Minova Trustee Company Limited

General information

Name:

Minova Trustee Company Ltd

Office Address:

One America Square London EC3N 2LS

Number: 05656334

Incorporation date: 2005-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minova Trustee Company Limited, a Private Limited Company, that is registered in One America Square, London in Tower Hill. The office's zip code EC3N 2LS. The firm was formed in 2005. Its registered no. is 05656334. Its registered name transformation from Bms Employee Trust to Minova Trustee Company Limited occurred on 2015-11-03. The company's Standard Industrial Classification Code is 74990: Non-trading company. Sat, 31st Dec 2022 is the last time the company accounts were filed.

The directors currently enumerated by this specific firm include: Shaun B. selected to lead the company in 2019, Nicholas C. selected to lead the company on 2019-09-19 and Nicholas M. selected to lead the company on 2019-09-19.

The companies that control this firm are as follows: Minova Insurance Holdings Limited owns over 3/4 of company shares. This business can be reached in London, EC3N 2LS and was registered as a PSC under the registration number 01494399.

  • Previous company's names
  • Minova Trustee Company Limited 2015-11-03
  • Bms Employee Trust Limited 2005-12-16

Company staff

Shaun B.

Role: Director

Appointed: 19 September 2019

Latest update: 8 March 2024

Nicholas C.

Role: Director

Appointed: 19 September 2019

Latest update: 8 March 2024

Nicholas M.

Role: Director

Appointed: 19 September 2019

Latest update: 8 March 2024

Shaun B.

Role: Secretary

Appointed: 30 September 2014

Latest update: 8 March 2024

People with significant control

Minova Insurance Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 01494399
Notified on 17 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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