LONDON TRUSTEES LIMITED

Company summary

Company number: 04049541
Status: DISSOLVED
Incorporated / age: 9 August 200021 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 13:41 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
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business support service activities n.e.c.

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOREA, Carlo ACTIVE	Director	02 Jul 2012		Italy	July 1974	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
MARANO, Marco ACTIVE	Director	16 Oct 2007		England	February 1970	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
BROOKS, Martin RESIGNED	Secretary	01 Nov 2012	17 Jan 2017			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SOAVE, Angela, Mrs. RESIGNED	Secretary	17 Jan 2017	17 Jan 2017			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
ASHDOWN SECRETARIES LIMITED RESIGNED Registration number 04322514	Secretary	02 Jul 2007	01 Nov 2012			5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
LONDON SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 2000	02 Jul 2007			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TADCO SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Aug 2000	10 Aug 2000			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
BRADSHAW, Jamie Nicholas RESIGNED	Director	07 May 2003	31 Aug 2007	England	May 1976	1 Angus Close, Chessington, Surrey, KT9 2BW
MAURICE, Paul Gary RESIGNED	Director	10 Aug 2000	07 May 2003	United Kingdom	March 1954	Amberley Lodge 13 Beechwood Avenue, Finchley, London, N3 3AU
PARSONS, Fiona Helen RESIGNED	Director	10 Aug 2000	26 Mar 2001		March 1968	1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
SAFA, Bijan Akhavan RESIGNED	Director	10 Aug 2000	19 Jan 2015	United Kingdom	October 1944	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TABONE, Jason Anthony RESIGNED	Director	31 Aug 2007	16 Oct 2007	England	July 1970	6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
WATTERSON, John Michael RESIGNED	Director	26 Mar 2001	11 Jun 2003	Isle Of Man	January 1954	Old School House, Rushen, Isle Of Man, IM9 5LR
WISE, Richard James RESIGNED	Director	16 Oct 2007	29 Jun 2012	United Kingdom	October 1957	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TADCO DIRECTORS LIMITED RESIGNED	Nominee Director	09 Aug 2000	10 Aug 2000			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

BOREA, Carlo ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: Italy
Date of birth: July 1974
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

MARANO, Marco ACTIVE
Role: Director
Appointed on: 16 Oct 2007
Country of Residence: England
Date of birth: February 1970
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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