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) - LONDON

This company is listed in the following categories:
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

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