AVCO TRUST
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 00721502
Status Active
Incorporation Date 13 April 1962
Company Type Private Unlimited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVCO TRUST are www.avco.co.uk, and www.avco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Avco Trust is a Private Unlimited Company. The company registration number is 00721502. Avco Trust has been working since 13 April 1962. The present status of the company is Active. The registered address of Avco Trust is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMINGS, Simon James is a Secretary of the company. CUMMING, Simon James is a Director of the company. ROBSON, Jill Denise is a Director of the company. Secretary ASSOCIATES CAPITAL LIMITED has been resigned. Secretary BELL, Stuart William has been resigned. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary PATEL, Hiren Arvindbhai has been resigned. Director ANDERSON, Scott Thomas has been resigned. Director ASSOCIATES CAPITAL LIMITED has been resigned. Director BUKOW, Ronald has been resigned. Director CASTLE, John Christopher has been resigned. Director CITIFINANCIAL LIMITED has been resigned. Director COOPER, Anthony has been resigned. Director DAVIS, Stephen J has been resigned. Director EASTON, Robert John has been resigned. Director FITE, Gary Lee has been resigned. Director GRANT, Neil Anthony Douglas has been resigned. Director HALL, Michael John has been resigned. Director LENORA, Michael has been resigned. Director LOVE, Richard Geoffrey has been resigned. Director LYONS, Warren has been resigned. Director MALONE, Daniel Martin has been resigned. Director MARLEY, John Campbell has been resigned. Director MCALISTER, Colin Frank has been resigned. Director MCLACHLAN, Roy Jackson has been resigned. Director NILSSON, Goran has been resigned. Director PLUMB, Robert Henry Charles has been resigned. Director SCHUTT, Eugene Rodman has been resigned. Director SCOTT, Ken Peter has been resigned. Director STYLES, Desmond Guy has been resigned. Director TRACEY, Stevor Paul has been resigned. Director WEEKS, David Fulton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CUMMINGS, Simon James
Appointed Date: 31 October 2008
Director
CUMMING, Simon James
Appointed Date: 31 October 2008
61 years old
Director
ROBSON, Jill Denise
Appointed Date: 31 October 2008
60 years old

Resigned Directors

Secretary
ASSOCIATES CAPITAL LIMITED
Resigned: 31 October 2008
Appointed Date: 22 July 2002
Secretary
BELL, Stuart William
Resigned: 22 July 2002
Appointed Date: 15 September 1999
Secretary
CRICHTON, Susan Elizabeth
Resigned: 07 June 1999
Secretary
PATEL, Hiren Arvindbhai
Resigned: 15 September 1999
Appointed Date: 07 June 1999
Director
ANDERSON, Scott Thomas
Resigned: 22 July 2002
Appointed Date: 17 February 1999
67 years old
Director
ASSOCIATES CAPITAL LIMITED
Resigned: 31 October 2008
Appointed Date: 22 July 2002
27 years old
Director
BUKOW, Ronald
Resigned: 07 January 1999
81 years old
Director
CASTLE, John Christopher
Resigned: 28 February 1995
Appointed Date: 17 May 1993
81 years old
Director
CITIFINANCIAL LIMITED
Resigned: 31 October 2008
Appointed Date: 22 July 2002
27 years old
Director
COOPER, Anthony
Resigned: 06 March 1998
Appointed Date: 10 January 1994
71 years old
Director
DAVIS, Stephen J
Resigned: 07 January 1999
Appointed Date: 01 September 1996
91 years old
Director
EASTON, Robert John
Resigned: 13 January 2000
Appointed Date: 17 February 1999
75 years old
Director
FITE, Gary Lee
Resigned: 07 January 1999
84 years old
Director
GRANT, Neil Anthony Douglas
Resigned: 23 October 1999
Appointed Date: 20 November 1995
89 years old
Director
HALL, Michael John
Resigned: 22 July 2002
Appointed Date: 14 November 2000
79 years old
Director
LENORA, Michael
Resigned: 06 April 2000
Appointed Date: 29 January 1999
69 years old
Director
LOVE, Richard Geoffrey
Resigned: 06 March 1996
86 years old
Director
LYONS, Warren
Resigned: 07 January 1999
80 years old
Director
MALONE, Daniel Martin
Resigned: 22 July 2002
Appointed Date: 17 February 1999
61 years old
Director
MARLEY, John Campbell
Resigned: 23 October 1999
Appointed Date: 24 February 1995
91 years old
Director
MCALISTER, Colin Frank
Resigned: 12 January 1996
Appointed Date: 10 January 1994
74 years old
Director
MCLACHLAN, Roy Jackson
Resigned: 31 August 2001
Appointed Date: 01 July 1998
75 years old
Director
NILSSON, Goran
Resigned: 31 October 1996
Appointed Date: 03 February 1995
67 years old
Director
PLUMB, Robert Henry Charles
Resigned: 31 July 2000
71 years old
Director
SCHUTT, Eugene Rodman
Resigned: 07 January 1999
72 years old
Director
SCOTT, Ken Peter
Resigned: 27 January 1999
Appointed Date: 15 May 1996
75 years old
Director
STYLES, Desmond Guy
Resigned: 22 July 2002
Appointed Date: 22 March 1999
68 years old
Director
TRACEY, Stevor Paul
Resigned: 04 January 1994
71 years old
Director
WEEKS, David Fulton
Resigned: 05 April 2000
Appointed Date: 30 September 1996
68 years old

Persons With Significant Control

Associates Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVCO TRUST Events

01 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 73,690,494
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 171 more events
12 Jul 1986
Full accounts made up to 30 November 1984
12 Jul 1986
New director appointed
13 May 1986
Director resigned
24 Sep 1980
Company name changed\certificate issued on 24/09/80
13 Apr 1962
Certificate of incorporation

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