ACT (ADMINISTRATION) LIMITED - LONDON


Company Profile Company Filings

Overview

ACT (ADMINISTRATION) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACT (ADMINISTRATION) LIMITED was incorporated 36 years ago on 11/04/1983 and has the registered number: 01713927. The accounts status is FULL and accounts are next due on 30/09/2020.

ACT (ADMINISTRATION) LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

69 LEADENHALL STREET
LONDON
EC3A 2BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/02/2016 26/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILDE Mar 1968 British Director 2018-05-01 CURRENT
MRS CAROLINE ANNE STOCKMANN Oct 1961 British Director 2017-02-01 CURRENT
MS AGNES CLOTILDE FRANCOISE FAVILLIER Aug 1985 French Director 2019-05-01 CURRENT
MR IAN DUNCAN CHISHOLM Jun 1967 British Director 2017-05-01 CURRENT
MARIA CHRISTINA ROBINSON Jan 1965 British Secretary 1994-07-21 CURRENT
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2011-05-01 UNTIL 2014-04-30 RESIGNED
MR JOHN TREVOR HARRISON Jul 1939 British Director 1994-01-24 UNTIL 1995-12-31 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
MRS PHILIPPA LUCY FOSTER BACK Nov 1954 British Director 1999-01-01 UNTIL 2002-12-31 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 PETER IVOR HAYMAN Jul 1925 British Director RESIGNED
MR STEPHEN THOMAS CROMPTON Feb 1946 British Director 2004-01-15 UNTIL 2007-04-30 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 1998-08-03 UNTIL 2002-04-10 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2006-05-01 UNTIL 2009-04-30 RESIGNED
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 2008-05-01 UNTIL 2011-04-30 RESIGNED
MRS FIONA MARY CRISP Oct 1957 British Director 2016-02-04 UNTIL 2018-04-30 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 JEREMY RUPERT SINCLAIR WAGENER May 1938 British Director 1995-09-01 UNTIL 1998-07-31 RESIGNED
MR YANN UMBRICHT Jun 1969 French Director 2014-07-07 UNTIL 2017-04-30 RESIGNED
COLIN JAMES TYLER Oct 1958 British Director 2011-09-16 UNTIL 2016-12-31 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2007-05-01 UNTIL 2010-04-30 RESIGNED
MR ANTHONY EDWARD STERN May 1948 British Director 2001-01-01 UNTIL 2003-12-31 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 1994-02-21 UNTIL 2000-12-31 RESIGNED
MR MATTHEW JOHN HURN Jul 1972 British Director 2009-05-01 UNTIL 2013-02-26 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2013-05-01 UNTIL 2016-05-01 RESIGNED
MR JONATHAN THOMAS CHARLES SLADE Nov 1965 British Director 2012-05-01 UNTIL 2015-12-08 RESIGNED
RICHARD JAMES RAEBURN Mar 1946 British Director 2002-05-01 UNTIL 2008-12-31 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director RESIGNED
DR ANDREAS ROBERT PRINDL Nov 1939 American Director 1996-01-01 UNTIL 1998-01-01 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
STUART JAMES SIDDALL May 1953 British Director 2009-01-01 UNTIL 2011-09-15 RESIGNED
GAY MARGARET PIERPOINT Jul 1948 British Secretary 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

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