FIRST COMBINED TRUST - LONDON


Company Profile Company Filings

Overview

FIRST COMBINED TRUST is a Private Unlimited Company from LONDON and has the status: Active.
FIRST COMBINED TRUST was incorporated 89 years ago on 12/11/1934 and has the registered number: 00293972. The accounts status is DORMANT.

FIRST COMBINED TRUST - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023

Registered Office

ONE
LONDON
E1 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD KIMBERLEY JOHN BROWNE May 1968 Director 2021-09-13 CURRENT
MR WILLEM MICHEL GEORGES CLARA DEJONGHE Feb 1961 Belgian Director 2008-05-01 CURRENT
HEATHER MCCALLUM British Secretary 2003-07-31 UNTIL 2014-01-08 RESIGNED
MR ANDREW ROGER WEDDERBURN-DAY Sep 1962 British Director 2011-05-05 UNTIL 2015-04-30 RESIGNED
MR EDWARD GEORGE ROUSE Feb 1946 Secretary RESIGNED
PETER HUGH TREVOR MIMPRISS Aug 1943 British Director RESIGNED
MR RICHARD WILLIAM CORBET TURNOR Mar 1956 British Director RESIGNED
WILLIAM TUDOR JOHN Apr 1944 British Director 1994-07-14 UNTIL 1999-12-13 RESIGNED
MATTHEW PAUL TOWNSEND Feb 1971 British Director 2009-05-01 UNTIL 2016-09-15 RESIGNED
GENEVIEVE TENNANT Sep 1964 British Director 2008-01-17 UNTIL 2008-05-29 RESIGNED
ROBERT FRANCIS SCHWARTZ Mar 1978 American Director 2011-05-05 UNTIL 2013-04-30 RESIGNED
ZOE ARABELLA HELENA SAKER Dec 1970 British Director 2007-08-15 UNTIL 2009-04-23 RESIGNED
CHRISTOPHER LOUIS RUSHTON Mar 1961 Irish/Australian Director 2009-04-23 UNTIL 2011-05-05 RESIGNED
GARETH DAVID PRICE Sep 1971 British Director 2020-05-01 UNTIL 2023-07-10 RESIGNED
GARETH DAVID PRICE Sep 1971 British Director 2008-05-29 UNTIL 2016-09-15 RESIGNED
MR WILLIAM VERNON WENTWORTH NORRIS May 1937 British Director RESIGNED
MR DAVID HOWARD MORLEY Sep 1956 British Director 2004-08-10 UNTIL 2016-04-30 RESIGNED
CLARE MARY MAURICE Feb 1954 British Director RESIGNED
MR PHILIP JAMES MANSFIELD Oct 1969 Director 2011-05-05 UNTIL 2016-09-15 RESIGNED
MR PAUL NICHOLAS MONK Dec 1949 British Director 1996-11-25 UNTIL 2004-09-08 RESIGNED
JOHN MAXWELL KENNEDY Jul 1934 British Director RESIGNED
ERNEST WILLIAM JOWETT Jun 1936 British Director RESIGNED
ANTHONY ROBERT HUMPHREY Jan 1951 British Director 1997-02-26 UNTIL 2008-05-29 RESIGNED
SUSAN ANNE HAZLEDINE Aug 1965 British Director 2009-09-15 UNTIL 2013-12-08 RESIGNED
CERIS MARY GARDNER Jul 1953 British Director 1994-02-09 UNTIL 2009-04-23 RESIGNED
EVELYN JANE ESTHER PATRICIA FINLAYSON BROWN Dec 1969 British Director 2004-08-10 UNTIL 2016-09-15 RESIGNED
ROSS FAIRLEY Oct 1968 British Director 2001-07-20 UNTIL 2004-07-27 RESIGNED
ANDREW LAURENCE DENNY Nov 1970 New Zealander Director 2009-04-23 UNTIL 2016-09-15 RESIGNED
ARNONDO MOY CHAKRABARTI Jul 1971 British Director 2009-04-23 UNTIL 2016-09-15 RESIGNED
GUY GIBSON BERINGER Aug 1955 British Director 2000-05-16 UNTIL 2008-05-01 RESIGNED
MR ANDREW MARK BALLHEIMER Nov 1961 British Director 2016-05-01 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allen & Overy Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.O. SERVICES LONDON Active SMALL 74990 - Non-trading company
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED LONDON Active SMALL 74990 - Non-trading company
ALLEN & OVERY SERVICE COMPANY LIMITED LONDON Active FULL 74990 - Non-trading company
ALNERY INCORPORATIONS NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALNERY INCORPORATIONS NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLEN & OVERY (LEGAL ADVISERS) LIMITED LONDON Active FULL 74990 - Non-trading company
ALLEN & OVERY LEGAL SERVICES LONDON Active FULL 69102 - Solicitors
ALLEN & OVERY (LONDON) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWCHANGE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PEERPOINT LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
ALLEN & OVERY (HOLDINGS) LIMITED LONDON Active FULL 69102 - Solicitors
A&O (LEGAL ADVISERS) LIMITED LONDON Active FULL 74990 - Non-trading company
THE ALLEN & OVERY FOUNDATION LONDON Active SMALL 74990 - Non-trading company
ALLEN & OVERY (TRUSTEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SPITALFIELDS PROJECTS LLP LONDON Dissolved... FULL None Supplied
ALLEN & OVERY (CZECH REPUBLIC) LLP LONDON Active FULL None Supplied
ALLEN & OVERY SPAIN (NO 1) LLP LONDON Active DORMANT None Supplied
ALLEN & OVERY SPAIN (NO 2) LLP LONDON Active FULL None Supplied
ALLEN & OVERY HONG KONG (NO 2) LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIRST COMBINED TRUST 2020-08-25 30-04-2020 £130 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALNERY INCORPORATIONS NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALNERY INCORPORATIONS NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLEN & OVERY LEGAL SERVICES LONDON Active FULL 69102 - Solicitors
PEERPOINT LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
ALLEN & OVERY (HOLDINGS) LIMITED LONDON Active FULL 69102 - Solicitors
ALLEN & OVERY (TRUSTEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AOSPHERE SERVICES LLP LONDON Active GROUP None Supplied
ALLEN & OVERY (CZECH REPUBLIC) LLP LONDON Active FULL None Supplied
ALLEN & OVERY (SOUTH AFRICA) LLP LONDON ENGLAND Active FULL None Supplied
ALLEN & OVERY (BELGIUM) LLP LONDON Active FULL None Supplied