Company NameNational And Foreign Securities Trust Limited
DirectorsMichael Fitzgerald Heathcoat Amory and Richard Edward Maltby Bland
Company StatusDissolved
Company Number00103178
CategoryPrivate Limited Company
Incorporation Date24 May 1909(111 years, 5 months ago)

Business Activity

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

Directors

Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(82 years, 2 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Director NameRichard Edward Maltby Bland
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2000(91 years, 7 months after company formation)
Appointment Duration19 years, 10 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Hazlewell Road
London
SW15 6LR
Secretary NameJupiter Asset Management Limited (Corporation)
StatusCurrent
Appointed02 August 1991(82 years, 2 months after company formation)
Appointment Duration29 years, 2 months
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameJonathan Janson
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(82 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 October 1997)
RoleCompany Director
Correspondence Address6 Dove Mews
London
SW5 0EL
Director NameTimothy Charles Pilkington
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(82 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 October 1997)
RoleCompany Director
Correspondence Address26/28 Elm Park Road
London
SW3 6AX
Director NamePhilip Alan Butt
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(88 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 November 2000)
RoleConsultant
Correspondence Address91 West Lane
London
SE16 4PA
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(88 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NamePhilip Keith Charles Gibbs
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(91 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 September 2002)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 South Eaton Place
London
SW10 9EL

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£916,883
Cash£6,037
Current Liabilities£32,211

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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