Settlement Trustees Limited
- Liquidation
- Incorporated on 12 Jan 1954
Reg Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
- Summary The company with name "Settlement Trustees Limited" is a ltd and located in C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. Settlement Trustees Limited is currently in liquidation status and it was incorporated on 12 Jan 1954 (70 years 8 months 9 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 Settlement Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tony O'Dwyer | Director | 11 Dec 2019 | Irish | Active |
| 2 | Tony O'Dwyer | Director | 11 Dec 2019 | Irish | Active |
| 3 | Romana Lewis | Secretary | 1 Oct 2014 | - | Resigned 1 Mar 2015 |
| 4 | Fiona Stewart Dunsire | Director | 1 Jul 2013 | British | Resigned 11 Dec 2019 |
| 5 | Mark Richard Moorton | Director | 14 Sep 2012 | British | Resigned 1 Jul 2013 |
| 6 | Mark Richard Moorton | Director | 14 Sep 2012 | British | Resigned 1 Jul 2013 |
| 7 | Alan Keith Whalley | Director | 30 Jan 2009 | British | Resigned 30 Sep 2012 |
| 8 | David Nicholas Williams | Director | 10 Oct 2006 | British | Active |
| 9 | Akhil Sethi | Director | 13 Dec 2004 | American | Resigned 10 Oct 2006 |
| 10 | William Simon O'Regan | Director | 16 Nov 2004 | British | Resigned 2 Feb 2009 |
| 11 | Maura Frances Brindley | Secretary | 12 May 2000 | - | Resigned 1 Oct 2014 |
| 12 | Thomas Anthony Ferris | Director | 28 May 1999 | - | Resigned 31 Dec 2004 |
| 13 | Thomas Anthony Ferris | Secretary | 28 May 1999 | - | Resigned 12 May 2000 |
| 14 | David Richard Barford | Director | 28 May 1999 | British | Resigned 31 Dec 2004 |
| 15 | Brendan Joseph Robert Brown | Director | 1 Jan 1998 | British | Resigned 17 Mar 1999 |
| 16 | Mandy Patricia Webster | Secretary | 30 Jun 1997 | - | Resigned 28 May 1999 |
| 17 | Alistair Macdougall | Director | 1 Aug 1996 | British | Resigned 30 Jul 1999 |
| 18 | Alastair Murdoch Hunter | Director | 1 Apr 1995 | British | Resigned 1 Jan 1998 |
| 19 | Claire Margaret Valentine | Secretary | 1 Mar 1994 | - | Resigned 30 Jun 1997 |
| 20 | Keith James Merrett | Director | 8 Feb 1993 | British | Resigned 31 Mar 1995 |
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 | Mercer 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Settlement Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 23 Sep 2023 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 22 Sep 2023 | Download PDF |
| 3 | Resolution | 22 Sep 2023 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 22 Sep 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 22 Aug 2022 | Download PDF |
| 6 | Accounts - Dormant | 29 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 4 Sep 2020 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2019 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 5 Aug 2019 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 15 Mar 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 5 Jun 2018 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 24 Jul 2017 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 13 Oct 2016 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2016 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 3 Oct 2015 | Download PDF 5 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 5 Mar 2015 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 5 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 7 Oct 2014 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 7 Oct 2014 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 30 Sep 2014 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 30 May 2013 | Download PDF 5 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 5 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 9 Oct 2012 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 13 Sep 2012 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2012 | Download PDF 14 Pages |
| 38 | Accounts - Dormant | 29 Sep 2011 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2011 | Download PDF 14 Pages |
| 40 | Accounts - Dormant | 3 Oct 2010 | Download PDF 5 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 14 Pages |
| 42 | Resolution | 2 Dec 2009 | Download PDF 22 Pages |
| 43 | Accounts - Dormant | 15 Oct 2009 | Download PDF 5 Pages |
| 44 | Annual Return - Legacy | 4 Apr 2009 | Download PDF 5 Pages |
| 45 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 22 Aug 2008 | Download PDF 5 Pages |
| 48 | Annual Return - Legacy | 18 Mar 2008 | Download PDF 6 Pages |
| 49 | Accounts - Dormant | 11 Oct 2007 | Download PDF 5 Pages |
| 50 | Officers - Legacy | 22 Jun 2007 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 3 Apr 2007 | Download PDF 7 Pages |
| 52 | Officers - Legacy | 21 Dec 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 10 Dec 2006 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 2 Aug 2006 | Download PDF 5 Pages |
| 55 | Officers - Legacy | 30 Mar 2006 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 30 Mar 2006 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 8 Feb 2006 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 7 Nov 2005 | Download PDF 5 Pages |
| 59 | Address - Legacy | 14 Sep 2005 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 22 Mar 2005 | Download PDF 7 Pages |
| 61 | Officers - Legacy | 7 Feb 2005 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 11 Jan 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 11 Jan 2005 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 20 Dec 2004 | Download PDF 2 Pages |
| 66 | Accounts - Dormant | 28 Jun 2004 | Download PDF 5 Pages |
| 67 | Address - Legacy | 12 May 2004 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 31 Mar 2004 | Download PDF 7 Pages |
| 69 | Officers - Legacy | 13 Nov 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Jul 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 30 May 2003 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 30 May 2003 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 30 May 2003 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 30 May 2003 | Download PDF 1 Pages |
| 75 | Capital - Legacy | 7 May 2003 | Download PDF 2 Pages |
| 76 | Accounts - Dormant | 23 Apr 2003 | Download PDF 5 Pages |
| 77 | Annual Return - Legacy | 22 Apr 2003 | Download PDF 7 Pages |
| 78 | Accounts - Dormant | 4 Apr 2002 | Download PDF 5 Pages |
| 79 | Address - Legacy | 11 Mar 2002 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 11 Mar 2002 | Download PDF 6 Pages |
| 81 | Address - Legacy | 11 Mar 2002 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 19 Apr 2001 | Download PDF 7 Pages |
| 87 | Accounts - Dormant | 14 Feb 2001 | Download PDF 6 Pages |
| 88 | Officers - Legacy | 25 Jul 2000 | Download PDF 1 Pages |
| 89 | Address - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 23 May 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 23 May 2000 | Download PDF 2 Pages |
| 92 | Accounts - Dormant | 20 Apr 2000 | Download PDF 6 Pages |
| 93 | Annual Return - Legacy | 17 Apr 2000 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 17 Apr 2000 | Download PDF 1 Pages |
| 95 | Accounts - Dormant | 27 Mar 2000 | Download PDF 6 Pages |
| 96 | Officers - Legacy | 30 Jun 1999 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 30 Jun 1999 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 24 Jun 1999 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 19 Apr 1999 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 19 Apr 1999 | Download PDF 5 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.