Introduction
Watch Company
T
THE ESSEX WYNTER TRUSTEE COMPANY
THE ESSEX WYNTER TRUSTEE COMPANY is an active company incorporated on 19 September 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE ESSEX WYNTER TRUSTEE COMPANY was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12215350
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Uclh Charity 5th Floor East 250 Euston Road London, NW1 2PG,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRADING, Philip William
Active5th Floor East, LondonNW1 2PG
Born January 1952
Director
Appointed 19 Sept 2019
BRADING, Philip William
5th Floor East, LondonNW1 2PG
Born January 1952
Director
19 Sept 2019
Active
DAVIES, Melanie Clare, Dr
Active5th Floor East, LondonNW1 2PG
Born December 1954
Director
Appointed 02 Dec 2020
DAVIES, Melanie Clare, Dr
5th Floor East, LondonNW1 2PG
Born December 1954
Director
02 Dec 2020
Active
SWEENEY, Vanessa Louise
Active5th Floor East, LondonNW1 2PG
Born February 1972
Director
Appointed 01 Oct 2023
SWEENEY, Vanessa Louise
5th Floor East, LondonNW1 2PG
Born February 1972
Director
01 Oct 2023
Active
ASTOR, Robert Hugh
Resigned5th Floor East, LondonNW1 2PG
Born January 1958
Director
Appointed 19 Sept 2019
Resigned 10 Dec 2024
ASTOR, Robert Hugh
5th Floor East, LondonNW1 2PG
Born January 1958
Director
19 Sept 2019
Resigned 10 Dec 2024
Resigned
BURROUGHS, Peter Hugh
Resigned5th Floor East, LondonNW1 2PG
Born September 1944
Director
Appointed 19 Sept 2019
Resigned 03 May 2023
BURROUGHS, Peter Hugh
5th Floor East, LondonNW1 2PG
Born September 1944
Director
19 Sept 2019
Resigned 03 May 2023
Resigned
STEELE, Jill Westgate
Resigned5th Floor East, LondonNW1 2PG
Born March 1939
Director
Appointed 19 Sept 2019
Resigned 25 Mar 2020
STEELE, Jill Westgate
5th Floor East, LondonNW1 2PG
Born March 1939
Director
19 Sept 2019
Resigned 25 Mar 2020
Resigned
WEDGWOOD, Angela Margaret Mary
Resigned5th Floor East, LondonNW1 2PG
Born November 1946
Director
Appointed 19 Sept 2019
Resigned 17 Nov 2025
WEDGWOOD, Angela Margaret Mary
5th Floor East, LondonNW1 2PG
Born November 1946
Director
19 Sept 2019
Resigned 17 Nov 2025
Resigned
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020