Dresdner Rcm Endowment Policy Trust 2003 Plc

Company Name	Dresdner Rcm Endowment Policy Trust 2003 Plc
Company Status	Dissolved
Company Number	02688400
Category	Public Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Previous Name	Kleinwort Endowment Policy Trust Plc

Business Activity

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

Directors

Director Name	Jacobus Franciscus Maria Peters
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Dutch
Status	Current
Appointed	18 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Chairman Of International Life
Correspondence Address	Dennenlaan 15 22 44 Ak Wassenaar Netherlands

Director Name	Charles Rich
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Retired Consulting Actuary
Correspondence Address	14 Yarrowside Little Chalfont Buckinghamshire HP7 9QL

Director Name	Simon Richard Tore White
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 1994(2 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	9 Herondale Avenue London SW18 3JN

Director Name	Mr David Ian Wishart Reynolds
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 12 months
Role	Actuary
Country of Residence	England
Correspondence Address	6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN

Director Name	Paul Simon Seaton-Burn
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 12 months
Role	Business Manager
Correspondence Address	15 Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Current
Appointed	26 April 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Leonora Marian Frost
Nationality	British
Status	Resigned
Appointed	13 August 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	5 Launceston Place London W8 5RL

Director Name	Charles Terrence Stephen Cavanagh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British/American
Status	Resigned
Appointed	18 February 1993(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 1996)
Role	Investment Manager
Correspondence Address	31 The Chase London SW4 0NP

Director Name	Mr John Cudworth
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Actuary
Correspondence Address	Castle House Farleigh Hungerford Bath Somerset BA3 6RS

Director Name	Simon Richard Tore White
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1994)
Role	Fund Manager
Correspondence Address	20 Mantilla Road London SW17 8DT

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	Nigel James Lanning
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 1996)
Role	Investment Manager
Correspondence Address	Ballard Down Berks Hill Chorleywood Hertfordshire WD3 5AJ

Director Name	Benjamin Charles Reid Siddons
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 years after company formation)
Appointment Duration	8 months (resigned 20 October 1994)
Role	Investment Director
Correspondence Address	Hillbrook Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ

Director Name	Benjamin Charles Reid Siddons
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 years after company formation)
Appointment Duration	8 months (resigned 20 October 1994)
Role	Investment Director
Correspondence Address	Hillbrook Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ

Director Name	Stephen John Westwood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 1998)
Role	Operations Manager
Correspondence Address	Flat 2 70 Wickham Road Brockley London SE4 1LS

