Riggs Bank Europe Pension Trustees Limited

Company Name	Riggs Bank Europe Pension Trustees Limited
Company Status	Dissolved
Company Number	00971266
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 January 1970(54 years, 3 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	Riggs A P Bank Pension Trustees Limited

Business Activity

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

Directors

Director Name	Ian Robert Slater
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(26 years after company formation)
Appointment Duration	11 years, 1 month (closed 06 March 2007)
Role	Bank Officer
Correspondence Address	7 Edison Avenue Hornchurch Essex RM12 4DY

Secretary Name	Mr Martin John Jenner
Nationality	British
Status	Closed
Appointed	19 April 2001(31 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	David Lee Bachetti
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2001(31 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 March 2007)
Role	Banker
Correspondence Address	Flat E 1-3 Spring Gardens London SW1A 2BB

Director Name	Timothy Arthur Lex
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1992(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	Flat 2 13-14 Vicarage Gate London W8 4AG

Director Name	William Arthur Witter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2003)
Role	Retired Bank Official
Correspondence Address	17 Park Drive Upminster Essex RM14 3AL

Director Name	William Michael Tasho
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Banker
Correspondence Address	Flat 3 Wellington Court 53 Chivalry Road London SW11 1HX

Director Name	Corrighan Peter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Personnel Manager
Correspondence Address	15 Stratford Gardens Maidenhead Berkshire SL6 3DT

Director Name	James Everton Meadows
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 March 1998)
Role	Employee Benefits Consultant
Correspondence Address	14 Kingswood Drive London SE19 1UR

Director Name	Paul Arthur Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1993)
Role	Banker
Correspondence Address	76 Parkamaur Avenue Thorpe Bay Southend On Sea Essex

Secretary Name	Mr Martin John Jenner
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	Mr Andrew Wandesford Pater Comber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(23 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Mr Martin John Jenner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 1995)
Role	Secretary
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	Derrick Ernest Pringle
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Bank Officer
Correspondence Address	2 Holly Close Burnham On Crouch Essex CM0 8DL

Director Name	Robert Craven Roane
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 1999)
Role	Managing Director
Correspondence Address	38 Carlton Hill St Johns Wood London NW8 0JY

Secretary Name	Mr Andrew Wandesford Pater Comber
Nationality	British
Status	Resigned
Appointed	24 April 1996(26 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Frederick Anderson Morse
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1999(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2001)
Role	Banker
Correspondence Address	13 Warwick Gardens London W14 8PH

Director Name	Mr Michael John Draeger
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(33 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2005)
Role	Financial It
Country of Residence	England
Correspondence Address	Flat 9 112 Belgrave Road London SW1V 2BL

Location

Registered Address	60 St James Street London SW1A 1ZN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
11 October 2006	Application for striking-off (1 page)
28 February 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
7 July 2005	Annual return made up to 22/06/05 363(288) ‐ Director resigned (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
30 June 2004	Annual return made up to 22/06/04 363(288) ‐ Director's particulars changed (4 pages)
13 November 2003	New director appointed (2 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
4 July 2003	Annual return made up to 22/06/03 (4 pages)
3 May 2003	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 21 great winchester st london EC2N 2HH (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 June 2001	Annual return made up to 22/06/01 (4 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000	Annual return made up to 22/06/00 (9 pages)
13 September 1999	Memorandum and Articles of Association (23 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
30 June 1999	Annual return made up to 22/06/99 (4 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 June 1998	Annual return made up to 22/06/98 (4 pages)
24 March 1998	Director resigned (1 page)
15 July 1997	Company name changed riggs a p bank pension trustees LIMITED\certificate issued on 16/07/97 (2 pages)
30 June 1997	Annual return made up to 22/06/97 (6 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 July 1996	Annual return made up to 22/06/96 (6 pages)
3 July 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
24 January 1996	Secretary resigned;director resigned (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 September 1995	New director appointed (2 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Director resigned (2 pages)
6 July 1995	Annual return made up to 22/06/95 (6 pages)

Riggs Bank Europe Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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