BANKERS TRUST INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 00727694
Status Active
Incorporation Date 22 June 1962
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016. The most likely internet sites of BANKERS TRUST INVESTMENTS LIMITED are www.bankerstrustinvestments.co.uk, and www.bankers-trust-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 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.Bankers Trust Investments Limited is a Private Limited Company. The company registration number is 00727694. Bankers Trust Investments Limited has been working since 22 June 1962. The present status of the company is Active. The registered address of Bankers Trust Investments Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . SMITH, Robin is a Secretary of the company. CRAIG, Benedict is a Director of the company. THOMAS, David Kenyon is a Director of the company. Secretary BACKHOUSE, Claire Fiona has been resigned. Secretary CLARK, Giles Sebastian has been resigned. Secretary NAUGHTON-DOE, Andrew Henry John has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director ALTOZANO, Angel Garcia has been resigned. Director BARBANELL, Robert Louis has been resigned. Director BENTON, John West has been resigned. Director BLASE, Steven Wim has been resigned. Director BURKE, Peter Robert has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director CARDARELLI, Pasquale Lino has been resigned. Director CHAN, Gilbert Warren has been resigned. Director COCHIN DE BILLY, Claude Robert has been resigned. Director COOK, Brian Ronald has been resigned. Director CROSS, James Stephen has been resigned. Director DE BALMANN, Christian Marie Yves has been resigned. Director GIANNOTTI, John Bernard has been resigned. Director GRAHAM, Andrew Mcculloch has been resigned. Director HARRISON, Nicholas Dudley has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director KILEY, Charles Francis has been resigned. Director KILSBY, Richard Philip has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MCLAUCHLAN, Rodney Alan has been resigned. Director MOORE, Anthony Roger has been resigned. Director OSWALD JACOBS, John James has been resigned. Director OWEN, Catherine has been resigned. Director POLSKY, Lisa Karen has been resigned. Director PREWER, Michael has been resigned. Director QUANE, Thomas Michael has been resigned. Director RAMSAY, Alan Stuart has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director RONAI, William George has been resigned. Director SHAH, Rumit has been resigned. Director SOUVIRON, Philippe has been resigned. Director STEGLITZ, Marc Harry has been resigned. Director WALSH, Brian Edward has been resigned. The company operates in "Banks".


Current Directors

Secretary
SMITH, Robin
Appointed Date: 14 August 2015
Director
CRAIG, Benedict
Appointed Date: 13 September 2010
58 years old
Director
THOMAS, David Kenyon
Appointed Date: 22 November 2001
60 years old

