ANDES TRUST LIMITED(THE)

Company summary

Company number: 00242107
Status: ACTIVE
Incorporated / age: 2 September 192997 years
Registered office: 103 Mount Street, London, W1K 2TJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103 Mount Street, London, W1K 2TJ, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Julian Thomas Roddan ACTIVE	Secretary	31 Dec 2014				103, Mount Street, London, W1K 2TJ, United Kingdom
ANDERSON, Julian Thomas Roddan ACTIVE	Director	18 May 2023		Chile	October 1981	103, Mount Street, London, W1K 2TJ, United Kingdom
ORCHARD VERGARA, Rosario ACTIVE	Director	18 May 2023		United Kingdom	April 1982	103, Mount Street, London, W1K 2TJ, United Kingdom
ORTIZ JARA, Mauricio Esteban ACTIVE	Director	06 Dec 2019		Chile	September 1979	103, Mount Street, London, W1K 2TJ, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jul 1998	23 Nov 2000			21 St Thomas Street, Bristol, Avon, BS1 6JS
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	24 Nov 2000	31 Dec 2014			10-18, Union Street, London, SE1 1SZ, United Kingdom
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary		30 Jun 1998			12 Plumtree Court, London, EC4A 4HT
ADEANE, Philip John RESIGNED	Director		29 Sep 2006		January 1933	15 Cresswell Place, London, SW10 9RD
ATUCHA ABAD, Alfredo Felix RESIGNED	Director	20 Dec 2013	06 Dec 2019	Chile	December 1957	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom
BAILEY, Charles Howard RESIGNED	Director		08 Jun 2011	United Kingdom	May 1934	5, Princes Gate, London, SW7 1QJ, United Kingdom
BARRAZA, Francisco Javier Veloso RESIGNED	Director	20 Dec 2013	29 Mar 2019	Chile	March 1962	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom
CARIOLA, Marco Antonio RESIGNED	Director		01 Mar 1998		November 1932	Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, FOREIGN, Chile
JARA ARAYA, Ramon Felipe RESIGNED	Director	29 Sep 2006	20 Dec 2013	Chile	May 1953	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom
LINDSAY, Andrew Mark RESIGNED	Director	20 Dec 2013	18 May 2023	United Kingdom	November 1962	103, Mount Street, London, W1K 2TJ, United Kingdom
LUKSIC, Antonio Andronico RESIGNED	Director		18 Aug 2005		November 1926	Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile
LUKSIC, Jean-Paul RESIGNED	Director		20 Dec 2013	Chile	May 1964	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom
MENENDEZ, Gonzalo RESIGNED	Director		20 Dec 2013	Chile	January 1949	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom
O'CONOR, Desmond Roderic RESIGNED	Director	29 Sep 2006	20 Dec 2013	United Kingdom	September 1938	Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom
RADIC, Vladimir RESIGNED	Director		01 Sep 2000		October 1933	Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Santiago, Chile
TAGLE QUIROZ, Eduardo RESIGNED	Director	29 Mar 2019	18 May 2023	Chile	August 1960	103, Mount Street, London, W1K 2TJ, United Kingdom

ANDERSON, Julian Thomas Roddan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2014
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

ANDERSON, Julian Thomas Roddan ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: Chile
Date of birth: October 1981
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

ORCHARD VERGARA, Rosario ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

ORTIZ JARA, Mauricio Esteban ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: Chile
Date of birth: September 1979
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1998
Resigned on: 23 Nov 2000
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 31 Dec 2014
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 12 Plumtree Court, London, EC4A 4HT

ADEANE, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2006
Date of birth: January 1933
Address: 15 Cresswell Place, London, SW10 9RD

ATUCHA ABAD, Alfredo Felix RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 06 Dec 2019
Country of Residence: Chile
Date of birth: December 1957
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom

BAILEY, Charles Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 5, Princes Gate, London, SW7 1QJ, United Kingdom

BARRAZA, Francisco Javier Veloso RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 29 Mar 2019
Country of Residence: Chile
Date of birth: March 1962
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom

CARIOLA, Marco Antonio RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: November 1932
Address: Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, FOREIGN, Chile

JARA ARAYA, Ramon Felipe RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 20 Dec 2013
Country of Residence: Chile
Date of birth: May 1953
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom

LINDSAY, Andrew Mark RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 18 May 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

LUKSIC, Antonio Andronico RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2005
Date of birth: November 1926
Address: Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile

LUKSIC, Jean-Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2013
Country of Residence: Chile
Date of birth: May 1964
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom

MENENDEZ, Gonzalo RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2013
Country of Residence: Chile
Date of birth: January 1949
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom

O'CONOR, Desmond Roderic RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom

RADIC, Vladimir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: October 1933
Address: Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Santiago, Chile

TAGLE QUIROZ, Eduardo RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 18 May 2023
Country of Residence: Chile
Date of birth: August 1960
Address: 103, Mount Street, London, W1K 2TJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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