National And Foreign Securities Trust Limited

Company Name	National And Foreign Securities Trust Limited
Directors	Michael Fitzgerald Heathcoat Amory and Richard Edward Maltby Bland
Company Status	Dissolved
Company Number	00103178
Category	Private Limited Company
Incorporation Date	24 May 1909(114 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(82 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Richard Edward Maltby Bland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(91 years, 7 months after company formation)
Appointment Duration	23 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	44 Hazlewell Road London SW15 6LR

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	02 August 1991(82 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Jonathan Janson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	6 Dove Mews London SW5 0EL

Director Name	Timothy Charles Pilkington
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	26/28 Elm Park Road London SW3 6AX

Director Name	Philip Alan Butt
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(88 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2000)
Role	Consultant
Correspondence Address	91 West Lane London SE16 4PA

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(88 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Philip Keith Charles Gibbs
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(91 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 South Eaton Place London SW10 9EL

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£916,883
Cash	£6,037
Current Liabilities	£32,211

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2005	Dissolved (1 page)
29 December 2004	Liquidators statement of receipts and payments (5 pages)
8 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2004	Liquidators statement of receipts and payments (5 pages)
14 May 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Registered office changed on 27/04/04 from: 1 grosvenor place london SW1X 7JJ (1 page)
8 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2003	Ex/res 30/04/03 liq's authority (1 page)
1 October 2002	Director resigned (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (21 pages)
3 September 2001	Return made up to 02/08/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 December 2000 (21 pages)
12 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
15 August 2000	Return made up to 02/08/00; change of members 363(287) ‐ Registered office changed on 15/08/00 (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (18 pages)
27 August 1999	Return made up to 02/08/99; full list of members (14 pages)
17 May 1999	Full accounts made up to 31 December 1998 (16 pages)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
2 September 1998	Return made up to 02/08/98; change of members (11 pages)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	Director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (10 pages)
27 August 1997	Return made up to 02/08/97; change of members (9 pages)
7 August 1996	Full accounts made up to 31 December 1995 (10 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
10 August 1995	Return made up to 02/08/95; full list of members (14 pages)
8 May 1987	Registered office changed on 08/05/87 from: 7 lincoln's inn fields london WC2A 3BP (1 page)
24 May 1909	Certificate of incorporation (1 page)

National And Foreign Securities Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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