Company NameEnglish And Chicago Trust Company,Limited(The)
DirectorSimon Richard Tore White
Company StatusDissolved
Company Number00217767
CategoryPrivate Limited Company
Incorporation Date26 November 1926(93 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Nicola Jane Schrager Von Altishofen
NationalityBritish
StatusCurrent
Appointed09 August 2000(73 years, 9 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOliver House Stud
Ched Glow
Malmesbury
Wiltshire
SN16 9EZ
Director NameSimon Richard Tore White
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2000(73 years, 11 months after company formation)
Appointment Duration19 years, 12 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address9 Herondale Avenue
London
SW18 3JN
Director NameMichael Campbell Devas
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(64 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 1992)
RoleMerchant Banker
Correspondence AddressHunton Court
Hunton
Maidstone
Kent
ME15 0RR
Director NameDonald Arthur Campbell Lawrence
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(64 years, 4 months after company formation)
Appointment Duration5 years (resigned 28 March 1996)
RoleInvestment Manager
Correspondence AddressWissenden Coopers Lane
Sellindge
Ashford
Kent
TN26 6AH
Director NameRichard Peirson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 February 1994)
RoleStockbroker
Correspondence Address13 Kings Road
Richmond
Surrey
TW10 6NN
Director NameNigel James Lanning
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(67 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1995)
RoleInvestment Manager
Correspondence AddressBallard Down
Berks Hill
Chorleywood
Hertfordshire
WD3 5AJ
Director NameStuart David Fowler
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(69 years after company formation)
Appointment Duration4 years, 10 months (resigned 05 October 2000)
RoleFund Manager
Correspondence Address3 Parkhurst
Richmond
Surrey
TW9 2RD
Director NameSusan Juliet Cohn
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(69 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2002)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Spencer Drive
London
N2 0QT
Secretary NameKleinwort Benson Limited (Corporation)
StatusResigned
Appointed28 March 1991(64 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 09 August 2000)
Correspondence Address20 Fenchurch Street
London
EC3P 3DB

Location

Registered AddressC/O Pricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,285,242

Accounts

Latest Accounts30 November 1999 (20 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

21 October 2003Dissolved (1 page)
21 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2003Liquidators statement of receipts and payments (5 pages)
10 May 2003Director resigned (1 page)
22 April 2002Registered office changed on 22/04/02 from: 1O fenchurch street london EC3M 3LB (1 page)
19 April 2002Declaration of solvency (3 pages)
19 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 April 2002Appointment of a voluntary liquidator (1 page)
20 April 2001Return made up to 28/03/01; no change of members (5 pages)
20 April 2001Location of register of members (1 page)
24 November 2000Director resigned (1 page)
24 November 2000New director appointed (2 pages)
20 September 2000Full accounts made up to 30 November 1999 (6 pages)
21 August 2000New secretary appointed (2 pages)
21 August 2000Secretary resigned (1 page)
25 April 2000Return made up to 28/03/00; full list of members (7 pages)
4 October 1999Full accounts made up to 30 November 1998 (6 pages)
20 April 1999Return made up to 28/03/99; no change of members (5 pages)
25 September 1998Full accounts made up to 30 November 1997 (6 pages)
5 May 1998Return made up to 28/03/98; no change of members (5 pages)
25 September 1997Full accounts made up to 30 November 1996 (6 pages)
12 May 1997Return made up to 28/03/97; full list of members (7 pages)
13 August 1996Full accounts made up to 30 November 1995 (6 pages)
14 June 1996Return made up to 28/03/96; no change of members (5 pages)
14 June 1996New director appointed (2 pages)
15 April 1996Director resigned (1 page)
8 December 1995Director resigned;new director appointed (4 pages)
31 July 1995Full accounts made up to 30 November 1994 (5 pages)
18 May 1995Return made up to 28/03/95; full list of members (14 pages)
6 February 1982Memorandum and Articles of Association (52 pages)