Company NameThe Association Of Member Nominated Trustees Limited
Company StatusActive
Company Number07925687
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 January 2012 (6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameJanice Turner
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2012(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address10 Argyle Road
North Finchley
London
N12 7PG
Director NameMr John William Donald Trythall
Date of BirthOctober 1944 (Born 74 years ago)
NationalityUnited Kingdom/Usa
StatusCurrent
Appointed02 June 2015(3 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Holly Terrace
York
YO10 4DS
Director NameMr Andrew James Weatherill
Date of BirthMarch 1965 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed02 June 2015(3 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHamelin Bell Hill
Finedon
Wellingborough
Northamptonshire
NN9 5ND
Secretary NameMr John William Donald Trythall
StatusCurrent
Appointed02 June 2015(3 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address6 Holly Terrace
York
YO10 4DS
Director NameMr Robin David Bell
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(5 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address40 Bayview Road
Killinchy
BT23 6TW
Northern Ireland
Director NameMr Alan Keith Gander
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(5 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address83 Redland Drive
Loughton
Milton Keynes
MK5 8FL
Director NameMr David Peter Weeks
Date of BirthMarch 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(5 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address908 Beatty House Dolphin Square
London
SW1V 3PN
Director NameMr Frederick Philp Gray
Date of BirthApril 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address22 The Ridings
East Horsley
Leatherhead
KT24 5BN
Director NameMr Alec Barry Parr
Date of BirthFebruary 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address33 Station Road
Haddenham
Ely
CB6 3XD
Secretary NameMr Frederick Philp Gray
StatusResigned
Appointed05 April 2012(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 02 June 2015)
RoleCompany Director
Correspondence Address22 The Ridings
The Ridings East Horsley
Leatherhead
Surrey
KT24 5BN

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£43,294
Cash£47,769
Current Liabilities£52,729

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return26 January 2018 (10 months, 2 weeks ago)
Next Return Due9 February 2019 (1 month, 4 weeks from now)

Filing History

22 May 2017Appointment of Mr Robin David Bell as a director on 17 May 2017 (2 pages)
22 May 2017Appointment of Mr Alan Keith Gander as a director on 17 May 2017 (2 pages)
22 May 2017Appointment of Mr David Peter Weeks as a director on 17 May 2017 (2 pages)
22 May 2017Termination of appointment of Alec Barry Parr as a director on 17 May 2017 (1 page)
25 April 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
8 February 2017Confirmation statement made on 26 January 2017 with updates (4 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 February 2016Annual return made up to 26 January 2016 no member list (6 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015Appointment of Mr Andrew James Weatherill as a director on 2 June 2015 (2 pages)
19 September 2015Termination of appointment of Frederick Philp Gray as a director on 2 June 2015 (1 page)
19 September 2015Termination of appointment of Frederick Philp Gray as a secretary on 2 June 2015 (1 page)
18 September 2015Appointment of Mr John William Donald Trythall as a director on 2 June 2015 (2 pages)
17 September 2015Appointment of Mr John William Donald Trythall as a secretary on 2 June 2015 (2 pages)
9 February 2015Annual return made up to 26 January 2015 no member list (5 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 February 2014Annual return made up to 26 January 2014 no member list (5 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 February 2013Annual return made up to 26 January 2013 no member list (5 pages)
27 February 2013Appointment of Mr Frederick Philp Gray as a secretary (2 pages)
27 February 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
26 January 2012Incorporation (17 pages)