FORWARD TRUST RAIL SERVICES LIMITED
EVERSHOLT HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 03085530
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 67,624,000 . The most likely internet sites of FORWARD TRUST RAIL SERVICES LIMITED are www.forwardtrustrailservices.co.uk, and www.forward-trust-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Forward Trust Rail Services Limited is a Private Limited Company. The company registration number is 03085530. Forward Trust Rail Services Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Forward Trust Rail Services Limited is 8 Canada Square London E14 5hq. . LEWIS, Romana is a Secretary of the company. ANDERSON, Michael Connelly is a Director of the company. KENT, John Richard is a Director of the company. LONG, Simon Einar is a Director of the company. OWEN-CONWAY, Gareth is a Director of the company. SUBRAMANIYAN, Jaya is a Director of the company. Secretary BAYER, George William has been resigned. Secretary BHAMBHRA, Tony has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HABGOOD, Colin William has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ALDRIDGE, Peter Colin has been resigned. Director AYLWARD, Roger William has been resigned. Director BARKER, Fiona Ann has been resigned. Director BARKER, Nicholas David has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director BUFFIN, Colin John has been resigned. Director CAVANNA, David John has been resigned. Director CLARKE, Robert has been resigned. Director CURRAN, Stephen William has been resigned. Director GADD, James Douglas has been resigned. Director GILMAN, David William has been resigned. Director HABGOOD, Colin William has been resigned. Director HARPER, Peter Joseph has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director JUKES, Andrew James has been resigned. Director KENNY, Mary Bridget has been resigned. Director MEAD, David Harry has been resigned. Director MOLLOY, Marcus Peter John has been resigned. Director MOSELEY, Richard John has been resigned. Director NOLAN, Patrick Michael has been resigned. Director PICKEN, Graham Edward has been resigned. Director PURVES, Simon Findlay has been resigned. Director QUINN, Noel Paul has been resigned. Director SENIOR, Carl Thomas has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director STEIN, Wallace George William has been resigned. Director TAILOR, Jyoti has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 12 June 2015
Director
ANDERSON, Michael Connelly
Appointed Date: 16 December 2015
63 years old
Director
KENT, John Richard
Appointed Date: 06 December 2012
55 years old
Director
LONG, Simon Einar
Appointed Date: 15 March 2016
51 years old
Director
OWEN-CONWAY, Gareth
Appointed Date: 14 June 2010
59 years old
Director
SUBRAMANIYAN, Jaya
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 11 February 2008
Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 12 May 2014
Secretary
DEAN, Katherine
Resigned: 12 May 2014
Appointed Date: 24 July 2013
Secretary
GOTT, Sarah Caroline
Resigned: 23 February 2012
Appointed Date: 28 October 2008
Secretary
HABGOOD, Colin William
Resigned: 18 February 1997
Appointed Date: 07 February 1996
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 18 February 1997
Secretary
MCQUILLAN, Pauline Louise
Resigned: 11 February 2008
Appointed Date: 25 April 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 15 November 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 15 November 2002
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 12 June 2015
Appointed Date: 05 January 2015
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 23 February 2012
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 07 February 1996
Appointed Date: 31 July 1995
Director
ALDRIDGE, Peter Colin
Resigned: 27 October 2008
Appointed Date: 01 April 2000
69 years old
Director
AYLWARD, Roger William
Resigned: 18 February 1997
Appointed Date: 26 September 1995
80 years old
Director
BARKER, Fiona Ann
Resigned: 21 June 2013
Appointed Date: 15 November 2011
59 years old
Director
BARKER, Nicholas David
Resigned: 09 September 2011
Appointed Date: 04 September 2008
61 years old
Director
BENCARD, Robin Louis Henning
Resigned: 01 August 2016
Appointed Date: 14 June 2010
61 years old
Director
BUFFIN, Colin John
Resigned: 18 February 1997
Appointed Date: 02 February 1996
68 years old
Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 24 July 2013
58 years old
Director
CLARKE, Robert
Resigned: 18 February 1997
Appointed Date: 12 February 1996
64 years old
Director
CURRAN, Stephen William
Resigned: 18 February 1997
Appointed Date: 02 February 1996
82 years old
Director
GADD, James Douglas
Resigned: 18 February 1997
Appointed Date: 07 February 1996
92 years old
Director
GILMAN, David William
Resigned: 31 October 2003
Appointed Date: 18 February 1997
73 years old
Director
HABGOOD, Colin William
Resigned: 18 February 1997
Appointed Date: 26 September 1995
70 years old
Director
HARPER, Peter Joseph
Resigned: 18 February 1997
Appointed Date: 02 February 1996
90 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 18 February 1997
Appointed Date: 02 February 1996
80 years old
Director
JUKES, Andrew James
Resigned: 18 February 1997
Appointed Date: 26 September 1995
79 years old
Director
KENNY, Mary Bridget
Resigned: 17 June 2010
Appointed Date: 29 June 2007
60 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 31 October 2003
64 years old
Director
MOLLOY, Marcus Peter John
Resigned: 07 June 2010
Appointed Date: 12 February 2010
53 years old
Director
MOSELEY, Richard John
Resigned: 19 April 2004
Appointed Date: 30 December 2002
67 years old
Director
NOLAN, Patrick Michael
Resigned: 02 June 2009
Appointed Date: 19 April 2004
60 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
Appointed Date: 18 February 1997
76 years old
Director
PURVES, Simon Findlay
Resigned: 17 June 2010
Appointed Date: 02 December 2008
67 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2000
Appointed Date: 18 February 1997
63 years old
Director
SENIOR, Carl Thomas
Resigned: 19 June 2012
Appointed Date: 04 January 2012
47 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 30 November 2011
Appointed Date: 14 June 2010
69 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 18 February 1997
73 years old
Director
TAILOR, Jyoti
Resigned: 15 November 2011
Appointed Date: 14 June 2010
55 years old
Director
25 NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 31 July 1995

FORWARD TRUST RAIL SERVICES LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 67,624,000
21 Mar 2016
Appointment of Mr Simon Einar Long as a director on 15 March 2016
04 Jan 2016
Termination of appointment of David John Cavanna as a director on 31 December 2015
...
... and 175 more events
27 Sep 1995
Registered office changed on 27/09/95 from: royal london house 22/25 finsbury square london EC2A 1DS
27 Sep 1995
Ad 26/09/95--------- £ si 53@1=53 £ ic 1/54
27 Sep 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Sep 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1995
Incorporation

FORWARD TRUST RAIL SERVICES LIMITED Charges

8 November 1995
Security agreement
Delivered: 22 November 1995
Status: Satisfied on 6 March 1997
Persons entitled: Morgan Grenfell & Co. Limitedas Security Trustee for Itself and the Beneficiries
Description: All the companies right title and interest with full title…

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