Ionian Trustee Company

Company Name	Ionian Trustee Company
Company Status	Dissolved
Company Number	00776896
Category	Private Unlimited Company
Incorporation Date	10 October 1963(60 years, 7 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Ionian Bank Trustee Company

Business Activity

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

Directors

Director Name	Mr Philip Albert Lovegrove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(39 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 March 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Henry Francis John Bayliss
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL

Director Name	Mr Michael Leslie Bradbrook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Director Name	Norman Geoffrey Wright
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(28 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1993)
Role	Financier
Correspondence Address	Normanhurst 4 Wynnston Park Ice House Wood Oxted Surrey

Secretary Name	Henry Francis John Bayliss
Nationality	British
Status	Resigned
Appointed	12 December 1991(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL

Director Name	Mr Robert John Marcus Neal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(30 years after company formation)
Appointment Duration	9 years, 7 months (resigned 10 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Main Street Tansor Peterborough Cambridgeshire PE8 5HS

Director Name	Neil Ernest Osborn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(30 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Oakwood Road Hampstead Garden Suburb London NW11 6RN

Secretary Name	Valery Josephine Mendonsa
Nationality	British
Status	Resigned
Appointed	31 March 1994(30 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	45 Pound Street Carshalton Surrey SM5 3PG

Director Name	Jeremy Royston Males
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(33 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2003)
Role	Financial Executive
Correspondence Address	1 Moundsmere Lodge Preston Candover Hampshire RG25 2DU

Secretary Name	James Philip Quibell Harrison
Nationality	British
Status	Resigned
Appointed	10 June 2003(39 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Epple Road Fulham London SW6 4DJ

Secretary Name	Mr Francis Gerard Luchini
Nationality	British
Status	Resigned
Appointed	18 October 2005(42 years after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2020)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS

Contact

Website	fiskeplc.com/
Email address	[email protected]

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Ionian Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£131

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

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

Ionian Trustee Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London