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FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Learn more about FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00255830
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ADOPT ARTICLES 23/07/2015
Form type: RES01
Date: 2015.10.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED CLAIRE ANNE BEWS
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED PHILIP BARRACLOUGH
Form type: AP01
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 28/03/2015
Form type: CH01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ABRAHAMSEN
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED GEORGINA MARTIN TURNBULL
Form type: AP01
Date: 2014.10.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.09.05
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SECTION 519
Form type: MISC
Date: 2014.08.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
Form type: TM01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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ADOPT ARTICLES 06/06/2013
Form type: RES01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH JONES / 31/07/2011
Form type: CH01
Date: 2013.05.14
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DIRECTOR APPOINTED MRS GEORGINA ANNE CLARKE
Form type: AP01
Date: 2013.04.23
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MR GARY NICHOLAS COTTON
Form type: AP01
Date: 2012.06.07
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009
Form type: CH01
Date: 2009.10.14
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAN ABRAHAMSEN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL, BRENNER ALEXANDER / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CROSSLEY / 06/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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DIRECTOR APPOINTED MR JAMES MICHAEL, BRENNER ALEXANDER
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR HILLARY TYLER
Form type: 288b
Date: 2009.03.05
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DIRECTOR APPOINTED MR BERNARD JAN ABRAHAMSEN
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR RAYMOND RENDELL
Form type: 288b
Date: 2009.02.17
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RE SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12

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Company directors and board members:

M&G MANAGEMENT SERVICES LIMITED (current)
Secretary, 2006.02.01
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
PHILIP BARRACLOUGH (current)
Director, ACTUARY, 2015.09.17
GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
CLAIRE ANNE BEWS (current)
Director, FUND MANAGER, 2015.09.17
GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
GEORGINA ANNE CLARKE (current)
Director, CLIENT DIRECTOR, 2013.04.18
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
GARY NICHOLAS COTTON (current)
Director, BUSINESS MANAGER, 2012.06.06
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
DAVID GARETH JONES (current)
Director, HR DIRECTOR, 2007.07.04
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
LESLIE JOHN SCRINE (current)
Director, ACTUARY, 1998.08.25
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
GEORGINA MARTIN TURNBULL (current)
Director, HEAD OF OPERATIONAL RISK MANAGEMENT AND GOVERNANCE, 2014.10.02
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
KERRYN LYNN MACDONALD (resigned)
Secretary, 2004.04.30 - 2005.03.09
19 LEVENDALE ROAD , LONDON
SE23 2TP
FIONA JANE MOLLOY (resigned)
Secretary, 2001.09.05 - 2006.01.13
64 OLD FOLD VIEW , BARNET
EN5 4EB, HERTFORDSHIRE
TERRENCE STANLEY SMITH (resigned)
Secretary, 1992.09.30 - 2001.09.05
312 IPSWICH ROAD , COLCHESTER
CO4 4ET, ESSEX
BERNARD JAN ABRAHAMSEN (resigned)
Director, INVESTMENT MANAGER, 2009.02.01 - 2015.05.15
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
JAMES MICHAEL BRENNAN ALEXANDER (resigned)
Director, EQUITY RESEARCH, 2009.05.01 - 2015.05.28
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
CLAIRE ALEX BULLEN (resigned)
Director, ACCOUNTANT, 1993.07.05 - 1996.01.17
109 FOREST ROAD , COLCHESTER
CO4 3XG, ESSEX
ANDREW MICHAEL CROSSLEY (resigned)
Director, 2007.07.04 - 2014.06.30
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
HANNAH MARY DAWSON (resigned)
Director, COMPANY DIRECTOR, 1996.06.13 - 1998.02.23
64 BOWMANS PARK CASTLE HEDINGHAM , HALSTEAD
CO9 3DT, ESSEX
JULIAN CHRISTOPHER GELL (resigned)
Director, PERSONNEL MANAGEMENT, 2001.01.17 - 2007.05.31
22 PARK HILL , HARPENDEN
AL5 3AT, HERTFORDSHIRE
HAROLD JOHN HADEN (resigned)
Director, 1992.09.30 - 1997.03.24
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
PHILIP MICHAEL JOHNSON (resigned)
Director, 2003.03.01 - 2005.09.06
39A LANCASTER ROAD , LONDON
W11 1QJ
LAURENCE EDWARD LINAKER (resigned)
Director, 1992.09.30 - 1994.06.22
11 ARUNDEL GARDENS , LONDON
W11 2LN
MICHAEL GEORGE ALEXANDER MCLINTOCK (resigned)
Director, DIRECTOR OF M & G GROUP PLC, 1997.01.22 - 2001.01.17
2 QUEENSDALE ROAD , LONDON
W11 4QD
ALTON RUSSELL MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2003.09.30
15 CROSSWAYS ROAD , BECKENHAM
BR3 3JP, KENT
DAVID BURDETT MONEY-COUTTS (resigned)
Director, 1992.09.30 - 1997.01.22
MAGPIE HOUSE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JG, OXFORDSHIRE
DAVID LESLIE MORGAN (resigned)
Director, 1994.06.22 - 1998.05.27
6 PALACE GREEN , LONDON
W8 4QA
RAYMOND BARRY RENDELL (resigned)
Director, ASSISTANT, 2003.01.01 - 2009.02.01
4 PADDOCK DRIVE SPRINGFIELD , CHELMSFORD
CM1 6SS, ESSEX
GARY PAUL JOHN SHAUGHNESSY (resigned)
Director, CE0 M AND G RETAIL, 2005.09.06 - 2007.05.18
WHEATHOLD FARM WOLVERTON , TADLEY
RG26 5SA, HAMPSHIRE
DENNIS IAN SHAW (resigned)
Director, 1992.09.30 - 1993.03.31
HYFIELD BANNISTER GREEN FELSTED , DUNMOW
CM6 3NB, ESSEX
HILLARY JANE TYLER (resigned)
Director, COMPLIANCE MANAGER, 2003.10.01 - 2009.02.27
5 CROFT COURT , CHELMSFORD
CM1 6UQ, ESSEX
DAVID KENNETH WATSON (resigned)
Director, FINANCE DIR, 1997.03.24 - 2003.02.28
3 THE MEADES OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY
ALLAN GEOFFREY WILKINSON (resigned)
Director, PROJECT SUPPORT SYSTEMS ADMINI, 1998.02.24 - 2002.12.31
49 WEAR DRIVE , CHELMSFORD
CM1 7PT, ESSEX

Companies near to FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Information about the Private Limited Company FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data