CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Company summary

Company number: 01031032
Status: ACTIVE
Incorporated / age: 15 November 197154 years
Registered office: Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW
Accounts due: 31 January 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:39 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
Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANERJEE, Subarna ACTIVE	Director	11 Jan 2022		United Kingdom	April 1972	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
VADGAMA, Vinodkumar Jivanlal ACTIVE	Director	30 Apr 2018		United Kingdom	October 1960	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
ALVES, Suzanne Louise RESIGNED	Secretary	21 Nov 2002	01 May 2003			61 Tulip Tree Close, Tonbridge, Kent, TN9 2SJ
DILWORTH, Christine Elizabeth RESIGNED	Secretary	08 Jan 2008	05 Oct 2016			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
HARDING, June Ellen RESIGNED	Secretary		22 Dec 1995			30 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND
HUGHES, Timothy George RESIGNED	Secretary	22 Dec 1995	21 Nov 2002			16 Lambert Drive, Sudbury, Suffolk, CO10 0BX
HUNG, Yu Chun RESIGNED	Secretary	18 Aug 2011	29 Sep 2017			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
LINSLEY, Scott RESIGNED	Secretary	01 May 2003	26 Oct 2007			7 Avenue Road, Chelmsford, Essex, CM2 9TY
PETRIE, Jessica Frances RESIGNED	Secretary	01 May 2003	03 Feb 2006			Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR
SEN, Linn-Marita RESIGNED	Secretary	22 May 2006	18 Aug 2011			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
WILLIAMS, Gladys RESIGNED	Secretary	26 Oct 2007	08 Jan 2008			42 Blithdale Road, London, SE2 9HJ
FISZZON, Michael John RESIGNED	Director		16 Jul 1992		March 1937	20 Golf Close, Stanmore, Middlesex, HA7 2PP
GIDDENS, Mark RESIGNED	Director	30 Apr 2015	11 Jan 2022	United Kingdom	September 1966	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
GREENBURY, Edward Charles RESIGNED	Director		31 Dec 1992		January 1928	8 Willowdene, View Road Highgate, London, N6 4DE
HOLLINS, Philip Martin RESIGNED	Director	16 Jul 1992	30 Apr 2010	United Kingdom	August 1947	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
LEVY, Derek Simon RESIGNED	Director	30 Apr 2015	30 Apr 2018	United Kingdom	July 1957	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
NEDAS, Jeffrey Lawrence RESIGNED	Director	28 Feb 1995	19 Dec 1997		October 1947	1 West Heath Close, Hampstead, London, NW3 7NJ
SPENCER, Howard Peter RESIGNED	Director	19 Dec 1997	30 Apr 2015		February 1950	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
TEGG, Peter Richard RESIGNED	Director	31 Dec 1992	28 Feb 1995		August 1946	4 Weigall Road, Lee, London, SE12 8HE

BANERJEE, Subarna ACTIVE
Role: Director
Appointed on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

VADGAMA, Vinodkumar Jivanlal ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

ALVES, Suzanne Louise RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 01 May 2003
Address: 61 Tulip Tree Close, Tonbridge, Kent, TN9 2SJ

DILWORTH, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 05 Oct 2016
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

HARDING, June Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1995
Address: 30 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND

HUGHES, Timothy George RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 21 Nov 2002
Address: 16 Lambert Drive, Sudbury, Suffolk, CO10 0BX

HUNG, Yu Chun RESIGNED
Role: Secretary
Appointed on: 18 Aug 2011
Resigned on: 29 Sep 2017
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 26 Oct 2007
Address: 7 Avenue Road, Chelmsford, Essex, CM2 9TY

PETRIE, Jessica Frances RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 03 Feb 2006
Address: Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR

SEN, Linn-Marita RESIGNED
Role: Secretary
Appointed on: 22 May 2006
Resigned on: 18 Aug 2011
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

WILLIAMS, Gladys RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 08 Jan 2008
Address: 42 Blithdale Road, London, SE2 9HJ

FISZZON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: March 1937
Address: 20 Golf Close, Stanmore, Middlesex, HA7 2PP

GIDDENS, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

GREENBURY, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1928
Address: 8 Willowdene, View Road Highgate, London, N6 4DE

HOLLINS, Philip Martin RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

LEVY, Derek Simon RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

NEDAS, Jeffrey Lawrence RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 19 Dec 1997
Date of birth: October 1947
Address: 1 West Heath Close, Hampstead, London, NW3 7NJ

SPENCER, Howard Peter RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 30 Apr 2015
Date of birth: February 1950
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

TEGG, Peter Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 28 Feb 1995
Date of birth: August 1946
Address: 4 Weigall Road, Lee, London, SE12 8HE

Filing history

Timeline

People with significant control

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