RIGGS BANK EUROPE LIMITED

Overview

Company Name	RIGGS BANK EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00244210
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1929
Date of Cessation	Aug 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIGGS BANK EUROPE LIMITED?

(6512) /

Where is RIGGS BANK EUROPE LIMITED located?

Registered Office Address	32 Purcells Avenue HA8 8DZ Edgware Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RIGGS BANK EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
RIGGS A P BANK LIMITED	Oct 20, 1987	Oct 20, 1987
A P BANK LIMITED	Dec 31, 1977	Dec 31, 1977

What are the latest accounts for RIGGS BANK EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for RIGGS BANK EUROPE LIMITED?

Annual Return

Last Annual Return	May 10, 2004

What are the latest filings for RIGGS BANK EUROPE LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 27, 2014	Return of final meeting in a members' voluntary winding up	4 pages	4.71

Dec 24, 2013	Liquidators' statement of receipts and payments to Nov 22, 2013	9 pages	4.68

Jun 19, 2013	Liquidators' statement of receipts and payments to May 22, 2013	9 pages	4.68

Dec 07, 2012	Liquidators' statement of receipts and payments to Nov 22, 2012	9 pages	4.68

Oct 28, 2012	Registered office address changed from * 14 Elm Court Nether Street Finchley London N3 1RH* on Oct 28, 2012	1 pages	AD01

Jun 12, 2012	Liquidators' statement of receipts and payments to May 22, 2012	9 pages	4.68

Dec 16, 2011	Liquidators' statement of receipts and payments to Nov 22, 2011	9 pages	4.68

Jun 13, 2011	Liquidators' statement of receipts and payments to May 22, 2011	9 pages	4.68

Dec 17, 2010	Liquidators' statement of receipts and payments to Nov 22, 2010	9 pages	4.68

Jun 15, 2010	Liquidators' statement of receipts and payments to May 22, 2010	9 pages	4.68

Dec 02, 2009	Liquidators' statement of receipts and payments to Nov 22, 2009	9 pages	4.68

Sep 11, 2009	legacy	1 pages	287

Jun 10, 2009	Liquidators' statement of receipts and payments to May 22, 2009	9 pages	4.68

Nov 24, 2008	Liquidators' statement of receipts and payments to Nov 22, 2008	9 pages	4.68

Jun 06, 2008	Liquidators' statement of receipts and payments to Nov 22, 2008	9 pages	4.68

