AF TRUST COMPANY: Person with Significant Control

  • Overview

    Company NameAF TRUST COMPANY
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03266231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AF TRUST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Welch
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    Jun 20, 2018
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Samantha Jane Foley
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    May 25, 2017
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Wynne-Jones
    Church End Lane
    Tilehurst
    RG30 4UU Reading
    36
    Berkshire
    Apr 06, 2016
    Church End Lane
    Tilehurst
    RG30 4UU Reading
    36
    Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Carol Wright
    Church End Lane
    Tilehurst
    RG30 4UU Reading
    36
    Berkshire
    Apr 06, 2016
    Church End Lane
    Tilehurst
    RG30 4UU Reading
    36
    Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Connolly
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    Apr 06, 2016
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0