FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Overview

Company Name	FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00255830
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1931

Summary

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

What is the purpose of FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Oct 24, 2025

Confirmation statement made on Oct 20, 2025 with no updates

3 pages

CS01

Oct 02, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

May 19, 2025

Termination of appointment of Malcolm David Philip Richardson as a director on Apr 30, 2025

1 pages

TM01

Oct 22, 2024

Confirmation statement made on Oct 20, 2024 with no updates

3 pages

CS01

Jul 19, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Oct 20, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Sep 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Jun 30, 2023

Termination of appointment of Claire Brown as a director on Jun 26, 2023

1 pages

TM01

Oct 20, 2022

Confirmation statement made on Oct 20, 2022 with no updates

3 pages

CS01

Sep 23, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Apr 22, 2022

Appointment of Ms Amelia Sykes as a director on Apr 20, 2022

2 pages

AP01

Mar 30, 2022

Termination of appointment of Zubair Mohammed as a director on Mar 25, 2022

1 pages

TM01

Jan 20, 2022

Appointment of Claire Brown as a director on Jan 19, 2022

2 pages

AP01

Jan 19, 2022

Appointment of Zubair Mohammed as a director on Jan 10, 2022

2 pages

AP01

Jan 12, 2022

Termination of appointment of Sanjeev Sharma as a director on Jan 09, 2022

1 pages

TM01

Oct 18, 2021

Confirmation statement made on Oct 18, 2021 with no updates

3 pages

CS01

Oct 07, 2021

Second filing for the termination of Gillian Starkie as a director

4 pages

RP04TM01

Sep 30, 2021

Termination of appointment of Gillian Starkie as a director on Sep 09, 2021

2 pages

TM01

Annotations
Date	Annotation
Oct 07, 2021	Clarification A second filed TM01 was registered on 07.10.2021.

