ACTIVE CAPITAL TRUST PLC - LONDON


Overview

ACTIVE CAPITAL TRUST PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACTIVE CAPITAL TRUST PLC was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182363. The accounts status is FULL.

ACTIVE CAPITAL TRUST PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2012

Registered Office

ERNST & YOUNG LLP
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

ERNST & YOUNG LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 2001-03-19 CURRENT
DR KIM SZE TAN Feb 1955 Malaysian Director 2001-03-19 UNTIL 2009-08-27 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director 2001-03-19 UNTIL 2001-03-19 RESIGNED
MR JON PETER PITHER Jun 1934 British Director 2003-07-29 UNTIL 2012-11-21 RESIGNED
MR JOHN BRIAN HOLFORD Jul 1941 British Director 2001-03-19 UNTIL 2012-11-21 RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director 2003-07-29 UNTIL 2008-04-02 RESIGNED
LORD JAMES STUART GORDON OF STRATHBLANE May 1936 British Director 2003-07-29 UNTIL 2009-08-27 RESIGNED
MR GRAHAM DUDLEY EVES Nov 1945 British Director 2001-03-19 UNTIL 2003-07-29 RESIGNED
GORDON HAIG BROUGH Aug 1959 British Director 2001-03-19 UNTIL 2001-03-19 RESIGNED
MR CHRISTOPHER JOHN AGAR Jul 1960 British Director 2008-05-30 UNTIL 2012-11-21 RESIGNED
CLP COMPANY SECRETARIAL LIMITED Secretary 2001-03-19 UNTIL 2001-03-19 RESIGNED
ELIZABETH THOM Feb 1947 British Director 2001-03-19 UNTIL 2012-11-21 RESIGNED

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