Hatton Trustees Two Limited

01931842

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 FLEET PLACE, LONDON, EC4M 7RD

Incorporated 18/07/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr William James Begley

director · Since 21/11/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr James Anthony Trafford

director · Since 21/11/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Charles Robert Hutton

director · Since 22/10/2015

LLPMEMBER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr James Henry Magnus Fea

director · Since 02/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Alice Elizabeth Wilne

director · Since 02/11/2015

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Robert Henry Blower

director · Since 02/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Julia Louise Cox

director · Since 02/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Dominic Geoffrey Lawrance

director · Since 02/11/2015

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Ms. Suzanne Jane Marriott

director · Since 02/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Piers Harcourt Master

director · Since 02/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Bartholomew Guy Peerless

director · Since 02/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mrs Sally Louise Ashford

director · Since 02/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Ms Sangna Chauhan

director · Since 03/09/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr James William Carter

director · Since 03/09/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Nicola Lorien Thorpe

director · Since 03/09/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr William Alexander Marriott

director · Since 08/03/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

director · Since 01/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Charles Russell Speechlys Llp

75–100% shares

75–100% votes

Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: Oc311850 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ROBERT FLEMING & CO. LIMITED

Created 02/06/1993Registered 23/06/1993

charge

outstanding

ROBERT FLEMING AND CO.LIMITED

Created 20/08/1992Registered 28/08/1992