General Accident Executor And Trustee Company Limited

Company Name	General Accident Executor And Trustee Company Limited
Company Status	Dissolved
Company Number	00006252
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	18 November 2021 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Closed
Appointed	07 September 2020(118 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2020(118 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 18 November 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1992)
Role	Insurance Executive
Correspondence Address	Holly House 6 Westerhill Perth PH1 1DH Scotland

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Insurance Executive
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 December 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Secretary Name	Mr Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	16 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Russell Evans
Date of Birth	February 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 January 1996(94 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Insurance Manager
Correspondence Address	Flat 2 40 Tay Street Perth Perthshire PH1 5TR Scotland

Director Name	Philip Campbell Burke
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2003)
Role	Trustee Manager
Correspondence Address	5 Fairhill Drive Oakbank Perth Perthshire PH1 1RS Scotland

Director Name	Mr Richard Harold Spicker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(108 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr John Patrick Sorrell
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	06 September 2013(111 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(115 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(115 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Adaeze Okike
Date of Birth	April 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(116 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Charlotte Birks
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(116 years, 10 months after company formation)
Appointment Duration	3 weeks (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(117 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(102 years after company formation)
Appointment Duration	13 years, 2 months (resigned 22 February 2017)
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(102 years after company formation)
Appointment Duration	13 years, 2 months (resigned 22 February 2017)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £4	Undershaft Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 October 1994	Delivered on: 6 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fitzroy house, grafton street, london, W1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
1 July 1985	Delivered on: 19 July 1985 Persons entitled: Lloyds Bank PLC Classification: A novation agreement Secured details: A novation agreement dated 1/7/85 and created by the company (the new trustee) which released and discharged general accident fire and life assurance corporation PLC (the retiring trustee) from the contract as contained in a facility letter dated 13/5/85 upon the terms of the new trustee undertaking to perform and to be bound by the terms of the facility letter in every way in lieu of the retiring trustee. Particulars: Concurrently with the drawing or each tranche and as a continuing securi ty for all moneys agreed to be paid or discharged by the trustee to lloyds the trustee 1. will deposit with lloyds overseas division in lloyds name an amount in sterling conclusively established by lloyds as being the equivalent in sterling of such tranche and such sterling deposit is hereby charged to lloyds and shal l not be withdrawn until the repayment of such tranche. (See doc M206 for detai ls). Outstanding
24 March 1992	Delivered on: 25 March 1992 Satisfied on: 22 December 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Particulars: Units 1-35 heathfield and units 1-25 erica road stacey bushes milton keynes together with all fixtures and fittings and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warrenties, the goodwill ofthe buisness. Fully Satisfied
17 July 1985	Delivered on: 1 August 1985 Satisfied on: 8 October 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 13/5/85. Particulars: All moneys now or hereafter standing to the credit of an account in sterling at lloyds bank PLC, overseas division. Fully Satisfied
29 June 1988	Delivered on: 13 July 1988 Satisfied on: 8 October 1996 Persons entitled: Morgon Grenfell & Co Limited Classification: Short term loan facility & first fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title benefit & interest in and to the bones notes or other securities (for full details see form 395 ref: M52C. Fully Satisfied

