This company is commonly known as First British Fixed Trust Company Limited(the). The company was founded 93 years ago and was given the registration number 00255830. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 00255830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1931 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 01 February 2006 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 27 May 2021 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 01 October 2020 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 14 May 2021 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 29 August 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 20 April 2022 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 02 February 2021 | Active |
| 19 Levendale Road, London, SE23 2TP | Secretary | 30 April 2004 | Active |
| 64 Old Fold View, Barnet, EN5 4EB | Secretary | 05 September 2001 | Active |
| 312 Ipswich Road, Colchester, CO4 4ET | Secretary | - | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 01 February 2009 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 01 May 2009 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 20 June 2017 | Active |
| Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 17 September 2015 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 17 September 2015 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 19 January 2022 | Active |
| 109 Forest Road, Colchester, CO4 3XG | Director | 05 July 1993 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 18 April 2013 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 06 June 2012 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 04 July 2007 | Active |
| 64 Bowmans Park, Castle Hedingham, Halstead, CO9 3DT | Director | 13 June 1996 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 20 June 2017 | Active |
| 22 Park Hill, Harpenden, AL5 3AT | Director | 17 January 2001 | Active |
| Quoits Cottage, Five Ashes, Mayfield, TN20 6HY | Director | - | Active |
| 39a Lancaster Road, London, W11 1QJ | Director | 01 March 2003 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH | Director | 04 July 2007 | Active |
| 11 Arundel Gardens, London, W11 2LN | Director | - | Active |
| 2 Queensdale Road, London, W11 4QD | Director | 22 January 1997 | Active |
| 15 Crossways Road, Beckenham, BR3 3JP | Director | - | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 10 January 2022 | Active |
| Magpie House, Peppard Common, Henley On Thames, RG9 5JG | Director | - | Active |
| 6 Palace Green, London, W8 4QA | Director | 22 June 1994 | Active |
| 4 Paddock Drive, Springfield, Chelmsford, CM1 6SS | Director | 01 January 2003 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 25 August 1998 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 30 July 2018 | Active |
| M&G Fa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Second filing of director termination with name. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
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