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ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED

ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLIANCE TRUST SAVINGS (ENGLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08927007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED?

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

    Where is ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED located?

    Registered Office Address
    Broadgate Tower Level 13
    20 Primrose Street
    EC2A 2EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor 60 Gresham Street London EC2V 7BB to Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW on Mar 15, 2018

    		1 pagesAD01

    Appointment of Lisa Brown as a director on Jun 29, 2017

    		3 pagesAP01

    Termination of appointment of Ramsay Alexander Urquhart as a director on Jun 29, 2017

    		2 pagesTM01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Appointment of Ian Anderson as a secretary on May 20, 2016

    		3 pagesAP03

    Termination of appointment of Donald James Mcpherson as a secretary on May 20, 2016

    		2 pagesTM02

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Alan John Trotter as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Katherine Lucy Garrett-Cox as a director on Feb 14, 2016

    		2 pagesTM01

    Appointment of Ramsay Alexander Urquhart as a director on Oct 26, 2015

    		3 pagesAP01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Ian
    Level 13
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Secretary
    Level 13
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		209112920001
    BROWN, Lisa
    Level 13
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Director
    Level 13
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		United KingdomBritishNone234863460001
    MCPHERSON, Donald James
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    		Secretary
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    		185711830001
    GARRETT-COX, Katherine Lucy
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    		Director
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    		EnglandBritishDirector79288110002
    TROTTER, Alan John
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    		Director
    West Marketgait
    DD1 1QN Dundee
    8
    United Kingdom
    		United KingdomBritishAccountant148809750002
    URQUHART, Ramsay Alexander
    60 Gresham Street
    EC2V 7BB London
    6th Floor
    		Director
    60 Gresham Street
    EC2V 7BB London
    6th Floor
    		ScotlandBritishDirector, Risk And Compliance203068780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Trust Plc
    West Marketgait
    DD1 1QN Dundee
    8
    Scotland
    		Apr 06, 2016
    West Marketgait
    DD1 1QN Dundee
    8
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc1731
    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.
    • license: CC0