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