GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 00006252
Status Active
Incorporation Date 7 May 1872
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Aviva Director Services Limited as a director on 22 February 2017; Termination of appointment of John Patrick Sorrell as a director on 22 February 2017; Termination of appointment of Aviva Company Secretarial Services Limited as a director on 22 February 2017. The most likely internet sites of GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED are www.generalaccidentexecutorandtrusteecompany.co.uk, and www.general-accident-executor-and-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-three years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Accident Executor and Trustee Company Limited is a Private Limited Company. The company registration number is 00006252. General Accident Executor and Trustee Company Limited has been working since 07 May 1872. The present status of the company is Active. The registered address of General Accident Executor and Trustee Company Limited is St Helen S 1 Undershaft London Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSTLER, Rowan Tracy is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary WHITAKER, Richard Andrew has been resigned. Director BURKE, Philip Campbell has been resigned. Director EVANS, Russell has been resigned. Director HOLDER, Barrie has been resigned. Director ROBERTS, Thomas has been resigned. Director ROBERTSON, William Nelson has been resigned. Director SCOTT, Robert Avisson has been resigned. Director SORRELL, John Patrick has been resigned. Director SPICKER, Richard Harold has been resigned. Director WHITAKER, Richard Andrew has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 1998
Director
HOSTLER, Rowan Tracy
Appointed Date: 22 February 2017
56 years old
Director
ROSE, David Rowley
Appointed Date: 22 February 2017
75 years old

Resigned Directors

Secretary
WHITAKER, Richard Andrew
Resigned: 30 September 1998
Director
BURKE, Philip Campbell
Resigned: 04 December 2003
Appointed Date: 30 September 1998
73 years old
Director
EVANS, Russell
Resigned: 31 March 1998
Appointed Date: 24 January 1996
86 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
Appointed Date: 01 December 1992
80 years old
Director
ROBERTS, Thomas
Resigned: 30 November 1992
95 years old
Director
ROBERTSON, William Nelson
Resigned: 31 December 1995
91 years old
Director
SCOTT, Robert Avisson
Resigned: 30 September 1998
Appointed Date: 01 January 1996
83 years old
Director
SORRELL, John Patrick
Resigned: 22 February 2017
Appointed Date: 06 September 2013
68 years old
Director
SPICKER, Richard Harold
Resigned: 06 September 2013
Appointed Date: 22 April 2010
70 years old
Director
WHITAKER, Richard Andrew
Resigned: 04 December 2003
73 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 04 December 2003
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 04 December 2003

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Events

22 Feb 2017
Termination of appointment of Aviva Director Services Limited as a director on 22 February 2017
22 Feb 2017
Termination of appointment of John Patrick Sorrell as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Aviva Company Secretarial Services Limited as a director on 22 February 2017
22 Feb 2017
Appointment of Mrs Rowan Tracy Hostler as a director on 22 February 2017
22 Feb 2017
Appointment of Mr David Rowley Rose as a director on 22 February 2017
...
... and 157 more events
04 Jun 1971
Accounts made up to 31 December 2070
25 May 1966
Accounts made up to 31 December 2065
12 Mar 1962
Accounts made up to 31 December 2060
01 May 1956
Accounts made up to 31 December 2055
04 Apr 1928
Company name changed\certificate issued on 04/04/28

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Charges

4 October 1994
Legal charge
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fitzroy house, grafton street, london, W1. Together with…
24 March 1992
Legal charge
Delivered: 25 March 1992
Status: Satisfied on 22 December 1995
Persons entitled: Midland Bank PLC
Description: Units 1-35 heathfield and units 1-25 erica road stacey…
29 June 1988
Short term loan facility & first fixed charge
Delivered: 13 July 1988
Status: Satisfied on 8 October 1996
Persons entitled: Morgon Grenfell & Co Limited
Description: All the company's right title benefit & interest in and to…
17 July 1985
Mortgage
Delivered: 1 August 1985
Status: Satisfied on 8 October 1996
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of an…
1 July 1985
A novation agreement
Delivered: 19 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Concurrently with the drawing or each tranche and as a…

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