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Nom

Hoares Trustees Limited

Adresse
37 Fleet Street,
London
EC4P 4DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00271162 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hoares Bank Nominees Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB C.Hoare & Co. Status: Active Notified: 06/04/2016 Companies House Number: 00240822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hoare, Alexander Richard Quintin Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control
  • Significant influence or control
  • Hoare, Alexander Simon Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
  • Hoare, Arabella Saxon Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
  • Hoare, Simon Merrik Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
  • Hoare, Venetia Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control
  • Significant influence or control
  • Hoare, David John Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 10/1935 Nature of Control
  • Significant influence or control
  • Hoare, Henry Cadogan Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 11/1931 Nature of Control
  • Significant influence or control
  • Hoare, Richard Quintin Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 01/1943 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Brightmore-Armour, Diana Sarah London Status: Active Notified: 06/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoare, Alexander Richard Quintin London Status: Active Notified: 01/03/2016 Date of Birth: 11/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hoare, Alexander Simon London, United Kingdom Status: Active Notified: 26/07/1991 Date of Birth: 04/1962 Occupation: Banker Director Of C Hoare & C Role: Director Country of Residence: United Kingdom Nationality: British
    Hoare, Arabella Saxon London, United Kingdom Status: Active Notified: 01/04/2001 Date of Birth: 11/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hoare, Richard Rennie London Status: Active Notified: 26/05/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoare, Simon Merrik London, United Kingdom Status: Active Notified: 01/04/2001 Date of Birth: 10/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hoare, Venetia Elizabeth London, United Kingdom Status: Active Notified: 01/10/1996 Date of Birth: 09/1965 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    White, Katie Jane London Status: Active Notified: 24/05/2016 Role: Secretary