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 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.
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 |
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 |