Company Information for

JANEWAYS TRUSTEE COMPANY

125 Wood Street, London, EC2V 7AW,

Company Registration Number

01232558

Private Unlimited

Active

About Janeways Trustee Company

JANEWAYS TRUSTEE COMPANY was founded on 1975-11-06 and has its registered office in London. The organisation's status is listed as "Active". Janeways Trustee Company is a Private Unlimited registered in ENGLAND with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
JANEWAYS TRUSTEE COMPANY
Legal Registered Office
125 Wood Street
London
EC2V 7AW
Other companies in EC2V

Filing Information

Company Number01232558
Date formed1975-11-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited
Company StatusActive
Lastest accounts31/12/1989
Latest filing return2023-04-09
Filing return next due2024-04-23
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2024-05-08 02:05:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pennsec Limited Company Secretary 2016-02-22
Terence Arthur Cole Director SOLICITOR 1991-04-09 ENGLAND
Peter Edward Hawley Director SOLICITOR 1991-04-09 ENGLAND
Geoffrey Robert Francois Hudson Director SOLICITOR 1991-04-09 UNITED KINGDOM
Richard Laurence Underwood Director SOLICITOR 1991-04-09 UNITED KINGDOM
Katrina Elizabeth Wingfield Director SOLICITOR 1991-04-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Wmss Limited Company Secretary 1991-04-09 2016-02-22
Edward Josselyn Richard Hill Director 1991-04-09 1999-05-14
Andrew Henry Warde Dixon Director 1991-04-09 1997-05-02
Andrew Seymour Collins Director 1991-04-09 1997-05-01
Richard Hugh Meyler Hamersley Director 1991-04-09 1997-05-01
Peter Martin Aldis Director 1991-04-09 1996-10-18
Diana Benjamin Director 1991-04-09 1994-05-24
Andrew Thomas Bond Director 1991-04-09 1994-05-24
Brian Reginald Woodhouse Daughtrey Director 1991-04-09 1994-05-24
Richard Gibson Ham Director 1991-04-09 1994-05-24
Peter Francis Wynter Bee Director 1991-04-09 1994-05-24
Simon Hugh Mumford Director 1991-04-09 1992-12-13
Rupert Layard Hamilton Wright Director 1991-04-09 1992-03-27
Roger Jeremy Duncan Director 1991-04-09 1991-12-13
Adrian Edward Scheps Director 1991-04-09 1991-08-31
Medwyn Jones Director 1991-04-09 1991-07-17

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Pennsec Limited FALCONBROOK (FULHAM) LIMITEDCompany Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
Pennsec Limited HITECH POWERSYSTEMS LIMITEDCompany Secretary 2012-10-25 CURRENT 1995-10-26 Active
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Pennsec Limited AL-MUTAWASSIT UK LIMITEDCompany Secretary 2009-12-04 CURRENT 2007-08-28 Dissolved 2014-12-02
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Pennsec Limited FLAMEGRACE LIMITEDCompany Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
Pennsec Limited POWRA FREEHOLD LIMITEDCompany Secretary 2007-05-29 CURRENT 2003-11-25 Active
Pennsec Limited PENNINGTONS DIRECTORS (NO. 1) LIMITEDCompany Secretary 2007-04-05 CURRENT 1972-04-26 Active
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Pennsec Limited PERFORMANCE TECHNOLOGIES UK LIMITEDCompany Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
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Related Directorships for Terence Arthur Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Arthur Cole PENNTRUST LIMITEDDirector 2014-10-09 CURRENT 2006-02-15 Active
Terence Arthur Cole WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active
Terence Arthur Cole WMSS LIMITEDDirector 1991-10-11 CURRENT 1986-03-19 Dissolved 2016-07-26

Related Directorships for Peter Edward Hawley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Edward Hawley GLOBAL ENVIRONMENT CENTRE - EUROPEDirector 1997-04-16 CURRENT 1989-12-06 Active
Peter Edward Hawley WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active
Peter Edward Hawley PENTEWAN SANDS,LIMITEDDirector 1992-02-14 CURRENT 1945-04-05 Active
Peter Edward Hawley HELIGAN DEVELOPMENT LIMITEDDirector 1991-11-21 CURRENT 1969-06-06 Active
Peter Edward Hawley WMSS LIMITEDDirector 1991-10-11 CURRENT 1986-03-19 Dissolved 2016-07-26

Related Directorships for Geoffrey Robert Francois Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Robert Francois Hudson WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active

Related Directorships for Richard Laurence Underwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Laurence Underwood LIBBEAR BARTON LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active
Richard Laurence Underwood PENNTRUST LIMITEDDirector 2006-06-28 CURRENT 2006-02-15 Active
Richard Laurence Underwood DOS OLIVOS (UK) LIMITEDDirector 2001-11-12 CURRENT 2001-09-19 Active
Richard Laurence Underwood WMSS LIMITEDDirector 1997-11-13 CURRENT 1986-03-19 Dissolved 2016-07-26
Richard Laurence Underwood WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active
Richard Laurence Underwood BRITISH AMALGAMATED THEATRES LIMITEDDirector 1991-12-14 CURRENT 1929-08-08 Active

Related Directorships for Katrina Elizabeth Wingfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katrina Elizabeth Wingfield WM TRUSTEE COMPANYDirector 1992-04-09 CURRENT 1975-10-27 Active