B.T.I. Investments

Company Name	B.T.I. Investments
Company Status	Dissolved
Company Number	00928440
Category	Private Unlimited Company
Incorporation Date	7 March 1968(56 years, 2 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	B. T. I. Nominees Limited

Business Activity

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

Directors

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(42 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 15 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Robin Smith
Status	Closed
Appointed	14 August 2015(47 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Rajat Tandon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2016(48 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street Broadgate London EC2A 2UU

Director Name	John Irving Rose
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 1996)
Role	Banker
Correspondence Address	72 Limerston Street London SW10 0HJ

Director Name	Barry Jefferies
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(24 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 March 2002)
Role	Banker
Correspondence Address	74 Hayes Lane Bromley Kent BR2 9EE

Director Name	Michael Ahlstrom Dunlaevy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British United State
Status	Resigned
Appointed	06 November 1992(24 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 June 2003)
Role	Banker
Correspondence Address	9 Cherry Lane Glen Head Ny 11545 United States

Secretary Name	Claire Fiona Backhouse
Nationality	Bvitish
Status	Resigned
Appointed	06 November 1992(24 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Andrew McCulloch Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(25 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 March 2001)
Role	Accountant
Correspondence Address	Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

Director Name	Charles Francis Kiley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(25 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 1994)
Role	Company Director
Correspondence Address	89 Lansdowne Road London W11 2LE

Director Name	Mr Douglas Robert Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Southwood Avenue London N6 5RZ

Director Name	Kenneth Joseph McGloin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1994(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1997)
Role	Banker
Correspondence Address	16 Elsworthy Road London NW3 3DJ

Director Name	Matthew Howard Collins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1999)
Role	Banker
Correspondence Address	24 Lytton Grove London SW15 2HB

Director Name	Michael Robert Shraga
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1997(29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2000)
Role	Banker
Correspondence Address	40 Iverna Gardens Kensington London W8 6TW

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	09 January 1998(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Thomas Michael Quane
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	New Holme 20 Mizen Way Cobham Surrey KT11 2RH

Director Name	Mr David Michael Brush
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1999(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Secretary Name	Andrew Henry John Naughton-Doe
Nationality	British
Status	Resigned
Appointed	26 July 1999(31 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 August 1999)
Role	Company Director
Correspondence Address	128 Raleigh Road Feltham Middlesex TW13 4LP

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	26 July 1999(31 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2000)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	07 March 2000(32 years after company formation)
Appointment Duration	15 years, 5 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(35 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Rupert James Russell Harding
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 2008)
Role	Banker
Correspondence Address	5 Lock Road Richmond Surrey TW10 7LQ

Director Name	Mr Alistair Charles Fairley Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(35 years, 3 months after company formation)
Appointment Duration	12 years (resigned 22 June 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Mark Edward Freedman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(42 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House, 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(42 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Ms Caroline Jane Richardson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(47 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Telephone	020 75456000
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

657k at £1	Sagamore LTD 94.15% B
34.6k at £1	Db Delaware Holdings (Uk) LTD 4.96% B
6.2k at £1	Sagamore LTD 0.88% Ordinary
62 at £1	Db Delaware Holdings (Uk) LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£10,968,929
Current Liabilities	£128,668

