ORIGEN TRUSTEE SERVICES LIMITED
Non-Trading
General Information
NAME
ORIGEN TRUSTEE SERVICES LIMITED
COMPANY NUMBER
01943724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/1985
(39 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1988
03/03/2005
A & B TRUSTEE SERVICES LIMITED
View all previous names
HAMPSHIRE
GU14 6XN
Lincolns Inn Chambers 40-43
Chancery Lane
London
WC2A 1JA
Ascent 4, 2 Gladiator Way
Farnborough
Hampshire
GU14 6XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Robert Thomas Waller (913811266) has left the board |
Credit Risk Overview
Want to learn more about ORIGEN TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORIGEN TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIGEN TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
Director: 28/02/1991 - Present (33 years and 8 months) Secretary: 28/02/1991 - Present (33 years and 8 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
28/02/1991 - Present (33 years and 8 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Robert Thomas Waller (913811266) has left the board |
| 15/03/2024 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 15/03/2024 | New Board Member Timothy Richard Orton (911373207) Appointed |
| 15/03/2024 | New Board Member James Ewing (916439175) Appointed |
| 16/01/2024 | New Board Member Robert Thomas Waller (913811266) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/10/2023 | New Board Member Robert Thomas Waller (913811266) Appointed |
| 10/10/2023 | New Company Secretary James Kenneth MacKenzie (918591819) Appointed |
| 11/03/2020 | Adrian Thomas Grace (920158985) has left the board |
| 22/09/2016 | New Accounts filed |
| 22/08/2016 | Clare Bousfield (920158997) has left the board |
| 30/03/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Board Member Clare Bousfield (920158997) Appointed |
| 16/10/2015 | Clare Bousfield (920159189) has left the board |
| 16/10/2015 | Adrian Thomas Grace (920159181) has left the board |
| 16/10/2015 | New Board Member Adrian Thomas Grace (920158985) Appointed |
| 09/10/2015 | New Board Member Adrian Thomas Grace (920159181) Appointed |
| 09/10/2015 | New Board Member Clare Bousfield (920159189) Appointed |
| 08/10/2015 | ORIGEN LIMITED (913271475) has left the board |
| 08/10/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 26/02/2015 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 18/03/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Company Secretary James Kenneth MacKenzie (918591819) Appointed |
| 31/12/2013 | New Board Member Robert Thomas Waller (913811266) Appointed |
| 31/12/2013 | Robert Thomas Waller (918377372) has left the board |
| 24/12/2013 | New Board Member Robert Thomas Waller (918377372) Appointed |
| 16/10/2013 | New Accounts filed |
| 20/09/2013 | Mike Kirsch (916618368) has left the board |
| 21/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | New Confirmation Statement filed |
| 19/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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