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All Information about:

                        
Name

Hatton Trustees TWO Limited

Address
5 Fleet Place
London
EC4M 7RD
VAT ID no VAT ID available
Company No. 01931842 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • OLD Queen Street Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (23)

    Source: Companies House
    Ashford, Sally Louise London, England Status: Active Notified: 02/11/2015 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Begley, William James London, England Status: Active Notified: 21/11/2012 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Blower, Robert Henry London, England Status: Active Notified: 02/11/2015 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cameron, Andrew Wyndham Armar London, England Status: Active Notified: 02/11/2015 Date of Birth: 03/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Carter, James William London Status: Active Notified: 03/09/2019 Date of Birth: 04/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chauhan, Sangna London Status: Active Notified: 03/09/2019 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Julia Louise London, England Status: Active Notified: 02/11/2015 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dworetzsky, Sophie Natalia Helen Ambrosine London, England Status: Active Notified: 14/10/2019 Date of Birth: 08/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Elson, Duncan William London, England Status: Active Notified: 02/11/2015 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Fea, James Henry Magnus London, England Status: Active Notified: 02/11/2015 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hutton, Charles Robert London Status: Active Notified: 22/10/2015 Date of Birth: 06/1973 Occupation: Llpmember Role: Director Country of Residence: England Nationality: British
    Lawrance, Dominic Geoffrey London Status: Active Notified: 02/11/2015 Date of Birth: 01/1974 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British
    Marriott, Suzanne Jane London, England Status: Active Notified: 02/11/2015 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Marriott, William Alexander London, England Status: Active Notified: 08/03/2022 Date of Birth: 05/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Master, Piers Harcourt London, England Status: Active Notified: 02/11/2015 Date of Birth: 07/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Peerless, Bartholomew Guy London, England Status: Active Notified: 02/11/2015 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ridpath, Simon London Status: Active Notified: 01/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thorpe, Nicola Lorien London Status: Active Notified: 03/09/2019 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Trafford, James Anthony London Status: Active Notified: 21/11/2012 Date of Birth: 03/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilne, Alice Elizabeth London Status: Active Notified: 02/11/2015 Date of Birth: 02/1979 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British
    Summers, Mark John London, England Status: Ceased Notified: 21/11/2012 Ceased: 22/10/2015 Occupation: Solicitor Role: Director Country of Residence: Switzerland Nationality: British
    Weil, Simon Patrick London Status: Ceased Notified: 08/03/2022 Ceased: 05/12/2024 Date of Birth: 03/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Whitehead, Jonathan Wright London Status: Ceased Notified: 01/11/2017 Ceased: 30/04/2024 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ARK Capital Investments Limited Status: Active Notified: 24/10/2024 Companies House Number: 10757714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors