Company NameFinancial Trading & Consultancy Limited
DirectorMark Wickham Steed
Company StatusActive
Company Number01994841
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Secretary NameMr Mark Wickham Steed
StatusCurrent
Appointed27 October 2009(23 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence Address5th Floor 1 Tudor Street
London
EC4Y 0AH
Director NameMr Mark Wickham Steed
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(24 years, 10 months after company formation)
Appointment Duration6 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor 1 Tudor Street
London
EC4Y 0AH
Director NameGerhard Ammann
Date of BirthApril 1944 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed01 May 1992(6 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 December 1997)
RoleChartered Accountant
Correspondence AddressRietstrasse 10
Ch-Elmatingen
Switzerland
Director NameHartmut Erler
Date of BirthJune 1941 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed01 May 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 April 1997)
RoleManager
Correspondence Address84 Onslow Gardens
London
SW7 3BS
Director NameErwin Niehaus
Date of BirthJuly 1937 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed01 May 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 April 1997)
RoleBank Employee
Correspondence AddressBarmerstrasse 21
Dusseldorf 4000
Germany
Director NameEdgar James Swaab
Date of BirthApril 1958 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 May 1992(6 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 05 November 1997)
RoleCompany Director
Correspondence AddressGrand Flat 5 Wetherby Gardens
London
SW5 0JN
Director NameMr Laurentius Van Nieuwkerk
Date of BirthSeptember 1932 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed01 May 1992(6 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 13 December 2000)
RoleDirector/Chairman
Correspondence AddressBaambrugse Zuwe 152
Al Vinkeveen 3645
The Netherlands
Secretary NameDavid William Roberts
Date of BirthSeptember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 1993)
RoleCompany Director
Correspondence AddressWay Of The Wind
45 Dome Hill
Caterham
Surrey
CR3 6EF
Secretary NameDavid William Roberts
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 1993)
RoleCompany Director
Correspondence AddressWay Of The Wind
45 Dome Hill
Caterham
Surrey
CR3 6EF
Secretary NameMark Jonathan Shanahan
NationalityBritish
StatusResigned
Appointed11 October 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address45a Trentham Street
London
SW18 5AS
Director NameDr Willem Mak
Date of BirthApril 1947 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed01 May 1995(9 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1997)
RoleBanker
Correspondence AddressVan Reenenlaan 10
Baarn
3744 Me
Secretary NameJohn Mark Moxon Helm
NationalityBritish
StatusResigned
Appointed08 August 1997(11 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 June 2000)
RoleCompany Director
Correspondence Address53 Coopers Road
Little Heath
Potters Bar
Hertfordshire
EN6 1JQ
Director NameMr Julian Hamilton Dodd
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(11 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 01 February 2011)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield
Dovaston
Kinnerley
Shropshire
SY10 8DP
Wales
Director NameNigel Gove Blanshard
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(12 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2002)
RoleInvestment Manager
Correspondence Address25 Sudbrooke Road
London
SW12 8TG
Director NameMr Jonathan Charles Rowell Morley-Kirk
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(12 years, 9 months after company formation)
Appointment Duration14 years (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressPigneaux Farmhouse
Princes Tower Road St Saviour
Jersey
Channel Islands
JE2 7UD
Secretary NameStuart Patrick Jackson
NationalityBritish
StatusResigned
Appointed07 June 2000(14 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 November 2002)
RoleAccountant
Correspondence Address14 Calder Road
Melton
Woodbridge
Suffolk
IP12 1TP
Director NameEdgar James Swaab
Date of BirthApril 1958 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed09 July 2000(14 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 July 2002)
RoleBanker
Correspondence AddressGrand Flat 5 Wetherby Gardens
London
SW5 0JN
Secretary NameMr Julian Hamilton Dodd
NationalityBritish
StatusResigned
Appointed29 November 2002(16 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 October 2009)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield
Dovaston
Kinnerley
Shropshire
SY10 8DP
Wales

Contact

Telephone020 73290006
Telephone regionLondon

Location

Registered Address5th Floor
1 Tudor Street
London
EC4Y 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1.000k at £1Akv Financial Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£596,868
Cash£26,429

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 May 2017 (6 months, 3 weeks ago)
Next Return Due15 May 2018 (5 months, 3 weeks from now)

Charges

18 September 1998Delivered on: 26 September 1998
Persons entitled: Clarabel Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Rent deposit-£170,000.
Outstanding
18 September 1998Delivered on: 19 September 1998
Persons entitled: Clarabel Limited

Classification: Rent deposit deed
Secured details: £40,000 due or to become due from the company to the chargee.
Particulars: Deposit account with clydesdale bank PLC.
Outstanding
29 July 1996Delivered on: 7 August 1996
Persons entitled: Morgan Guranty Trust Company of New York

