Company NameIonian Trustee Company
Company StatusDissolved
Company Number00776896
CategoryPrivate Unlimited Company
Incorporation Date10 October 1963(60 years, 8 months ago)
Dissolution Date7 March 2023 (1 year, 2 months ago)
Previous NameIonian Bank Trustee Company

Business Activity

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

Directors

Director NameMr Philip Albert Lovegrove
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2003(39 years, 8 months after company formation)
Appointment Duration19 years, 9 months (closed 07 March 2023)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameHenry Francis John Bayliss
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(28 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleAccountant
Correspondence AddressBandon Harpers Lane
Doddinghurst
Brentwood
Essex
CM15 0RL
Director NameMr Michael Leslie Bradbrook
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(28 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address18 Runsell Close
Danbury
Chelmsford
Essex
CM3 4PQ
Director NameNorman Geoffrey Wright
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(28 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 October 1993)
RoleFinancier
Correspondence AddressNormanhurst 4 Wynnston Park
Ice House Wood
Oxted
Surrey
Secretary NameHenry Francis John Bayliss
NationalityBritish
StatusResigned
Appointed12 December 1991(28 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressBandon Harpers Lane
Doddinghurst
Brentwood
Essex
CM15 0RL
Director NameMr Robert John Marcus Neal
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(30 years after company formation)
Appointment Duration9 years, 7 months (resigned 10 June 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Main Street
Tansor
Peterborough
Cambridgeshire
PE8 5HS
Director NameNeil Ernest Osborn
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(30 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 October 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address66 Oakwood Road
Hampstead Garden Suburb
London
NW11 6RN
Secretary NameValery Josephine Mendonsa
NationalityBritish
StatusResigned
Appointed31 March 1994(30 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 10 June 2003)
RoleCompany Director
Correspondence Address45 Pound Street
Carshalton
Surrey
SM5 3PG
Director NameJeremy Royston Males
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(33 years after company formation)
Appointment Duration6 years, 7 months (resigned 10 June 2003)
RoleFinancial Executive
Correspondence Address1 Moundsmere Lodge
Preston
Candover
Hampshire
RG25 2DU
Secretary NameJames Philip Quibell Harrison
NationalityBritish
StatusResigned
Appointed10 June 2003(39 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Epple Road
Fulham
London
SW6 4DJ
Secretary NameMr Francis Gerard Luchini
NationalityBritish
StatusResigned
Appointed18 October 2005(42 years after company formation)
Appointment Duration14 years, 10 months (resigned 31 August 2020)
RoleCompliance Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Suite 539
Salisbury House
London Wall
London
EC2M 5QS

Contact

Websitefiskeplc.com/
Email address[email protected]

Location

Registered Address100 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Ionian Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£131

Accounts

Latest Accounts31 May 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

26 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
6 October 2020Termination of appointment of Francis Gerard Luchini as a secretary on 31 August 2020 (1 page)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
24 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
24 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
29 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(3 pages)
29 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
27 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
27 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
17 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
17 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
14 December 2009Secretary's details changed for Mr Francis Gerard Luchini on 12 December 2009 (1 page)
14 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009Secretary's details changed for Mr Francis Gerard Luchini on 12 December 2009 (1 page)
14 December 2009Director's details changed for Philip Albert Lovegrove on 12 December 2009 (2 pages)
14 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Philip Albert Lovegrove on 12 December 2009 (2 pages)
15 December 2008Return made up to 12/12/08; full list of members (3 pages)
15 December 2008Return made up to 12/12/08; full list of members (3 pages)
21 December 2007Return made up to 12/12/07; full list of members (2 pages)
21 December 2007Return made up to 12/12/07; full list of members (2 pages)
21 December 2006Return made up to 12/12/06; full list of members (6 pages)
21 December 2006Return made up to 12/12/06; full list of members (6 pages)
22 December 2005Return made up to 12/12/05; full list of members (6 pages)
22 December 2005Return made up to 12/12/05; full list of members (6 pages)
31 October 2005Secretary resigned (1 page)
31 October 2005New secretary appointed (2 pages)
31 October 2005Secretary resigned (1 page)
31 October 2005New secretary appointed (2 pages)
12 January 2005Return made up to 12/12/04; full list of members (6 pages)
12 January 2005Return made up to 12/12/04; full list of members (6 pages)
7 January 2004Return made up to 12/12/03; full list of members (6 pages)
7 January 2004Return made up to 12/12/03; full list of members (6 pages)
1 September 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
1 September 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
24 June 2003New director appointed (3 pages)
24 June 2003New director appointed (3 pages)
15 June 2003Secretary resigned (1 page)
15 June 2003Director resigned (1 page)
15 June 2003Director resigned (1 page)
15 June 2003New secretary appointed (2 pages)
15 June 2003Director resigned (1 page)
15 June 2003Director resigned (1 page)
15 June 2003Secretary resigned (1 page)
15 June 2003New secretary appointed (2 pages)
10 May 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
10 May 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
14 January 2003Return made up to 12/12/02; full list of members (7 pages)
14 January 2003Return made up to 12/12/02; full list of members (7 pages)
25 July 2002Registered office changed on 25/07/02 from: royex house aldermanbury square london EC2V 7HR (1 page)
25 July 2002Registered office changed on 25/07/02 from: royex house aldermanbury square london EC2V 7HR (1 page)
26 April 2002Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
26 April 2002Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
27 February 2002Total exemption full accounts made up to 30 April 2001 (2 pages)
27 February 2002Total exemption full accounts made up to 30 April 2001 (2 pages)
28 December 2001Return made up to 12/12/01; full list of members (6 pages)
28 December 2001Return made up to 12/12/01; full list of members (6 pages)
28 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 December 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 December 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
18 December 2000Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2000Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
10 January 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 January 2000Return made up to 12/12/99; full list of members (6 pages)
10 January 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 January 2000Return made up to 12/12/99; full list of members (6 pages)
10 January 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
29 January 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1998Return made up to 12/12/98; no change of members (6 pages)
21 December 1998Return made up to 12/12/98; no change of members (6 pages)
30 December 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
30 December 1997Return made up to 12/12/97; full list of members (8 pages)
30 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1997Return made up to 12/12/97; full list of members (8 pages)
30 December 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
10 February 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
10 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
10 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1997Return made up to 12/12/96; no change of members (6 pages)
13 January 1997Return made up to 12/12/96; no change of members (6 pages)
10 November 1996New director appointed (3 pages)
10 November 1996New director appointed (3 pages)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
15 December 1995Return made up to 12/12/95; no change of members (8 pages)
15 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 December 1995Accounts for a dormant company made up to 30 April 1995 (2 pages)
15 December 1995Return made up to 12/12/95; no change of members (8 pages)
15 December 1995Accounts for a dormant company made up to 30 April 1995 (2 pages)
15 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)