Jan 14, 2008	legacy	1 pages	287
Dec 06, 2007	Liquidators' statement of receipts and payments	9 pages	4.68
Jun 26, 2007	Miscellaneous Fm 4.68 to 22/05/07 euros	5 pages	MISC
Jun 26, 2007	Miscellaneous Fm 4.68 to 22/05/07 swiss francs	5 pages	MISC
Jun 26, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 31, 2007	Miscellaneous S/S cert release of liquidator	1 pages	MISC
Jan 15, 2007	Miscellaneous C/O replacement liquidator	9 pages	MISC
Jan 12, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jan 12, 2007	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of RIGGS BANK EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENTON, Adrian Ralph 2597 Fountain Hills Drive IRISH Wexford Pa 15090 Usa	May 16, 2005		Secretary	2597 Fountain Hills Drive IRISH Wexford Pa 15090 Usa		American		Vice President Director Of Tax	105480070001
FENTON, Adrian Ralph 2597 Fountain Hills Drive IRISH Wexford Pa 15090 Usa	May 16, 2005		Director	2597 Fountain Hills Drive IRISH Wexford Pa 15090 Usa		American	1962-11	Vice President Director Of Tax	105480070001
WILLIAMS, David James 1614 English Oak Court IRISH Wexford Pa 15090 Usa	May 16, 2005		Director	1614 English Oak Court IRISH Wexford Pa 15090 Usa		American	1957-12	Vice President M&A	105480040001
COMBER, Andrew Wandesford Pater Quinces London Road SL5 9RY Sunningdale Berkshire	Feb 01, 1996	Apr 19, 2001	Secretary	Quinces London Road SL5 9RY Sunningdale Berkshire		British		Accountant	77793320001
JENNER, Martin John Pear Tree Cottage Pear Tree Green GU8 4LS Dunsfold Surrey	Apr 19, 2001	May 16, 2005	Secretary	Pear Tree Cottage Pear Tree Green GU8 4LS Dunsfold Surrey		British			2680860001
JENNER, Martin John Pear Tree Cottage Pear Tree Green GU8 4LS Dunsfold Surrey		Nov 24, 1995	Secretary	Pear Tree Cottage Pear Tree Green GU8 4LS Dunsfold Surrey		British			2680860001
ALLBRITON, Robert Lewis 2430 Wyoming Avenue N.W. Washington D.C. 20008 Usa	Apr 19, 2001	Mar 07, 2005	Director	2430 Wyoming Avenue N.W. Washington D.C. 20008 Usa		American	1969-2	Bank Chairman	51726640002
ALLBRITON, Robert Lewis 835 New Hampshire Avenue N.W. Washington D.C. 20037 Usa	Apr 21, 1994	Apr 22, 1999	Director	835 New Hampshire Avenue N.W. Washington D.C. 20037 Usa		American	1969-2	Communications Vice President	51726640001
ALLBRITTON, Joe Lewis 2970 Lazy Lane Houston Texas 77019 Usa		Apr 19, 2001	Director	2970 Lazy Lane Houston Texas 77019 Usa		Us Citizen	1924-12	Bank President And Director	24975400001
BACHETTI, David Lee Flat E 1-3 Spring Gardens SW1A 2BB London	May 20, 2001	May 16, 2005	Director	Flat E 1-3 Spring Gardens SW1A 2BB London		American	1967-4	Banker	76363150001
BECHELET, Leslie Percival 32 Miladi Farm Estate Longueville St. Saviour JE2 7QU Jersey Channel Islands	Sep 26, 2003	Mar 01, 2004	Director	32 Miladi Farm Estate Longueville St. Saviour JE2 7QU Jersey Channel Islands		British	1944-12	Company Director	93427620001
BISHOP, Paul Arthur 76 Parkamaur Avenue Thorpe Bay Southend On Sea Essex		Jul 30, 1993	Director	76 Parkamaur Avenue Thorpe Bay Southend On Sea Essex		British	1947-4	Banker	10416710001
BOLLERER, Frederick Lee 911 Rolling Holly Drive 22066 Great Falls, Virginia Fairfax Usa	Sep 22, 1994	Apr 25, 1996	Director	911 Rolling Holly Drive 22066 Great Falls, Virginia Fairfax Usa		American	1942-3	President And Ceo	51726630001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London		May 16, 2005	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	Insurance Group Chairman	484540003
CLEMINSON, James Arnold Stacey, Sir Loddon Hall Hales NR14 6TB Norfolk		Apr 25, 2002	Director	Loddon Hall Hales NR14 6TB Norfolk		British	1921-8	Director	22530210003
COMBER, Andrew Wandesford Pater Quinces London Road SL5 9RY Sunningdale Berkshire		Apr 19, 2001	Director	Quinces London Road SL5 9RY Sunningdale Berkshire	England	British	1952-10	Accountant	77793320001
COUGHLIN, Timothy Crathorne 4800 Quebec Street Nw 20016 Washington Dc Usa		Apr 25, 1996	Director	4800 Quebec Street Nw 20016 Washington Dc Usa		American	1942-6	Banker	28542780002
