Norton Rose Covenant Trustee Limited
- Company number
- 06300903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2007
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Marianne Christina | Director | 9 Apr 2025 | |
| LUCEY, Sarah | Director | 9 Apr 2025 | |
| BI, Farmida | Director | 1 May 2018 | |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Jul 2007 | |
| DINGWALL, Susan Gillian | Director | 1 May 2018 | 9 Apr 2025 |
| HIGGINBOTTOM, Anne Louise | Director | 5 Oct 2016 | 9 Apr 2025 |
| DAVIES, Valerie Elen Mary | Director | 23 Sep 2011 | 9 Mar 2022 |
| PARISH, Stephen William | Director | 5 Oct 2016 | 30 Apr 2018 |
| ODY, Jonathan | Director | 23 Sep 2011 | 5 Oct 2016 |
| BIRKBY, Roger | Director | 3 Jul 2007 | 23 Sep 2011 |
| BURNAND, David Sydney | Director | 3 Jul 2007 | 23 Sep 2011 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 3 Jul 2007 | 3 Jul 2007 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 3 Jul 2007 | 3 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norton Rose Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BI, Farmida - Llp-Designated-Member at Norton Rose Fulbright LLP
- BI, Farmida - Director at Norton Rose Limited
- BI, Farmida - Director at Norton Rose Trusts Limited
- LUCEY, Sarah - Llp-Member at Norton Rose Fulbright LLP
- LUCEY, Sarah - Director at Norton Rose Limited
- LUCEY, Sarah - Director at Norton Rose Trusts Limited
- MCMAHON, Marianne Christina - Llp-Member at Norton Rose Fulbright LLP
Companies at the same address
- Beta Central Profits Limited (06297913)
- Kempson House Limited (00997960)
- Norose Company Secretarial Services Limited (04016745)
- Norose Limited (02613530)
- Norose Notices Limited (01083713)
- Norose Service Company (00607657)
- Norton Rose (Advisory Services) Limited (02486143)
- Norton Rose (Consultancies) Limited (02505264)
- Norton Rose Fulbright (Asia) LLP (OC316737)
- Norton Rose Fulbright (Central Europe) LLP (OC316739)