Company information:
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)