MCB SETTLEMENT TRUST COMPANY LIMITED
71 BANKS DRIVE, SANDY SG19 1AE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04806935
- Last Updated: 01 Mar 2024
Company Profile
MCB SETTLEMENT TRUST COMPANY LIMITED was incorporated on Friday, June 20, 2003 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in SANDY. MCB SETTLEMENT TRUST COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 21 years 8 months and 5 days.
| Name | MCB SETTLEMENT TRUST COMPANY LIMITED |
|---|---|
| Company number | 04806935 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 BANKS DRIVE SANDY SG19 1AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rosalind Lavinia Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Lewin Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
significant influence or control
|
| Mr Michael Charles Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
significant influence or control
|
| Mrs Melanie Catherine Tuke-Hastings Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Nicola Claire Kappler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Judith Anne Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against MCB SETTLEMENT TRUST COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCB SETTLEMENT TRUST COMPANY LIMITED | 20 Jun 2003 |
| MCB SETTLEMENT TRUST COPORATION LIMITED | 20 Jan 2020 |