FITZGERALD, Brian Anthony Strathmore Gardens W8 4RZ London 1	Jul 02, 2003	May 16, 2005	Director	Strathmore Gardens W8 4RZ London 1	United Kingdom	British	1943-7	Banker	44077700001
HANNA, Wadih Fouad Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire	Oct 21, 1999	Sep 20, 2002	Director	Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire	United Kingdom	United Kingdom	1947-12	Banker	13282730002
HEBERT, Lawrence Ira 2740 Chariton Street Oakton Virginia 22124 Usa		May 16, 2005	Director	2740 Chariton Street Oakton Virginia 22124 Usa		American	1946-10	Corporate Executive	28542800001
HOMAN, Paul Matthias 1111 30th Nw H318 Washington Dc 20007 Usa	Jun 17, 1993	May 09, 1994	Director	1111 30th Nw H318 Washington Dc 20007 Usa		American	1940-2	Bank Chief Executive	35653480001
LEWIS, David John Derwen Compton Avenue N6 4LH London	Sep 13, 2004	May 16, 2005	Director	Derwen Compton Avenue N6 4LH London	United Kingdom	British	1939-5	Chartered Surveyor	1536210001
LEX, Timothy Arthur 9703 Layminster Lane 22182 Vienna Virginia Usa		Apr 22, 1999	Director	9703 Layminster Lane 22182 Vienna Virginia Usa		American	1957-12	Managing Director	17108550006
LUND, Raymond Mark 7901 Old Cedar Court IRISH Mclean Virginia 22102 Usa	Apr 27, 2000	Mar 15, 2004	Director	7901 Old Cedar Court IRISH Mclean Virginia 22102 Usa		American	1961-10	Banker	53939400002
MEYER, Christopher John Rome, Sir 48 Rawling Street SW3 2LS London	Jul 03, 2003	Mar 08, 2004	Director	48 Rawling Street SW3 2LS London	England	British	1944-2	Chairman Press Complaints Comm	125204130001
MORNEAULT, Henry Denis 1373 Northwyck Court IRISH Mclean Virginia 22102 Usa	Aug 13, 2003	Apr 27, 2004	Director	1373 Northwyck Court IRISH Mclean Virginia 22102 Usa		American	1950-7	Banker	81857000001
MORSE, Frederick Anderson 13 Warwick Gardens W14 8PH London	Apr 22, 1999	Aug 06, 2001	Director	13 Warwick Gardens W14 8PH London		American	1957-2	Managing Director	64884730001
PFEIFFER, Steven Bernard 301 North View Terrace Alexandria Virginia 22301 Usa		May 16, 2005	Director	301 North View Terrace Alexandria Virginia 22301 Usa	United States	American	1947-1	Attorney	10416750001
ROANE, Robert Craven 7807 Windy Point Court Springfield Va 22153 Usa	Jun 21, 1995	Jun 19, 2003	Director	7807 Windy Point Court Springfield Va 22153 Usa		American	1956-1	Director	43832060002
RYAN JR, Frederick Joseph 10832 Alloway Drive Potomac FOREIGN Maryland Md 10854 Usa	Sep 12, 1996	May 16, 2005	Director	10832 Alloway Drive Potomac FOREIGN Maryland Md 10854 Usa		Usa	1955-4	Communications Vice Chairman	49440790001
SCHWEIDER, Geraldine Nicklo Flat 1 57 Queens Gate SW7 5JW London	Jul 02, 2003	Apr 27, 2004	Director	Flat 1 57 Queens Gate SW7 5JW London		American	1942-8	Banker	91634400001
SWARTZ, James William Coffman 21 Cadogan Place SW1X 9SA London	Jun 12, 2002	May 16, 2005	Director	21 Cadogan Place SW1X 9SA London		Usa	1946-5	Lawyer	82823600001
WOODBRIDGE, Robert James 6a Langford Place NW8 0LL London		Jul 31, 1992	Director	6a Langford Place NW8 0LL London	England	British	1945-12	Banker	40554940001

View Detailed Information on Officers and People with Significant Control

Does RIGGS BANK EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement	Created On Dec 12, 1988 Delivered On Dec 15, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All collateral including cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty or its books in the name of the company (please refer to form M395 for full details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Dec 15, 1988Registration of a charge

View Detailed Information on Charges

Does RIGGS BANK EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2005	Commencement of winding up
Aug 27, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 23, 2005
Jonathan Michael Sisson Pricewaterhousecoopers Llp Plumtree Court London Ec4a 4ht	practitioner	Pricewaterhousecoopers Llp Plumtree Court London Ec4a 4ht	May 23, 2005	Dec 20, 2006
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 21, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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