SECURITIES MANAGEMENT TRUST (THE) LIMITED

Hellopages » City of London » City of London » EC2R 7HH

Company number 00243850
Status Active
Incorporation Date 20 November 1929
Company Type Private Limited Company
Address 8 LOTHBURY, LONDON, EC2R 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of SECURITIES MANAGEMENT TRUST (THE) LIMITED are www.securitiesmanagementtrustthe.co.uk, and www.securities-management-trust-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 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.Securities Management Trust The Limited is a Private Limited Company. The company registration number is 00243850. Securities Management Trust The Limited has been working since 20 November 1929. The present status of the company is Active. The registered address of Securities Management Trust The Limited is 8 Lothbury London Ec2r 7hh. . ELLIOTT, Carol Lindsey is a Secretary of the company. FOOTMAN, John Richard Evelegh is a Secretary of the company. FOOTMAN, John Richard Evelegh is a Director of the company. HUNT, Matthew Paul is a Director of the company. SALMON, Christopher Keith is a Director of the company. Secretary BASTIEN, Carol Olivia has been resigned. Secretary CHARMAN, Peter Graham has been resigned. Secretary DARBYSHIRE, Robin Vivian has been resigned. Secretary WARDLOW, Andrew Robert has been resigned. Secretary WICKHAM, Richard Ernest has been resigned. Director BAILEY, Andrew John has been resigned. Director BRIDGER, Derek Andrew has been resigned. Director CLARK, Thomas Alastair has been resigned. Director FOOT, Michael David Kenneth Willoughby has been resigned. Director HARRIS, Hugh Christopher Emlyn has been resigned. Director IRONMONGER, Peter William Frank has been resigned. Director JONES, Warwick Richard has been resigned. Director KENTFIELD, Graham Edward Alfred has been resigned. Director LOWTHER, Merlyn Vivienne has been resigned. Director MIDGLEY, Gordon has been resigned. Director PLACE, Joanna Ruth has been resigned. Director QUINN, Brian has been resigned. Director SMOUT, Peter Alun Clifford has been resigned. Director SPARKES, Geoffrey Peter has been resigned. Director WARDLOW, Andrew Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIOTT, Carol Lindsey
Appointed Date: 06 November 2006
Secretary
FOOTMAN, John Richard Evelegh
Appointed Date: 01 July 2009
Director
FOOTMAN, John Richard Evelegh
Appointed Date: 11 April 2007
73 years old
Director
HUNT, Matthew Paul
Appointed Date: 14 February 2013
52 years old
Director
SALMON, Christopher Keith
Appointed Date: 26 April 2011
57 years old

Resigned Directors

Secretary
BASTIEN, Carol Olivia
Resigned: 05 November 2006
Appointed Date: 01 July 2000
Secretary
CHARMAN, Peter Graham
Resigned: 30 June 2000
Appointed Date: 20 March 1995
Secretary
DARBYSHIRE, Robin Vivian
Resigned: 22 December 2005
Secretary
WARDLOW, Andrew Robert
Resigned: 30 June 2009
Appointed Date: 23 December 2005
Secretary
WICKHAM, Richard Ernest
Resigned: 17 March 1995
Director
BAILEY, Andrew John
Resigned: 26 April 2011
Appointed Date: 01 January 2004
66 years old
Director
BRIDGER, Derek Andrew
Resigned: 29 November 1995
86 years old
Director
CLARK, Thomas Alastair
Resigned: 10 April 2007
Appointed Date: 02 May 1998
76 years old
Director
FOOT, Michael David Kenneth Willoughby
Resigned: 01 May 1998
Appointed Date: 01 March 1996
78 years old
Director
HARRIS, Hugh Christopher Emlyn
Resigned: 30 November 1994
89 years old
Director
IRONMONGER, Peter William Frank
Resigned: 17 September 1997
Appointed Date: 30 November 1995
82 years old
Director
JONES, Warwick Richard
Resigned: 25 June 2013
Appointed Date: 04 November 2006
74 years old
Director
KENTFIELD, Graham Edward Alfred
Resigned: 31 December 1998
85 years old
Director
LOWTHER, Merlyn Vivienne
Resigned: 31 December 2003
Appointed Date: 31 December 1998
71 years old
Director
MIDGLEY, Gordon
Resigned: 28 March 2002
Appointed Date: 01 December 1994
78 years old
Director
PLACE, Joanna Ruth
Resigned: 14 February 2013
Appointed Date: 16 July 2009
63 years old
Director
QUINN, Brian
Resigned: 29 February 1996
88 years old
Director
SMOUT, Peter Alun Clifford
Resigned: 03 November 2006
Appointed Date: 28 March 2002
69 years old
Director
SPARKES, Geoffrey Peter
Resigned: 17 January 2005
Appointed Date: 18 September 1997
78 years old
Director
WARDLOW, Andrew Robert
Resigned: 15 July 2009
Appointed Date: 17 January 2005
62 years old

SECURITIES MANAGEMENT TRUST (THE) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 29 February 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
10 Aug 2015
Accounts for a dormant company made up to 28 February 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 114 more events
23 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1986
Secretary resigned;new secretary appointed
14 Jun 1986
Accounts for a dormant company made up to 30 November 1985
14 Jun 1986
Return made up to 11/06/86; full list of members
20 Nov 1929
Incorporation

Similar Companies

SECURITIES LITIGATION LTD SECURITIES LTD SECURITIES MANAGING COMPANY LTD. SECURITIES RESEARCH ASSOCIATES LTD SECURITIES SERVICES NOMINEES LIMITED SECURITIES SERVICES SEP LTD SECURITIES TRADING HOUSE LIMITED