* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Abacus Trustees (U.K.) Limited (No: 04015519)

Address: GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

Status: Liquidation

Incorporated: 06-Dec-2000

Accounts Next Due: 31-Jul-2021

Next Confirmation Statement Due: 07-Feb-2021

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: TIMOTHY RAYMOND ANTHONY FLETCHER ( DOB: Jan-1959   From: Apr-2017  )

Current Director: NICHOLAS KINSELEY ( DOB: Sep-1975   From: Jul-2019  )

Current Director: CAROLINE MCCANN ( DOB: Sep-1972   From: Oct-2016  )

Current Director: ANNE PERROTIN ( DOB: May-1970   From: Apr-2017  )

Current Secretary: MIRABELLE OSARO (   From: Dec-2019  )

Resigned Director: MARK FREDERICK ALLERSTON (   From: Mar-2002   To: Mar-2006  )

Resigned Director: RACHEL LILLIAN LUIZA BEACHAM (   From: Mar-2014   To: Sep-2016  )

Resigned Director: NEIL JESSE CROCKER ( DOB: Mar-1949   From: Jun-2000   To: Jun-2006  )

Resigned Director: MICHAEL DAVID DE FIGUEIREDO ( DOB: May-1951   From: Jun-2000   To: Apr-2010  )

Resigned Director: FRANCIS DEARIE ( DOB: Jul-1956   From: Nov-2001   To: Jun-2009  )

Resigned Director: GEOFFREY WILLIAM FISHER (   From: Jun-2000   To: Sep-2002  )

Resigned Director: TIMOTHY RAYMOND ANTHONY FLETCHER ( DOB: Jan-1959   From: Apr-2017   To: Jun-2019  )

Resigned Director: MARTIN ALEXANDER GREIG ( DOB: Feb-1963   From: Sep-2016   To: Apr-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Director: ELIZABETH MARY LE POIDEVIN ( DOB: Aug-1954   From: Jun-2000   To: Feb-2012  )

Resigned Director: NIALL MACGREGOR RITCHIE ( DOB: Mar-1953   From: Jun-2000   To: Nov-2006  )

Resigned Director: ANDREW STEPHEN ROBINS (   From: Feb-2012   To: Oct-2016  )

Resigned Director: LOUISE CHARLOTTE SOMERSET ( DOB: Aug-1956   From: May-2001   To: Jan-2014  )

Resigned Director: KEVIN DAVID STOKES ( DOB: Apr-1956   From: Feb-2012   To: Apr-2017  )

Resigned Director: ANDREW LAJOS TAILBY FAULKES (   From: Jul-2004   To: Nov-2006  )

Resigned Director: ROLAND IAN WYATT ( DOB: Jun-1956   From: Apr-2010   To: Dec-2015  )

Resigned Secretary: OLUREMI TEMITOPE ADEJUMO (   From: Feb-2012   To: Jun-2016  )

Resigned Secretary: JOHN BARNEY (   From: Jun-2000   To: Dec-2001  )

Resigned Secretary: SIOBHAN MAJELLA DOWDALL (   From: Sep-2018   To: Dec-2019  )

Resigned Secretary: RBC SECRETARIES (CI) LIMITED (   From: Dec-2001   To: Feb-2012  )

Resigned Secretary: ALEX RICHARDSON RICHARDSON (   From: Dec-2016   To: Sep-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2000   To: Jun-2000  )

Persons of Significant Control:

Royal Bank Of Canada, Royal Bank Plaza, South Tower 200 Bay Street, 9th Floor, Toronto, Ontario M5j 2j5, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.