Emerson Uk Trustees Limited

01531762

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GRACECHURCH STREET, LONDON, EC3V 0HR

Incorporated 02/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

65300

65300

Officers

Mr Martin Benedict Fernandez Ba Mba Acib

director · Since 21/02/2000

CORPORATE TREASURY

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Mr Willy Gerard Edmond Vandormael

director · Since 30/08/2001

FINANCE DIRECTOR

BELGIAN · SWITZERLAND · Age 79

Also on 1 other board

director · Since 22/07/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr John Anthony Gallagher

director · Since 15/07/2008

EXEC VP FINANCE & ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

director · Since 13/12/2012

PENSION FUND MANAGER

AMERICAN · UNITED STATES · Age 58

Mr Jeremy Rowley

director · Since 01/08/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mrs. Sharon Love

director · Since 09/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

secretary · Since 06/06/2018

Mr Paul Lawrence Smith

director · Since 13/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Persons with Significant Control

Emerson Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Accurist House, Baker Street 44, London, W1U 7AL

Reg: 01790726 · Companies House · Private Limited Company

Notified 06/04/2016