FOX-PITT, KELTON LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 01601171
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Termination of appointment of Nigel Martin Jankelson as a director on 2 December 2016. The most likely internet sites of FOX-PITT, KELTON LIMITED are www.foxpittkelton.co.uk, and www.fox-pitt-kelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Pitt Kelton Limited is a Private Limited Company. The company registration number is 01601171. Fox Pitt Kelton Limited has been working since 01 December 1981. The present status of the company is Active. The registered address of Fox Pitt Kelton Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. DYCKHOFF, James Christopher is a Director of the company. MOORE, Melanie is a Director of the company. PUGH, Adam Justin is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary COUTTIE, Stephen has been resigned. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary ROUTLEDGE, Philip John has been resigned. Secretary SHAH, Amrish has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TAN, Dominic has been resigned. Secretary TRAVIS, Rupert Alan has been resigned. Secretary VALANSOT, Christiane has been resigned. Director BANKS, Alan Richard Frederick has been resigned. Director BELL, Michael Roland has been resigned. Director BENZONI, Luca has been resigned. Director BRITTON, James Martin has been resigned. Director CARONIA, Leonard has been resigned. Director CAVA, Francesca has been resigned. Director COCHRAN, George Newcomb has been resigned. Director COLEBATCH, Phillip Maxwell has been resigned. Director CONWAY, Graeme David has been resigned. Director COTTELL, Stephen James has been resigned. Director COUTTIE, Stephen has been resigned. Director DAVISON, Mark has been resigned. Director DEAN, John Anthony Farquhar has been resigned. Director ECCLES-WILLIAMS, Mark has been resigned. Director FITZPATRICK, Giles Edwin Thomas has been resigned. Director FOX-PITT, William Oliver Lane has been resigned. Director FRANKLIN, John Andrew has been resigned. Director GOACHER, Paul David has been resigned. Director GODFREY, David Warren has been resigned. Director GRIGSBY, Bernard Candler has been resigned. Director GUMMER, Matthew has been resigned. Director GUTHRIE, Samantha Charlotte has been resigned. Director HAGGARD, Philip has been resigned. Director HAMILTON, Anthony John has been resigned. Director HAMILTON, Anthony John has been resigned. Director HUGHES, John Michael has been resigned. Director HUNT, Alexandra Carol has been resigned. Director HUNT, Alexandra Carol has been resigned. Director JANKELSON, Nigel Martin has been resigned. Director KELLY, Paul, Dr has been resigned. Director KELTON, Jeremy St Goar has been resigned. Director KELTON, Robin Charles has been resigned. Director LIESE, Joachim Kurt Wilhelm, Dr has been resigned. Director MACINNES, Calum Neil Forbes has been resigned. Director MACINTOSH, Alan Charles has been resigned. Director MCGILL, Colin Michael has been resigned. Director MCNULTY, Gregory John has been resigned. Director MORRIS JONES, Nigel has been resigned. Director NOAKES, Joseph James has been resigned. Director OSBORN, Brian Norman has been resigned. Director PHILLIPS, Lewis Henry has been resigned. Director RATCLIFFE, Robert Mark has been resigned. Director ROUTLEDGE, Philip John has been resigned. Director SARTORI, Mark Peter has been resigned. Director SHAH, Amrish has been resigned. Director SUNG, Heechung has been resigned. Director TALLENTIRE, Robert John has been resigned. Director TAYLOR, Paul Isaac has been resigned. Director TRAVIS, Rupert Alan has been resigned. Director TRIGGS, Nicholas Geoffrey Wrelton has been resigned. Director TRIGGS, Nicholas has been resigned. Director WATSON, Alan James David has been resigned. Director WELLS, John Henry Edmund has been resigned. Director WHEELER, Christopher has been resigned. Director WILLIAMS, Christopher John has been resigned. Director WYNNE-GRIFFITH, Richard Christopher has been resigned. Director YAKAS, John has been resigned. Director YATES, Robert Walmsley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 19 June 2013
