GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED was incorporated 152 years ago on 07/05/1872 and has the registered number: 00006252. The accounts status is DORMANT.

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2020 15/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARINA JANE BYE Feb 1972 British Director 2020-09-07 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2020-09-07 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-09-30 CURRENT
MR RICHARD ANDREW WHITAKER Jul 1952 British Secretary RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2003-12-04 UNTIL 2017-02-22 RESIGNED
MISS ADAEZE OKIKE Apr 1985 British Director 2018-03-08 UNTIL 2019-04-10 RESIGNED
MR RUSSELL EVANS Feb 1939 New Zealand Director 1996-01-24 UNTIL 1998-03-31 RESIGNED
MR RICHARD HAROLD SPICKER Aug 1955 British Director 2010-04-22 UNTIL 2013-09-06 RESIGNED
MRS CHARLOTTE BIRKS Sep 1976 British Director 2018-09-12 UNTIL 2018-10-03 RESIGNED
PHILIP CAMPBELL BURKE Apr 1952 British Director 1998-09-30 UNTIL 2003-12-04 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2003-12-04 UNTIL 2017-02-22 RESIGNED
MR ALEXANDER JAMES WILLIAM HAYNES Jul 1992 British Director 2019-04-10 UNTIL 2020-09-07 RESIGNED
MR RICHARD ANDREW WHITAKER Jul 1952 British Director RESIGNED
MRS ROWAN HOSTLER Dec 1968 British Director 2017-02-22 UNTIL 2018-02-16 RESIGNED
MR BARRIE HOLDER Jul 1945 British Director 1992-12-01 UNTIL 1995-11-30 RESIGNED
THOMAS ROBERTS Jun 1930 British Director RESIGNED
WILLIAM NELSON ROBERTSON Dec 1933 British Director RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2017-02-22 UNTIL 2020-09-07 RESIGNED
ROBERT AVISSON SCOTT Jan 1942 Australian Director 1996-01-01 UNTIL 1998-09-30 RESIGNED
MR JOHN PATRICK SORRELL Jan 1957 British,Australian Director 2013-09-06 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Undershaft Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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