First Combined Trust LONDON


Founded in 1934, First Combined Trust, classified under reg no. 00293972 is an active company. Currently registered at One E1 6AD, London the company has been in the business for 90 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Richard B., Willem D.. Of them, Willem D. has been with the company the longest, being appointed on 1 May 2008 and Richard B. has been with the company for the least time - from 13 September 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Combined Trust Address / Contact

Office Address One
Office Address2 Bishops Square
Town London
Post code E1 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00293972
Date of Incorporation Mon, 12th Nov 1934
Industry Non-trading company
End of financial Year 30th April
Company age 90 years old
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 13 September 2021

Willem D.

Position: Director

Appointed: 01 May 2008

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

Philip M.

Position: Director

Appointed: 05 May 2011

Resigned: 15 September 2016

Andrew W.

Position: Director

Appointed: 05 May 2011

Resigned: 30 April 2015

Robert S.

Position: Director

Appointed: 05 May 2011

Resigned: 30 April 2013

Susan H.

Position: Director

Appointed: 15 September 2009

Resigned: 08 December 2013

Matthew T.

Position: Director

Appointed: 01 May 2009

Resigned: 15 September 2016

Arnondo C.

Position: Director

Appointed: 23 April 2009

Resigned: 15 September 2016

Andrew D.

Position: Director

Appointed: 23 April 2009

Resigned: 15 September 2016

Christopher R.

Position: Director

Appointed: 23 April 2009

Resigned: 05 May 2011

Gareth P.

Position: Director

Appointed: 29 May 2008

Resigned: 15 September 2016

Genevieve T.

Position: Director

Appointed: 17 January 2008

Resigned: 29 May 2008

Zoe S.

Position: Director

Appointed: 15 August 2007

Resigned: 23 April 2009

Evelyn F.

Position: Director

Appointed: 10 August 2004

Resigned: 15 September 2016

David M.

Position: Director

Appointed: 10 August 2004

Resigned: 30 April 2016

Heather M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 08 January 2014

Ross F.

Position: Director

Appointed: 20 July 2001

Resigned: 27 July 2004

Guy B.

Position: Director

Appointed: 16 May 2000

Resigned: 01 May 2008

Anthony H.

Position: Director

Appointed: 26 February 1997

Resigned: 29 May 2008

Paul M.

Position: Director

Appointed: 25 November 1996

Resigned: 08 September 2004

William T.

Position: Director

Appointed: 14 July 1994

Resigned: 13 December 1999

Ceris G.

Position: Director

Appointed: 09 February 1994

Resigned: 23 April 2009

Peter M.

Position: Director

Appointed: 29 March 1991

Resigned: 31 October 2002

Ernest J.

Position: Director

Appointed: 29 March 1991

Resigned: 15 May 1995

Clare M.

Position: Director

Appointed: 29 March 1991

Resigned: 23 April 2009

William N.

Position: Director

Appointed: 29 March 1991

Resigned: 15 May 1997

John K.

Position: Director

Appointed: 29 March 1991

Resigned: 14 July 1994

Edward R.

Position: Secretary

Appointed: 29 March 1991

Resigned: 31 July 2003

Richard T.

Position: Director

Appointed: 29 March 1991

Resigned: 23 April 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Allen & Overy Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allen & Overy Llp

One Bishops Square, London, E1 6AD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk Companies House
Registration number Oc306763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Net Assets Liabilities130130
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset130130
Number Shares Allotted 130
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 21st, December 2023
Free Download (8 pages)

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