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Northleaf Trustees Limited

07055332

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48 DOVER STREET, 4TH FLOOR, LONDON, W1S 4FF
Incorporated 23/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Michael Flood

director · Since 23/10/2009

INVESTMENT MANAGER

CANADIAN · CANADA · Age 57

Also on 1 other board

Daniel Dupont

director · Since 10/09/2012

INVESTMENT MANAGER

CANADIAN · UNITED KINGDOM · Age 67

Also on 1 other board

Mr David Michael Ross

director · Since 16/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Michael William Flood

25–50% shares
25–50% votes

Canadian · Canada · Age 57

48, Dover Street, 4th Floor, London, W1S 4FF

Notified 02/04/2018

Mr. Jeffrey Edward George Pentland

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

Canadian · Canada · Age 61

48, Dover Street, 4th Floor, London, W1S 4FF

Notified 02/04/2018

Mr. Stuart Douglas Waugh

25–50% shares
25–50% votes

Canadian · Canada · Age 59

48, Dover Street, 4th Floor, London, W1S 4FF

Notified 02/04/2018