Greig Fester U.K. Trustees Limited

Company Name	Greig Fester U.K. Trustees Limited
Company Status	Dissolved
Company Number	02495284
Category	Private Limited Company
Incorporation Date	24 April 1990(34 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Hutchinson Spiller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 August 1996(6 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Greenflags Stoneswood Road Limpsfield Common Oxted Surrey RH8 0QY

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Current
Appointed	31 December 1997(7 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Secretary
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(9 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(9 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meades Lake Street Mark Cross East Sussex TN6 3NT

Director Name	Mr John Scott Greig
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 1996)
Role	Reinsurance Broker
Correspondence Address	South Munstead Farm Godalming Surrey GU8 4AG

Director Name	Mr Peter Gordon Stevenson Keats
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Reinsurance Broker
Correspondence Address	The Barn Old Surrey Hall East Grinstead West Sussex RH19 3PR

Director Name	Mr Dieter Ronald Losse
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Hermitage Hermitage Lane Windsor Berkshire SL4 4AZ

Director Name	Michael Simmonds
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Accountant
Correspondence Address	1 Pintmere Heath Drive Walton-On-The-Hill Tadworth Surrey KT20 7QS

Secretary Name	Mr Frank Hendrick Hitchman
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	702 Raleigh House Dolphin Square London SW1V 3NR

Director Name	Mr Frank Hendrick Hitchman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	702 Raleigh House Dolphin Square London SW1V 3NR

Director Name	Gerard Andrew Clarkson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 1999)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	80 Fryerning Lane Ingatestone Essex CM4 0NN

Director Name	Mr Grahame David Chilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 23 May 2003)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Mynthurst Farm Smallhills Road Norwood Hill Horley Surrey RH6 0HR

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2005	Dissolved (1 page)
18 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2005	Liquidators statement of receipts and payments (5 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Director's particulars changed (1 page)
22 July 2004	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Registered office changed on 10/07/03 from: 55 bishopsgate london EC2N 3BD (1 page)
4 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2003	Appointment of a voluntary liquidator (1 page)
4 July 2003	Declaration of solvency (3 pages)
2 June 2003	Director resigned (1 page)
16 May 2003	Return made up to 24/04/03; full list of members (8 pages)
12 March 2003	Auditor's resignation (3 pages)
31 December 2002	Full accounts made up to 31 December 2001 (9 pages)
9 May 2002	Return made up to 24/04/02; full list of members (8 pages)
8 January 2002	Director's particulars changed (1 page)
16 November 2001	Full accounts made up to 31 December 2000 (9 pages)
9 May 2001	Return made up to 24/04/01; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Return made up to 24/04/00; full list of members (7 pages)
18 April 2000	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
7 May 1999	Return made up to 24/04/99; full list of members (7 pages)
16 April 1999	Auditor's resignation (1 page)
13 March 1999	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 24/04/98; no change of members (6 pages)
10 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: devon ,house, 58/60, st katharine,s way, london, E1 9LB. (1 page)
20 November 1997	Director's particulars changed (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (6 pages)
21 May 1997	Return made up to 24/04/97; full list of members (9 pages)
17 February 1997	Director resigned (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
5 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1996	Director resigned (1 page)
9 September 1996	Return made up to 24/04/96; full list of members (9 pages)
8 September 1996	Director's particulars changed (1 page)
7 May 1996	Full accounts made up to 31 December 1995 (6 pages)
12 July 1995	Return made up to 24/04/95; full list of members (14 pages)
18 May 1995	Director resigned;new director appointed (6 pages)

Greig Fester U.K. Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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