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2016	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016 (2 pages)
16 November 2016	Declaration of solvency (3 pages)
16 November 2016	Appointment of a voluntary liquidator (2 pages)
16 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (12 pages)
18 August 2016	Appointment of Rajat Tandon as a director on 16 August 2016 (2 pages)
10 August 2016	Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016 (1 page)
15 July 2016	Statement of capital on 15 July 2016 GBP 101.00 (4 pages)
14 July 2016	Statement by Directors (1 page)
14 July 2016	Solvency Statement dated 30/06/16 (1 page)
14 July 2016	Resolutions RES13 ‐ Share premium account cancelled 30/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 697,774 (6 pages)
10 November 2015	Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages)
27 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
24 August 2015	Termination of appointment of Alistair Charles Fairley Smith as a director on 22 June 2015 (1 page)
24 August 2015	Termination of appointment of Nicholas Kristian James Calvert as a director on 22 June 2015 (1 page)
24 August 2015	Appointment of Ms Caroline Richardson as a director on 22 June 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 697,774 (7 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
9 April 2014	Section 519 (3 pages)
31 March 2014	Section 519 (2 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 697,774 (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 December 2012	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Termination of appointment of Mark Freedman as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
20 October 2010	Appointment of Mark Edward Freedman as a director (3 pages)
12 October 2010	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
7 October 2010	Appointment of Benedict Craig as a director (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
16 September 2010	Termination of appointment of David Keen as a director (1 page)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
25 September 2009	Full accounts made up to 31 December 2008 (12 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
6 April 2009	Director's change of particulars / alistair smith / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 December 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Appointment terminated director rupert harding (1 page)
26 February 2008	Director's change of particulars / alistair smith / 07/02/2008 (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
30 April 2007	Full accounts made up to 31 December 2005 (12 pages)
23 April 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (4 pages)
18 July 2006	Full accounts made up to 31 December 2004 (13 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
27 October 2005	Return made up to 25/10/05; full list of members (3 pages)
21 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 June 2005	Director's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Return made up to 25/10/04; full list of members (8 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 June 2004	Director's particulars changed (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
29 December 2003	Return made up to 25/10/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
20 May 2003	Director's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
20 November 2002	Return made up to 25/10/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 April 2002	Director resigned (1 page)
31 January 2002	Director's particulars changed (1 page)
16 November 2001	Return made up to 25/10/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
29 June 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
20 December 2000	Return made up to 04/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 2000	Secretary resigned (1 page)
8 June 2000	Secretary's particulars changed (1 page)
15 March 2000	New secretary appointed (2 pages)
24 February 2000	Director's particulars changed (1 page)
17 February 2000	Director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
2 December 1999	Return made up to 04/11/99; full list of members (8 pages)
25 November 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
3 August 1999	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (15 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
12 November 1998	Return made up to 04/11/98; full list of members (9 pages)
19 October 1998	Full accounts made up to 31 December 1997 (14 pages)
19 October 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
8 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
10 November 1997	Return made up to 04/11/97; full list of members (7 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
13 July 1997	Auditor's resignation (3 pages)
8 July 1997	Full accounts made up to 31 December 1996 (14 pages)
28 November 1996	Return made up to 04/11/96; full list of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1996	Director resigned (1 page)
17 January 1996	Director's particulars changed (2 pages)
17 January 1996	Return made up to 03/11/95; full list of members (8 pages)
3 July 1995	Full accounts made up to 31 December 1994 (14 pages)
17 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 November 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 November 1994	Re-registration of Memorandum and Articles (11 pages)
15 November 1994	Certificate of re-registration from Limited to Unlimited (1 page)
26 July 1994	Full accounts made up to 31 December 1993 (11 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
6 November 1992	Full accounts made up to 31 December 1991 (12 pages)
24 September 1992	Ad 04/09/92--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
24 September 1992	Ad 04/09/92--------- Â£ si 5171@1=5171 Â£ ic 1002/6173 (2 pages)
16 September 1991	Full accounts made up to 31 December 1990 (11 pages)
5 November 1990	Full accounts made up to 31 December 1989 (11 pages)
13 October 1989	Full accounts made up to 31 December 1988 (10 pages)
17 October 1988	Full accounts made up to 31 December 1987 (9 pages)
23 September 1987	Full accounts made up to 31 December 1986 (7 pages)
2 October 1986	Full accounts made up to 31 December 1985 (10 pages)
21 December 1985	Accounts made up to 31 December 1984 (9 pages)
24 December 1984	Accounts made up to 31 December 1983 (9 pages)

B.T.I. Investments

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London