ABACUS TRUSTEES (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABACUS TRUSTEES (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABACUS TRUSTEES (U.K.) LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015519. The accounts status is DORMANT.
ABACUS TRUSTEES (U.K.) LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015519. The accounts status is DORMANT.
ABACUS TRUSTEES (U.K.) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2020 | 02/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS KINSELEY | Sep 1975 | British | Director | 2019-07-03 | CURRENT |
| CAROLINE MCCANN | Sep 1972 | Irish | Director | 2016-10-24 | CURRENT |
| MS ANNE PERROTIN | May 1970 | French | Director | 2017-04-12 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| MRS OLUREMI TEMITOPE ADEJUMO | Secretary | 2012-02-08 UNTIL 2016-06-03 | RESIGNED | ||
| JOHN BARNEY | Jan 1944 | British | Secretary | 2000-06-12 UNTIL 2001-12-13 | RESIGNED |
| MRS ELIZABETH MARY LE POIDEVIN | Aug 1954 | British | Director | 2000-06-12 UNTIL 2012-02-08 | RESIGNED |
| MICHAEL DAVID DE FIGUEIREDO | May 1951 | British | Director | 2000-06-12 UNTIL 2010-04-29 | RESIGNED |
| MR MARTIN ALEXANDER GREIG | Feb 1963 | British | Director | 2016-09-29 UNTIL 2017-04-18 | RESIGNED |
| MR GEOFFREY WILLIAM FISHER | Nov 1944 | British | Director | 2000-06-12 UNTIL 2002-09-30 | RESIGNED |
| FRANCIS DEARIE | Jul 1956 | British | Director | 2001-11-26 UNTIL 2009-06-30 | RESIGNED |
| MR NEIL JESSE CROCKER | Mar 1949 | British | Director | 2000-06-12 UNTIL 2006-06-30 | RESIGNED |
| MRS RACHEL LILLIAN LUIZA BEACHAM | Jun 1967 | British | Director | 2014-03-05 UNTIL 2016-09-29 | RESIGNED |
| MARK FREDERICK ALLERSTON | Feb 1958 | British | Director | 2002-03-17 UNTIL 2006-03-31 | RESIGNED |
| MISS SIOBHAN MAJELLA DOWDALL | Secretary | 2018-09-18 UNTIL 2019-12-12 | RESIGNED | ||
| RBC CORPORATE SERVICES (JERSEY) LIMITED | Corporate Secretary | 2001-12-13 UNTIL 2012-02-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| NIALL MACGREGOR RITCHIE | Mar 1953 | British | Director | 2000-06-12 UNTIL 2006-11-29 | RESIGNED |
| MR ANDREW STEPHEN ROBINS | Oct 1967 | British | Director | 2012-02-08 UNTIL 2016-10-21 | RESIGNED |
| MS LOUISE CHARLOTTE SOMERSET | Aug 1956 | Director | 2001-05-14 UNTIL 2014-01-28 | RESIGNED | |
| MR KEVIN DAVID STOKES | Apr 1956 | British | Director | 2012-02-08 UNTIL 2017-04-26 | RESIGNED |
| ANDREW LAJOS TAILBY FAULKES | Jun 1966 | British | Director | 2004-07-01 UNTIL 2006-11-29 | RESIGNED |
| MR ROLAND IAN WYATT | Jun 1956 | British | Director | 2010-04-29 UNTIL 2015-12-01 | RESIGNED |
| MR TIMOTHY RAYMOND ANTHONY FLETCHER | Jan 1959 | British | Director | 2017-04-12 UNTIL 2019-06-27 | RESIGNED |
| ALEX RICHARDSON RICHARDSON | Secretary | 2016-12-12 UNTIL 2018-09-04 | RESIGNED | ||
| MISS MIRABELLE OSARO | Secretary | 2019-12-12 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Bank Of Canada | 2016-04-06 | Toronto Ontario M5j 2j5 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |