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Companies/05860621

Lloyd'S Register Asia Trustees Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 86750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
DW
Douglas WagstaffCurrent director
Appointed 2021-12-15 · 4 yrs · Group Treasurer
+13 others
KP
Keith ProffittCurrent director
Appointed 2020-04-24 · 6 yrs · Director Of Financial Control And Operat
+23 others
FE
Frans ErwigCurrent director
Appointed 2020-04-24 · 6 yrs · Head Of Global Finance Shared Services
+1 other
TB
Tracey BigmoreCurrent secretary
Appointed 2019-02-04 · 7 yrs
+28 others
MW
Mary WaldnerCurrent director
Appointed 2018-06-30 · 8 yrs · Accountant/Finance Director
+15 others
Show 19 historical appointments
SN
Simon Oliver NiceResigned director
Resigned 2018-10-04 · 2 yrs · Accountant
AP
Andrew Richard PunterResigned director
Resigned 2018-10-04 · 4 yrs · Accountant
AW
Andrew WilliamsResigned director
Resigned 2018-03-31 · 3 yrs · Company Director
AG
Ashley GerrardResigned secretary
Resigned 2017-10-16 · 1 yr
TB
Timothy BowerResigned director
Resigned 2016-12-06 · 1 yr · Company Director
CC
Chad Colby BlakeResigned secretary
Resigned 2014-08-22 · 3 yrs
PP
Paul PhyallResigned director
Resigned 2014-07-01 · 1 yr · Director
PH
Paul HuberResigned director
Resigned 2014-07-01 · 3 yrs · Director
MJ
Michael JamesResigned director
Resigned 2013-03-01 · 1 yr · Company Director
TB
Thomas BoardleyResigned director
Resigned 2013-01-01 · 5 yrs · Company Director
JW
John WishartResigned director
Resigned 2013-01-01 · 2 yrs · Company Director
TW
Timothy WhiteResigned secretary
Resigned 2010-07-16 · 4 yrs
AT
Andrew TillbrookResigned secretary
Resigned 2009-12-16
JR
John RowleyResigned director
Resigned 2009-08-04 · 8 yrs · Company Director
AM
Alastair MarshResigned director
Resigned 2008-05-07 · 4 yrs · Accountant
GC
Garret CowleyResigned director
Resigned 2006-10-09 · 6 yrs · Consultant
JS
John StansfeldResigned director
Resigned 2006-06-30 · 3 yrs · Director
ET
Emma TaaffeResigned secretary
Resigned 2006-06-28 · 3 yrs
KP
Keith PoveyResigned director
Resigned 2006-06-28 · 10 yrs · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active