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	10 July 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£61,235,000
Cash	£1,865,000
Current Liabilities	£339,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 July 2006	Dissolved (1 page)
13 April 2006	Return of final meeting in a members' voluntary winding up (4 pages)
22 November 2005	Liquidators statement of receipts and payments (5 pages)
17 May 2005	Liquidators statement of receipts and payments (5 pages)
19 November 2004	Liquidators statement of receipts and payments (10 pages)
17 November 2003	Memorandum and Articles of Association (43 pages)
5 November 2003	Res re specie (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 155 bishopsgate london EC2M 3AD (1 page)
5 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2003	Appointment of a voluntary liquidator (1 page)
4 November 2003	Declaration of solvency (3 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 August 2003	Â£ ic 2899624/2880874 28/07/03 Â£ sr [email protected]=18750 (1 page)
1 August 2003	Full accounts made up to 31 March 2003 (36 pages)
1 June 2003	Â£ ic 2904624/2899624 08/05/03 Â£ sr [email protected]=5000 (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
23 March 2003	Â£ ic 2924524/2919624 14/03/03 Â£ sr [email protected]=4900 (1 page)
23 March 2003	Â£ ic 2912124/2904624 10/03/03 Â£ sr [email protected]=7500 (1 page)
23 March 2003	Â£ ic 2919624/2912124 11/03/03 Â£ sr [email protected]=7500 (1 page)
4 March 2003	Â£ sr [email protected] 30/01/03 (1 page)
4 March 2003	Â£ sr [email protected] 27/01/03 (1 page)
4 March 2003	Â£ sr [email protected] 27/01/03 (1 page)
1 March 2003	Return made up to 10/02/03; no change of members (6 pages)
10 December 2002	Â£ ic 2941024/2933524 02/12/02 Â£ sr [email protected]=7500 (1 page)
18 November 2002	Secretary resigned (1 page)
10 October 2002	Â£ ic 2946024/2941024 02/10/02 Â£ sr [email protected]=5000 (1 page)
2 September 2002	Â£ ic 2951024/2946024 21/08/02 Â£ sr [email protected]=5000 (1 page)
14 August 2002	Full accounts made up to 31 March 2002 (40 pages)
14 August 2002	Â£ ic 2957024/2951024 02/08/02 Â£ sr [email protected]=6000 (1 page)
10 August 2002	Â£ ic 2964524/2959524 31/07/02 Â£ sr [email protected]=5000 (1 page)
10 August 2002	Â£ ic 2959524/2957024 01/08/02 Â£ sr [email protected]=2500 (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2002	Â£ ic 2970024/2964524 18/07/02 Â£ sr [email protected]=5500 (2 pages)
25 July 2002	Â£ ic 2987024/2970024 15/07/02 Â£ sr [email protected]=17000 (1 page)
12 July 2002	Â£ ic 2990024/2987024 02/07/02 Â£ sr [email protected]=3000 (2 pages)
11 July 2002	Â£ ic 2995024/2990024 02/07/02 Â£ sr [email protected]=5000 (2 pages)
9 July 2002	Â£ ic 2997424/2995024 24/06/02 Â£ sr [email protected]=2400 (2 pages)
9 July 2002	Â£ ic 3000924/2997424 25/06/02 Â£ sr [email protected]=3500 (2 pages)
21 March 2002	Return made up to 10/02/02; bulk list available separately (8 pages)
14 August 2001	Full accounts made up to 31 March 2001 (41 pages)
31 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2001	Return made up to 10/02/01; bulk list available separately (9 pages)
7 August 2000	Full accounts made up to 31 March 2000 (39 pages)
18 February 2000	Return made up to 10/02/00; bulk list available separately (11 pages)
3 September 1999	Director's particulars changed (1 page)
13 August 1999	Full accounts made up to 31 March 1999 (40 pages)
3 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 May 1999	New director appointed (2 pages)
16 March 1999	Return made up to 10/02/99; bulk list available separately (6 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Location of register of members (1 page)
12 January 1999	Director resigned (1 page)
13 November 1998	Director's particulars changed (1 page)
21 September 1998	New director appointed (2 pages)
2 September 1998	Full accounts made up to 31 March 1998 (34 pages)
11 August 1998	Director resigned (1 page)
27 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1998	Return made up to 10/02/98; bulk list available separately (9 pages)
21 October 1997	Ad 08/10/97--------- Â£ si [email protected]=432 Â£ ic 50492/50924 (2 pages)
23 September 1997	Ad 08/09/97--------- Â£ si [email protected]=492 Â£ ic 50000/50492 (2 pages)
5 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1997	Full accounts made up to 31 March 1997 (30 pages)
27 March 1997	Return made up to 10/02/97; bulk list available separately (8 pages)
6 November 1996	Director's particulars changed (1 page)
10 September 1996	Secretary resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
18 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 February 1996	Return made up to 18/02/96; bulk list available separately (13 pages)
9 October 1995	Full accounts made up to 31 March 1995 (29 pages)
26 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 April 1995	Return made up to 18/02/95; bulk list available separately (22 pages)
12 April 1995	New director appointed (6 pages)
6 April 1995	Ad 21/07/92--------- Â£ si [email protected] (4 pages)
18 February 1992	Incorporation (10 pages)

Dresdner Rcm Endowment Policy Trust 2003 Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London