Ansbacher Pension Trust Limited (The)

Company Name	Ansbacher Pension Trust Limited (The)
Company Status	Dissolved
Company Number	00679153
Category	Private Limited Company
Incorporation Date	30 December 1960(63 years, 4 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months 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	Mr Gavin Fox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2009(48 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 February 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	51 Grosvenor Street London W1K 3HH

Secretary Name	Mr Gavin Fox
Nationality	British
Status	Closed
Appointed	15 May 2009(48 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 February 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	51 Grosvenor Street London W1K 3HH

Director Name	Mr Anthony Paul Trew
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2012(51 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 05 February 2013)
Role	Banker
Country of Residence	England
Correspondence Address	51 Grosvenor Street London W1K 3HH

Director Name	Mr Paul Ritchie Thom
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 1995)
Role	Chartered Accountant
Correspondence Address	Roughwood Seale Lane Seale Farnham Surrey GU10 1LD

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Director Name	Mr Basil Norman George Lockyer-Nibbs
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Pensioner
Correspondence Address	Bracken Cottage The Broadwalk Northwood Middlesex

Director Name	Mr Martin Wallace Crowe
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(31 years, 2 months after company formation)
Appointment Duration	-1 years (resigned 21 March 1991)
Role	(Banker)
Correspondence Address	88 East Sheen Avenue East Sheen London SW14 8AU

Director Name	John Martin Button
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Banker
Correspondence Address	Highclere Coin Colin, St. Martin Guernsey Channel Islands GY4 6AQ

Secretary Name	Mr Peter James Wastall
Nationality	British
Status	Resigned
Appointed	14 March 1992(31 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	Peter Ballard
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(32 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 1995)
Role	Consultant
Correspondence Address	37 Kiln Road Thunderley Essex

Director Name	Colin John Minty
Date of Birth	November 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	18 June 1993(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 July 1995)
Role	Banker
Correspondence Address	Le Camp Barn Rue De La Hougue Castel Guernsey Channel

Director Name	Mr Robin Grenville Desmond Wade
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1996)
Role	Banker
Correspondence Address	5 Lawson Close Wimbledon London SW19 5EL

Director Name	Mr Iacovos Koumi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1994(33 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1999)
Role	Banker
Country of Residence	England
Correspondence Address	66 Brookdale London N11 1BN

Director Name	Mr John Barrington Rawlings
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(34 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Martin Charles Say
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(34 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	26 Eaton Way Great Totham Maldon Essex CM9 8EE

Director Name	Mr Phillip James Jesson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(34 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Cheviot Close Tonbridge Kent TN9 1NH

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(35 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 October 2003)
Role	Banker
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Secretary Name	Hamish Graham Herschel Ramsay
Nationality	British
Status	Resigned
Appointed	01 March 1997(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	6 Dalkeith Road London SE21 8LS

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(38 years, 4 months after company formation)
Appointment Duration	1 month (resigned 10 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Secretary Name	Matthew Motagu George
Nationality	South African
Status	Resigned
Appointed	28 May 1999(38 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 July 1999)
Role	Company Director
Correspondence Address	129 Thurleigh Road London SW12 8TX

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	12 July 1999(38 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 March 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Foley Road Claygate Surrey KT10 0LU

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(42 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Uplands Harpenden Hertfordshire AL5 2PH

Director Name	Mr Richard Stuart John Gibbon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(44 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Roderick Iain Buchanan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Farmhouse Buckham Hill Uckfield East Sussex TN22 5XZ

Secretary Name	William Richard Simms
Nationality	British
Status	Resigned
Appointed	09 March 2008(47 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Bestridge Hillview Road Claygate Esher Surrey KT10 0TU

Director Name	Mr Martin Charles Say
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(50 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	51 Grosvenor Street London W1K 3HH

