London And Edinburgh Trustees Limited

Company Name	London And Edinburgh Trustees Limited
Directors	Kirstine Ann Cooper and Stuart Alan Roper Mead
Company Status	Dissolved
Company Number	00256239
Category	Private Limited Company
Incorporation Date	6 May 1931(93 years ago)
Previous Name	Quotel Insurance Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(71 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Director Of Group Legal
Correspondence Address	The Lodge Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(71 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 October 2000(69 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Michael Thomas Anstee
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(60 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 December 1996)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	12 Seaview Avenue East Preston Littlehampton West Sussex BN16 1PP

Director Name	William Stanway
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(60 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Insurance Company Executive
Correspondence Address	Rest Harrow Gorse Lane High Salvington Worthing West Sussex BN13 3BX

Director Name	Mr Charles Neville Lowe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(60 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Insurance Company Executive
Correspondence Address	10 Offington Gardens Worthing West Sussex BN14 9AT

Secretary Name	Mrs Lavinia Gay Watson
Nationality	British
Status	Resigned
Appointed	14 March 1992(60 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	6 Eartham Cottages Eartham Chichester West Sussex PO18 0LS

Director Name	Mr David Andrew Torrance
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(64 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 1998)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	117 Lansdowne Road London W11 2LF

Director Name	Wayne Lewis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(64 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Insurance Company Executive
Correspondence Address	Warwick Lodge Stane Street Slinfold Horsham West Sussex RH13 0QX

Director Name	Mr David Godhard Macmillan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(65 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1999)
Role	Insurance Company Executive
Correspondence Address	Tudor Lodge 12 Woodbridge Park East Preston West Sussex BN16 1JU

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(67 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2001)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(67 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2001)
Role	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr Robin Lloyd Spencer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(67 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2001)
Role	Insurance Co Official
Country of Residence	United Kingdom
Correspondence Address	78 Unthank Road Norwich Norfolk NR2 2RW

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	26 February 1999(67 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(69 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 2001(69 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(69 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 September 2001)
Role	Insurance Company Official
Correspondence Address	Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(70 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2002)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(70 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2002)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,187

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 July 2003	Dissolved (1 page)
25 March 2003	Return made up to 14/03/03; full list of members (5 pages)
10 December 2002	Registered office changed on 10/12/02 from: 8 surrey street norwich norfolk NR1 3ST (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2002	Appointment of a voluntary liquidator (1 page)
6 December 2002	Declaration of solvency (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (1 page)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 14/03/02; full list of members (2 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (4 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 April 2001	Return made up to 14/03/01; full list of members (3 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (5 pages)
1 March 2001	New director appointed (4 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 March 2000	Return made up to 14/03/00; full list of members (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 June 1999	Registered office changed on 08/06/99 from: the warren warren road worthing west sussex BN14 9QD (1 page)
20 April 1999	Return made up to 14/03/99; full list of members (7 pages)
8 April 1999	Location - directors service contracts and memoranda (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1997	Registered office changed on 29/12/97 from: 13 fenchurch av. London. EC3M 5BS (3 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 April 1997	Return made up to 14/03/97; no change of members (4 pages)
13 January 1997	New director appointed (2 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 December 1996	Company name changed quotel insurance systems LIMITED\certificate issued on 31/12/96 (2 pages)
23 December 1996	Director resigned (1 page)
22 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 April 1996	Director resigned (1 page)
17 April 1996	Return made up to 14/03/96; no change of members (6 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
13 July 1995	Full accounts made up to 31 December 1994 (10 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Return made up to 14/03/95; full list of members (8 pages)
18 July 1994	Full accounts made up to 31 December 1993 (9 pages)
14 October 1993	Full accounts made up to 31 December 1992 (9 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 January 1990	Company name changed excess underwriting management l imited\certificate issued on 11/01/90 (2 pages)
5 July 1983	Accounts made up to 31 December 1982 (6 pages)
2 June 1982	Accounts made up to 31 December 1981 (5 pages)
25 June 1981	Accounts made up to 31 December 1980 (4 pages)
24 April 1978	Company name changed\certificate issued on 24/04/78 (2 pages)

London And Edinburgh Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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