OpenCompanies

Hornbuckle Mitchell Trustees Limited

Company number
02741578
Status
Live But Receiver Manager On At Least One Charge
Type
Private Limited Company
Incorporated
20 Aug 1992
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

33 Old Broad Street
London
EC2N 1HZ

Previous names

  • Right Firm Limited (until 15 Dec 1992)

Officers

NameRoleAppointedResigned
RUTLAND DIRECTORS LIMITED Corporate-Nominee-Director 20 Aug 1992 2 Dec 1992
RUTLAND DIRECTORS LIMITED Corporate-Nominee-Secretary 20 Aug 1992 7 Dec 1992
REES, Stephen Director 7 Dec 1992 31 Mar 1993
PEACH, Inez Mary Secretary 7 Dec 1992 13 Oct 1993
MITCHELL, Steven Director 7 Dec 1992 30 Apr 1994
WHITEFOORD, Russell Vincent, Mr. Director 29 Jul 1993 1 Jun 1994
RIGBY, Peter Stephen Director - 1 Jun 1995
SOUTHALL, Jeremy Director 10 Oct 1995 20 Mar 1996
WILKINSON, James Henry Director 25 Nov 1997 3 Jul 1998
WITHERS, John Martin Secretary 14 Oct 1993 3 Jul 1998
CROPPER, Anthony Graham Director 7 Dec 1992 3 Jul 1998
PURSGLOVE, Richard Alistair Director 1 Nov 1999 18 Oct 2000
HORNBUCKLE, Stephen Richard Director 7 Dec 1992 21 Aug 2003
HEMLIN, Michael John Director 1 Jan 2000 17 May 2004
MAJOR, Lorraine Director 22 Jul 2003 7 Sep 2004
CABAN, Sheila Director 7 Dec 1992 30 Aug 2005
STUBBS, Mark Christopher Director 1 Jan 2000 10 Feb 2006
PANCHOLI, Sanjaykumar Secretary 20 Jul 1998 14 Nov 2006
SANDERSON, Wendy Jayne Director 7 Sep 2004 22 May 2008
RIDLINGTON, Carol Ann Director 7 Sep 2004 22 May 2008
MARSH, Neil Duncan Director 21 Jul 1998 22 May 2008
BATES, Christopher Marshall Director 1 Nov 2002 29 Aug 2008
WELLS, Kevin Peter Director 7 Sep 2004 8 May 2009
SCRIVENER, Nenette Secretary 14 Nov 2006 24 Jul 2009
DENISON, Trevor Newton Director 1 Jan 2000 2 Nov 2009
TURTLE, Elaine Director 22 Jul 2003 16 Mar 2010
BELCHER, Vivienne Director 24 Sep 2002 13 Apr 2011
MARSH, Bruce Ian Director 22 Jul 2003 17 Mar 2014
CROOT, Stella Director 21 Nov 2013 15 Aug 2014
KENNEDY, John Leslie Secretary 6 Aug 2009 28 Aug 2014
KILBANE, Bradley Nicholas Director 15 Aug 2014 28 Apr 2015
WHITE, David Director 1 Jan 2000 18 May 2015
KELLY, Thomas Gerard Director 21 May 2015 31 Jul 2017
FRENCH, Joanne Marie Gilroy Director 21 Nov 2013 31 Oct 2017
RATHORE, Afshan Secretary 14 Nov 2017 12 Jul 2018
MITCHELL, Sharon Director 24 Apr 2017 30 Apr 2019
ADAMS, Robert Kelly Director 21 Nov 2013 17 Feb 2020
CAMBONIE, Vincent Philippe Francois Secretary 30 Jul 2018 24 Feb 2020
CRAGG, Arthur David Director 29 Apr 2015 8 Dec 2020
FOX, John Damien Director 8 Dec 2020 31 Jan 2022
DOWNING, Paul Director 24 Apr 2017 31 Jan 2022
BAREFOOT, Lee John Director 14 Nov 2017 22 Jul 2022
SPENCER, Christopher Director 15 Jun 2020 31 Oct 2022
BARLOW, Wayne Christopher Director 22 Jul 2022 31 Oct 2023
ANTHONY, Gareth Director 22 Jul 2022 31 Oct 2023
ROBINSON, Matthew David Director 31 Oct 2022 31 May 2024
HARDIE, Graeme Stuart Director 31 Oct 2022 25 Feb 2025
SANDELL, Jonathan Mark Donald Director 26 Mar 2025 31 Oct 2025
ALMOND, Mark Director 17 Nov 2023 17 Dec 2025
EASTON, Ross Andrew Director 3 Nov 2025
INKSTER, Darlene Director 3 Nov 2025
BOLD, Graeme Robert Director 3 Nov 2025
SMITH-BLOOR, Laura Elizabeth Rose Director 17 Nov 2023
RAMSHAW, Lynne Director 14 Nov 2017

Control

NameNature of controlNotifiedCeased
Embark Group 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 Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £1,000 - 0
31 Dec 2023 £1,000 - 0
31 Dec 2022 £1,000 - 0
31 Dec 2021 £1,000 - 0
31 Dec 2020 £1,000 - 0
31 Dec 2019 £1,000 - 0
31 Dec 2018 £1,000 - -
31 Dec 2017 £1,000 £0 -
31 Dec 2016 £1,000 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Owned by

Hornbuckle Mitchell Trustees Limited → Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC

Directors’ other companies

Companies at the same address

Data