Miton Esop Trustee Limited
- Active
- Incorporated on 9 Jul 1997
Reg Address: 6Th Floor, Paternoster House, 65 St. Paul'S Churchyard, London EC4M 8AB
Previous Names:
Exeter Investment Group Esop Trustee Limited - 26 Sep 2014
Exeter Investment Group Esop Trustee Limited - 10 Nov 1997
Quayshelfco 627 Limited - 9 Jul 1997
- Summary The company with name "Miton Esop Trustee Limited" is a private limited company and located in 6Th Floor, Paternoster House, 65 St. Paul'S Churchyard, London EC4M 8AB. Miton Esop Trustee Limited is currently in active status and it was incorporated on 9 Jul 1997 (27 years 2 months 12 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Miton Esop Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Catriona Ann Fletcher | Director | 22 Jul 2022 | British | Active |
| 2 | David James Barron | Director | 16 Mar 2018 | British | Resigned 15 Nov 2019 |
| 3 | David James Barron | Director | 16 Mar 2018 | British | Resigned 15 Nov 2019 |
| 4 | Catriona Ann Fletcher | Secretary | 15 Dec 2017 | - | Active |
| 5 | Bart Gregan Edgar | Director | 15 Dec 2017 | British | Active |
| 6 | Bart Gregan Edgar | Director | 15 Dec 2017 | British | Resigned 22 Jul 2022 |
| 7 | Roger Andrew Bennett | Director | 25 Sep 2014 | English | Resigned 15 Dec 2017 |
| 8 | Ian Robert Dighe | Director | 25 Sep 2014 | British | Resigned 30 Nov 2017 |
| 9 | William John Long | Director | 15 Jan 2008 | British | Resigned 24 Sep 2014 |
| 10 | Roger Andrew Bennett | Secretary | 1 Sep 2007 | English | Resigned 15 Dec 2017 |
| 11 | John Ronald Morgan | Director | 22 Mar 2007 | American | Resigned 9 Oct 2007 |
| 12 | Clive Godfrey Warburton | Secretary | 13 Oct 2006 | British | Resigned 31 Aug 2007 |
| 13 | Geoffrey Holland | Director | 27 Dec 2002 | British | Resigned 10 Sep 2007 |
| 14 | Jeremy James Richard Pope | Director | 8 Nov 1999 | British | Resigned 29 Nov 2004 |
| 15 | Vivien Mary Gould | Director | 19 Nov 1997 | British | Resigned 14 Oct 1999 |
| 16 | Paul Austin | Secretary | 19 Nov 1997 | British | Resigned 13 Oct 2006 |
| 17 | Michael Barry Cannan | Director | 19 Nov 1997 | British | Resigned 17 Dec 2002 |
| 18 | NQH LIMITED | Nominee Director | 9 Jul 1997 | - | Resigned 19 Nov 1997 |
| 19 | NQH (CO SEC) LIMITED | Nominee Secretary | 9 Jul 1997 | - | Resigned 19 Nov 1997 |
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 | Miton Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust | 1 Jul 2016 | - | Active |
| 2 | Miton Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jul 2016 | - | Active |
| 3 | Miton Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Miton Esop Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Dec 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 30 Aug 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 17 Aug 2022 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2022 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2022 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jul 2022 | Download PDF |
| 7 | Confirmation Statement - Second Filing Of Made Up Date | 8 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 23 Jun 2022 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 6 Aug 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 11 | Accounts - Dormant | 30 Mar 2021 | Download PDF |
| 12 | Change Of Constitution - Statement Of Companys Objects | 20 Jan 2021 | Download PDF 2 Pages |
| 13 | Incorporation - Memorandum Articles | 20 Jan 2021 | Download PDF 27 Pages |
| 14 | Resolution | 20 Jan 2021 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 21 Jun 2020 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 10 Jun 2020 | Download PDF 2 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Shortened | 18 May 2020 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2019 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 13 Sep 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 12 Aug 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 22 | Confirmation Statement - No Updates | 30 Jul 2018 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 18 May 2018 | Download PDF 7 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 1 Jan 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 1 Jan 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2017 | Download PDF 1 Pages |
| 30 | Confirmation Statement - No Updates | 31 Jul 2017 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 25 Jul 2017 | Download PDF 7 Pages |
| 32 | Confirmation Statement - Updates | 27 Jul 2016 | Download PDF 5 Pages |
| 33 | Accounts - Dormant | 9 May 2016 | Download PDF 7 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 16 Jun 2015 | Download PDF 7 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 2 Apr 2015 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 2 Oct 2014 | Download PDF 7 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2014 | Download PDF 1 Pages |
