FIRST DIRECT INVESTMENTS (UK) LIMITED - LONDON


Overview

FIRST DIRECT INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST DIRECT INVESTMENTS (UK) LIMITED was incorporated 95 years ago on 20/10/1928 and has the registered number: 00234213. The accounts status is DORMANT.

FIRST DIRECT INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN COKE Aug 1958 British Director 2009-05-28 CURRENT
DEBORAH ANN MORSE Sep 1967 British Director 2014-03-19 CURRENT
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2002-09-06 UNTIL 2005-02-01 RESIGNED
KEITH HOOPER Jun 1960 British Director 2001-11-01 UNTIL 2009-09-09 RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1993-05-04 UNTIL 1995-07-17 RESIGNED
NIGEL BARKER Sep 1943 British Secretary RESIGNED
DENETTE BOTCHWAY Secretary 2014-09-04 UNTIL 2016-12-08 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 2000-11-20 UNTIL 2001-06-30 RESIGNED
PAULINE LOUISE MCQUILLAN Secretary 2008-10-24 UNTIL 2009-09-24 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-07-17 UNTIL 1999-08-06 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1999-08-06 UNTIL 2000-11-20 RESIGNED
KATE ELIZABETH HUDSON Secretary 2009-12-21 UNTIL 2014-03-19 RESIGNED
ELIZABETH ANNE HOBLEY Nov 1970 British Secretary 2001-07-01 UNTIL 2002-09-05 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2005-02-01 UNTIL 2008-10-24 RESIGNED
MR ROBERT JAMES HINTON Secretary 2014-03-19 UNTIL 2014-09-04 RESIGNED
RICHARD KIMBERLEY HOLMES Dec 1960 British Director 2000-10-20 UNTIL 2001-10-31 RESIGNED
BERNARD DAVID GOLDBERG Jan 1965 American Director 2001-12-01 UNTIL 2005-11-30 RESIGNED
PHILIP EDWARD DILNUTT Jul 1954 British Director 2000-10-20 UNTIL 2004-02-04 RESIGNED
TERRY FREDERICK COX May 1935 British Director RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Director 1995-07-17 UNTIL 1999-12-20 RESIGNED
MICHAEL DAVID WATSON Mar 1961 British Director 2004-02-16 UNTIL 2005-04-16 RESIGNED
VIVIEN ARMSON Jan 1958 British Director 2009-05-20 UNTIL 2010-03-31 RESIGNED
NIGEL BARKER Sep 1943 British Director RESIGNED
MR ANDREW CHEESEWRIGHT Oct 1963 British Director 2009-05-20 UNTIL 2012-03-31 RESIGNED
JAMES KEITH BARTON Jun 1948 Director 1993-12-14 UNTIL 1995-07-17 RESIGNED
ROBERT CHOLMONDELEY Mar 1952 British Director 2002-08-20 UNTIL 2009-08-18 RESIGNED
RICHARD WILLIAM QUIN Jun 1941 Irish Director 1995-05-26 UNTIL 1996-07-04 RESIGNED
MR PETER CHARLES SIMPSON Jul 1949 British Director 2000-10-20 UNTIL 2005-11-01 RESIGNED
JOHN ROBIN SKAE Jul 1938 British Director RESIGNED
DAVID STANLEY MEAD Jun 1958 British Director 2000-10-20 UNTIL 2001-07-10 RESIGNED
ALAN RENATUS FREDERICK HUGHES Jul 1951 British Director 2000-10-20 UNTIL 2004-11-30 RESIGNED
DAVID LAREN WELLS Mar 1968 British Director 2009-05-20 UNTIL 2012-09-06 RESIGNED
VICTORIA WALES Nov 1976 British Director 2010-04-19 UNTIL 2014-03-19 RESIGNED
DAVID STANLEY MEAD Jun 1958 British Director 2002-01-18 UNTIL 2002-07-29 RESIGNED
MR DAVID LONGMORE Aug 1946 British Director 2000-10-20 UNTIL 2001-11-30 RESIGNED
MR GRAEME MARK NIXON Jan 1959 English Director 2001-07-10 UNTIL 2002-01-18 RESIGNED
MAUREEN LOFFILL Mar 1950 British Director 2002-09-16 UNTIL 2004-11-10 RESIGNED
MARCUS LEE MITCHELL Jan 1972 British Director 2009-03-02 UNTIL 2009-09-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC TKM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HBL NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC LU NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
HSBC GROUP NOMINEES UK LIMITED Active DORMANT 99999 - Dormant Company
JWL PROPERTY FINANCE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HSBC INTERNATIONAL TRADE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TBE (SOUTHERN) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TKM INTERNATIONAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HSBC LONDON HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TOWER BRIDGE ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TOWER BRIDGE PIAZZA LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UKAIS LIMITED GORDON BANKS DRIVE Dissolved... FULL 66220 - Activities of insurance agents and brokers
HSBC FINANCE (NETHERLANDS) Active FULL 64205 - Activities of financial services holding companies
ELY GRANGE MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARIA HOUSE MANAGEMENT COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 98000 - Residents property management
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.