AMP (UK) FINANCE SERVICES PLC - LONDON


Overview

AMP (UK) FINANCE SERVICES PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMP (UK) FINANCE SERVICES PLC was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551613. The accounts status is FULL.

AMP (UK) FINANCE SERVICES PLC - 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
31 / 12 31/12/2013

Registered Office

EY
1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

EY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALD ALISTAIR WATSON British Secretary 1998-08-18 CURRENT
GORDON LEFEVRE Apr 1960 Australian Director 2014-03-01 CURRENT
MR RICHARD SHIELDS Feb 1949 Australian Director 2008-06-25 CURRENT
MR RICHARD CHARLES HAYES Feb 1962 Irish Director 2004-06-22 UNTIL 2008-03-20 RESIGNED
ANDREW PETER O'SULLIVAN Jan 1974 Secretary 1998-10-14 UNTIL 1999-03-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-08-18 RESIGNED
PAUL JOHN BATCHELOR Sep 1950 Australian Director 1998-08-18 UNTIL 1999-09-17 RESIGNED
MR WILLIAM JOHN BOWER Apr 1948 British Director 2004-01-14 UNTIL 2004-06-22 RESIGNED
MARC JOSEPH DE CURE May 1958 Australian Director 2000-02-17 UNTIL 2002-10-15 RESIGNED
RODNEY MALCOLM COOK Mar 1957 Australian British Director 1999-05-24 UNTIL 2001-07-02 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-04-03 UNTIL 2002-12-03 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 1998-08-18 UNTIL 2005-07-29 RESIGNED
ROBERT JOHN GREGOR May 1969 British Director 2005-07-29 UNTIL 2010-09-10 RESIGNED
SAU ZU YEN Jan 1978 Australian Director 2004-05-22 UNTIL 2004-09-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-23 UNTIL 1998-08-18 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1998-09-29 UNTIL 1999-06-01 RESIGNED
PAUL DONALD LEAMING Sep 1954 Australian Director 2003-12-12 UNTIL 2011-12-31 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1999-11-04 UNTIL 2000-04-26 RESIGNED
CHRISTOPHER MCGLASHAM May 1956 British Director 1998-09-29 UNTIL 2003-12-12 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2001-10-01 UNTIL 2003-12-12 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2000-11-06 UNTIL 2002-10-15 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2003-11-20 UNTIL 2003-12-12 RESIGNED
COLIN GRAHAME STORRIE Aug 1968 Australian Director 2011-12-22 UNTIL 2014-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-04-23 UNTIL 1998-08-18 RESIGNED
GEOFFREY ARTHUR THOMPSON Jan 1960 Australian/British Director 2000-05-09 UNTIL 2001-02-22 RESIGNED
TREVOR JAMES THOMPSON Sep 1945 Australian Director 1998-08-19 UNTIL 1999-09-17 RESIGNED

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