AMP (UK) FINANCE SERVICES PLC - LONDON
Overview
AMP (UK) FINANCE SERVICES PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMP (UK) FINANCE SERVICES PLC was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551613. The accounts status is FULL.
AMP (UK) FINANCE SERVICES PLC was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551613. The accounts status is FULL.
AMP (UK) FINANCE SERVICES PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
EY
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
EY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 1998-08-18 | CURRENT |
GORDON LEFEVRE | Apr 1960 | Australian | Director | 2014-03-01 | CURRENT |
MR RICHARD SHIELDS | Feb 1949 | Australian | Director | 2008-06-25 | CURRENT |
MR RICHARD CHARLES HAYES | Feb 1962 | Irish | Director | 2004-06-22 UNTIL 2008-03-20 | RESIGNED |
ANDREW PETER O'SULLIVAN | Jan 1974 | Secretary | 1998-10-14 UNTIL 1999-03-22 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-08-18 | RESIGNED | ||
PAUL JOHN BATCHELOR | Sep 1950 | Australian | Director | 1998-08-18 UNTIL 1999-09-17 | RESIGNED |
MR WILLIAM JOHN BOWER | Apr 1948 | British | Director | 2004-01-14 UNTIL 2004-06-22 | RESIGNED |
MARC JOSEPH DE CURE | May 1958 | Australian | Director | 2000-02-17 UNTIL 2002-10-15 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | Australian British | Director | 1999-05-24 UNTIL 2001-07-02 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2001-04-03 UNTIL 2002-12-03 | RESIGNED |
WILLIAM RICHARD GORMAN | Dec 1955 | Australian | Director | 1998-08-18 UNTIL 2005-07-29 | RESIGNED |
ROBERT JOHN GREGOR | May 1969 | British | Director | 2005-07-29 UNTIL 2010-09-10 | RESIGNED |
SAU ZU YEN | Jan 1978 | Australian | Director | 2004-05-22 UNTIL 2004-09-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-23 UNTIL 1998-08-18 | RESIGNED | ||
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1998-09-29 UNTIL 1999-06-01 | RESIGNED |
PAUL DONALD LEAMING | Sep 1954 | Australian | Director | 2003-12-12 UNTIL 2011-12-31 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1999-11-04 UNTIL 2000-04-26 | RESIGNED |
CHRISTOPHER MCGLASHAM | May 1956 | British | Director | 1998-09-29 UNTIL 2003-12-12 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2001-10-01 UNTIL 2003-12-12 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2000-11-06 UNTIL 2002-10-15 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2003-11-20 UNTIL 2003-12-12 | RESIGNED |
COLIN GRAHAME STORRIE | Aug 1968 | Australian | Director | 2011-12-22 UNTIL 2014-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-04-23 UNTIL 1998-08-18 | RESIGNED | ||
GEOFFREY ARTHUR THOMPSON | Jan 1960 | Australian/British | Director | 2000-05-09 UNTIL 2001-02-22 | RESIGNED |
TREVOR JAMES THOMPSON | Sep 1945 | Australian | Director | 1998-08-19 UNTIL 1999-09-17 | RESIGNED |