Standard Chartered Furbs Trustee Limited

Company Name	Standard Chartered Furbs Trustee Limited
Company Status	Dissolved
Company Number	03454311
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Frank Edmond Curtis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2006(9 years, 2 months after company formation)
Appointment Duration	9 years (closed 12 January 2016)
Role	Group Head Pensions And Benefi
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	04 November 2008(11 years after company formation)
Appointment Duration	7 years, 2 months (closed 12 January 2016)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Malcolm Kenneth Saffin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Actuary
Correspondence Address	41 King St Lane Winnersh Wokingham Berkshire RG41 5AX

Director Name	Richard Andrew Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Holmfield Wonersh Common, Wonersh Guildford Surrey GU5 0PL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Christopher Richard Gill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(10 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2002)
Role	Uk Pensions Manager
Correspondence Address	104 Miles Road Epsom Surrey KT19 9AB

Director Name	Mr Timothy John Miller
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Grantbridge Street London N1 8JN

Director Name	Mrs Linda Ann Callahan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2002)
Role	International Pensions Manager
Correspondence Address	5 Sedcombe Close Sidcup Kent DA14 4QG

Director Name	Mr Christopher Norman Anthony Castleman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 2006)
Role	Banker
Correspondence Address	Tofte Manor Souldrop Road Sharnbrook Bedfordshire MK44 1HH

Director Name	Mrs Linda Ann Callahan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2002)
Role	International Pensions Manager
Correspondence Address	5 Sedcombe Close Sidcup Kent DA14 4QG

Director Name	Mark Adam Fox
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 2006)
Role	Pensions Manager
Correspondence Address	9 Trent Close Shenley Hertfordshire WD7 9HX

Director Name	Ms Kate Jacqueline Olley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 2006)
Role	Company Director
Correspondence Address	5 Chantry Street Islington London N1 8NL

Director Name	Mrs Jacqueline Ann Summons
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aston Park Aston Rowant Oxfordshire OX49 5SW

Director Name	Neil Cuthbertson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(8 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 November 2014)
Role	HR Manager
Correspondence Address	8 Marina Boulevard #27-01 Marina Bay Financial Centre Tower 1 Singapore 018981

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(11 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Contact

Website	standardchartered.com

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Standard Chartered Bank 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2015	Application to strike the company off the register (3 pages)
17 September 2015	Application to strike the company off the register (3 pages)
6 November 2014	Termination of appointment of Neil Cuthbertson as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Neil Cuthbertson as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Neil Cuthbertson as a director on 6 November 2014 (1 page)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (6 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 April 2014	Director's details changed for Neil Cuthbertson on 1 July 2013 (2 pages)
15 April 2014	Director's details changed for Neil Cuthbertson on 1 July 2013 (2 pages)
15 April 2014	Director's details changed for Neil Cuthbertson on 1 July 2013 (2 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 October 2012	Director's details changed for David Frank Edmond Curtis on 15 October 2012 (2 pages)
30 October 2012	Director's details changed for David Frank Edmond Curtis on 15 October 2012 (2 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Director's details changed for Neil Cuthbertson on 12 October 2012 (2 pages)
29 October 2012	Director's details changed for Neil Cuthbertson on 12 October 2012 (2 pages)
29 October 2012	Director's details changed for Neil Cuthbertson on 15 October 2012 (2 pages)
29 October 2012	Director's details changed for Neil Cuthbertson on 15 October 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 December 2010	Statement of company's objects (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
15 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
31 July 2009	Appointment terminated director timothy miller (1 page)
31 July 2009	Director appointed julie bamford (1 page)
31 July 2009	Director appointed julie bamford (1 page)
31 July 2009	Appointment terminated director timothy miller (1 page)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009	Return made up to 20/01/09; full list of members (4 pages)
10 February 2009	Return made up to 20/01/09; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 November 2008	Appointment terminated secretary terry skippen (1 page)
4 November 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
4 November 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
4 November 2008	Appointment terminated secretary terry skippen (1 page)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
20 June 2007	Full accounts made up to 31 December 2006 (10 pages)
20 June 2007	Full accounts made up to 31 December 2006 (10 pages)
2 May 2007	Return made up to 10/04/07; full list of members (2 pages)
2 May 2007	Return made up to 10/04/07; full list of members (2 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (10 pages)
26 July 2006	Full accounts made up to 31 December 2005 (10 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 10/04/06; full list of members (2 pages)
26 April 2006	Return made up to 10/04/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
13 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
28 May 2003	Return made up to 10/05/03; full list of members (7 pages)
28 May 2003	Return made up to 10/05/03; full list of members (7 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
26 October 2002	Return made up to 17/10/02; full list of members (6 pages)
26 October 2002	Return made up to 17/10/02; full list of members (6 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
31 October 2001	Return made up to 17/10/01; full list of members (6 pages)
31 October 2001	Return made up to 17/10/01; full list of members (6 pages)
17 September 2001	Full accounts made up to 31 December 2000 (8 pages)
17 September 2001	Full accounts made up to 31 December 2000 (8 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
3 January 2001	Return made up to 17/10/00; full list of members (6 pages)
3 January 2001	Return made up to 17/10/00; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
9 November 2000	Full accounts made up to 31 December 1999 (8 pages)
9 November 2000	Full accounts made up to 31 December 1999 (8 pages)
28 October 1999	Return made up to 17/10/99; full list of members (6 pages)
28 October 1999	Return made up to 17/10/99; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
12 November 1998	Return made up to 17/10/98; full list of members (6 pages)
12 November 1998	Return made up to 17/10/98; full list of members (6 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	New director appointed (1 page)
8 September 1998	New director appointed (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
30 October 1997	Secretary resigned;director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned;director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
17 October 1997	Incorporation (36 pages)
17 October 1997	Incorporation (36 pages)

Standard Chartered Furbs Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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