Director
DYCKHOFF, James Christopher
Appointed Date: 03 December 2015
48 years old
Director
MOORE, Melanie
Appointed Date: 24 July 2014
52 years old
Director
PUGH, Adam Justin
Appointed Date: 02 December 2016
54 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 31 May 2006
Appointed Date: 26 May 2004
Secretary
COUTTIE, Stephen
Resigned: 26 May 2004
Appointed Date: 20 April 2000
Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 09 February 2012
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 30 November 2009
Secretary
LEWIS, Sarah
Resigned: 28 June 2006
Appointed Date: 01 June 2006
Secretary
ROUTLEDGE, Philip John
Resigned: 30 November 2009
Appointed Date: 26 March 2007
Secretary
SHAH, Amrish
Resigned: 29 November 2006
Appointed Date: 28 June 2006
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 23 December 2013
Secretary
TAN, Dominic
Resigned: 30 November 2011
Appointed Date: 30 November 2009
Secretary
TRAVIS, Rupert Alan
Resigned: 30 September 1999
Secretary
VALANSOT, Christiane
Resigned: 26 March 2007
Appointed Date: 29 November 2006
Director
BANKS, Alan Richard Frederick
Resigned: 24 December 1993
Appointed Date: 20 January 1992
70 years old
Director
BELL, Michael Roland
Resigned: 01 January 2004
Appointed Date: 24 June 1996
65 years old
Director
BENZONI, Luca
Resigned: 31 October 2001
Appointed Date: 16 April 1998
58 years old
Director
BRITTON, James Martin
Resigned: 31 October 2001
Appointed Date: 16 April 1998
69 years old
Director
CARONIA, Leonard
Resigned: 09 July 2010
Appointed Date: 08 October 2007
74 years old
Director
CAVA, Francesca
Resigned: 31 October 2001
Appointed Date: 26 July 1999
61 years old
Director
COCHRAN, George Newcomb
Resigned: 09 July 2010
Appointed Date: 08 October 2007
71 years old
Director
COLEBATCH, Phillip Maxwell
Resigned: 31 January 2006
Appointed Date: 01 January 2004
81 years old
Director
CONWAY, Graeme David
Resigned: 11 May 2012
Appointed Date: 30 November 2009
51 years old
Director
COTTELL, Stephen James
Resigned: 12 December 2014
Appointed Date: 19 June 2013
60 years old
Director
COUTTIE, Stephen
Resigned: 26 May 2004
Appointed Date: 26 July 1999
68 years old
Director
DAVISON, Mark
Resigned: 31 October 2001
Appointed Date: 26 July 1999
66 years old
Director
DEAN, John Anthony Farquhar
Resigned: 31 October 2001
Appointed Date: 12 March 1997
79 years old
Director
ECCLES-WILLIAMS, Mark
Resigned: 12 January 1998
66 years old
Director
FITZPATRICK, Giles Edwin Thomas
Resigned: 04 December 2008
Appointed Date: 24 September 2005
64 years old
Director
FOX-PITT, William Oliver Lane
Resigned: 15 November 2003
93 years old
Director
FRANKLIN, John Andrew
Resigned: 31 October 2001
Appointed Date: 31 October 1994
82 years old
Director
GOACHER, Paul David
Resigned: 31 October 2001
69 years old
Director
GODFREY, David Warren
Resigned: 28 June 2006
Appointed Date: 01 January 2004
75 years old
Director
GRIGSBY, Bernard Candler
Resigned: 31 December 2005
Appointed Date: 14 July 2003
76 years old
Director
GUMMER, Matthew
Resigned: 03 December 2015
Appointed Date: 03 June 2013
54 years old
Director
GUTHRIE, Samantha Charlotte
Resigned: 30 November 2009
Appointed Date: 22 January 2009
59 years old
Director
HAGGARD, Philip
Resigned: 05 November 2000
Appointed Date: 26 July 1999
63 years old
Director
HAMILTON, Anthony John
Resigned: 31 December 2004
Appointed Date: 01 January 2004
84 years old
Director
HAMILTON, Anthony John
Resigned: 23 January 2003
84 years old
Director
HUGHES, John Michael
Resigned: 31 October 2001
Appointed Date: 15 March 1999
58 years old
Director
HUNT, Alexandra Carol
Resigned: 27 May 2008
Appointed Date: 28 June 2006
58 years old
Director
HUNT, Alexandra Carol
Resigned: 01 January 2004
Appointed Date: 15 March 1999
58 years old
Director
JANKELSON, Nigel Martin
Resigned: 02 December 2016
Appointed Date: 14 January 2015
44 years old
Director
KELLY, Paul, Dr
Resigned: 09 October 1996
Appointed Date: 28 April 1994
82 years old
Director
KELTON, Jeremy St Goar
Resigned: 12 January 1998
Appointed Date: 20 January 1992
65 years old
Director
KELTON, Robin Charles
Resigned: 11 April 1994
91 years old
Director
