ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02991889. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED - 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 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
RICHARD STEPHEN SOLK Oct 1966 British Director 2002-11-22 UNTIL 2005-08-31 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2005-01-24 UNTIL 2005-07-26 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
MR MICHAEL JOHN FEATHER Aug 1950 Secretary 1995-02-13 UNTIL 2005-01-24 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-08-31 UNTIL 2006-06-19 RESIGNED
JONATHAN WILLIAM NASH British Secretary 1995-01-16 UNTIL 1995-02-13 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director 1997-03-06 UNTIL 1998-08-31 RESIGNED
JONATHAN WILLIAM NASH British Director 1995-01-16 UNTIL 1995-02-13 RESIGNED
NICHOLAS JOHN NOCTON Jul 1970 British Director 1995-01-16 UNTIL 1995-02-13 RESIGNED
MR ANDREW JAMES DE VINE PATRICK Dec 1953 British Director 1997-03-06 UNTIL 1999-09-30 RESIGNED
PETER JOHN WILLIAMS Aug 1944 British Director 1995-02-13 UNTIL 1998-08-31 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 UNTIL 2008-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-18 UNTIL 1995-01-16 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
NIGEL GEORGE MARTIN Jan 1968 British Director 2001-11-09 UNTIL 2002-11-22 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1995-02-13 UNTIL 2000-05-02 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2000-02-29 UNTIL 2001-11-09 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 2005-08-31 UNTIL 2006-09-01 RESIGNED
MR STUART MACNAB May 1964 British Director 2006-09-01 UNTIL 2022-03-31 RESIGNED
DENISE ELIZABETH LINCOLN Nov 1951 British Director 1996-01-16 UNTIL 1997-02-14 RESIGNED
MR IAN RONALD JAMIESON Jul 1951 British Director 2000-05-02 UNTIL 2002-04-30 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
CHRISTOPHER THOMAS HARDCASTLE DEGG May 1953 British Director 2004-05-04 UNTIL 2006-02-28 RESIGNED
MARTIN JOHN ARCHER Feb 1949 British Director 1996-01-16 UNTIL 2000-11-27 RESIGNED
THOMAS FRANCIS ROBERTSON BROWN Mar 1954 British Director 2002-04-30 UNTIL 2003-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-18 UNTIL 1995-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Domecq (Holdings) Limited 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
ALLIED DOMECQ (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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ALEXANDER MACLAREN & COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ALLIED DOMECQ SECOND PENSION TRUST LIMITED RUGBY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALLIED DOMECQ PENSIONS LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BROAD STREET SECURITIES LIMITED RUGBY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SODEXO SHARE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO TRUSTEE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SPIRIT GROUP PENSION TRUSTEE LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
RESULTS FOR PEOPLE LIMITED ROYAL LEAMINGTON SPA Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AD (EUROPE) FINANCE LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AD (US) FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD ATLANTIC FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SODEXO STOP HUNGER FOUNDATION LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
UK POWER NETWORKS (TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
ALLIED DISTILLERS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ABERLOUR DISTILLERY COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company

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