D Trustee Limited (09802804)

Company details

1 Embankment Place
London
Wc2n 6rh

66290 · Other activities auxiliary to insurance and pension funding

Dalriada Trustees Limited · Corporate Director appointed 2025-02-19
Dicker, Steven Paul · Director appointed 2024-04-17
Toolan, Paul Michael · Director appointed 2023-09-29
Davies, Ruth Margaret · Director appointed 2023-09-29
Henty, Gareth James · Director appointed 2022-12-15
Devoy, Annie Elizabeth · Director appointed 2019-10-11
Lawrence, Rema · Secretary appointed 2019-10-11
Maguire, Josephine Patricia · Director appointed 2015-09-30
Silcock, Charles John Francis · Director appointed 2015-09-30
Pickering, Jonathan Carrick · Director appointed 2015-09-30 resigned 2025-12-31
Independent Trustee Limited · Corporate Director appointed 2017-06-19 resigned 2025-01-31
Reece, Oliver Peter Shenkin · Director appointed 2020-01-01 resigned 2024-04-05
Fell, Patrick William · Director appointed 2019-10-10 resigned 2023-09-28
Smith, Stephen Paul · Director appointed 2015-09-30 resigned 2023-09-28
Hornsby, Brian John · Director appointed 2015-09-30 resigned 2022-12-15
Eilbeck, Janet · Director appointed 2015-09-30 resigned 2019-12-31
Barlow, Daniel Wilfrid Dudley · Secretary appointed 2015-09-30 resigned 2019-10-10
Preston, John David · Director appointed 2015-09-30 resigned 2019-10-10
Bussy, Paul Stephen · Director appointed 2015-09-30 resigned 2019-10-10
Andrews, Anthony Neil · Director appointed 2015-09-30 resigned 2017-03-23

Mrs Josephine Patricia Maguire Ceased 2026-04-22

Individual Psc · British · resident in United Kingdom · born 3/1962 · notified 2023-01-13

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Jonathan Carrick Pickering Ceased 2025-12-23

Individual Psc · British · resident in United Kingdom · born 3/1958 · notified 2019-12-31

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Brian John Hornsby Ceased 2023-01-13

Individual Psc · British · resident in England · born 9/1957 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Janet Eilbeck Ceased 2019-12-31

Individual Psc · British · resident in United Kingdom · born 3/1955 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Persons-With-Significant-Control-Statement Ceased 2016-04-06

Persons With Significant Control Statement · notified 2016-09-29
Paul Michael Toolan Active

Individual Psc · Irish · resident in United Kingdom · born 1/1963 · notified 2026-04-22

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Steven Paul Dicker Active

Individual Psc · British · resident in England · born 1/1965 · notified 2025-12-23

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Pricewaterhousecoopers Llp Active

Corporate Entity Psc · notified 2016-04-06

Right to appoint and remove directors