ANSBACHER TRUSTEES (UK) LIMITED

Overview

Company Name	ANSBACHER TRUSTEES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03736181
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1999
Date of Cessation	Jun 03, 2014

Summary

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

What is the purpose of ANSBACHER TRUSTEES (UK) LIMITED?

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

Where is ANSBACHER TRUSTEES (UK) LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for ANSBACHER TRUSTEES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for ANSBACHER TRUSTEES (UK) LIMITED?

Annual Return

Last Annual Return	Mar 16, 2012

What are the latest filings for ANSBACHER TRUSTEES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 31, 2013

Liquidators' statement of receipts and payments to Sep 25, 2013

4 pages

4.68

Sep 12, 2013

Insolvency court order

Court order insolvency:court order replacement liquidator

24 pages

LIQ MISC OC

Sep 12, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2012

Registered office address changed from * C/O Reeves & Co Llp Third Floor 24 Chiswell Street London England EC1Y 4YX England* on Oct 12, 2012

2 pages

AD01

Oct 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2012

Declaration of solvency

3 pages

4.70

Oct 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 11, 2012

Appointment of Mr Anthony Trew as a director

2 pages

AP01

Sep 11, 2012

Termination of appointment of Martin Say as a director

1 pages

TM01

Apr 24, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2012	Statement of capital on Apr 24, 2012 Capital: GBP 100,000	SH01

Apr 24, 2012

Termination of appointment of Stephen Bishop as a secretary

1 pages

TM02

Apr 24, 2012

Director's details changed for Mr Martin Charles Say on Mar 08, 2012

2 pages

CH01

Apr 24, 2012

Director's details changed for Mr Gavin Fox on Mar 08, 2012

2 pages

CH01

Nov 22, 2011

Registered office address changed from * Two London Bridge London SE1 9RA* on Nov 22, 2011

