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All Information about:

                        
Name

The Exeter Trustee Company NO. 1 Limited

Address
Botanic House
100 Hills Road
Cambridge
CB2 1PH
VAT ID no VAT ID available
Company No. 07386373 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Friars 2025 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Bevan, Edward Julian Status: Active Notified: 06/04/2016 Date of Birth: 10/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Reid, Angela Margaret Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stephens, Nicholas Edward Egerton Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Belcher, Christopher Cambridge, England Status: Active Notified: 01/03/2011 Role: Secretary Nationality: British
    Bevan, Edward Julian Cambridge, England Status: Active Notified: 01/03/2011 Date of Birth: 10/1940 Occupation: Queens Counsel Role: Director Country of Residence: England Nationality: British
    Bonham, Timothy Eric Cambridge, England Status: Active Notified: 22/04/2013 Date of Birth: 06/1952 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fitch, Joshua Stamford, Lincolnshire, United Kingdom Status: Active Notified: 19/06/2015 Role: Secretary
    Reid, Angela Margaret Cambridge, England Status: Active Notified: 01/03/2011 Date of Birth: 05/1955 Occupation: None Role: Director Country of Residence: England Nationality: British
    Stephens, Nicholas Edward Egerton Cambridge, England Status: Active Notified: 01/03/2011 Date of Birth: 05/1946 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Burghley Estate Farms LTD Status: Active Companies House Number: 01661136