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Ansbacher Uk Group Limited 99.00% Ordinary
1 at £1	Ansbacher Nominees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
11 October 2012	Application to strike the company off the register (3 pages)
11 October 2012	Application to strike the company off the register (3 pages)
11 September 2012	Termination of appointment of Martin Say as a director (1 page)
11 September 2012	Appointment of Mr Anthony Trew as a director (2 pages)
11 September 2012	Termination of appointment of Martin Charles Say as a director on 10 August 2012 (1 page)
11 September 2012	Appointment of Mr Anthony Trew as a director on 10 August 2012 (2 pages)
23 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 100 (5 pages)
23 April 2012	Secretary's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 100 (5 pages)
23 April 2012	Secretary's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
13 January 2012	Appointment of Mr Martin Charles Say as a director on 30 November 2011 (2 pages)
13 January 2012	Termination of appointment of John Rawlings as a director (1 page)
13 January 2012	Appointment of Mr Martin Charles Say as a director (2 pages)
13 January 2012	Termination of appointment of Richard Gibbon as a director (1 page)
13 January 2012	Termination of appointment of Richard Stuart John Gibbon as a director on 30 November 2011 (1 page)
13 January 2012	Termination of appointment of John Barrington Rawlings as a director on 30 November 2011 (1 page)
22 November 2011	Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 (1 page)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 March 2010	Director's details changed for Mr Gavin Fox on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Gavin Fox on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Gavin Fox on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for John Barrington Rawlings on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Richard Stuart John Gibbon on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for John Barrington Rawlings on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Secretary's details changed for Mr Gavin Fox on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Richard Stuart John Gibbon on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Termination of appointment of Roderick Buchanan as a director (1 page)
25 January 2010	Termination of appointment of Roderick Buchanan as a director (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 June 2009	Secretary appointed mr gavin fox (1 page)
4 June 2009	Appointment Terminated Secretary william simms (1 page)
4 June 2009	Director appointed mr gavin fox (1 page)
4 June 2009	Appointment terminated secretary william simms (1 page)
4 June 2009	Director appointed mr gavin fox (1 page)
4 June 2009	Secretary appointed mr gavin fox (1 page)
25 March 2009	Appointment Terminated Director hugh titcomb (1 page)
25 March 2009	Return made up to 14/03/09; full list of members (4 pages)
25 March 2009	Appointment terminated director hugh titcomb (1 page)
25 March 2009	Return made up to 14/03/09; full list of members (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 August 2008	Accounts made up to 31 December 2007 (6 pages)
23 April 2008	Secretary appointed william richard simms (2 pages)
23 April 2008	Appointment terminate, secretary paul martin forster logged form (1 page)
23 April 2008	Secretary appointed william richard simms (2 pages)
23 April 2008	Appointment Terminate, Secretary Paul Martin Forster Logged Form (1 page)
20 March 2008	Appointment terminated secretary paul forster (1 page)
20 March 2008	Return made up to 14/03/08; full list of members (4 pages)
20 March 2008	Return made up to 14/03/08; full list of members (4 pages)
20 March 2008	Appointment Terminated Secretary paul forster (1 page)
17 September 2007	Accounts made up to 31 December 2006 (6 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
2 April 2007	Return made up to 14/03/07; full list of members (3 pages)
2 April 2007	Return made up to 14/03/07; full list of members (3 pages)
12 July 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Accounts made up to 31 December 2005 (5 pages)
12 July 2006	Accounts made up to 30 June 2005 (5 pages)
9 June 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 June 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
27 March 2006	Return made up to 14/03/06; full list of members (3 pages)
27 March 2006	Return made up to 14/03/06; full list of members (3 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
12 April 2005	Return made up to 14/03/05; full list of members (8 pages)
12 April 2005	Return made up to 14/03/05; full list of members (8 pages)
15 February 2005	Accounts made up to 30 June 2004 (4 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
1 April 2004	Return made up to 14/03/04; full list of members (8 pages)
1 April 2004	Return made up to 14/03/04; full list of members (8 pages)
2 March 2004	Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN (1 page)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
24 February 2004	Accounts made up to 30 June 2003 (4 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
26 March 2003	Return made up to 14/03/03; full list of members (10 pages)
26 March 2003	Return made up to 14/03/03; full list of members (10 pages)
26 September 2002	Accounts made up to 30 June 2002 (4 pages)
26 September 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
22 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 March 2002	Accounts made up to 30 June 2001 (4 pages)
29 March 2001	Return made up to 14/03/01; full list of members (6 pages)
29 March 2001	Return made up to 14/03/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 December 2000	Accounts made up to 30 June 2000 (4 pages)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Secretary's particulars changed (1 page)
21 March 2000	Return made up to 14/03/00; full list of members (8 pages)
21 March 2000	Return made up to 14/03/00; full list of members (8 pages)
28 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
28 February 2000	Accounts made up to 30 June 1999 (4 pages)
28 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
19 May 1999	New director appointed (4 pages)
19 May 1999	New director appointed (4 pages)
22 March 1999	Return made up to 14/03/99; no change of members (8 pages)
22 March 1999	Return made up to 14/03/99; no change of members (8 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
1 December 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
1 December 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
16 October 1998	Accounts made up to 30 September 1998 (4 pages)
16 October 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
15 October 1997	Accounts made up to 30 September 1997 (4 pages)
15 October 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 March 1997	Return made up to 14/03/97; full list of members (9 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Return made up to 14/03/97; full list of members (9 pages)
27 March 1997	Secretary resigned (1 page)
14 October 1996	Accounts made up to 30 September 1996 (4 pages)
14 October 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	Director resigned (2 pages)
28 March 1996	Return made up to 14/03/96; no change of members (9 pages)
28 March 1996	Return made up to 14/03/96; no change of members (9 pages)
11 February 1996	Accounts made up to 30 September 1995 (4 pages)
11 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
7 December 1995	New director appointed (3 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (2 pages)
24 August 1995	Director resigned;new director appointed (3 pages)
24 August 1995	Director resigned;new director appointed (3 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
24 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Ansbacher Pension Trust Limited (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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