| Company Name | Equans Services Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 11110484 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
| Previous Name | Engie Services Trustee Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robin David James Smith |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Engie Services Limited Pacific House Imperial Way Reading RG2 0TF |
| Director Name | Mr Ian George Thompson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Secretary Name | Pieter Marie Gustaaf Moens |
|---|---|
| Status | Current |
| Appointed | 16 July 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Simon Paul Jenkins |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Mark George Patrick Assinder |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2024(6 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
| Director Name | Nikki Wurlitzer |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2024(6 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
| Director Name | 20-20 Trustee Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2021(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Vidett Trustee Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2021(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | 3rd Floor, Forbury Works 37-43 Blagrave Street Reading RG1 1PZ |
| Secretary Name | Sarah Jane Gregory |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX |
| Director Name | Mr Peter Richard MacDonald |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 November 2021) |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX |
| Director Name | Mrs Ann Gent |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX |
| Director Name | Mrs Carol Elizabeth Hughes-Morris |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 June 2022) |
| Role | Pensions Officer |
| Country of Residence | Wales |
| Correspondence Address | Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX |
| Director Name | Ms Sayed Yasmin Hussain |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 31 January 2024) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
Location
| Registered Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 20 February 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 14 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 3 May 2018 | Appointment of Ms Sayed Yasmin Hussain as a director on 31 January 2018 (2 pages) |
| 20 March 2018 | Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page) |
| 20 March 2018 | Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page) |
| 8 February 2018 | Appointment of Mrs Ann Gent as a director on 31 January 2018 (2 pages) |
| 7 February 2018 | Appointment of Mrs Carol Elizabeth Hughes-Morris as a director on 31 January 2018 (2 pages) |
| 7 February 2018 | Appointment of Mr Ian George Thompson as a director on 31 January 2018 (2 pages) |
| 7 February 2018 | Appointment of Mr Peter Richard Macdonald as a director on 31 January 2018 (2 pages) |
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
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