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Nom

Hornbuckle Mitchell Trustees Limited
Adresse
100 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02741578 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéreceivership
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Embark Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Almond, Mark London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardie, Graeme Stuart London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramshaw, Lynne London, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 02/1968 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Scottish
    Smith-Bloor, Laura London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Robert Kelly Leicester, England Status: Ceased Notified: 21/11/2013 Ceased: 17/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Anthony, Gareth London, England Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 11/1983 Occupation: Manager - Sipp Operations Role: Director Country of Residence: England Nationality: British
    Barefoot, Lee John London, England Status: Ceased Notified: 14/11/2017 Ceased: 22/07/2022 Occupation: Head Of Sipp Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Wayne Christopher London, England Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 02/1971 Occupation: Head Of Sipp Operations Role: Director Country of Residence: England Nationality: British
    Robinson, Matthew David London, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 31/05/2024 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Arundel House Development LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2019 Companies House Number: 04299068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Marick Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 08063212 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Worton Court Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Companies House Number: 02247730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •