PEREGRINE TRUSTEE COMPANY LIMITED

LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON  EC2A 2EG
  • Active
  • Private Limited Company
  • Company No. 00991954
  • Last Updated: 01 Mar 2024

Company Profile

PEREGRINE TRUSTEE COMPANY LIMITED was incorporated on Friday, October 16, 1970 as a Private Limited Company with registered address in LONDON. PEREGRINE TRUSTEE COMPANY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 54 years and 29 days.

Name PEREGRINE TRUSTEE COMPANY LIMITED
Company number 00991954
Company type Private Limited Company
Incorporation date 16 Oct 1970
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2EG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Alison Marie Brown Nationality: British Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
James Edwin Palmer Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ian James Cox Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Veronica Sonya Leydecker Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

No mortgages have been registered against PEREGRINE TRUSTEE COMPANY LIMITED.

Previous Names

Name Change Date
PEREGRINE TRUSTEE COMPANY LIMITED 16 Oct 1970