Active
Company Information for SODEXO TRUSTEE SERVICES LIMITED
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
|
Company Registration Number
02999749
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
SODEXO TRUSTEE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
ONE SOUTHAMPTON ROW LONDON WC1B 5HA Other companies in WC1B | ||||||
Previous Names | ||||||
|
Company Number | 02999749 | |
---|---|---|
Company ID Number | 02999749 | |
Date formed | 1994-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:01:33 |
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Officer | Role | Date Appointed |
---|---|---|
SODEXO CORPORATE SERVICES (NO 2) LIMITED |
||
BELFIELD CAPITAL LLP |
||
CATHERINE ANNE CAMPBELL |
||
MICHELLE PAMELA HANSON |
||
COLIN RAMSEY |
||
ROSS TRUSTEES SERVICES LIMITED |
||
AMANDA MARY SNOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INDEPENDENT TRUSTEE SERVICES LIMITED |
Director | ||
ALAN HAROLD |
Director | ||
DAVID LINDSAY CONWAY |
Director | ||
HR TRUSTEES LTD |
Director | ||
PHILIP RICHARD ANDREW |
Director | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
Director | ||
CARL DAVID MORRIS |
Director | ||
CAPITAL CRANFIELD TRUSTEES LIMITED |
Director | ||
RAJINDER SINGH VERMA |
Director | ||
PHILIP RICHARD ANDREW |
Director | ||
CATHERINE ANNE CAMPBELL |
Director | ||
MARTIN GASH |
Director | ||
MARTIN JOHN ARCHER |
Director | ||
GARY ARTHUR PALMER |
Director | ||
NOEL ARTHUR MEAD |
Company Secretary | ||
DAVID STUART FORD |
Director | ||
JOAN VALERIE MILNER |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
EDWARD JOHN STACEY |
Director | ||
JOHN GARRY HAWKES |
Director | ||
IAN HALL |
Director | ||
IAIN ALEXANDER CARSLAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTH 2011 LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2004-07-08 | Dissolved 2015-06-23 | |
KALYX SERVICES LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1995-02-23 | Active | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1954-01-12 | Active | |
SODEXO DEFENCE SERVICES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1983-01-20 | Active | |
SODEXO HEALTHCARE SERVICES LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1984-03-22 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1992-10-13 | Active | |
CATAMARAN CRUISERS LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1968-05-24 | Active | |
KEYLINE TRAVEL (SCOTLAND) LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1978-09-21 | Active | |
SODEXO LAND TECHNOLOGY LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1989-08-21 | Active | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Company Secretary | 2003-11-18 | CURRENT | 1930-10-31 | Active | |
SODEXO MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1995-10-20 | Active | |
STRIKECO 1 LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO SERVICES SCOTLAND LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1990-10-08 | Active | |
PRIMARY MANAGEMENT LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1992-06-01 | Active | |
WHEATSHEAF CATERING LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1977-12-28 | Active | |
WHEATSHEAF LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
CADOGAN CATERERS (WINDSOR) LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1987-02-23 | Active | |
LAWSON BEAUMONT LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1993-03-22 | Active | |
RIVERCRAFT LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
DIRECTORS TABLE LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
BROOKES OUTSIDE CATERING LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Company Secretary | 1999-08-31 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1984-05-31 | Active | |
THE BRAND GROUP LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1989-02-02 | Active | |
SODEXO OVERSEAS SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1973-04-01 | Active | |
RING & BRYMER HOLDINGS LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1982-09-24 | Active | |
TOWN & COUNTY CATERING LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1932-03-24 | Active | |
SODEXO VENDING LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1961-07-04 | Active | |
KS BUILDING SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1977-08-31 | Active | |
SODEXO FOOD SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1986-02-05 | Active | |
SODEXO CARE SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1939-11-23 | Active | |
SODEXO CATERING SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1964-07-10 | Active | |
SODEXO SERVICES COMPANY LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1970-12-22 | Active | |
TAYLORPLAN SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
INSTITUTION SUPPLIES (LEEDS) LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1941-01-03 | Active - Proposal to Strike off | |
GILMOUR & PETHER LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1983-03-24 | Active | |
CLIFF EVANS LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1931-06-25 | Active | |
CADOGAN CATERERS LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1973-05-03 | Active | |
GARDNER MERCHANT LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1996-11-22 | Active | |
M HANSON LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
RAMSEY HUMAN RESOURCES LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
SMURFIT WESTROCK STAFF TRUSTEES LIMITED | Director | 2018-05-09 | CURRENT | 1977-12-16 | Active | |
CLEMENT CLARKE PENSION TRUSTEES LIMITED | Director | 2018-01-17 | CURRENT | 1990-07-16 | Active | |
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED | Director | 2017-10-04 | CURRENT | 1997-08-20 | Active | |
CHARTER PENSION TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 1966-03-14 | Active | |
EEF SPF TRUSTEES LTD. | Director | 2017-03-31 | CURRENT | 1999-01-19 | Active | |
MEREDITH PENSION TRUSTEE LIMITED | Director | 2017-03-21 | CURRENT | 1997-11-18 | Active | |
ROCKWOOL TRUSTEES LIMITED | Director | 2015-06-15 | CURRENT | 1979-06-19 | Active | |
CABI PENSION TRUSTEE LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-25 | Active | |
NPS PENSION TRUSTEES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2015-02-24 | CURRENT | 1950-01-17 | Active | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2014-07-09 | CURRENT | 1973-02-28 | Active | |
MUNTONS PENSION TRUSTEES LIMITED | Director | 2014-05-09 | CURRENT | 2009-06-08 | Active | |
UGC PENSION TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1987-05-01 | Active | |
KODAK ALARIS HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2022-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2018-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP02 | Appointment of Ross Trustees Services Limited as director on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED COLIN RAMSEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAROLD | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE ANNE CAMPBELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY CONWAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR ALAN HAROLD | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AP02 | Appointment of Independent Trustee Services Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LTD | |
AR01 | 01/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA MARY SNOW / 01/12/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELFIELD CAPITAL LLP / 01/12/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED HR TRUSTEES LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED BELFIELD CAPITAL LLP | |
AP01 | DIRECTOR APPOINTED MS AMANDA MARY SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY CONWAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 01/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID MORRIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PAMELA HANSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD TRUSTEES LIMITED | |
288a | DIRECTOR APPOINTED PHILIP RICHARD ANDREW | |
288b | APPOINTMENT TERMINATED DIRECTOR RAJINDER VERMA | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ANDREW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008 | |
CERTNM | COMPANY NAME CHANGED SODEXHO TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
CERTNM | COMPANY NAME CHANGED SODEXO TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/08 | |
CERTNM | COMPANY NAME CHANGED SODEXHO TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/08 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SODEXO TRUSTEE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |