Company information:
Army Dependants Assurance Trust Limited (No: 01133917)
Address: APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ, UNITED KINGDOM
Status: Active
Incorporated: 09-Dec-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: MARK HENRY AUSTIN ( DOB: Oct-1964 From: May-2019 )
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Feb-2017 )
Resigned Director: VICTOR ALAN BAKER ( DOB: Jul-1951 From: Jul-2016 To: Feb-2017 )
Resigned Director: SIMON DAVID BREWIS ( DOB: Dec-1941 From: Jul-2002 To: Jun-2006 )
Resigned Director: ALAN CHEESEMAN ( DOB: Dec-1939 From: May-1997 To: Oct-1999 )
Resigned Director: PAUL BERNARD GEORGE CUMMINGS ( DOB: Oct-1950 From: Jun-2006 To: Apr-2015 )
Resigned Director: PETER WILLIAM DACOMBE ( DOB: May-1951 From: Mar-1992 To: Jul-1995 )
Resigned Director: ALLAN LISTER DAFFERN ( DOB: Aug-1939 From: Mar-1992 To: Jan-1995 )
Resigned Director: JOHN ALBERT DILLIWAY ( DOB: Mar-1927 From: Jun-1993 To: Jul-2002 )
Resigned Director: MARK COLLIER ELLIOTT ( DOB: Apr-1961 From: Aug-2003 To: Sep-2009 )
Resigned Director: SARAH ANN FAIRCLOUGH ( DOB: Feb-1955 From: Mar-1992 To: Sep-2002 )
Resigned Director: ROBERT FORD ( DOB: Dec-1923 From: Mar-1992 To: Jul-2002 )
Resigned Director: ANDREW BANKES GOUGH ( DOB: Jun-1947 From: Jan-2003 To: Oct-2003 )
Resigned Director: ANTHONY JOHN HARRISON ( DOB: Oct-1930 From: Mar-1992 To: Mar-1994 )
Resigned Director: GLENN FRASER HIRCHFIELD ( DOB: Mar-1961 From: Sep-2009 To: May-2012 )
Resigned Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Feb-2017 To: May-2019 )
Resigned Director: JOHN JUDE MATHER ( DOB: May-1954 From: Feb-2013 To: Sep-2016 )
Resigned Director: BARRY SINCLAIR NOCHER ( DOB: Nov-1946 From: Nov-1995 To: Jan-1998 )
Resigned Director: GUY ANTHONY RAVEN ( DOB: Feb-1947 From: Mar-1992 To: Apr-1997 )
Resigned Director: MICHAEL DALRYMPLE REGAN ( DOB: Jan-1942 From: Jul-2002 To: Jul-2003 )
Resigned Secretary: GILES SEBASTIAN CLARK ( DOB: Mar-1959 From: Mar-1992 To: Jun-1993 )
Resigned Secretary: RUPERT STEWART CONDER ( DOB: Aug-1942 From: Mar-2005 To: Apr-2013 )
Resigned Secretary: MP SECRETARIES LIMITED ( From: May-2013 To: Apr-2019 )
Resigned Secretary: MICHAEL BRINTON RATSEY ( DOB: Jan-1948 From: Nov-2002 To: Apr-2005 )
Resigned Secretary: TRACY MARINA WARREN ( DOB: Oct-1962 From: Jul-1993 To: Nov-2002 )
Persons of Significant Control:
Mr David Michael Bourdeau Jolly, Appledram Barns Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom: Has significant influence or control (Notified: 2018-03-19, Ceased: 2019-05-24)
Mr Paul Bernard George Cummings, Appledram Barns Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-19)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 105 | 108 | 110 | 152 | 153 | 155 | 100,100,100,105,108,110,152,153,155 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100,100 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100,100 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100,100 |