FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

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Company number 00255830
Status Active
Incorporation Date 20 April 1931
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) are www.firstbritishfixedtrustcompany.co.uk, and www.first-british-fixed-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 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.First British Fixed Trust Company Limited The is a Private Limited Company. The company registration number is 00255830. First British Fixed Trust Company Limited The has been working since 20 April 1931. The present status of the company is Active. The registered address of First British Fixed Trust Company Limited The is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. BARRACLOUGH, Philip is a Director of the company. BEWS, Claire Anne is a Director of the company. CLARKE, Georgina Anne is a Director of the company. COTTON, Gary Nicholas is a Director of the company. JONES, David Gareth is a Director of the company. SCRINE, Leslie John is a Director of the company. TURNBULL, Georgina Martin is a Director of the company. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary SMITH, Terrence Stanley has been resigned. Director ABRAHAMSEN, Bernard Jan has been resigned. Director ALEXANDER, James Michael Brennan has been resigned. Director BULLEN, Claire Alex has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director DAWSON, Hannah Mary has been resigned. Director GELL, Julian Christopher has been resigned. Director HADEN, Harold John has been resigned. Director JOHNSON, Philip Michael has been resigned. Director LINAKER, Laurence Edward has been resigned. Director MCLINTOCK, Michael George Alexander has been resigned. Director MILLER, Alton Russell has been resigned. Director MONEY-COUTTS, David Burdett, Sir has been resigned. Director MORGAN, David Leslie has been resigned. Director RENDELL, Raymond Barry has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHAW, Dennis Ian has been resigned. Director TYLER, Hillary Jane has been resigned. Director WATSON, David Kenneth has been resigned. Director WILKINSON, Allan Geoffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006

Director
BARRACLOUGH, Philip
Appointed Date: 17 September 2015
52 years old

Director
BEWS, Claire Anne
Appointed Date: 17 September 2015
49 years old

Director
CLARKE, Georgina Anne
Appointed Date: 18 April 2013
46 years old

Director
COTTON, Gary Nicholas
Appointed Date: 06 June 2012
56 years old

Director
JONES, David Gareth
Appointed Date: 04 July 2007
59 years old

Director
SCRINE, Leslie John
Appointed Date: 25 August 1998
67 years old

Director
TURNBULL, Georgina Martin
Appointed Date: 02 October 2014
53 years old

Resigned Directors

Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004

Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 05 September 2001

Secretary
SMITH, Terrence Stanley
Resigned: 05 September 2001

Director
ABRAHAMSEN, Bernard Jan
Resigned: 15 May 2015
Appointed Date: 01 February 2009
60 years old

Director
ALEXANDER, James Michael Brennan
Resigned: 28 May 2015
Appointed Date: 01 May 2009
65 years old

Director
BULLEN, Claire Alex
Resigned: 17 January 1996
Appointed Date: 05 July 1993
56 years old

Director
CROSSLEY, Andrew Michael
Resigned: 30 June 2014
Appointed Date: 04 July 2007
69 years old

Director
DAWSON, Hannah Mary
Resigned: 23 February 1998
Appointed Date: 13 June 1996
57 years old

Director
GELL, Julian Christopher
Resigned: 31 May 2007
Appointed Date: 17 January 2001
74 years old

Director
HADEN, Harold John
Resigned: 24 March 1997
84 years old

Director
JOHNSON, Philip Michael
Resigned: 06 September 2005
Appointed Date: 01 March 2003
54 years old

Director
LINAKER, Laurence Edward
Resigned: 22 June 1994
91 years old

Director
MCLINTOCK, Michael George Alexander
Resigned: 17 January 2001
Appointed Date: 22 January 1997
64 years old

Director
MILLER, Alton Russell
Resigned: 30 September 2003
85 years old

Director
MONEY-COUTTS, David Burdett, Sir
Resigned: 22 January 1997
94 years old

Director
MORGAN, David Leslie
Resigned: 27 May 1998
Appointed Date: 22 June 1994
91 years old

Director
RENDELL, Raymond Barry
Resigned: 01 February 2009
Appointed Date: 01 January 2003
74 years old

Director
SHAUGHNESSY, Gary Paul John
Resigned: 18 May 2007
Appointed Date: 06 September 2005
59 years old

Director
SHAW, Dennis Ian
Resigned: 31 March 1993
89 years old

Director
TYLER, Hillary Jane
Resigned: 27 February 2009
Appointed Date: 01 October 2003
60 years old

Director
WATSON, David Kenneth
Resigned: 28 February 2003
Appointed Date: 24 March 1997
66 years old

Director
WILKINSON, Allan Geoffrey
Resigned: 31 December 2002
Appointed Date: 24 February 1998
71 years old

Persons With Significant Control

M&G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

30 Sep 2015
Appointment of Claire Anne Bews as a director on 17 September 2015
...
... and 137 more events
17 Sep 1987
New director appointed

05 Mar 1987
Director resigned

11 Feb 1987
Accounts made up to 30 September 1986

11 Feb 1987
Return made up to 06/02/87; full list of members

20 Apr 1931
Certificate of incorporation