1 pages

AD01

Aug 31, 2011

Full accounts made up to Dec 31, 2010

15 pages

Apr 26, 2011

Appointment of Mr Gavin Fox as a director

2 pages

AP01

Apr 11, 2011

Termination of appointment of Richard Gibbon as a director

1 pages

TM01

Mar 22, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

3 pages

AR01

Jun 07, 2010

Full accounts made up to Dec 31, 2009

15 pages

Mar 30, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

4 pages

AR01

Mar 30, 2010

Director's details changed for Mr Richard Stuart John Gibbon on Mar 30, 2010

2 pages

CH01

Mar 30, 2010

Director's details changed for Mr Martin Charles Say on Mar 30, 2010

2 pages

CH01

View All Filings

Who are the officers of ANSBACHER TRUSTEES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Gavin Grosvenor Street W1K 3HH London 51 England	Apr 08, 2011		Director	Grosvenor Street W1K 3HH London 51 England	United Kingdom	British	1968-5	138709590001
TREW, Anthony Paul Grosvenor Street W1K 3HH London 51 United Kingdom	Aug 10, 2012		Director	Grosvenor Street W1K 3HH London 51 United Kingdom	England	British	1952-4	171984930001
BISHOP, Stephen, Reverend c/o Reeves & Co Llp 24 Chiswell Street EC1Y 4YX London Third Floor England England	Jun 29, 2009	Nov 04, 2011	Secretary	c/o Reeves & Co Llp 24 Chiswell Street EC1Y 4YX London Third Floor England England		British		138726140001
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Jul 12, 1999	Mar 07, 2008	Secretary	59 Foley Road KT10 0LU Claygate Surrey		British		60264700002
GEORGE, Matthew Motagu 129 Thurleigh Road SW12 8TX London	May 28, 1999	Jul 12, 1999	Secretary	129 Thurleigh Road SW12 8TX London		South African		64556450001
RAMSAY, Hamish Graham Herschel 6 Dalkeith Road SE21 8LS London	Mar 16, 1999	May 28, 1999	Secretary	6 Dalkeith Road SE21 8LS London		British		52097540001
SIMMS, William Richard Hillview Road Claygate KT10 0TU Esher Bestridge Surrey	Mar 09, 2008	May 15, 2009	Secretary	Hillview Road Claygate KT10 0TU Esher Bestridge Surrey		British		128596120001
AHMED, Salman PO BOX 5475 Manama Bahrain	Oct 01, 2004	Dec 16, 2005	Director	PO BOX 5475 Manama Bahrain		Pakistani	1959-7	101443080001
DEARDS, David Alun 9 The Square High Pine Close KT13 9EA Weybridge Surrey	Mar 16, 1999	Feb 15, 2001	Director	9 The Square High Pine Close KT13 9EA Weybridge Surrey		British	1960-2	45053650002
DICK, Stewart John Cunningham Dunvegan 2 Oak Park Old Avenue KT14 6AG West Byfleet Surrey	Mar 16, 1999	Jun 30, 2001	Director	Dunvegan 2 Oak Park Old Avenue KT14 6AG West Byfleet Surrey	England	British	1946-1	14005270002
DOYLE, Paul 4 Finch End Penn HP10 8EP High Wycombe Buckinghamshire	Feb 15, 2001	Apr 06, 2001	Director	4 Finch End Penn HP10 8EP High Wycombe Buckinghamshire	England	British	1954-2	60802150002
DUCHEMIN, Jane Nel Le Flock Maison D'Aval Rue Des Issues GY7 9FP St Saviour Guernsey	Mar 16, 1999	Apr 23, 1999	Director	Nel Le Flock Maison D'Aval Rue Des Issues GY7 9FP St Saviour Guernsey		British	1955-8	63097920002
ENVIS, Gary 2 The Mews Hautmont Close, Mont Millais, St. Helier JE2 4XT Jersey	Oct 01, 2004	Dec 16, 2005	Director	2 The Mews Hautmont Close, Mont Millais, St. Helier JE2 4XT Jersey		British	1966-8	94229120001
FALLE, Heather Susan Briarfield, Glendale Avenue JE2 6NA Saint Clement Jersey	Feb 15, 2001	Nov 07, 2005	Director	Briarfield, Glendale Avenue JE2 6NA Saint Clement Jersey		British	1952-3	74796950001
GIBBON, Richard Stuart John Two London Bridge London SE1 9RA	Jan 06, 2009	Apr 08, 2011	Director	Two London Bridge London SE1 9RA	England	British	1964-8	111248140001
GOODARZI, Nader Flat 14 33 Grosvenor Square W1K 2HL London	Jun 11, 2007	Jan 02, 2009	Director	Flat 14 33 Grosvenor Square W1K 2HL London		American	1956-1	112130670001
JENNINGS, Stephen Fraser Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	Jul 02, 2001	May 30, 2003	Director	Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	United Kingdom	British	1944-9	8154740001
MAYHEW-ARNOLD, Michael Charles John Sebastian 268a Manchester Road E14 3HW London	Jun 01, 2000	Jun 11, 2007	Director	Sebastian 268a Manchester Road E14 3HW London		British	1953-4	141601940001
MCCULLAGH, Declan Charles Gerard Flat 7 98 Elm Park Gardens SW10 9PE London	Feb 01, 2006	Oct 02, 2008	Director	Flat 7 98 Elm Park Gardens SW10 9PE London	England	Irish	1955-2	110599960001
MCNUTT, Dale Ouseau Libre Le Clos De La Marqua St Brelade JE3 8ES Jersey	Apr 28, 1999	Jan 31, 2001	Director	Ouseau Libre Le Clos De La Marqua St Brelade JE3 8ES Jersey		British	1959-11	75075360002
MONKS, Paul Rue Du Champ Du Rey St Martin JE3 6DE Jersey The Glade	Jan 13, 2009	May 20, 2009	Director	Rue Du Champ Du Rey St Martin JE3 6DE Jersey The Glade	Jersey	Irish	1955-7	136276860001
O'KEEFE, Matthew Sean Hanbury Court Flat 1 72 Plaistow Lane BR1 3JE Bromley Kent	Feb 01, 2006	Dec 12, 2007	Director	Hanbury Court Flat 1 72 Plaistow Lane BR1 3JE Bromley Kent		British	1971-5	110601300001
PATE, Catherine 24 River Court Upperground SE1 9PE London	Feb 01, 2006	Dec 12, 2007	Director	24 River Court Upperground SE1 9PE London		British	1975-1	110601460001
REES, Simon Sunnyside CM24 8AU Stansted Mountfitchitt 10 Essex	Feb 01, 2006	Jan 30, 2009	Director	Sunnyside CM24 8AU Stansted Mountfitchitt 10 Essex		British	1959-12	110608080002
RICHFORD, Mark Lincoln 19 Cubitt Wharf Storers Quay E14 3BF London	Nov 26, 2001	Feb 16, 2003	Director	19 Cubitt Wharf Storers Quay E14 3BF London		British	1967-7	79215620001
SAY, Martin Charles Grosvenor Street W1K 3HH London 51 England	Jan 06, 2009	Aug 10, 2012	Director	Grosvenor Street W1K 3HH London 51 England	United Kingdom	British	1957-4	45619400001
SPILG, Richard 4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey	Jul 02, 2001	Jan 18, 2002	Director	4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey		S African/Australia	1957-6	62769720001
TITCOMB, Hugh Harrison 8 The Uplands AL5 2PH Harpenden Hertfordshire	May 30, 2003	Jun 11, 2007	Director	8 The Uplands AL5 2PH Harpenden Hertfordshire	England	British	1959-12	88268450001
WHEELER, Lorraine Fay L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey	Feb 01, 2006	May 20, 2009	Director	L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey	Channel Islands	British	1968-2	100921140001

View Detailed Information on Officers and People with Significant Control

Does ANSBACHER TRUSTEES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2014	Dissolved on
Sep 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 26, 2012	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 26, 2012
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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