THE FINANCIAL TRADING COMPANY LIMITED - LONDON


Overview

THE FINANCIAL TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE FINANCIAL TRADING COMPANY LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074178. The accounts status is DORMANT.

THE FINANCIAL TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
MRS SHARON JILL CATERER May 1962 British Director 2010-11-04 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2006-09-01 UNTIL 2008-06-30 RESIGNED
MR ROBERT JAMES WHITTICK Dec 1967 British Director 2007-02-16 UNTIL 2009-03-11 RESIGNED
PETER JAMES WHITBY Apr 1965 English Director 2000-09-27 UNTIL 2012-02-16 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2012-03-30 UNTIL 2016-01-25 RESIGNED
MRS CAROLYN JEAN DOWN Secretary 2011-07-26 UNTIL 2012-10-31 RESIGNED
ANNABEL SUSAN GRAHAM British Secretary 2005-11-18 UNTIL 2006-09-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-19 UNTIL 2000-09-27 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2000-09-27 UNTIL 2004-04-20 RESIGNED
MR IAN MICHAEL MERRIMAN Mar 1962 British Director 2009-03-11 UNTIL 2010-11-04 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Secretary 2008-08-01 UNTIL 2011-07-26 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 RESIGNED
TIMOTHY JOHN DONALD BOAG Nov 1964 British Director 2004-11-09 UNTIL 2007-02-15 RESIGNED
OLWEN FISHER Apr 1968 British Director 2000-10-10 UNTIL 2002-12-30 RESIGNED
JOHN FRASER GREENSHIELDS Jun 1970 British Director 2004-03-05 UNTIL 2004-11-09 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-09-19 UNTIL 2000-09-27 RESIGNED
MR THOMAS WILLIAM HARDY Jun 1950 British Director 2000-09-27 UNTIL 2008-07-14 RESIGNED
ALLEN PETER HING Nov 1950 British Director 2000-09-27 UNTIL 2002-12-30 RESIGNED
MR ANDREW DAVID JAMESON Feb 1965 British Director 2008-12-04 UNTIL 2011-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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