| 39 | Change Of Name - Certificate Company | 26 Sep 2014 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2014 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2014 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2014 | Download PDF 3 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 8 Apr 2014 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 3 Pages |
| 45 | Accounts - Full | 26 Jun 2013 | Download PDF 9 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 12 Apr 2013 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 12 Apr 2013 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2012 | Download PDF 4 Pages |
| 49 | Accounts - Full | 14 Jun 2012 | Download PDF 9 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2011 | Download PDF 4 Pages |
| 51 | Accounts - Full | 16 Jun 2011 | Download PDF 9 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 8 Oct 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2010 | Download PDF 4 Pages |
| 54 | Accounts - Full | 24 May 2010 | Download PDF 11 Pages |
| 55 | Accounts - Full | 3 Aug 2009 | Download PDF 11 Pages |
| 56 | Annual Return - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 57 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 3 Pages |
| 58 | Accounts - Full | 18 Jun 2008 | Download PDF 10 Pages |
| 59 | Officers - Legacy | 22 Jan 2008 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 12 Nov 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 21 Sep 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 23 Jul 2007 | Download PDF 2 Pages |
| 65 | Accounts - Full | 16 May 2007 | Download PDF 10 Pages |
| 66 | Officers - Legacy | 27 Apr 2007 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 7 Nov 2006 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 24 Jul 2006 | Download PDF 6 Pages |
| 70 | Accounts - Full | 9 May 2006 | Download PDF 10 Pages |
| 71 | Accounts - Full | 2 Nov 2005 | Download PDF 10 Pages |
| 72 | Annual Return - Legacy | 20 Jul 2005 | Download PDF 6 Pages |
| 73 | Accounts - Legacy | 23 Feb 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 6 Dec 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 8 Sep 2004 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 30 Jun 2004 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 15 Jun 2004 | Download PDF 1 Pages |
| 78 | Accounts - Full | 10 Dec 2003 | Download PDF 9 Pages |
| 79 | Annual Return - Legacy | 17 Jul 2003 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 31 Jan 2003 | Download PDF 2 Pages |
| 81 | Accounts - Full | 10 Jan 2003 | Download PDF 9 Pages |
| 82 | Officers - Legacy | 30 Dec 2002 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 17 Jul 2002 | Download PDF 7 Pages |
| 84 | Accounts - Full | 26 Nov 2001 | Download PDF 10 Pages |
| 85 | Annual Return - Legacy | 6 Jul 2001 | Download PDF 6 Pages |
| 86 | Accounts - Full | 22 Nov 2000 | Download PDF 10 Pages |
| 87 | Annual Return - Legacy | 4 Aug 2000 | Download PDF 6 Pages |
| 88 | Officers - Legacy | 21 Mar 2000 | Download PDF 1 Pages |
| 89 | Accounts - Full | 16 Dec 1999 | Download PDF 11 Pages |
| 90 | Officers - Legacy | 24 Nov 1999 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 3 Nov 1999 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 26 Jul 1999 | Download PDF 6 Pages |
| 93 | Accounts - Full | 21 Feb 1999 | Download PDF 10 Pages |
| 94 | Auditors - Resignation Company | 17 Feb 1999 | Download PDF 1 Pages |
| 95 | Resolution | 13 Nov 1998 | Download PDF 1 Pages |
| 96 | Resolution | 13 Nov 1998 | Download PDF |
| 97 | Resolution | 13 Nov 1998 | Download PDF |
| 98 | Annual Return - Legacy | 4 Aug 1998 | Download PDF 6 Pages |
| 99 | Officers - Legacy | 28 Nov 1997 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 28 Nov 1997 | Download PDF 3 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.
| # | Name | Status |
|---|---|---|
| 1 | Pinjarra Limited Mutual People: Bart Gregan Edgar | Active |
| 2 | Mam Funds Ltd Mutual People: Bart Gregan Edgar | Active |
| 3 | Miton Asset Management Limited Mutual People: Bart Gregan Edgar | Active |
| 4 | Miton Group Service Company Limited Mutual People: Bart Gregan Edgar | Active |
| 5 | Miton Trust Managers Limited Mutual People: Bart Gregan Edgar | Active |
| 6 | Miton Holdings Limited Mutual People: Bart Gregan Edgar | Active |
| 7 | Miton Capital Limited Mutual People: Bart Gregan Edgar | Active |
| 8 | Miton Investment Company Ltd Mutual People: Bart Gregan Edgar | Active |
| 9 | Premier Fund Managers Limited Mutual People: Bart Gregan Edgar | Active |