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Companies/00216614

New Centurion Trust Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111193310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
Appointed 2021-01-31 · 5 yrs
+2 others
TM
Timothy MetcalfeCurrent director
Appointed 2019-09-20 · 7 yrs · Company Director
+11 others
ID
Ian DigheCurrent director
Appointed 2019-09-20 · 7 yrs · Company Director
+21 others
MP
Martin PerrinCurrent director
Appointed 2013-12-10 · 12 yrs · Chartered Accountant
+17 others
Show 12 historical appointments
FT
Frederick ThomsonResigned director
Resigned 2013-12-10 · 4 yrs · Company Director
CM
Charles MarshResigned director
Resigned 2005-03-07 · 2 yrs · Company Director
JH
James HarrisonResigned secretary
Resigned 2005-03-07 · 8 yrs
SC
Stephen CockburnResigned director
Resigned 2005-03-07 · 13 yrs · Investment Management
PA
Peter AllenResigned director
Resigned 2005-03-07 · 13 yrs · Investment Analyst
PL
Philip LovegroveResigned director
Resigned 2000-05-02 · 4 yrs · Investment Banker
PS
Paul SimmsResigned secretaryResigned director
Resigned 1994-12-31 · 10 yrs · Legal And Business Consultant
JW
Joan WebbResigned director
Resigned 1994-09-05 · 19 yrs · Director
GW
George WebbResigned director
Resigned 1992-01-26 · 2 yrs · Company Director
FW
Freda WallResigned directorResigned secretary
Resigned 1992-01-26 · 2 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active