IQ EQ Trustee Company (UK) Limited

Active04533748 Private limited company
Incorporated
12 September 2002 (24 years)
Previously known as
First Names Trustee Company (UK) Limited (until 25 March 2019)
Ifg Trustee Company (UK) Limited (until 1 February 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Greater London
Address
4th Floor 3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
12 May 2023
Resigned Kenny, Declan Thomas as Director
12 May 2023
Appointed Broomhead, Philip Michael as Director
1 December 2022
Appointed Gibson, Stuart Marcus as Director
1 December 2022
Resigned Tushingham, Christopher James as Director
9 May 2022
Resigned Lewin, Mark Jonathan as Director
19 July 2021
Resigned Brown, John Craig as Director
5 December 2019
Resigned Le Chevalier, Jennifer as Director
5 December 2019
Resigned Muir, James Love as Director
5 December 2019
Resigned Newman, Benjamin Charles Buckley as Director
4 June 2018
Resigned Pesco, Mark Anthony as Director
4 June 2018
Resigned O'Connell, Kevin James as Director
4 June 2018
Appointed Le Chevalier, Jennifer as Director
4 June 2018
Appointed Newman, Benjamin Charles Buckley as Director
4 June 2018
Appointed Muir, James Love as Director
4 June 2018
4 June 2018
Resigned Le Chevalier, Jennifer as Director
16 March 2016
Resigned Hepburn, Charles Gary as Director
18 February 2013
Appointed Brown, John Craig as Director
5 December 2012
Appointed Tushingham, Christopher James as Director
26 November 2012
Resigned Williamson, Nicholas David as Director
31 October 2012
Resigned Harris, David Andrew as Director
20 August 2012
Appointed Williamson, Nicholas David as Director
3 February 2010
Appointed Pesco, Mark Anthony as Director
3 February 2010
Appointed Le Chevalier, Jennifer as Director
3 February 2010
Appointed Newman, Benjamin Charles Buckley as Director
3 December 2009
Appointed Lewin, Mark Jonathan as Director
1 November 2007
Resigned Higgins, Elaine Joyce as Director
1 January 2005
Appointed Hepburn, Charles Gary as Director
10 August 2004
10 August 2004
Appointed Kenny, Declan Thomas as Director
28 February 2003
Resigned Able, Anthony Richard as Director
20 September 2002
Appointed Summerhill Secretaries (Isle Of Man) Limited as Corporate Secretary
20 September 2002
Resigned Fntc (Secretaries) Limited as Corporate Secretary
19 September 2002
19 September 2002
Appointed Able, Anthony Richard as Director
19 September 2002
Appointed O'Connell, Kevin James as Director
19 September 2002
Resigned Kenny, Declan Thomas, Mr. as Director
19 September 2002
Appointed Harris, David Andrew as Director
12 September 2002
Appointed Fntc (Secretaries) Limited as Corporate Secretary
12 September 2002
Appointed Kenny, Declan Thomas, Mr. as Director
12 September 2002
Resigned First Scottish International Services Limited as Corporate Nominee Director
12 September 2002
Appointed Higgins, Elaine Joyce as Director
12 September 2002
Appointed First Scottish International Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
19 June 2026Accounts for a dormant company31 December 2025
7 August 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates26 June 2025
6 November 2024Accounts for a dormant company31 December 2023
Show all recent filings

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