ACT (ADMINISTRATION) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACT (ADMINISTRATION) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACT (ADMINISTRATION) LIMITED was incorporated 41 years ago on 11/04/1983 and has the registered number: 01713927. The accounts status is FULL and accounts are next due on 30/09/2024.
ACT (ADMINISTRATION) LIMITED was incorporated 41 years ago on 11/04/1983 and has the registered number: 01713927. The accounts status is FULL and accounts are next due on 30/09/2024.
ACT (ADMINISTRATION) LIMITED - LONDON
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
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
3RD FLOOR, 150 MINORIES,
LONDON
EC3N 1LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA CHRISTINA ROBINSON | British | Secretary | 1994-07-21 | CURRENT | |
MRS JOANNA BONNETT | Sep 1980 | British | Director | 2022-05-01 | CURRENT |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2023-05-01 | CURRENT |
MR CONSTANTINOS NICOLAIDES | Nov 1969 | British | Director | 2020-05-18 | CURRENT |
ANNETTE KATHRYN SPENCER | Nov 1970 | British | Director | 2023-09-04 | CURRENT |
COLIN JAMES TYLER | Oct 1958 | British | Director | 2011-09-16 UNTIL 2016-12-31 | RESIGNED |
MR PAUL WILDE | Mar 1968 | British | Director | 2018-05-01 UNTIL 2022-04-30 | RESIGNED |
MR MATTHEW JOHN HURN | Jul 1972 | British | Director | 2009-05-01 UNTIL 2013-02-26 | RESIGNED |
MR ANTHONY EDWARD STERN | May 1948 | British | Director | 2001-01-01 UNTIL 2003-12-31 | RESIGNED |
MRS CAROLINE ANNE STOCKMANN | Oct 1961 | British,Canadian,Irish | Director | 2017-02-01 UNTIL 2023-04-26 | RESIGNED |
MR MARTYN DOUGLAS SMITH | Jan 1960 | British | Director | 2013-05-01 UNTIL 2016-05-01 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2007-05-01 UNTIL 2010-04-30 | RESIGNED |
MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2011-05-01 UNTIL 2014-04-30 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 1994-02-21 UNTIL 2000-12-31 | RESIGNED |
STUART JAMES SIDDALL | May 1953 | British | Director | 2009-01-01 UNTIL 2011-09-15 | RESIGNED |
MR JOHN VERNON HARRY ROBINS | Feb 1939 | British | Director | RESIGNED | |
RICHARD JAMES RAEBURN | Mar 1946 | British | Director | 2002-05-01 UNTIL 2008-12-31 | RESIGNED |
DR ANDREAS ROBERT PRINDL | Nov 1939 | American | Director | 1996-01-01 UNTIL 1998-01-01 | RESIGNED |
MR JONATHAN THOMAS CHARLES SLADE | Nov 1965 | British | Director | 2012-05-01 UNTIL 2015-12-08 | RESIGNED |
MICHAEL WILLIAM NORTHEAST | Jul 1952 | British | Director | 2000-01-01 UNTIL 2002-03-14 | RESIGNED |
GERALD WHIELDON LEAHY | Aug 1934 | British | Director | RESIGNED | |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1994-01-24 UNTIL 1998-12-31 | RESIGNED |
GAY MARGARET PIERPOINT | British | Secretary | RESIGNED | ||
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2006-05-01 UNTIL 2009-04-30 | RESIGNED |
MR PETER RICHARD GOSHAWK | Apr 1959 | British | Director | 2016-05-01 UNTIL 2019-04-30 | RESIGNED |
PHILIP JOHN GILLETT | Jan 1951 | British | Director | 2002-03-14 UNTIL 2005-05-09 | RESIGNED |
MS AGNES CLOTILDE FRANCOISE FAVILLIER | Aug 1985 | French | Director | 2019-05-01 UNTIL 2023-03-16 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2005-05-09 UNTIL 2008-04-30 | RESIGNED |
MR JAMES ALEXANDER DOUGLAS | Jun 1962 | British | Director | 2010-05-01 UNTIL 2013-04-30 | RESIGNED |
MR DAVID ALBERT CROMWELL | Sep 1950 | British | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
MR STEPHEN THOMAS CROMPTON | Feb 1946 | British | Director | 2004-01-15 UNTIL 2007-04-30 | RESIGNED |
MR PETER IVOR HAYMAN | Jul 1925 | British | Director | RESIGNED | |
MRS FIONA MARY CRISP | Oct 1957 | British | Director | 2016-02-04 UNTIL 2018-04-30 | RESIGNED |
MR YANN UMBRICHT | Jun 1969 | French | Director | 2014-07-07 UNTIL 2017-04-30 | RESIGNED |
MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2017-05-01 UNTIL 2020-04-30 | RESIGNED |
GERARD DOMINIC ANDREW BACON | Feb 1963 | British | Director | 2008-05-01 UNTIL 2011-04-30 | RESIGNED |
MRS PHILIPPA LUCY BACK | Nov 1954 | British | Director | 1999-01-01 UNTIL 2002-12-31 | RESIGNED |
MR DAVID RONALD CREED | Feb 1943 | British | Director | 1998-08-03 UNTIL 2002-04-10 | RESIGNED |
DANIEL HOUGHTON HODSON | Mar 1944 | British | Director | RESIGNED | |
CHRISTOPHER PHILIP JONES | Apr 1956 | British | Director | 2003-01-13 UNTIL 2006-04-30 | RESIGNED |
MR JOHN TREVOR HARRISON | Jul 1939 | British | Director | 1994-01-24 UNTIL 1995-12-31 | RESIGNED |
MR JEREMY RUPERT SINCLAIR WAGENER | May 1938 | British | Director | 1995-09-01 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Association Of Corporate Treasurers | 2016-04-06 | London | Ownership of shares 75 to 100 percent |