OpenCompanies

Congregation Of The Little Sisters Of The Poor Trustee Companylimited(the)

Company number
00867949
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 1965
Nature of business
Other service activities n.e.c.

Registered office

Co Brodies LLP
90 Bartholomew Close
London
EC1A 7EB

Officers

NameRoleAppointedResigned
MCGOUGH, Helene Elizabeth Secretary 11 May 2026
MCGOUGH, Helene Elizabeth Director 11 May 2026
BIBLE, Mary Teresa Director 11 May 2026
CULLITON, Julia Mary, Sister Director 24 Sep 2020
ASHTON, Margaret, Sister Director -
MOORE, Christina Mary, Sister Secretary 16 Jun 2023 15 May 2026
MOORE, Christina Mary, Sister Director 16 Jun 2023 15 May 2026
MCCORMACK, Deirdre Dorothy, Sister Director 11 Aug 2014 15 May 2026
TAYLOR, Kathleen, Sister Director 30 Sep 2020 1 Aug 2024
WARD, Mary, Sister Director 30 Sep 2020 12 May 2023
STOREY, Josephine, Sister Director 27 Mar 2000 12 May 2023
ASHTON, Margaret, Sister Secretary - 12 May 2023
DONNELLY, Isabella, Sister Director 25 Apr 2017 30 Sep 2020
LLOYD, Caroline, Sister Director 30 Jun 2012 24 Sep 2020
KISSANE, Caroline Mary, Sister Director 30 Jun 2011 11 Aug 2014
HENRY, Margaret Mary Director 27 Mar 2000 30 Jun 2012
KISSANNE, Caroline Mary, Sister Director 30 Jun 2011 30 Jun 2011
BRENNAN, Marie, Sister Director 9 Sep 2005 30 Jun 2011
MCMAHON, Kathleen, Sister Director - 8 Sep 2007
TAYLOR, Kathleen Director 27 Jan 1998 31 Oct 2003
CAMPBELL, Mary Teresa, Sister Director - 31 Oct 2003
WARD, Mary, Sister Director - 31 Oct 2003
WARREN, Johanna, Sister Director - 31 Oct 2003
DONNELLY, Isabella, Sister Director 28 Aug 1995 27 Mar 2000
WRIGHT, Maureen, Sister Director - 27 Mar 2000
HARVIE, Catherine, Sister Director - 14 Dec 1996
DEVLIN, Christine, Sister Director - 28 Aug 1995

Control

NameNature of controlNotifiedCeased
Helene Elizabeth Mcgough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2026
Mary Teresa Bible Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2026
Sister Julia Mary Culliton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2020
Sister Deirdre Dorothy Mccormack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2017
Sister Margaret Ashton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Sister Christina Mary Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2023 21 Jul 2026
Sister Maureen Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2017 21 Jul 2026
Sister Kathleen Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2020 1 Aug 2024
Sister Mary Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2020 21 Jun 2023
Sister Josephine Storey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jun 2023
Sister Isabella Donnelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2017 16 Nov 2020
Sister Caroline Lloyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2017 16 Nov 2020
Sister Margaret Mary Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Sep 2017
Sister Marie Brennan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Sep 2017
Sister Christine Devlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Sep 2017

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data