SCHLUMBERGER TRUST COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02229322 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1988 |
| Age | 36 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SCHLUMBERGER TRUST COMPANY LIMITED is an active private limited company with number 02229322. It was incorporated 36 years, 2 months, 28 days ago, on 10 March 1988. The company address is Minerva Minerva, Crawley, RH10 9BU, United Kingdom.
Company Fillings
Change person director company with change date
Date: 12 Jan 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Ms. Lynne Rawcliffe
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Ms. Lynne Rawcliffe
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Meredith White
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Simon Smoker
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mariano Jorge Rojas
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Rheza Jaleel Rahim
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanne Kirsty Peacock
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Gary Park
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Carl Fredrik Muchardt
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christelle Sandrine Labbe
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Laura Ann Donohoe
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eilidh Catriona Clark
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Dorothea Boehmer
Termination date: 2023-10-31
Documents
Accounts with accounts type dormant
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Ann Donohoe
Appointment date: 2023-05-10
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Pitt
Termination date: 2023-05-11
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-04
Officer name: Mr Simon Meredith White
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-04
Officer name: Mr Gary Park
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Annette Dorothea Boehmer
Change date: 2023-08-04
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-10
Officer name: Pierluigi Nicoli
Documents
Appoint corporate director company with name date
Date: 04 Aug 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: The Law Debenture Pension Trust Corporation P.L.C.
Appointment date: 2023-02-08
Documents
Appoint person director company with name date
Date: 04 Aug 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christelle Sandrine Labbe
Appointment date: 2023-02-08
Documents
Accounts with accounts type full
Date: 20 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Leanne Kirsty Peacock
Appointment date: 2022-11-09
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-09
Officer name: Mariano Rojas
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Mcgill
Termination date: 2022-05-13
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Keith Louis Douglas Brims
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
New address: Minerva Manor Royal Crawley RH10 9BU
Change date: 2022-07-15
Old address: Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ
Documents
Change person director company with change date
Date: 05 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-28
Officer name: Mr Andrew John Pitt
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Gordon
Termination date: 2020-09-30
Documents
Accounts with accounts type full
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Accounts with accounts type full
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Carl Fredrik Muchardt
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Eilidh Catriona Clark
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annette Dorothea Boehmer
Appointment date: 2018-07-25
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: Carol Mary Jane Williams
Documents
Termination director company with name termination date
Date: 02 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Anthony Smyth
Termination date: 2018-04-02
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-11
Officer name: Alexander Gray Forbes
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-14
Officer name: Mr Rheza Jaleel Rahim
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Notification of a person with significant control
Date: 14 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Schlumberger Public Limited Company
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Mary Jane Williams
Appointment date: 2016-07-28
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-28
Officer name: Mr Alexander Gray Forbes
Documents
Accounts with accounts type full
Date: 27 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rheza Jaleel Rahim
Change date: 2016-02-01
Documents
Termination secretary company with name termination date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-31
Officer name: Pauline Droy Moore
Documents
Change person director company with change date
Date: 30 Dec 2015
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Smoker
Change date: 2015-12-30
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr Simon Meredith White
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierluigi Nicoli
Change date: 2015-10-23
Documents
Change person secretary company with change date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jonathan Antony Haylett
Change date: 2015-10-23
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr Rheza Jaleel Rahim
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Park
Change date: 2015-10-23
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr Simon Smoker
Documents
Change person secretary company with change date
Date: 26 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Pauline Droy Moore
Change date: 2015-10-23
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-27
Officer name: Hugh Jonathan Davies
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Taylor
Termination date: 2015-05-25
Documents
Change registered office address company with date old address new address
Date: 01 May 2015
Action Date: 01 May 2015
Category: Address
Type: AD01
Change date: 2015-05-01
Old address: Victory House Manor Royal Crawley West Sussex RH10 9LU
New address: Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Jonathan Davies
Documents
Resolution
Date: 11 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 11 Jun 2014
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rheza Jaleel Rahim
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Mcglue
Documents
Change person secretary company with change date
Date: 08 Jan 2014
Action Date: 07 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-01-07
Officer name: Pauline Droy Moore
Documents
Change person secretary company with change date
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-01-07
Officer name: Pauline Droy
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Cliff
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Accounts with accounts type full
Date: 24 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Park
Documents
Termination director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meri Hopkins
Documents
Accounts with accounts type full
Date: 10 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Brims
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Appoint person director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Smoker
Documents
Termination director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Smoker
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Ray
Documents
Termination secretary company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Ray
Documents
Appoint person director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Smoker
Documents
Appoint person secretary company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan Antony Haylett
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Louis Douglas Brims
Documents
Termination director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Gahlings
Documents
Appoint person secretary company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Pauline Droy
Documents
Accounts with accounts type full
Date: 12 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 01 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-01
Documents
Accounts with accounts type full
Date: 16 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Appoint person director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Meredith White
Documents
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