Company Information for

PROUDFOOT TRUSTEES LIMITED

ST PAUL'S HOUSE 4TH FLOOR, 10 WARWICK LANE, LONDON, EC4M 7BP,

Company Registration Number

03853019

Private Limited Company

Active

About Proudfoot Trustees Ltd

PROUDFOOT TRUSTEES LIMITED was founded on 1999-10-04 and has its registered office in London. The organisation's status is listed as "Active". Proudfoot Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PROUDFOOT TRUSTEES LIMITED
Legal Registered Office
ST PAUL'S HOUSE 4TH FLOOR
10 WARWICK LANE
LONDON
EC4M 7BP
Other companies in EC4M

Filing Information

Company Number03853019
Date formed1999-10-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 03:07:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charlotte Kate Partridge Company Secretary 2017-09-07
Nicholas Simon Stagg Director COMPANY DIRECTOR 2017-07-26 UNITED KINGDOM
Julian David Waldron Director DIRECTOR 2011-07-26 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Frederick Steven Hitchcock Company Secretary 1999-10-22 2017-11-29
Charles William Ansley Company Secretary 2009-03-26 2017-09-07
Alan John Barber Director 2005-04-26 2017-07-26
Janet Cohen Director 2003-08-11 2011-05-23
Jean Paul Bolduc Director 1999-10-22 2010-04-21
Rolf Wilhelm Heinrich Stomberg Director 1999-10-22 2008-04-14
David Gareth Jones Director 2002-10-15 2005-04-26
Graham Roche Mackenzie Director 1999-10-22 2003-04-15
William Ian Mackenzie Turner Jr Director 1999-10-22 2002-04-16
Bernard Dominique Fournier Director 1999-10-22 2000-08-31
Anne Rosalind Bateson Nominated Secretary 1999-10-04 1999-10-22
Poh Lim Lai Nominated Director 1999-10-04 1999-10-22

Related Directorships for Nicholas Simon Stagg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Simon Stagg MANAGEMENT CONSULTANCY GROUP LIMITEDDirector 2010-07-20 CURRENT 1982-03-25 Dissolved 2013-12-31
Nicholas Simon Stagg VIADUCT CONSULTING LIMITEDDirector 2010-07-20 CURRENT 2007-07-16 Dissolved 2015-03-24
Nicholas Simon Stagg MCG OVERSEAS HOLDINGS LIMITEDDirector 2010-07-20 CURRENT 2008-09-05 Dissolved 2017-11-14
Nicholas Simon Stagg ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITEDDirector 2010-07-20 CURRENT 1972-05-18 Active - Proposal to Strike off
Nicholas Simon Stagg MANAGEMENT CONSULTING GROUP OVERSEAS LIMITEDDirector 2010-07-20 CURRENT 1987-09-29 Active
Nicholas Simon Stagg MCG COMPANY NO 1 LTDDirector 2010-07-20 CURRENT 2003-09-12 Active
Nicholas Simon Stagg MCG COMPANY NO 4 LIMITEDDirector 2010-07-20 CURRENT 2004-04-30 Active - Proposal to Strike off
Nicholas Simon Stagg ALEXANDER PROUDFOOT (EUROPE) LIMITEDDirector 2010-07-20 CURRENT 1989-12-13 Active
Nicholas Simon Stagg KURT SALMON ASSOCIATES LIMITEDDirector 2010-07-20 CURRENT 1959-11-03 Active - Proposal to Strike off
Nicholas Simon Stagg MANAGEMENT CONSULTING GROUP PLCDirector 2009-10-21 CURRENT 1971-01-22 Active