FIRST SECURITISATION COMPANY LIMITED - LONDON


Overview

FIRST SECURITISATION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST SECURITISATION COMPANY LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01940922. The accounts status is GROUP.

FIRST SECURITISATION COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

4TH FLOOR
LONDON
EC3A 7NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
CAPITA TRUST CORPORATE LIMITED Corporate Director 2009-05-12 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2009-05-12 CURRENT
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-05-12 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2011-04-11 CURRENT
BRIAN ALFRED BROWN Mar 1948 British Director 2006-03-07 UNTIL 2007-11-05 RESIGNED
KATHERINE LOUISE BUCHAN May 1971 British Director 2007-11-05 UNTIL 2008-05-06 RESIGNED
RODERICK DAVID BAYNE JARDINE Jun 1949 British Director 1996-02-26 UNTIL 1999-01-13 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 1999-07-01 UNTIL 2000-12-01 RESIGNED
MR DEREK BARNES Dec 1947 British Director 1992-11-07 UNTIL 1995-01-12 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2006-11-01 UNTIL 2011-04-11 RESIGNED
ROYAL EXCHANGE ASSURANCE Secretary 1992-11-07 UNTIL 2001-01-04 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2005-08-05 UNTIL 2014-01-17 RESIGNED
CAPITA IRG TRUSTEES LIMITED Secretary 2001-01-04 UNTIL 2005-08-05 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-06-30 UNTIL 2004-12-12 RESIGNED
MR SUMIT SHEKHAR JAMUAR Jun 1976 British Director 2009-12-02 UNTIL 2011-10-25 RESIGNED
MARTIN ROBERT JOHNSTON Aug 1946 British Director 1996-02-26 UNTIL 1999-01-13 RESIGNED
ADIAN JOLLEY Oct 1963 British Director 2006-03-07 UNTIL 2007-11-05 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2009-05-12 UNTIL 2011-10-25 RESIGNED
MR MARK ANDREW GRANT Jul 1962 British Director 2009-05-12 UNTIL 2011-10-25 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director 2005-02-28 UNTIL 2006-05-30 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2004-11-09 UNTIL 2006-10-31 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1992-11-07 UNTIL 2000-06-30 RESIGNED
MR NICHOLAS CHARLES EVERARD Aug 1956 British Director 2005-02-28 UNTIL 2005-05-10 RESIGNED
MR ANDREW RALPH ENGLAND Jul 1957 British Director 2012-05-03 UNTIL 2013-06-06 RESIGNED
HELENA ANNE JANE DURR Aug 1974 British Director 2006-11-01 UNTIL 2008-08-12 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2011-10-25 UNTIL 2012-05-03 RESIGNED
MR RUSSELL MARK HAWARD Mar 1968 British Director 2013-06-06 UNTIL 2015-01-07 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2008-05-06 UNTIL 2009-05-12 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2012-05-03 UNTIL 2013-06-06 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2013-06-06 UNTIL 2015-01-07 RESIGNED
RICHARD MICHAEL DALLAS Apr 1970 British Director 2011-10-25 UNTIL 2012-05-03 RESIGNED
BRIAN PAGE CONSTANT Dec 1937 British Director 1992-11-07 UNTIL 1996-02-26 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 UNTIL 2009-05-12 RESIGNED
APEX TRUST CORPORATE LIMITED Corporate Director 2006-03-07 UNTIL 2009-05-12 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORE LONDON LP LONDON Active NO ACCOUNTS FILED None Supplied