| 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(115 years 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, 9 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, 5 months |
| 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, 9 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 78 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 66 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 (22 years, 4 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
|
| 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
|
| 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) |