BLACK & VEATCH TRUSTEES LIMITED

dissolved Company number 03301324

Private Limited by Shares · Incorporated on 13th Jan 1997 · Closed on 13th Dec 2022

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SIC code: 65300
Registered office: London, WC1H 0AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BLACK & VEATCH TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jan 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Pension funding.

3 Directors View directors

201 Companies at address View all 218 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Barrett	Director	21st Mar 2019	This company	British	View profile
Christopher Dierks	Director	21st Mar 2019	This company	American	View profile
Francis McCormack	Secretary	23rd Jul 2014	This company	British	View profile

Other companies at this address

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EXTRA SPENDING POWER LIMITED	17354451	22nd Jul 2026	active
HAI (LDN) LIMITED	17318031	3rd Jul 2026	active
XTR26 LTD	17303942	26th Jun 2026	active
ZGMMN LTD	17248369	28th May 2026	active
ASTER POINT HOLDINGS LIMITED	17228979	19th May 2026	active

Showing the latest 5 of 200 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jan 1997
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

13th Jan 1997 Company incorporated
13th Jan 1997 Betty Doyle appointed as Nominee director
13th Jan 1997 Daniel Dwyer appointed as Nominee director
13th Jan 1997 Daniel Dwyer appointed as Nominee secretary
12th Mar 1997 Steven Winchester appointed as Secretary
12th Mar 1997 Michael Hannah appointed as Director
12th Mar 1997 Betty Doyle resigned as Nominee director
12th Mar 1997 Daniel Dwyer resigned as Nominee director
12th Mar 1997 Daniel Dwyer resigned as Nominee secretary
1st Apr 1997 Michael Fines Allin appointed as Director
1st Apr 1997 Jenny Meegan appointed as Director
1st Apr 1997 John Farr appointed as Director
1st Apr 1997 Michael Tresise appointed as Director
1st May 1998 Christopher Robey appointed as Secretary
1st May 1998 George Hedemann appointed as Secretary
1st May 1998 Steven Winchester resigned as Secretary
17th Sep 1998 John Lunson appointed as Director
8th Oct 2000 Michael Tresise resigned as Director
1st Dec 2000 Christopher Smith appointed as Director
18th Dec 2000 William Thomson appointed as Director
13th Feb 2004 John Farr resigned as Director
17th Feb 2004 Angela Hoffman appointed as Director
1st Oct 2004 John Lunson resigned as Director
3rd Dec 2004 John Aldridge appointed as Director
31st Aug 2005 William Thomson resigned as Director
30th Sep 2005 Peter Martin appointed as Director
2nd Dec 2005 Emma Wrighton appointed as Director
2nd Dec 2005 Carol Sinker appointed as Director
2nd Dec 2005 Christopher Smith resigned as Director
12th Dec 2005 Philip Wiltshire appointed as Director
12th Jan 2006 Clifford Johnson Iii appointed as Director
12th Jan 2006 Clifford Johnson Iii appointed as Secretary
12th Jan 2006 Christopher Robey resigned as Secretary
8th Mar 2006 Emma Wrighton resigned as Director
18th Jul 2006 Michael Hannah resigned as Director
21st Dec 2007 Emma Wrighton appointed as Director
21st Dec 2007 Clifford Johnson Iii resigned as Director
21st Dec 2007 Clifford Johnson Iii resigned as Secretary
21st Dec 2007 Christine Daly appointed as Secretary
21st Dec 2007 Grant Smith appointed as Director
2nd Jun 2008 Timothy Triplett appointed as Secretary
2nd Jun 2008 George Hedemann resigned as Secretary
4th Jun 2009 Jenny Meegan resigned as Director
4th Jun 2009 John Aldridge resigned as Director
1st Jan 2011 Philip Wiltshire resigned as Director
1st Jan 2011 Grant Smith resigned as Director
1st Jan 2011 John Hardt appointed as Director
1st Jan 2011 Philip Weston appointed as Director
1st Jan 2011 Carol Sinker resigned as Director
1st Jan 2012 Emma Wrighton resigned as Director
1st Jan 2012 Ian Robinson appointed as Director
13th Jun 2012 Jerry Myers appointed as Director
13th Jun 2012 Angela Hoffman resigned as Director
17th Jan 2014 Timothy Triplett resigned as Secretary
23rd Jul 2014 Christine Daly resigned as Secretary
23rd Jul 2014 Francis McCormack appointed as Secretary
21st Aug 2015 Jerry Myers resigned as Director
21st Aug 2015 Robert Joerger appointed as Director
27th Oct 2017 Robert Joerger resigned as Director
17th Apr 2018 Michael Williams appointed as Director
7th Feb 2019 John Hardt resigned as Director
21st Mar 2019 Philip Weston resigned as Director
21st Mar 2019 Michael Williams resigned as Director
21st Mar 2019 Christopher Dierks appointed as Director
21st Mar 2019 Ian Barrett appointed as Director
31st Jan 2022 Confirmation statement made up
5th Apr 2022 Peter Martin resigned as Director
5th Apr 2022 Ian Robinson resigned as Director
5th Apr 2022 Michael Fines Allin resigned as Director

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