Filing History

20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
22 February 2017	Appointment of Mr David Rowley Rose as a director on 22 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Rowan Tracy Hostler as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of John Patrick Sorrell as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Aviva Director Services Limited as a director on 22 February 2017 (1 page)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (25 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (6 pages)
11 March 2015	Director's details changed for Mr John Patrick Sorrell on 6 September 2013 (2 pages)
11 March 2015	Director's details changed for Mr John Patrick Sorrell on 6 September 2013 (2 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 4 (5 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authority to sign & file capital reduction documents 18/09/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Solvency Statement dated 17/09/14 (2 pages)
29 September 2014	Statement by Directors (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (27 pages)
11 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 930,000 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
17 September 2013	Appointment of Mr John Patrick Sorrell as a director (2 pages)
17 September 2013	Termination of appointment of Richard Spicker as a director (1 page)
7 August 2013	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
7 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 930,000 (8 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Auditor's resignation (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (26 pages)
29 June 2012	Auditor's resignation (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (26 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (26 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Aviva Director Services Limited on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Aviva Director Services Limited on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
22 April 2010	Appointment of Mr Richard Harold Spicker as a director (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (24 pages)
6 August 2009	Return made up to 14/07/09; full list of members (4 pages)
5 December 2008	Resolutions RES13 ‐ Section 175 01/12/2008 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (25 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Registered office changed on 17/07/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
17 July 2008	Director's change of particulars / aviva director services LIMITED / 14/07/2008 (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
10 October 2007	Full accounts made up to 31 December 2006 (25 pages)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Registered office changed on 26/07/07 from: st helens 1 undershaft london EC3P 3DQ (1 page)
26 July 2007	Location of register of members (1 page)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 November 2006	Full accounts made up to 31 December 2005 (26 pages)
27 July 2006	Location of register of members (1 page)
27 July 2006	Return made up to 14/07/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Return made up to 14/07/05; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2004	Return made up to 14/07/04; full list of members (3 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
13 July 2003	Resolutions RES13 ‐ App/aud fix rem 26/06/02 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 October 2002	Return made up to 01/10/02; full list of members (3 pages)
9 July 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
3 May 2001	Full accounts made up to 31 December 2000 (15 pages)
27 December 2000	Return made up to 01/10/00; full list of members (5 pages)
10 July 2000	Secretary's particulars changed (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
13 December 1999	Form 391 (1 page)
13 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 October 1999	Return made up to 01/10/99; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (14 pages)
26 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1998	Registered office changed on 23/11/98 from: one lloyds avenue london EC3N 3DH (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (11 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (13 pages)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
17 December 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (6 pages)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Director's particulars changed (2 pages)
30 May 1996	Director's particulars changed (2 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
14 February 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (3 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1995	Director resigned (4 pages)
26 October 1995	Return made up to 01/10/95; full list of members (14 pages)
25 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 August 1995	Secretary's particulars changed (4 pages)
20 June 1995	Director's particulars changed (6 pages)
19 September 1994	Full accounts made up to 31 December 1993 (9 pages)
25 July 1993	Full accounts made up to 31 December 1992 (8 pages)
7 October 1992	Full accounts made up to 31 December 1991 (8 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 June 1992	Return made up to 16/05/92; full list of members (7 pages)
28 August 1991	Full accounts made up to 31 December 1990 (9 pages)
10 June 1991	Return made up to 16/05/91; full list of members (7 pages)
13 July 1990	Full accounts made up to 31 December 1989 (9 pages)
18 June 1990	Return made up to 16/05/90; full list of members (7 pages)
26 June 1989	Full accounts made up to 31 December 1988 (9 pages)
20 June 1989	Return made up to 16/05/89; full list of members (7 pages)
6 July 1988	Full accounts made up to 31 December 1987 (9 pages)
27 June 1988	Return made up to 18/05/88; full list of members (7 pages)
14 March 1988	Wd 09/02/88 ad 11/11/87--------- Â£ si 170000@1=170000 Â£ ic 146600/316600 (2 pages)
23 December 1987	Â£ nc 250000/1500000 (1 page)
23 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1987	Return made up to 20/05/87; full list of members (7 pages)
20 July 1987	Full accounts made up to 31 December 1986 (10 pages)
16 July 1986	Return made up to 20/05/86; full list of members (6 pages)
25 June 1986	Full accounts made up to 31 December 1985 (10 pages)
30 July 1981	Accounts made up to 31 December 1980 (6 pages)
8 July 1976	Accounts made up to 31 December 1975 (3 pages)
4 June 1971	Accounts made up to 31 December 2070 (10 pages)
25 May 1966	Accounts made up to 31 December 2065 (8 pages)
12 March 1962	Accounts made up to 31 December 2060 (8 pages)
1 May 1956	Accounts made up to 31 December 2055 (8 pages)
4 April 1928	Company name changed\certificate issued on 04/04/28 (3 pages)

General Accident Executor And Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London