ALLIANZ TECHNOLOGY TRUST PLC
LONDON RCM TECHNOLOGY TRUST PLC FINSBURY TECHNOLOGY TRUST PLC

Hellopages » City of London » City of London » EC2M 3TY

Company number 03117355
Status Active
Incorporation Date 18 October 1995
Company Type Public Limited Company
Address 199 BISHOPSGATE, LONDON, EC2M 3TY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 18 October 2016 with updates; Purchase of own shares. Shares purchased into treasury: GBP 662,433.5 . The most likely internet sites of ALLIANZ TECHNOLOGY TRUST PLC are www.allianztechnologytrust.co.uk, and www.allianz-technology-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allianz Technology Trust Plc is a Public Limited Company. The company registration number is 03117355. Allianz Technology Trust Plc has been working since 18 October 1995. The present status of the company is Active. The registered address of Allianz Technology Trust Plc is 199 Bishopsgate London Ec2m 3ty. . LAGO, Tracey Anne is a Secretary of the company. SALT, Kirsten June is a Secretary of the company. HOLWAY, Richard William is a Director of the company. JEENS, Robert Charles Hubert is a Director of the company. SCOTT, Elisabeth Charlotte is a Director of the company. VAN DER KLUGT, Humphrey is a Director of the company. Secretary FINSBURY ASSET MANAGEMENT LIMITED has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary REA BROTHERS LIMITED has been resigned. Secretary CLOSE FINSBURY ASSET MANAGEMENT LIMITED has been resigned. Secretary CLOSE INVESTMENTS LIMITED has been resigned. Director CORNISH, John Essex has been resigned. Director GAUNT, Paul has been resigned. Director HOARE, Richard Quintin has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director LENYGON, Bryan Norman has been resigned. Director MARTIN, Christopher John, Dr has been resigned. Director POTTER, David Edwin has been resigned. Director QUYSNER, David William has been resigned. Director TOWNSEND, John Anthony Victor has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAGO, Tracey Anne
Appointed Date: 27 February 2015
Secretary
SALT, Kirsten June
Appointed Date: 30 April 2007
Director
HOLWAY, Richard William
Appointed Date: 29 January 2007
78 years old
Director
JEENS, Robert Charles Hubert
Appointed Date: 01 August 2013
72 years old
Director
SCOTT, Elisabeth Charlotte
Appointed Date: 01 February 2015
63 years old
Director
VAN DER KLUGT, Humphrey
Appointed Date: 01 July 2015
72 years old

Resigned Directors

Secretary
FINSBURY ASSET MANAGEMENT LIMITED
Resigned: 13 October 1998
Appointed Date: 09 November 1995
Secretary
INGRAM, Peter William Irving
Resigned: 27 February 2015
Appointed Date: 07 June 2012
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 16 November 1995
Appointed Date: 18 October 1995
Secretary
REA BROTHERS LIMITED
Resigned: 19 July 2000
Appointed Date: 13 October 1998
Secretary
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Resigned: 07 February 2007
Appointed Date: 19 July 2000
Secretary
CLOSE INVESTMENTS LIMITED
Resigned: 30 April 2007
Appointed Date: 07 February 2007
Director
CORNISH, John Essex
Resigned: 13 April 2016
Appointed Date: 01 May 2005
82 years old
Director
GAUNT, Paul
Resigned: 08 April 2015
Appointed Date: 07 November 1995
76 years old
Director
HOARE, Richard Quintin
Resigned: 26 April 2002
Appointed Date: 07 November 1995
82 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 16 November 1995
Appointed Date: 18 October 1995
Director
LENYGON, Bryan Norman
Resigned: 19 July 2004
Appointed Date: 07 November 1995
93 years old
Director
MARTIN, Christopher John, Dr
Resigned: 15 July 2015
Appointed Date: 07 March 2003
67 years old
Director
POTTER, David Edwin
Resigned: 06 April 2006
Appointed Date: 07 November 1995
82 years old
Director
QUYSNER, David William
Resigned: 02 April 2014
Appointed Date: 07 March 2003
79 years old
Director
TOWNSEND, John Anthony Victor
Resigned: 09 April 2008
Appointed Date: 07 November 1995
77 years old

ALLIANZ TECHNOLOGY TRUST PLC Events

04 Apr 2017
Full accounts made up to 30 November 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Aug 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 662,433.5
18 Aug 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 668,683.5
19 Jul 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 652,519.25
...
... and 240 more events
20 Oct 1998
Secretary resigned
20 Oct 1998
New secretary appointed
14 Apr 1998
Full group accounts made up to 30 November 1997
14 Apr 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Apr 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

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