Resigned Directors

Secretary
BACKHOUSE, Claire Fiona
Resigned: 09 January 1998
Secretary
CLARK, Giles Sebastian
Resigned: 31 March 2000
Appointed Date: 26 July 1999
Secretary
NAUGHTON-DOE, Andrew Henry John
Resigned: 31 August 1999
Appointed Date: 26 July 1999
Secretary
PELLOW, Ian Anthony
Resigned: 26 July 1999
Appointed Date: 09 January 1998
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 21 July 2000
Director
ALTOZANO, Angel Garcia
Resigned: 31 March 1994
76 years old
Director
BARBANELL, Robert Louis
Resigned: 31 March 1994
95 years old
Director
BENTON, John West
Resigned: 12 July 1993
79 years old
Director
BLASE, Steven Wim
Resigned: 02 July 2001
Appointed Date: 12 June 2000
59 years old
Director
BURKE, Peter Robert
Resigned: 07 June 1999
Appointed Date: 31 March 1994
71 years old
Director
CALVERT, Nicholas Kristian James
Resigned: 16 June 2015
Appointed Date: 13 September 2010
55 years old
Director
CARDARELLI, Pasquale Lino
Resigned: 14 January 1994
91 years old
Director
CHAN, Gilbert Warren
Resigned: 02 May 2002
Appointed Date: 22 November 2001
57 years old
Director
COCHIN DE BILLY, Claude Robert
Resigned: 19 January 1994
73 years old
Director
COOK, Brian Ronald
Resigned: 31 March 2000
82 years old
Director
CROSS, James Stephen
Resigned: 30 June 2001
Appointed Date: 31 March 1994
76 years old
Director
DE BALMANN, Christian Marie Yves
Resigned: 31 March 1994
79 years old
Director
GIANNOTTI, John Bernard
Resigned: 06 July 1993
74 years old
Director
GRAHAM, Andrew Mcculloch
Resigned: 13 July 2000
Appointed Date: 15 May 1998
61 years old
Director
HARRISON, Nicholas Dudley
Resigned: 20 September 2001
Appointed Date: 25 November 1996
77 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 25 July 2001
65 years old
Director
KILEY, Charles Francis
Resigned: 31 March 1994
79 years old
Director
KILSBY, Richard Philip
Resigned: 31 March 1994
74 years old
Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 10 January 2005
59 years old
Director
MCLAUCHLAN, Rodney Alan
Resigned: 31 March 1994
72 years old
Director
MOORE, Anthony Roger
Resigned: 31 March 1994
80 years old
Director
OSWALD JACOBS, John James
Resigned: 31 October 2004
Appointed Date: 02 May 2002
64 years old
Director
OWEN, Catherine
Resigned: 25 September 1996
Appointed Date: 31 March 1994
Director
POLSKY, Lisa Karen
Resigned: 28 July 1993
69 years old
Director
PREWER, Michael
Resigned: 09 August 1993
73 years old
Director
QUANE, Thomas Michael
Resigned: 22 June 2001
Appointed Date: 27 August 1998
65 years old
Director
RAMSAY, Alan Stuart
Resigned: 05 June 1999
Appointed Date: 15 May 1998
65 years old
Director
RICHARDSON, Caroline Jane
Resigned: 01 August 2016
Appointed Date: 20 May 2015
51 years old
Director
RONAI, William George
Resigned: 15 May 1998
Appointed Date: 28 July 1993
79 years old
Director
SHAH, Rumit
Resigned: 14 December 2004
Appointed Date: 22 November 2001
65 years old
Director
SOUVIRON, Philippe
Resigned: 31 March 1994
84 years old
Director
STEGLITZ, Marc Harry
Resigned: 06 April 1993
83 years old
Director
WALSH, Brian Edward
Resigned: 23 September 1994
72 years old

BANKERS TRUST INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • USD 10
10 Nov 2015
Appointment of Mr Robin Smith as a secretary on 14 August 2015
...
... and 240 more events
24 Oct 1988
Director's particulars changed
26 Sep 1988
Full accounts made up to 31 December 1987
22 Aug 1988
Particulars of mortgage/charge
09 Aug 1988
Particulars of mortgage/charge
09 Aug 1988
Particulars of mortgage/charge

BANKERS TRUST INVESTMENTS LIMITED Charges

28 October 1993
Master agreement
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: Salomon Brothers International Limited
Description: The "collateral" (as defined). See the mortgage charge…
1 April 1992
Custody agreement
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Morgan Guaranty Trust of New York,Milan Office J.P.Morgan Spa
Description: All the cash from time to time in the cash account…
30 June 1989
Legal charge
Delivered: 7 February 1989
Status: Satisfied on 26 September 1990
Persons entitled: Bankers Trust Company
Description: Various properties (see form 395 relevant to this charge…
25 November 1988
Collateral agreement
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" as defined in the agreement for full…
8 August 1988
Security assignment
Delivered: 9 September 1988
Status: Satisfied on 26 September 1990
Persons entitled: Bankers Trust Companyanks).(In Its Capacity as Trustee for Itself and the B
Description: Full benefit right title & interest in under & to the debt…
8 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 26 September 1990
Persons entitled: Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
Description: All properties detailed on form 395 together with fixed…
8 August 1988
Security assignment
Delivered: 9 August 1988
Status: Satisfied on 26 September 1990
Persons entitled: Bankers Trust Companybanks)(In Its Capacity as Trustees for Itself and The
Description: The company and summit as beneficial owners assign by way…

Similar Companies

BANKERS MORTGAGE LTD BANKERS RESTAURANTS LIMITED BANKERSHOUSE LIMITED BANKES ARMS HOTEL LLP BANKES CONSULTING BANKES CONTRACTS LIMITED BANKES-HUGHES LIMITED