FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) was incorporated 93 years ago on 20/04/1931 and has the registered number: 00255830. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) was incorporated 93 years ago on 20/04/1931 and has the registered number: 00255830. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MR MALCOLM DAVID PHILIP RICHARDSON | Dec 1963 | British | Director | 2020-10-01 | CURRENT |
MR ANTHONY ROBSON | Jun 1963 | British | Director | 2021-05-14 | CURRENT |
MR MICHAEL ALAN STIASNY | Aug 1975 | British | Director | 2019-08-29 | CURRENT |
MS AMELIA SYKES | May 1989 | British | Director | 2022-04-20 | CURRENT |
MARK ALAN THOMPSON | Oct 1961 | British | Director | 2021-02-02 | CURRENT |
MR DAVID JOHN BOUNDS | Jan 1980 | British | Director | 2021-05-27 | CURRENT |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2001-09-05 UNTIL 2006-01-13 | RESIGNED | |
MR MICHAEL JOHN SULLIVAN | Sep 1967 | British | Director | 2018-05-25 UNTIL 2020-05-12 | RESIGNED |
DENNIS IAN SHAW | Sep 1936 | British | Director | RESIGNED | |
GILLIAN STARKIE | Jan 1978 | British | Director | 2020-11-25 UNTIL 2021-09-30 | RESIGNED |
PHILIP MICHAEL JOHNSON | Sep 1971 | British | Director | 2003-03-01 UNTIL 2005-09-06 | RESIGNED |
MR SANJEEV SHARMA | Apr 1963 | British | Director | 2018-07-30 UNTIL 2022-01-09 | RESIGNED |
MR DAVID LESLIE MORGAN | Dec 1933 | British | Director | 1994-06-22 UNTIL 1998-05-27 | RESIGNED |
RAYMOND BARRY RENDELL | May 1951 | British | Director | 2003-01-01 UNTIL 2009-02-01 | RESIGNED |
MR DAVID KENNETH WATSON | Apr 1959 | British | Director | 1997-03-24 UNTIL 2003-02-28 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | May 1942 | British | Director | 1997-01-22 UNTIL 2001-01-17 | RESIGNED |
TERRENCE STANLEY SMITH | Secretary | RESIGNED | |||
ALLAN GEOFFREY WILKINSON | Oct 1954 | British | Director | 1998-02-24 UNTIL 2002-12-31 | RESIGNED |
LESLIE JOHN SCRINE | Jun 1958 | British | Director | 1998-08-25 UNTIL 2020-12-31 | RESIGNED |
MR GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2005-09-06 UNTIL 2007-05-18 | RESIGNED |
SIR DAVID BURDETT MONEY-COUTTS | Jul 1931 | British | Director | RESIGNED | |
LAURENCE EDWARD LINAKER | Jul 1934 | British | Director | RESIGNED | |
ALTON RUSSELL MILLER | Feb 1940 | British | Director | RESIGNED | |
MR JAMES MICHAEL BRENNAN ALEXANDER | Jul 1960 | British | Director | 2009-05-01 UNTIL 2015-05-28 | RESIGNED |
HANNAH MARY DAWSON | Jan 1968 | British | Director | 1996-06-13 UNTIL 1998-02-23 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2007-07-04 UNTIL 2014-06-30 | RESIGNED |
MR GARY NICHOLAS COTTON | Nov 1969 | British | Director | 2012-06-06 UNTIL 2017-06-09 | RESIGNED |
MRS GEORGINA ANNE CLARKE | Aug 1979 | British | Director | 2013-04-18 UNTIL 2021-04-18 | RESIGNED |
MISS CLAIRE ALEX BULLEN | Mar 1969 | British | Director | 1993-07-05 UNTIL 1996-01-17 | RESIGNED |
CLAIRE BROWN | Feb 1979 | British | Director | 2022-01-19 UNTIL 2023-06-26 | RESIGNED |
CLAIRE ANNE BEWS | Oct 1976 | British | Director | 2015-09-17 UNTIL 2021-05-27 | RESIGNED |
MR JULIAN CHRISTOPHER GELL | Jan 1951 | British | Director | 2001-01-17 UNTIL 2007-05-31 | RESIGNED |
PHILIP BARRACLOUGH | Nov 1973 | British | Director | 2015-09-17 UNTIL 2018-03-31 | RESIGNED |
MRS GEORGINA MARTIN TURNBULL | Feb 1972 | British | Director | 2014-10-02 UNTIL 2020-01-10 | RESIGNED |
MR BERNARD JAN ABRAHAMSEN | Jan 1965 | Dutch | Director | 2009-02-01 UNTIL 2015-05-15 | RESIGNED |
SIMON DOUGLAS BAILEY | Jul 1975 | British | Director | 2017-06-20 UNTIL 2018-08-09 | RESIGNED |
HAROLD JOHN HADEN | Feb 1941 | British | Director | RESIGNED | |
MR MARTIN FIRSTBROOK | Jun 1976 | English | Director | 2017-06-20 UNTIL 2018-06-26 | RESIGNED |
DAVID GARETH JONES | Sep 1966 | British | Director | 2007-07-04 UNTIL 2017-06-09 | RESIGNED |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
HILLARY JANE TYLER | Sep 1965 | British | Director | 2003-10-01 UNTIL 2009-02-27 | RESIGNED |
ZUBAIR MOHAMMED | Nov 1974 | British | Director | 2022-01-10 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |