ANCHOR TRUST TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

ANCHOR TRUST TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANCHOR TRUST TRADING LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503685. The accounts status is DORMANT.

ANCHOR TRUST TRADING 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 31/03/2020

Registered Office

THE HEALS BUILDING
LONDON
WC1E 7HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2020 26/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MICHELLE LOUISE HOLT Secretary 2020-05-01 CURRENT
MS JANE RACHEL ASHCROFT Jun 1966 British Director 2009-12-03 CURRENT
MARK CURRAN May 1959 British Director 2017-04-01 CURRENT
MS SARAH ELIZABETH JONES Nov 1968 British Director 2017-04-01 CURRENT
MR ROBERT MARTIN Mar 1977 British Director 2021-03-01 CURRENT
MS KATHRYN ANNE SMITH Jul 1970 British Director 2019-01-31 CURRENT
WILLIAM MCLAUGHLIN Sep 1934 British Director 2002-09-19 UNTIL 2009-09-17 RESIGNED
DAVID LINDSAY Feb 1933 British Director 2002-09-19 UNTIL 2004-04-01 RESIGNED
MR BRUCE JOHN MOORE Dec 1964 British Director 1998-03-11 UNTIL 2004-04-01 RESIGNED
MR CHRISTOPHER DAVID MUNDAY Jun 1959 British Director 2018-11-29 UNTIL 2021-04-30 RESIGNED
MR HOWARD NANKIVELL Feb 1971 British Director 2017-04-01 UNTIL 2018-10-05 RESIGNED
MRS RONA NICHOLSON Sep 1957 Scottish Director 2018-11-29 UNTIL 2019-12-31 RESIGNED
JANE LOUISE WESSON Feb 1953 British Director 2003-12-01 UNTIL 2009-03-31 RESIGNED
MRS DIANNE MICHELLE JEFFREY Nov 1944 British Director 2002-09-19 UNTIL 2008-09-25 RESIGNED
MR GRAHAM LEONARD WATTS Nov 1945 British Director 2003-12-01 UNTIL 2012-09-26 RESIGNED
MICHAEL ANDREW THOMAS MCDONAGH Jan 1968 Secretary 2005-01-01 UNTIL 2006-01-31 RESIGNED
MS JANE RACHEL ASHCROFT Jun 1966 British Secretary 2006-02-01 UNTIL 2009-12-03 RESIGNED
MICHAEL HEDLEY ROBINSON Dec 1951 British Director 1998-03-11 UNTIL 2002-02-25 RESIGNED
MR DAVID SPRINGTHORPE Mar 1959 British Director 2009-12-03 UNTIL 2014-04-22 RESIGNED
MISS SARAH ELIZABETH JONES Secretary 2016-03-31 UNTIL 2017-09-29 RESIGNED
MR DAVID EDWARDS Secretary 2011-08-01 UNTIL 2016-03-31 RESIGNED
MRS MARY KEANE Secretary 2017-09-29 UNTIL 2020-04-30 RESIGNED
MR GEOFFREY DAVID COTTERILL Mar 1961 British Secretary 2002-02-25 UNTIL 2002-09-19 RESIGNED
STEPHEN JOHN THURSFIELD BROWN Sep 1948 British Director 2003-12-01 UNTIL 2009-09-17 RESIGNED
MR DAVID JOHN PERYER Nov 1932 British Director 2002-09-19 UNTIL 2003-09-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-02-03 UNTIL 1998-03-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-03 UNTIL 1998-03-11 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2009-12-03 UNTIL 2010-06-01 RESIGNED
MRS ANGELA HORSMAN Feb 1958 British Director 2007-09-27 UNTIL 2014-11-30 RESIGNED
SUSANN MARY HILL May 1943 British Director 2002-09-19 UNTIL 2006-09-27 RESIGNED
SIMON ROSS CAMERON GLUCINA Nov 1971 British Director 2019-06-27 UNTIL 2021-04-08 RESIGNED
MR AMAN DALVI May 1957 British Director 2004-12-01 UNTIL 2013-09-11 RESIGNED
MRS SARA JANE MCKEE Mar 1966 British Director 2009-12-03 UNTIL 2012-03-31 RESIGNED
JOHN WILLIAM BELCHER May 1947 British Director 2002-09-19 UNTIL 2006-01-13 RESIGNED
MR HAMILTON DOUGLAS ANSTEAD Jul 1956 British Director 2006-09-27 UNTIL 2009-07-31 RESIGNED
MR STEPHEN JACK Mar 1958 British Director 2012-01-01 UNTIL 2017-10-25 RESIGNED
MRS LESLEY JOSEPH JAMES Apr 1949 British Director 2009-09-17 UNTIL 2014-03-31 RESIGNED
MARK CHARLES GREAVES Jun 1966 British Director 2017-04-01 UNTIL 2021-02-28 RESIGNED
MR BRUCE JOHN MOORE Dec 1964 British Secretary 1998-03-11 UNTIL 2002-02-25 RESIGNED
IAIN MACRAE MACDONALD Aug 1943 British Director 2002-09-19 UNTIL 2006-09-27 RESIGNED
DR RIMA MAKAREM Aug 1969 British Director 2012-01-01 UNTIL 2017-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchor Hanover Group 2018-11-29 London   Ownership of shares 75 to 100 percent
Anchor Trust 2016-09-12 - 2018-11-29 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANCHOR TRUST TRADING LIMITED 2015-12-18 31-03-2015 £2 equity

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