LIESE, Joachim Kurt Wilhelm, Dr
Resigned: 31 October 2001
Appointed Date: 21 September 2000
66 years old
Director
MACINNES, Calum Neil Forbes
Resigned: 13 September 2007
Appointed Date: 28 June 2006
64 years old
Director
MACINTOSH, Alan Charles
Resigned: 22 October 1993
91 years old
Director
MCGILL, Colin Michael
Resigned: 07 February 2003
77 years old
Director
MCNULTY, Gregory John
Resigned: 19 June 1998
Appointed Date: 23 July 1993
64 years old
Director
MORRIS JONES, Nigel
Resigned: 31 October 2001
Appointed Date: 21 September 2000
66 years old
Director
NOAKES, Joseph James
Resigned: 31 October 2001
Appointed Date: 16 April 1998
78 years old
Director
OSBORN, Brian Norman
Resigned: 02 October 1997
90 years old
Director
PHILLIPS, Lewis Henry
Resigned: 31 October 2001
Appointed Date: 16 April 1998
70 years old
Director
RATCLIFFE, Robert Mark
Resigned: 28 June 2006
Appointed Date: 01 February 2006
70 years old
Director
ROUTLEDGE, Philip John
Resigned: 30 November 2009
Appointed Date: 22 January 2009
59 years old
Director
SARTORI, Mark Peter
Resigned: 09 July 2010
Appointed Date: 28 June 2006
56 years old
Director
SHAH, Amrish
Resigned: 21 June 2010
Appointed Date: 28 June 2006
60 years old
Director
SUNG, Heechung
Resigned: 24 July 2014
Appointed Date: 03 June 2013
54 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 30 November 2009
57 years old
Director
TAYLOR, Paul Isaac
Resigned: 31 October 2001
Appointed Date: 16 April 1998
63 years old
Director
TRAVIS, Rupert Alan
Resigned: 30 September 1999
85 years old
Director
TRIGGS, Nicholas Geoffrey Wrelton
Resigned: 26 May 2010
Appointed Date: 28 June 2006
66 years old
Director
TRIGGS, Nicholas
Resigned: 31 October 2001
Appointed Date: 16 April 1998
66 years old
Director
WATSON, Alan James David
Resigned: 08 December 2010
Appointed Date: 30 November 2009
67 years old
Director
WELLS, John Henry Edmund
Resigned: 23 September 2005
Appointed Date: 01 January 2004
67 years old
Director
WHEELER, Christopher
Resigned: 01 January 2004
Appointed Date: 15 March 1999
71 years old
Director
WILLIAMS, Christopher John
Resigned: 04 March 1999
Appointed Date: 24 January 1994
64 years old
Director
WYNNE-GRIFFITH, Richard Christopher
Resigned: 01 January 2004
Appointed Date: 20 June 1995
65 years old
Director
YAKAS, John
Resigned: 04 May 1999
Appointed Date: 16 April 1998
60 years old
Director
YATES, Robert Walmsley
Resigned: 01 January 2004
78 years old

FOX-PITT, KELTON LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
12 Dec 2016
Termination of appointment of Nigel Martin Jankelson as a director on 2 December 2016
12 Dec 2016
Appointment of Adam Justin Pugh as a director on 2 December 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 616,248
...
... and 240 more events
24 Jan 1992
New director appointed
15 Aug 1991
Full group accounts made up to 30 April 1991
15 Aug 1991
Return made up to 09/08/91; no change of members
07 Aug 1991
Director resigned
22 May 1991
Director resigned

FOX-PITT, KELTON LIMITED Charges

8 October 2007
Guarantee & debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services S.A. as Trustee for Itself and the Other Persons Defined Asfinance Parties
Description: The collateral. See the mortgage charge document for full…
22 January 2007
Guarantee & debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services S.A. as Trustee for Itself and the Finance Parties
Description: Present and future rights in the collateral and the charged…
21 August 2006
Deposit agreement to secure own liabilities
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 April 2000
Collateral agreement governing secured borrowings by participants in the euroclear system and supplemental to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system
Delivered: 14 April 2000
Status: Satisfied on 12 April 2005
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including cash and securities clearance…
7 June 1993
Custody agreement
Delivered: 17 June 1993
Status: Satisfied on 15 June 2005
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash from time to time in the cash account described in…

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