ABACUS TRUSTEES (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3BF

Company number 04015519
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address SUBSIDIARY GOVERNANCE OFFICE, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, LONDON, EC4R 3BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Martin Alexander Greig as a director on 18 April 2017; Appointment of Ms Anne Perrotin as a director on 12 April 2017; Appointment of Mr Timothy Raymond Anthony Fletcher as a director on 12 April 2017. The most likely internet sites of ABACUS TRUSTEES (U.K.) LIMITED are www.abacustrusteesuk.co.uk, and www.abacus-trustees-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Trustees U K Limited is a Private Limited Company. The company registration number is 04015519. Abacus Trustees U K Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Abacus Trustees U K Limited is Subsidiary Governance Office Riverbank House 2 Swan Lane London London Ec4r 3bf. . RICHARDSON, Alex Richardson is a Secretary of the company. FLETCHER, Timothy Raymond Anthony is a Director of the company. MCCANN, Caroline is a Director of the company. PERROTIN, Anne is a Director of the company. STOKES, Kevin David is a Director of the company. Secretary ADEJUMO, Oluremi Temitope has been resigned. Secretary BARNEY, John has been resigned. Secretary RBC SECRETARIES (CI) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLERSTON, Mark Frederick has been resigned. Director BEACHAM, Rachel Lillian Luiza has been resigned. Director CROCKER, Neil Jesse has been resigned. Director DE FIGUEIREDO, Michael David has been resigned. Director DEARIE, Francis has been resigned. Director FISHER, Geoffrey William has been resigned. Director GREIG, Martin Alexander has been resigned. Director LE POIDEVIN, Elizabeth Mary has been resigned. Director RITCHIE, Niall Macgregor has been resigned. Director ROBINS, Andrew Stephen has been resigned. Director SOMERSET, Louise Charlotte has been resigned. Director TAILBY FAULKES, Andrew Lajos has been resigned. Director WYATT, Roland Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RICHARDSON, Alex Richardson
Appointed Date: 12 December 2016
Director
FLETCHER, Timothy Raymond Anthony
Appointed Date: 12 April 2017
66 years old
Director
MCCANN, Caroline
Appointed Date: 24 October 2016
53 years old
Director
PERROTIN, Anne
Appointed Date: 12 April 2017
55 years old
Director
STOKES, Kevin David
Appointed Date: 08 February 2012
69 years old

Resigned Directors

Secretary
ADEJUMO, Oluremi Temitope
Resigned: 03 June 2016
Appointed Date: 08 February 2012
Secretary
BARNEY, John
Resigned: 13 December 2001
Appointed Date: 12 June 2000
Secretary
RBC SECRETARIES (CI) LIMITED
Resigned: 08 February 2012
Appointed Date: 13 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Director
ALLERSTON, Mark Frederick
Resigned: 31 March 2006
Appointed Date: 17 March 2002
67 years old
Director
BEACHAM, Rachel Lillian Luiza
Resigned: 29 September 2016
Appointed Date: 05 March 2014
58 years old
Director
CROCKER, Neil Jesse
Resigned: 30 June 2006
Appointed Date: 12 June 2000
76 years old
Director
DE FIGUEIREDO, Michael David
Resigned: 29 April 2010
Appointed Date: 12 June 2000
74 years old
Director
DEARIE, Francis
Resigned: 30 June 2009
Appointed Date: 26 November 2001
69 years old
Director
FISHER, Geoffrey William
Resigned: 30 September 2002
Appointed Date: 12 June 2000
81 years old
Director
GREIG, Martin Alexander
Resigned: 18 April 2017
Appointed Date: 29 September 2016
62 years old
Director
LE POIDEVIN, Elizabeth Mary
Resigned: 08 February 2012
Appointed Date: 12 June 2000
71 years old
Director
RITCHIE, Niall Macgregor
Resigned: 29 November 2006
Appointed Date: 12 June 2000
72 years old
Director
ROBINS, Andrew Stephen
Resigned: 21 October 2016
Appointed Date: 08 February 2012
58 years old
Director
SOMERSET, Louise Charlotte
Resigned: 28 January 2014
Appointed Date: 14 May 2001
69 years old
Director
TAILBY FAULKES, Andrew Lajos
Resigned: 29 November 2006
Appointed Date: 01 July 2004
59 years old
Director
WYATT, Roland Ian
Resigned: 01 December 2015
Appointed Date: 29 April 2010
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

ABACUS TRUSTEES (U.K.) LIMITED Events

18 Apr 2017
Termination of appointment of Martin Alexander Greig as a director on 18 April 2017
13 Apr 2017
Appointment of Ms Anne Perrotin as a director on 12 April 2017
12 Apr 2017
Appointment of Mr Timothy Raymond Anthony Fletcher as a director on 12 April 2017
07 Mar 2017
Accounts for a dormant company made up to 31 October 2016
12 Dec 2016
Appointment of Alex Richardson Richardson as a secretary on 12 December 2016
...
... and 93 more events
17 Aug 2000
New director appointed
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
10 Aug 2000
Registered office changed on 10/08/00 from: 1 mitchell lane bristol BS1 6BU
12 Jun 2000
Incorporation

ABACUS TRUSTEES (U.K.) LIMITED Charges

18 January 2016
Charge code 0401 5519 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land and buildings known as lowbarrow, the…
18 January 2016
Charge code 0401 5519 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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