CompaniesInTheUK

SIMON CUSTODIAN TRUSTEE LIMITED

Company number 11532793 ·

Active

3 active / 2 ceased · persons with significant control

Private Capital Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-26
Correspondence address
One, St. Peters Square, Manchester, M2 3DE, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
05876624
Country registered
England

John Henry Horsfall Simon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-14
Date of birth
January 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, St Peter's Square, Manchester, M2 3DE, United Kingdom

Andrew Michael Horsfall Simon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-14
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, St Peter's Square, Manchester, M2 3DE, United Kingdom

Mr Nicholas John Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-14
Ceased on
2026-06-26
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, St Peter's Square, Manchester, M2 3DE, United Kingdom

Inhoco Formations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-23
Ceased on
2018-11-14
Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
2598228
Country registered
United Kingdom