Minova Trustee Company Limited
- Active
- Incorporated on 16 Dec 2005
Reg Address: One America Square, London EC3N 2LS
Previous Names:
Bms Employee Trust Limited - 3 Nov 2015
Bms Employee Trust Limited - 16 Dec 2005
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Minova Trustee Company Limited" is a ltd and located in One America Square, London EC3N 2LS. Minova Trustee Company Limited is currently in active status and it was incorporated on 16 Dec 2005 (18 years 9 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Minova Trustee Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Paul Stafford | Director | 13 May 2024 | British | Active |
| 2 | Shaun Kevin Bryant | Director | 19 Sep 2019 | British | Active |
| 3 | Nicholas James Edward Cook | Director | 19 Sep 2019 | British | Active |
| 4 | Nicholas James Moss | Director | 19 Sep 2019 | British | Active |
| 5 | Nicholas James Moss | Director | 19 Sep 2019 | British | Active |
| 6 | Shaun Kevin Bryant | Director | 19 Sep 2019 | British | Resigned 13 May 2024 |
| 7 | Shaun Kevin Bryant | Secretary | 30 Sep 2014 | - | Active |
| 8 | John James Frederick Hills | Secretary | 6 Aug 2014 | - | Resigned 29 Sep 2014 |
| 9 | Dane Jonathan Douetil | Director | 17 Dec 2013 | British | Resigned 8 Oct 2019 |
| 10 | Paul John Vincent | Director | 1 Jun 2006 | British | Resigned 8 Oct 2019 |
| 11 | John James Frederick Hills | Secretary | 16 Dec 2005 | - | Resigned 30 Apr 2014 |
| 12 | Ronald Douglas Lauchlan Urquhart | Director | 16 Dec 2005 | British | Resigned 26 May 2006 |
| 13 | John William James Spencer | Director | 16 Dec 2005 | British | Resigned 7 Jan 2008 |
| 14 | John William James Spencer | Director | 16 Dec 2005 | British | Resigned 7 Jan 2008 |
| 15 | Roger David Cooper | Director | 16 Dec 2005 | British | Resigned 17 Dec 2013 |
| 16 | Hugo Edward Crawley | Director | 16 Dec 2005 | British | Resigned 28 Nov 2012 |
| 17 | Stephen John Nunn | Director | 16 Dec 2005 | British | Resigned 19 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Minova Insurance Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Jun 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 19 Jun 2017 | - | Ceased 13 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Minova Trustee Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 17 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 17 May 2024 | Download PDF |
| 3 | Accounts - Dormant | 30 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Jun 2023 | Download PDF |
| 5 | Accounts - Dormant | 5 Oct 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 2 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 12 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 12 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 6 Jul 2021 | Download PDF |
| 11 | Accounts - Dormant | 10 Jan 2021 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 24 Aug 2020 | Download PDF 5 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 1 Oct 2019 | Download PDF 6 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 10 Jul 2019 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Jun 2019 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Jun 2019 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 6 Oct 2018 | Download PDF 6 Pages |
| 23 | Confirmation Statement - No Updates | 28 Jun 2018 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 3 Oct 2017 | Download PDF 6 Pages |
| 25 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 6 Pages |
| 26 | Accounts - Dormant | 9 Oct 2016 | Download PDF 6 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 27 Sep 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 4 Pages |
| 29 | Change Of Name - Certificate Company | 3 Nov 2015 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 14 Oct 2015 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2015 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 23 Oct 2014 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 23 Oct 2014 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 3 Oct 2014 | Download PDF 6 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2014 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2014 | Download PDF 4 Pages |
| 37 | Officers - Termination Secretary Company With Name | 28 May 2014 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 19 Dec 2013 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 3 Oct 2013 | Download PDF 5 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name | 14 Dec 2012 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 27 Sep 2012 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 6 Pages |
| 45 | Accounts - Dormant | 3 Oct 2011 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date | 27 Jun 2011 | Download PDF 6 Pages |
| 47 | Resolution | 6 Jun 2011 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 24 Sep 2010 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date | 25 Jun 2010 | Download PDF 4 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 14 Jun 2010 | Download PDF 1 Pages |
| 54 | Accounts - Dormant | 30 Oct 2009 | Download PDF 5 Pages |
| 55 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 56 | Annual Return - Legacy | 16 Dec 2008 | Download PDF 4 Pages |
| 57 | Accounts - Dormant | 24 Oct 2008 | Download PDF 6 Pages |
| 58 | Officers - Legacy | 25 Sep 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 18 Dec 2007 | Download PDF 3 Pages |
| 61 | Accounts - Dormant | 17 Oct 2007 | Download PDF 6 Pages |
| 62 | Address - Legacy | 5 Feb 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 21 Dec 2006 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 20 Jun 2006 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 16 Jun 2006 | Download PDF 1 Pages |
| 67 | Incorporation - Company | 16 Dec 2005 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.