Company NameNew Centurion Trust Limited
Company StatusActive
Company Number00216614
CategoryPrivate Limited Company
Incorporation Date4 October 1926(94 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Martin Henry Withers Perrin
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(87 years, 2 months after company formation)
Appointment Duration6 years, 12 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Station Road
Thames Ditton
Surrey
KT7 0PA
Director NameMr Ian Robert Dighe
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(93 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Director NameMr Timothy Mark Metcalfe
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(93 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Secretary NameMaitland Administration Services Limited (Corporation)
StatusCurrent
Appointed01 April 2018(91 years, 6 months after company formation)
Appointment Duration2 years, 8 months
Correspondence AddressHamilton Centre Rodney Way
Chelmsford
CM1 3BY
Director NamePaul Francis Simms
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(65 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 07 March 2005)
RoleLegal And Business Consultant
Correspondence AddressWhitefriars House
6 Carmelite Street
London
EC4Y 0BS
Director NameMiss Freda Wall
Date of BirthDecember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(65 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1994)
RoleSecretary
Correspondence Address2 The Gables
Oxshott
Leatherhead
Surrey
KT22 0SD
Director NameMaj George Lawrence Webb
Date of BirthSeptember 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(65 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 August 1994)
RoleCompany Director
Correspondence Address2 The Gables
Oxshott
Leatherhead
Surrey
KT22 0SD
Secretary NameMiss Freda Wall
NationalityBritish
StatusResigned
Appointed26 January 1992(65 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address2 The Gables
Oxshott
Leatherhead
Surrey
KT22 0SD
Director NameMiss Joan Beryl Webb
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(67 years, 11 months after company formation)
Appointment Duration19 years, 1 month (resigned 03 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Mimram Place
Welwyn
Hertfordshire
AL6 9HQ
Secretary NamePaul Francis Simms
NationalityBritish
StatusResigned
Appointed31 December 1994(68 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 07 March 2005)
RoleLegal And Business Consultant
Correspondence AddressWhitefriars House
6 Carmelite Street
London
EC4Y 0BS
Director NamePhilip Albert Lovegrove
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(73 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 March 2005)
RoleInvestment Banker
Correspondence AddressThe Vicarage
159 Baldwins Lane Croxley Green
Rickmansworth
Hertfordshire
WD3 3LL
Director NameCharles Willis Garrett Marsh
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(78 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 November 2007)
RoleCompany Director
Correspondence AddressPond Cottage
The Street
Ewhurst
Surrey
GU6 7RH
Director NameMr Peter Stanley Allen
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(78 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 06 July 2018)
RoleInvestment Analyst
Country of ResidenceEngland
Correspondence AddressHouse Of Shaws Easebourne Street
Upper Easebourne
Midhurst
West Sussex
GU29 0BQ
Director NameMr Stephen John Cockburn
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(78 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 06 July 2018)
RoleInvestment Management
Country of ResidenceEngland
Correspondence AddressMarshalls Manor
Cuckfield
Haywards Heath
West Sussex
RH17 5EL
Secretary NameMr James Philip Quibell Harrison
NationalityBritish
StatusResigned
Appointed07 March 2005(78 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 22 November 2013)
RoleCompany Director
Correspondence Address23 Elmfield Avenue
Teddington
Middlesex
TW11 8BU
Director NameSir Frederick Douglas David Thomson
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(87 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 July 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHolylee Walkerburn
Peeblesshire
EH43 6BD
Scotland
Secretary NameLink Company Matters Limited (Corporation)
StatusResigned
Appointed10 December 2013(87 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 2018)
Correspondence AddressBeaufort House 51 New North Road
Exeter
Devon
EX4 4EP

Contact

Telephone020 76004800
Telephone regionLondon

Location

Registered AddressHamilton Centre
Rodney Way
Chelmsford
CM1 3BY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.000k at £1Investment Company PLC
100.00%
Ordinary

Financials

Year2014
Turnover£172
Net Worth£851,709
Cash£3,007
Current Liabilities£10,427

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return26 January 2020 (10 months, 1 week ago)
Next Return Due9 March 2021 (3 months from now)

