Peoples Trust And Savings Plc

Company Name	Peoples Trust And Savings Plc
Company Status	Dissolved
Company Number	00831409
Category	Public Limited Company
Incorporation Date	16 December 1964(59 years, 4 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2018(53 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 September 2022)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2018(53 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Closed
Appointed	23 July 2018(53 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 September 2022)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Peter William Bretherton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 March 1993)
Role	Director/Company Secretary
Correspondence Address	43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB

Director Name	Phillip John Cole
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	15 Silver Tree Way West Winch Kings Lynn Norfolk PE33 0PX

Director Name	Roger James Cummings
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	High Trees Wool Road Dobcross Oldham Lancashire OL3 5NS

Director Name	Colin William Jackson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	4 Woodlands Grove Baildon Shipley West Yorkshire BD17 5BD

Director Name	Paul Graeme Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 September 1992)
Role	Company Director
Correspondence Address	73 Ferrybridge Road Castleford West Yorkshire WF10 4JP

Director Name	David Edwin Quail
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	1 Barclay Close Cullingworth Bradford West Yorkshire BD13 5AX

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	21 April 1992(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Thurloe Square London SW7 2SR

Director Name	Ronald Paston
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(28 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	5 Rutherford Glen Nuneaton Warwickshire CV11 6UP

Director Name	Thomas Anthony Omalley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	28 Brendan Close Coleshill Birmingham West Midlands B46 3EF

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	22 March 1993(28 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr John Waterhouse Shipley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(31 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Laurels 1 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Director Name	Mr Jeremy Robin Kaye
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(36 years after company formation)
Appointment Duration	17 years, 6 months (resigned 13 July 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr Nicholas Mark Fielden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(42 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cartbridge Lane Rushall Walsall West Midlands WS4 1SB

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2011(46 years, 5 months after company formation)
Appointment Duration	9 years (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Arleston Way Solihull B90 4LH

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 April 1994	Delivered on: 18 May 1994 Persons entitled: Secure Homes Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under clause 3.5. of the agreement. Particulars: All the company's rights title and interest in and to loan agreements between the company and its customers on accounts entitled "moneyline accounts". Outstanding

28 April 1994

Delivered on: 18 May 1994
Persons entitled: Secure Homes Limited

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee under clause 3.5. of the agreement.
Particulars: All the company's rights title and interest in and to loan agreements between the company and its customers on accounts entitled "moneyline accounts".
Outstanding

Filing History

30 June 2020	Termination of appointment of Paul Anthony Lynam as a director on 26 June 2020 (1 page)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
29 April 2019	Register inspection address has been changed from 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN (1 page)
20 November 2018	Registered office address changed from 7 Wilson Street London EC2M 2SN England to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 November 2018 (1 page)
31 July 2018	Appointment of Mr James Robert Cobb as a director on 23 July 2018 (2 pages)
25 July 2018	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2Y 9AR to 7 Wilson Street London EC2M 2SN on 25 July 2018 (1 page)
25 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 23 July 2018 (2 pages)
25 July 2018	Appointment of Mr Andrew Alfred Salmon as a director on 23 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a director on 13 July 2018 (1 page)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 (19 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 (19 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (14 pages)
1 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (14 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 27 November 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 50,000 (14 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 50,000 (14 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (14 pages)
7 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (14 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (14 pages)
15 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (14 pages)
13 July 2011	Amended accounts made up to 31 December 2010 (5 pages)
13 July 2011	Amended accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 June 2011	Appointment of Mr Paul Anthony Lynam as a director (3 pages)
14 June 2011	Termination of appointment of Nicholas Fielden as a director (2 pages)
14 June 2011	Termination of appointment of Nicholas Fielden as a director (2 pages)
14 June 2011	Appointment of Mr Paul Anthony Lynam as a director (3 pages)
10 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (14 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (14 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
23 March 2010	Annual return made up to 21 April 2009 with a full list of shareholders (10 pages)
23 March 2010	Annual return made up to 21 April 2009 with a full list of shareholders (10 pages)
17 March 2010	Annual return made up to 21 April 2009 with a full list of shareholders (12 pages)
17 March 2010	Annual return made up to 21 April 2009 with a full list of shareholders (12 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
1 July 2008	Full accounts made up to 31 December 2007 (9 pages)
1 July 2008	Full accounts made up to 31 December 2007 (9 pages)
10 June 2008	Return made up to 21/04/08; no change of members (7 pages)
10 June 2008	Return made up to 21/04/08; no change of members (7 pages)
3 July 2007	Full accounts made up to 31 December 2006 (6 pages)
3 July 2007	Full accounts made up to 31 December 2006 (6 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
11 May 2007	Return made up to 21/04/07; no change of members (7 pages)
11 May 2007	Return made up to 21/04/07; no change of members (7 pages)
22 June 2006	Full accounts made up to 31 December 2005 (6 pages)
22 June 2006	Full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Return made up to 21/04/06; full list of members (7 pages)
9 May 2006	Return made up to 21/04/06; full list of members (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (7 pages)
29 April 2005	Return made up to 21/04/05; full list of members (7 pages)
29 April 2005	Return made up to 21/04/05; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (7 pages)
10 May 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (7 pages)
10 May 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (7 pages)
26 March 2004	Location of register of members (1 page)
26 March 2004	Location of register of members (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (7 pages)
6 May 2003	Return made up to 21/04/03; full list of members (7 pages)
6 May 2003	Return made up to 21/04/03; full list of members (7 pages)
27 February 2003	Auditor's resignation (2 pages)
27 February 2003	Auditor's resignation (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 21/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2002	Return made up to 21/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (7 pages)
9 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
9 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (7 pages)
12 May 2000	Return made up to 21/04/00; full list of members (6 pages)
12 May 2000	Return made up to 21/04/00; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (7 pages)
28 June 1999	Full accounts made up to 31 December 1998 (7 pages)
4 May 1999	Return made up to 21/04/99; no change of members (4 pages)
4 May 1999	Return made up to 21/04/99; no change of members (4 pages)
11 December 1998	Registered office changed on 11/12/98 from: 23-27 heathfield road kings heath birmingham B14 7BY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23-27 heathfield road kings heath birmingham B14 7BY (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (7 pages)
25 June 1998	Full accounts made up to 31 December 1997 (7 pages)
12 May 1998	Return made up to 21/04/98; full list of members (6 pages)
12 May 1998	Return made up to 21/04/98; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (8 pages)
1 July 1997	Full accounts made up to 31 December 1996 (8 pages)
2 May 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (14 pages)
1 July 1996	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	Return made up to 21/04/96; no change of members (4 pages)
15 May 1996	Return made up to 21/04/96; no change of members (4 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (31 pages)
26 June 1995	Full accounts made up to 31 December 1994 (31 pages)
1 May 1995	Return made up to 21/04/95; full list of members (8 pages)
1 May 1995	Return made up to 21/04/95; full list of members (8 pages)