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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_F_TRUST_COMPANY - Accounts | 2021-01-28 | 30-01-2020 |