AF TRUST COMPANY - LONDON


Company Profile Company Filings

Overview

AF TRUST COMPANY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Dissolved - no longer trading.
AF TRUST COMPANY was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266231. The accounts status is TOTAL EXEMPTION FULL.

AF TRUST COMPANY - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/01/2020

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2020 04/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DAVID WELCH British Secretary 1996-10-21 CURRENT
MR PAUL DAVID WELCH Jul 1953 British Director 2018-06-20 CURRENT
MS SAMANTHA JANE FOLEY Jul 1965 British Director 2017-05-25 CURRENT
MR ANDREW CONNOLLY Dec 1962 British Director 2012-04-30 CURRENT
ANTHONY JOHN KNAPP Sep 1950 British Director 1996-10-21 UNTIL 2007-04-16 RESIGNED
MRS CAROL ANGELA BRIGITTA WRIGHT Jan 1960 British Director 2012-11-20 UNTIL 2017-10-06 RESIGNED
MR DAVID RUSSELL LEAH May 1959 British Director 2005-10-14 UNTIL 2013-06-06 RESIGNED
JEREMY LINDLEY Oct 1964 British Director 2005-10-14 UNTIL 2012-04-19 RESIGNED
MRS SUSAN MARY MCHUGH Feb 1961 British Director 2005-10-14 UNTIL 2008-11-06 RESIGNED
ANDREW CHARLES MURPHY Nov 1964 British Director 2005-10-14 UNTIL 2012-02-09 RESIGNED
GRAHAM EVAN WILLIAM TUDOR RAIKES Nov 1957 British Director 2004-04-28 UNTIL 2008-09-22 RESIGNED
ALISON ANNE REID Sep 1956 British Director 1997-03-26 UNTIL 2008-01-18 RESIGNED
MRS JENNIFER JANE ROSS Oct 1946 British Director 1996-10-21 UNTIL 2008-01-11 RESIGNED
MR DAVID CHARLES LAMBERT SAVAGE Mar 1957 British Director 2000-03-30 UNTIL 2012-11-20 RESIGNED
MR COLIN ROGER SHOWELL Nov 1947 British Director 1997-03-26 UNTIL 2004-04-28 RESIGNED
MRS JEAN BARBARA STRUDLEY Oct 1960 British Director 2008-01-17 UNTIL 2010-06-22 RESIGNED
GRAHAM JAMES SUTTON Jun 1937 British Director 1996-10-21 UNTIL 2000-03-03 RESIGNED
MR MILES STUART HEDGES Sep 1956 British Director 1996-11-18 UNTIL 2005-02-09 RESIGNED
MR MICHAEL RAY HANSEN Mar 1953 British Director 1997-03-26 UNTIL 1999-10-21 RESIGNED
KIRSTEN SARAH GILLINGHAM Aug 1964 British Director 2002-04-10 UNTIL 2005-07-07 RESIGNED
MRS DENISE KIM EVERITT Feb 1957 British Director 1996-11-12 UNTIL 2008-01-17 RESIGNED
MARGARET RUTH DEACON Mar 1949 British Director 1997-03-26 UNTIL 2001-04-06 RESIGNED
MS SUSAN GAYNOR COLEY Jul 1958 British Director 1996-11-18 UNTIL 1998-04-03 RESIGNED
MR HENRY ROGER CLAYTON Aug 1945 British Director 1996-11-18 UNTIL 2005-10-14 RESIGNED
RICHARD ALAN CLARKE Jan 1956 British Director 1998-04-03 UNTIL 2003-11-06 RESIGNED
BERYL NELLEY HENRIETTE CASTLE Dec 1954 British Director 1999-11-01 UNTIL 2001-01-04 RESIGNED
ANTHONY STUART DOUGLAS CANNON Jan 1945 British Director 2001-04-05 UNTIL 2005-10-14 RESIGNED
MR KEITH RAIMES BLANSHARD Feb 1947 British Director 1997-03-26 UNTIL 2005-10-14 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Director 1996-10-21 UNTIL 1996-10-21 RESIGNED
MALCOLM JAMES ACE Jul 1962 British Director 2004-11-26 UNTIL 2008-10-27 RESIGNED
MR MARTIN WYNNE-JONES Apr 1961 British Director 1999-10-21 UNTIL 2018-06-20 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Secretary 1996-10-21 UNTIL 1996-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David Welch 2018-06-20 7/1953 London   Significant influence or control
Ms Samantha Jane Foley 2017-05-25 7/1965 London   Ownership of shares 25 to 50 percent
Mr Martin Wynne-Jones 2016-04-06 - 2018-06-20 4/1961 Reading   Berkshire Ownership of shares 25 to 50 percent
Ms Carol Wright 2016-04-06 - 2017-10-06 1/1960 Reading   Berkshire Ownership of shares 25 to 50 percent
Mr Andrew Connolly 2016-04-06 12/1962 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A_F_TRUST_COMPANY - Accounts 2021-01-28 30-01-2020

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