OpenCompanies

Casson Beckman Trustee Company Limited

Company number
02232376
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Mar 1988
Nature of business
Other business support service activities n.e.c.
Corporate group
RSM UK Pbt Trustee Limited (30 companies)

Registered office

3 Lombard Street
London
EC3V 9AA

Previous names

  • Halpern And Woolf Trustee Company Limited (until 25 Aug 1994)
  • Parkrace Properties Limited (until 21 May 1990)

Officers

NameRoleAppointedResigned
TAYLOR, John Robert Director 10 Jul 2020
WESTBROOK, Andrew John Director 22 Jun 2020
ROBB, Stuart James Director 10 Jul 2020 31 Mar 2025
WARE, Nigel Digby Secretary 10 Nov 1999 5 Aug 2020
WARE, Nigel Digby Director 19 Mar 2008 8 Jul 2020
FOSS, Penrose Margaret Helen Director 22 Jan 2020 22 Jun 2020
JONES, Jillian Margaret Director 22 Jan 2020 22 Jun 2020
TRISTEM, Nigel John Director 12 Mar 2013 22 Jan 2020
WORROW, David John Director 11 Dec 1998 12 Mar 2013
HALPERN, David Director - 14 Feb 2008
WEBB, Anne Stephanie Secretary - 10 Nov 1999
PEARSON, Roger David Director - 11 Dec 1998
RUSSELL, Clive Samuel Director - 1 Nov 1996

Control

NameNature of controlNotifiedCeased
Arrandco Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
6 Apr 2001
6 Apr 2000
6 Apr 1999
6 Apr 1998
6 Apr 1997
6 Apr 1996
6 Apr 1995
6 Apr 1994
6 Apr 1993
6 Apr 1992
6 Apr 1991
31 Mar 1990
31 Mar 1989

Connections

Owned by

Casson Beckman Trustee Company Limited → Arrandco Investments Limited → RSM UK Nlt Limited → RSM UK Holdings Limited → RSM UK Pbt Trustee Limited

Directors’ other companies

Companies at the same address

Data