About

Registered Number: 06059256
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

 

Having been setup in 2007, Credit Agricole Cib Trustees Ltd are based in London, it has a status of "Active". The company has 16 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Cathryn 02 July 2019 - 1
GARDNER, Grant 01 September 2017 - 1
HARVEY, Katherine 04 July 2018 - 1
NORD, Mark 02 October 2019 - 1
RENDELL, Nigel Charles Desmond 01 September 2017 - 1
COLE, Andrew 19 January 2007 31 December 2018 1
EWART, Simon Ashley 01 September 2017 12 December 2018 1
FRANCIS, Debbie 14 February 2013 16 September 2014 1
HAWKES, Nathan Andrew 01 September 2015 30 June 2017 1
LOVETT, Deborah Karen 19 January 2007 31 May 2013 1
O'KEEFFE, Liam 20 June 2013 31 March 2018 1
O'RIORDAN, Sandra Jane 26 February 2007 06 November 2007 1
SHARP, Peter 26 February 2007 14 August 2019 1
STURMER, Raymond 03 March 2008 05 December 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 October 2019
AP01 - Appointment of director 03 October 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
CS01 - N/A 23 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 17 July 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 30 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 26 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 23 June 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 12 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 14 September 2015
AP01 - Appointment of director 02 September 2015
AR01 - Annual Return 19 January 2015
TM01 - Termination of appointment of director 02 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 20 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2013
AA - Annual Accounts 09 October 2013
AP01 - Appointment of director 02 July 2013
TM01 - Termination of appointment of director 07 June 2013
AP01 - Appointment of director 12 March 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 01 March 2012
RESOLUTIONS - N/A 24 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 22 September 2010
CERTNM - Change of name certificate 11 February 2010
CONNOT - N/A 11 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
288b - Notice of resignation of directors or secretaries 23 September 2009
AA - Annual Accounts 12 August 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 21 January 2009
225 - Change of Accounting Reference Date 09 September 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
363a - Annual Return 15 February 2008
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.