Classification: Supplement governing pledges of additional cash collateral
Secured details: All borrowings obligations and liabilities due from the company to the chargee under the terms of the charge.
Particulars: All right title and interest in and to accounts 42 000 1X yyy/93119. See the mortgage charge document for full details.
Outstanding
11 May 1994Delivered on: 19 May 1994
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Supplement to collateral agreement governing pledges of cash deposits by participants in the euroclear system
Secured details: All borrowings and other obligations,in whatever form,that relate to or result from the borrower's use of the euroclear system now outstanding or which may be outstanding at any time in the future to the chargee.
Particulars: All of the borrowers right title and interest in and to account number 93119. see the mortgage charge document for full details.
Outstanding
11 May 1994Delivered on: 19 May 1994
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee that relate to or result from the company's use of the euroclear system.
Particulars: All collateral in connection with the euroclear system. See the mortgage charge document for full details.
Outstanding
17 November 1993Delivered on: 23 November 1993
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Pledge agreement
Secured details: All borrowings and other obligations (as defined in the agreement) due or to become due from the company to the chargee.
Particulars: All the borrower rights to and in the principal sum. See the mortgage charge document for full details.
Outstanding

Filing History

9 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000,000
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000,000
(3 pages)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000,000
(3 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000,000
(3 pages)
20 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000,000
(3 pages)
7 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
18 January 2013Termination of appointment of Jonathan Morley-Kirk as a director (1 page)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 March 2012Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 21 March 2012 (1 page)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 February 2011Termination of appointment of Julian Dodd as a director (1 page)
12 January 2011Appointment of Mr Mark Wickham Steed as a director (2 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Jonathan Charles Rowell Morley-Kirk on 1 May 2010 (2 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Jonathan Charles Rowell Morley-Kirk on 1 May 2010 (2 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
27 October 2009Appointment of Mr Mark Wickham Steed as a secretary (1 page)
27 October 2009Termination of appointment of Julian Dodd as a secretary (1 page)
6 May 2009Return made up to 01/05/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
8 May 2008Return made up to 01/05/08; full list of members (3 pages)
6 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 May 2007Return made up to 01/05/07; full list of members (2 pages)
11 May 2006Return made up to 01/05/06; full list of members (2 pages)
21 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
28 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
1 June 2005Return made up to 01/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
22 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004Full accounts made up to 31 December 2002 (17 pages)
10 May 2004Return made up to 01/05/04; full list of members (7 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
16 July 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
16 July 2003New secretary appointed (2 pages)
6 October 2002Full accounts made up to 31 December 2001 (18 pages)
29 August 2002Director resigned (1 page)
16 May 2002Return made up to 01/05/02; full list of members (8 pages)
19 October 2001Full accounts made up to 31 December 2000 (18 pages)
9 May 2001Return made up to 01/05/01; full list of members (7 pages)
8 February 2001Director resigned (1 page)
3 October 2000New director appointed (2 pages)
21 June 2000New secretary appointed (2 pages)
21 June 2000Secretary resigned (1 page)
11 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 2000Full accounts made up to 31 December 1999 (18 pages)
26 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 1999Full accounts made up to 31 December 1998 (18 pages)
25 March 1999Registered office changed on 25/03/99 from: 5-6 st andrew's hill london EC4V 5BY (1 page)
15 December 1998New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
13 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 1998Particulars of mortgage/charge (3 pages)
19 September 1998Particulars of mortgage/charge (3 pages)
3 September 1998Full accounts made up to 31 December 1997 (17 pages)
13 May 1998Return made up to 01/05/98; full list of members (6 pages)
16 December 1997Director resigned (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997Director resigned (1 page)
26 September 1997Full accounts made up to 31 December 1996 (16 pages)
18 September 1997New secretary appointed (2 pages)
17 September 1997Secretary resigned (1 page)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
1 July 1997Return made up to 01/05/97; full list of members (6 pages)
1 July 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
27 October 1996Director's particulars changed (1 page)
20 September 1996Full accounts made up to 31 December 1995 (17 pages)
7 August 1996Particulars of mortgage/charge (3 pages)
10 May 1996Return made up to 01/05/96; full list of members (8 pages)
29 January 1996Secretary resigned;new secretary appointed (2 pages)
21 September 1995Full accounts made up to 31 December 1994 (18 pages)
9 May 1995Return made up to 01/05/95; full list of members (16 pages)
4 May 1995Secretary's particulars changed (4 pages)
19 June 1991Return made up to 01/05/91; full list of members (7 pages)
2 November 1988Company name changed\certificate issued on 02/11/88 (2 pages)
12 May 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)