Sep 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

May 28, 2021

Termination of appointment of Claire Anne Bews as a director on May 27, 2021

1 pages

TM01

May 28, 2021

Appointment of Mr David John Bounds as a director on May 27, 2021

2 pages

AP01

May 14, 2021

Appointment of Mr Anthony Robson as a director on May 14, 2021

2 pages

AP01

Apr 21, 2021

Termination of appointment of Georgina Anne Clarke as a director on Apr 18, 2021

1 pages

TM01

Feb 02, 2021

Appointment of Mr Mark Alan Thompson as a director on Feb 02, 2021

2 pages

AP01

Jan 25, 2021

Termination of appointment of Leslie John Scrine as a director on Dec 31, 2020

1 pages

TM01

View All Filings

Who are the officers of FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&G MANAGEMENT SERVICES LIMITED Fenchurch Avenue EC3M 5AG London 10	Feb 01, 2006		Secretary	Fenchurch Avenue EC3M 5AG London 10				150456660001
BOUNDS, David John Fenchurch Avenue EC3M 5AG London 10 United Kingdom	May 27, 2021		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1980-1	283711450001
ROBSON, Anthony Fenchurch Avenue EC3M 5AG London 10 United Kingdom	May 14, 2021		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1963-6	283221380001
STIASNY, Michael Alan Fenchurch Avenue EC3M 5AG London 10	Aug 29, 2019		Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1975-8	262434780001
SYKES, Amelia Fenchurch Avenue EC3M 5AG London 10	Apr 20, 2022		Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1989-5	295029250001
THOMPSON, Mark Alan Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Feb 02, 2021		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1961-10	113198970001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British		97523250001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Sep 05, 2001	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
SMITH, Terrence Stanley 312 Ipswich Road CO4 4ET Colchester Essex		Sep 05, 2001	Secretary	312 Ipswich Road CO4 4ET Colchester Essex		British		30687690002
ABRAHAMSEN, Bernard Jan Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Feb 01, 2009	May 15, 2015	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		Dutch	1965-1	136402190001
ALEXANDER, James Michael Brennan Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	May 01, 2009	May 28, 2015	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		British	1960-7	138147820001
BAILEY, Simon Douglas Fenchurch Avenue EC3M 5AG London 10	Jun 20, 2017	Aug 09, 2018	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1975-7	234809090001
BARRACLOUGH, Philip Laurence Pountney Hill EC4R 0HH London Governor's House England	Sep 17, 2015	Mar 31, 2018	Director	Laurence Pountney Hill EC4R 0HH London Governor's House England	England	British	1973-11	201405520001
BEWS, Claire Anne Fenchurch Avenue EC3M 5AG London 10	Sep 17, 2015	May 27, 2021	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1976-10	201405690001
BROWN, Claire Fenchurch Avenue EC3M 5AG London 10 England England	Jan 19, 2022	Jun 26, 2023	Director	Fenchurch Avenue EC3M 5AG London 10 England England	England	British	1979-2	291611620001
BULLEN, Claire Alex 109 Forest Road CO4 3XG Colchester Essex	Jul 05, 1993	Jan 17, 1996	Director	109 Forest Road CO4 3XG Colchester Essex		British	1969-3	35180080001
CLARKE, Georgina Anne Fenchurch Avenue EC3M 5AG London 10	Apr 18, 2013	Apr 18, 2021	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1979-8	177700270001
COTTON, Gary Nicholas Laurence Pountney Hill London EC4R 0HH	Jun 06, 2012	Jun 09, 2017	Director	Laurence Pountney Hill London EC4R 0HH	England	British	1969-11	126218980002
CROSSLEY, Andrew Michael Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jul 04, 2007	Jun 30, 2014	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1956-6	74564090001
DAWSON, Hannah Mary 64 Bowmans Park Castle Hedingham CO9 3DT Halstead Essex	Jun 13, 1996	Feb 23, 1998	Director	64 Bowmans Park Castle Hedingham CO9 3DT Halstead Essex		British	1968-1	48913870001
FIRSTBROOK, Martin James Laurence Pountney Hill London EC4R 0HH	Jun 20, 2017	Jun 26, 2018	Director	Laurence Pountney Hill London EC4R 0HH	United Kingdom	British	1976-6	180834660001
GELL, Julian Christopher 22 Park Hill AL5 3AT Harpenden Hertfordshire	Jan 17, 2001	May 31, 2007	Director	22 Park Hill AL5 3AT Harpenden Hertfordshire	England	British	1951-1	10220020002
HADEN, Harold John Quoits Cottage Five Ashes TN20 6HY Mayfield East Sussex		Mar 24, 1997	Director	Quoits Cottage Five Ashes TN20 6HY Mayfield East Sussex		British	1941-2	16271010001
JOHNSON, Philip Michael 39a Lancaster Road W11 1QJ London	Mar 01, 2003	Sep 06, 2005	Director	39a Lancaster Road W11 1QJ London	England	British	1971-9	60377680002
JONES, David Gareth Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill	Jul 04, 2007	Jun 09, 2017	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill	United Kingdom	British	1966-9	122309170002
LINAKER, Laurence Edward 11 Arundel Gardens W11 2LN London		Jun 22, 1994	Director	11 Arundel Gardens W11 2LN London		British	1934-7	5923140001
MCLINTOCK, Michael George Alexander 2 Queensdale Road W11 4QD London	Jan 22, 1997	Jan 17, 2001	Director	2 Queensdale Road W11 4QD London		British	1961-3	39667970002
MILLER, Alton Russell 15 Crossways Road BR3 3JP Beckenham Kent		Sep 30, 2003	Director	15 Crossways Road BR3 3JP Beckenham Kent		British	1940-2	30687700001
MOHAMMED, Zubair Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jan 10, 2022	Mar 25, 2022	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1974-11	291568180001
MONEY-COUTTS, David Burdett, Sir Magpie House Peppard Common RG9 5JG Henley On Thames Oxfordshire		Jan 22, 1997	Director	Magpie House Peppard Common RG9 5JG Henley On Thames Oxfordshire		British	1931-7	6078060001
MORGAN, David Leslie 6 Palace Green W8 4QA London	Jun 22, 1994	May 27, 1998	Director	6 Palace Green W8 4QA London		British	1933-12	3897420002
RENDELL, Raymond Barry 4 Paddock Drive Springfield CM1 6SS Chelmsford Essex	Jan 01, 2003	Feb 01, 2009	Director	4 Paddock Drive Springfield CM1 6SS Chelmsford Essex		British	1951-5	87300280001
RICHARDSON, Malcolm David Philip Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 01, 2020	Apr 30, 2025	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1963-12	59959680002
SCRINE, Leslie John Fenchurch Avenue EC3M 5AG London 10	Aug 25, 1998	Dec 31, 2020	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1958-6	38808240001
SHARMA, Sanjeev Fenchurch Avenue EC3M 5AG London 10	Jul 30, 2018	Jan 09, 2022	Director	Fenchurch Avenue EC3M 5AG London 10	United Kingdom	British	1963-4	258549810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01048359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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