SNOW HILL TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
SNOW HILL TRUSTEES LIMITED
COMPANY NUMBER
02208245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/12/1987
(36 years and 11 months old)
WEBSITE
MOORESTEPHENS.COM
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Aldersgate Street
London
EC1A 4AB
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 |
|---|---|---|
| MSR PARTNERS GROUP LIMITED | Company is dissolved | View Report |
| SNOW HILL TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ORCHARD BLOODSTOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Simon Patrick Gallagher (919253174) has left the board |
| 11/10/2024 | New Board Member Nicholas Robert Poulter (924071205) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SNOW HILL TRUSTEES 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 SNOW HILL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNOW HILL TRUSTEES 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 |
|---|---|---|---|---|
|
16/01/2014 - Present (10 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/02/2019 - Present (5 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
02/02/2019 - Present (5 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
02/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSR PARTNERS LLP | Non-Trading | View Report |
| MSR PARTNERS GROUP LIMITED | Company is dissolved | View Report |
| BDO TRUSTEES (MS) LIMITED | Non-Trading | View Report |
| MOORE STEPHENS CIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORE STEPHENS CIS LIMITED | Active - Accounts Filed | View Report |
| SNOW HILL TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ORCHARD BLOODSTOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Simon Patrick Gallagher (919253174) has left the board |
| 11/10/2024 | New Board Member Nicholas Robert Poulter (924071205) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/07/2023 | Douglas Iain Crichton Lowson (925495897) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Michael Joseph Flaherty (929771036) Appointed |
| 27/01/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Paul Leslie Ayres (914195334) Appointed |
| 17/11/2022 | New Board Member Paul Leslie Ayres (930226015) Appointed |
| 03/11/2022 | Mark Kerry McMullen (922399392) has left the board |
| 15/07/2022 | New Board Member Simon Patrick Gallagher (919253174) Appointed |
| 08/07/2022 | Jonathan Andrew Randall (919281267) has left the board |
| 08/07/2022 | New Board Member Simon Patrick Gallagher (929772360) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 28/09/2020 | Stuart Charles Collins (927429676) has left the board |
| 28/09/2020 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 21/09/2020 | New Board Member Stuart Charles Collins (927429676) Appointed |
| 16/09/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 06/05/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/07/2019 | Teresa Mary Payne (914246315) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Douglas Iain Crichton Lowson (925496158) has left the board |
| 13/02/2019 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 13/02/2019 | New Board Member Andrew Butterworth (914140421) Appointed |
| 13/02/2019 | New Board Member Scott William Knight (914141084) Appointed |
| 13/02/2019 | New Board Member Teresa Mary Payne (914246315) Appointed |
| 13/02/2019 | Teresa Mary Payne (925496185) has left the board |
| 13/02/2019 | New Board Member Douglas Iain Crichton Lowson (925495897) Appointed |
| 13/02/2019 | Mark Andrew Sherfield (925496110) has left the board |
| 13/02/2019 | Andrew Butterworth (925496124) has left the board |
| 13/02/2019 | Scott William Knight (925496144) has left the board |
| 06/02/2019 | Stephen Robert Wheeler (918865909) has left the board |
| 06/02/2019 | Michael Francis Robert Cooper (914176158) has left the board |
| 06/02/2019 | Richard Hobart John De Courcy Moore (900596526) has left the board |
| 06/02/2019 | Martin Pollock (924206204) has left the board |
| 06/02/2019 | Geoffrey William Woodhouse (918667702) has left the board |
| 06/02/2019 | Valerie Diane Watson (914175430) has left the board |
| 06/02/2019 | Change in Reg. Office |
| 06/02/2019 | New Board Member Scott William Knight (925496144) Appointed |
| 06/02/2019 | Gillian Wendy Smith (913962061) has left the board |
| 06/02/2019 | New Board Member Andrew Butterworth (925496124) Appointed |
| 06/02/2019 | New Board Member Mark Andrew Sherfield (925496110) Appointed |
| 06/02/2019 | New Board Member Douglas Iain Crichton Lowson (925496158) Appointed |
| 06/02/2019 | New Board Member Teresa Mary Payne (925496185) Appointed |
| 23/01/2019 | New Board Member Jonathan Andrew Randall (919281267) Appointed |
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