ARMY DEPENDANTS ASSURANCE TRUST LIMITED - CHICHESTER


Company Profile Company Filings

Overview

ARMY DEPENDANTS ASSURANCE TRUST LIMITED is a Private Limited Company from CHICHESTER UNITED KINGDOM and has the status: Active.
ARMY DEPENDANTS ASSURANCE TRUST LIMITED was incorporated 48 years ago on 12/09/1973 and has the registered number: 01133917. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

ARMY DEPENDANTS ASSURANCE TRUST LIMITED - CHICHESTER

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

APPLEDRAM BARNS
CHICHESTER
WEST SUSSEX
PO20 7EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2021 03/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HENRY AUSTIN Oct 1964 British Director 2019-05-24 CURRENT
RUPERT STEWART CONDER Aug 1942 Secretary 2005-03-31 UNTIL 2013-04-30 RESIGNED
MR MICHAEL BRINTON RATSEY Jan 1948 Secretary 2002-11-30 UNTIL 2005-04-01 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1993-07-01 UNTIL 2002-11-30 RESIGNED
MR VICTOR ALAN BAKER Jul 1951 British Director 2016-07-01 UNTIL 2017-02-17 RESIGNED
SIMON DAVID BREWIS Dec 1941 British Director 2002-07-01 UNTIL 2006-06-01 RESIGNED
ALAN CHEESEMAN Dec 1939 British Director 1997-05-01 UNTIL 1999-10-05 RESIGNED
COLONEL PAUL BERNARD GEORGE CUMMINGS Oct 1950 British Director 2006-06-01 UNTIL 2015-04-18 RESIGNED
MR PETER WILLIAM DACOMBE May 1951 British Director RESIGNED
MR ALLAN LISTER DAFFERN Aug 1939 British Director RESIGNED
MARK COLLIER ELLIOTT Apr 1961 British Director 2003-08-08 UNTIL 2009-09-30 RESIGNED
SARAH ANN FAIRCLOUGH Feb 1955 British Director RESIGNED
COLONEL JOHN ALBERT DILLIWAY Mar 1927 British Director 1993-06-21 UNTIL 2002-07-01 RESIGNED
REAR ADMIRAL ANDREW BANKES GOUGH Jun 1947 British Director 2003-01-24 UNTIL 2003-10-29 RESIGNED
LT COL ANTHONY JOHN HARRISON Oct 1930 British Director RESIGNED
MR GLENN FRASER HIRCHFIELD Mar 1961 British Director 2009-09-01 UNTIL 2012-05-01 RESIGNED
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2017-02-16 UNTIL 2019-05-24 RESIGNED
MR JOHN JUDE MATHER May 1954 British Director 2013-02-15 UNTIL 2016-09-01 RESIGNED
BARRY SINCLAIR NOCHER Nov 1946 British Director 1995-11-01 UNTIL 1998-01-23 RESIGNED
GUY ANTHONY RAVEN Feb 1947 British Director RESIGNED
GENERAL SIR ROBERT FORD Dec 1923 British Director RESIGNED
GILES SEBASTIAN CLARK Mar 1959 British Secretary RESIGNED
MAJOR GENERAL MICHAEL DALRYMPLE REGAN Jan 1942 British Director 2002-07-01 UNTIL 2003-07-31 RESIGNED
MP SECRETARIES LIMITED Corporate Secretary 2013-05-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Bourdeau Jolly 2018-03-19 - 2019-05-24 10/1988 Chichester   West Sussex Significant influence or control
Mr Paul Bernard George Cummings 2018-03-19 10/1950 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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