Filing History

3 January 2018Full accounts made up to 30 June 2017 (13 pages)
8 November 2017Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
7 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
4 January 2017Full accounts made up to 30 June 2016 (12 pages)
22 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,000
(7 pages)
15 January 2016Full accounts made up to 30 June 2015 (11 pages)
18 February 2015Annual return made up to 26 January 2015 no member list
Statement of capital on 2015-02-18
  • GBP 1,000,000
(7 pages)
26 November 2014Full accounts made up to 30 June 2014 (11 pages)
11 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000,000
(7 pages)
15 January 2014Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
15 January 2014Registered office address changed from 3Rd Floor Suite 539 Salisbury House, London Wall London EC2M 5QS on 15 January 2014 (1 page)
3 January 2014Appointment of Sir Frederick David Douglas Thomson as a director (2 pages)
18 December 2013Appointment of Mr Martin Henry Withers Perrin as a director (2 pages)
18 December 2013Termination of appointment of Joan Webb as a director (1 page)
27 November 2013Termination of appointment of James Harrison as a secretary (1 page)
27 November 2013Accounts made up to 30 June 2013 (13 pages)
12 July 2013Previous accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
22 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
7 September 2012Accounts made up to 31 March 2012 (14 pages)
20 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
8 September 2011Accounts made up to 31 March 2011 (14 pages)
23 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
20 September 2010Accounts made up to 31 March 2010 (15 pages)
2 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Joan Beryl Webb on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Joan Beryl Webb on 2 February 2010 (2 pages)
5 October 2009Accounts made up to 31 March 2009 (15 pages)
19 February 2009Return made up to 26/01/09; full list of members (4 pages)
7 January 2009Accounts made up to 31 March 2008 (15 pages)
19 February 2008Return made up to 26/01/08; full list of members (2 pages)
18 February 2008Director resigned (1 page)
18 February 2008Secretary's particulars changed (1 page)
29 January 2008Accounts made up to 31 March 2007 (14 pages)
16 February 2007Return made up to 26/01/07; full list of members (8 pages)
4 November 2006Accounts made up to 31 March 2006 (14 pages)
14 February 2006Return made up to 26/01/06; full list of members (8 pages)
26 January 2006Accounts made up to 31 March 2005 (15 pages)
7 September 2005Registered office changed on 07/09/05 from: whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page)
15 April 2005Secretary resigned;director resigned (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New secretary appointed (2 pages)
15 April 2005New director appointed (2 pages)
15 April 2005New director appointed (3 pages)
15 April 2005New director appointed (3 pages)
2 March 2005Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 January 2005Declaration of assistance for shares acquisition (4 pages)
14 January 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
26 October 2004Accounts made up to 31 March 2004 (17 pages)
15 April 2004Return made up to 26/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 December 2003Accounts made up to 31 March 2003 (17 pages)
14 November 2003Registered office changed on 14/11/03 from: 36 whitefriars street london EC4Y 8BQ (1 page)
30 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 February 2003Return made up to 26/01/03; full list of members (8 pages)
6 November 2002Accounts made up to 31 March 2002 (16 pages)
8 March 2002Return made up to 26/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
(8 pages)
13 December 2001Ad 29/11/01--------- £ si 14[email protected]=147006 £ ic 842994/990000 (2 pages)
6 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 December 2001£ nc 2500000/2647006 29/11/01 (1 page)
23 November 2001Registered office changed on 23/11/01 from: the bower cotton partnership 36 whitefriars street london EC4Y 8BQ (1 page)
23 November 2001Accounts made up to 31 March 2001 (15 pages)
3 October 2001£ ic 853303/842994 06/09/01 £ sr [email protected]=10309 (1 page)
7 August 2001£ ic 1279800/853303 06/07/01 £ sr [email protected]=426497 (1 page)
20 April 2001£ ic 1289800/1279800 02/04/01 £ sr [email protected]=10000 (2 pages)
17 April 2001Return made up to 26/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/04/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2000Accounts made up to 31 March 2000 (16 pages)
30 August 2000Return made up to 26/01/00; full list of members (6 pages)
12 May 2000New director appointed (3 pages)
22 December 1999Accounts made up to 31 March 1999 (15 pages)
18 August 1999£ ic 1499000/1299000 30/03/99 £ sr [email protected]=200000 (1 page)
17 August 1999Return made up to 26/01/99; full list of members (6 pages)
3 February 1999Accounts made up to 31 March 1998 (14 pages)
14 April 1998Return made up to 26/01/98; full list of members (6 pages)
11 January 1998Accounts made up to 31 March 1997 (14 pages)
11 February 1997Return made up to 26/01/97; no change of members (6 pages)
1 February 1997Accounts made up to 31 March 1996 (14 pages)
3 April 1996Return made up to 26/01/96; full list of members (7 pages)
9 February 1996Accounts made up to 31 March 1995 (15 pages)
20 February 1995Return made up to 26/01/95; no change of members
  • 363(287) ‐ Registered office changed on 20/02/95
(4 pages)
12 January 1995Secretary resigned;director resigned (2 pages)
11 January 1995Secretary resigned;director resigned (1 page)
10 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 November 1994Accounts made up to 31 March 1994 (16 pages)
14 September 1994New director appointed (2 pages)
10 February 1994Return made up to 26/01/94; no change of members (5 pages)
20 December 1977Articles of association (6 pages)
1 May 1973Memorandum and Articles of Association (17 pages)