Company Information for

ACT (ADMINISTRATION) LIMITED

3RD FLOOR, 150 MINORIES,, MINORIES, LONDON, EC3N 1LS,

Company Registration Number

01713927

Private Limited Company

Active

About Act (administration) Ltd

ACT (ADMINISTRATION) LIMITED was founded on 1983-04-11 and has its registered office in London. The organisation's status is listed as "Active". Act (administration) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACT (ADMINISTRATION) LIMITED
Legal Registered Office
3RD FLOOR, 150 MINORIES,
MINORIES
LONDON
EC3N 1LS
Other companies in EC2R

Filing Information

Company Number01713927
Date formed1983-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 02:02:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Christina Robinson Company Secretary 1994-07-21
Ian Duncan Chisholm Director VICE PRESIDENT CORPORATE FINANCE 2017-05-01 ENGLAND
Peter Richard Goshawk Director COMPANY DIRECTOR 2016-05-01 ENGLAND
Caroline Anne Stockmann Director CHIEF EXECUTIVE 2017-02-01 ENGLAND
Paul Richard Wilde Director TREASURER 2018-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fiona Mary Crisp Director 2016-02-04 2018-04-30
Yann Umbricht Director 2014-07-07 2017-04-30
Colin James Tyler Director 2011-09-16 2016-12-31
Martyn Douglas Smith Director 2013-05-01 2016-05-01
Jonathan Thomas Charles Slade Director 2012-05-01 2015-12-08
James Alexander Douglas Director 2010-05-01 2013-04-30
Matthew John Hurn Director 2009-05-01 2013-02-26
Stuart James Siddall Director 2009-01-01 2011-09-15
Gerard Dominic Andrew Bacon Director 2008-05-01 2011-04-30
David Andrew Swann Director 2007-05-01 2010-04-30
Malcolm Charles Cooper Director 2006-05-01 2009-04-30
Richard James Raeburn Director 2002-05-01 2008-12-31
Stephen John East Director 2005-05-09 2008-04-30
Stephen Thomas Crompton Director 2004-01-15 2007-04-30
Christopher Philip Jones Director 2003-01-13 2006-04-30
Philip John Gillett Director 2002-03-14 2005-05-09
Anthony Edward Stern Director 2001-01-01 2003-12-31
Philippa Lucy Foster Back Director 1999-01-01 2002-12-31
David Ronald Creed Director 1998-08-03 2002-04-10
Michael William Northeast Director 2000-01-01 2002-03-14
Paul Spencer Director 1994-02-21 2000-12-31
David Albert Cromwell Director 1998-01-01 1999-12-31
David Gareth Jones Director 1994-01-24 1998-12-31
Andreas Robert Prindl Director 1996-01-01 1998-01-01
John Trevor Harrison Director 1994-01-24 1995-12-31
Gerald Whieldon Leahy Director 1992-02-26 1995-08-31
Gay Margaret Pierpoint Company Secretary 1992-02-26 1994-07-21
Peter Ivor Hayman Director 1992-02-26 1994-01-24
Daniel Houghton Hodson Director 1992-02-26 1994-01-24
John Vernon Harry Robins Director 1992-02-26 1994-01-24

Related Directorships for Maria Christina Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Christina Robinson ACT 2013 LIMITEDCompany Secretary 1994-07-21 CURRENT 1979-08-23 Active

Related Directorships for Ian Duncan Chisholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Duncan Chisholm BHP BILLITON FINANCE PLCDirector 2016-12-31 CURRENT 2008-08-28 Active
Ian Duncan Chisholm BHP BILLITON (UK) DDS LIMITEDDirector 2016-12-31 CURRENT 2015-11-20 Active
Ian Duncan Chisholm BHP BILLITON FINANCE B.V.Director 2016-12-16 CURRENT 2010-12-15 Active
Ian Duncan Chisholm BHP BILLITON INTERNATIONAL SERVICES LIMITEDDirector 2016-07-29 CURRENT 1996-06-14 Active
Ian Duncan Chisholm BHP BILLITON (UK) LIMITEDDirector 2016-07-29 CURRENT 1994-02-14 Active

Related Directorships for Peter Richard Goshawk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Goshawk ICBC (LONDON) PLCDirector 2015-04-23 CURRENT 2002-10-03 Active

Related Directorships for Paul Richard Wilde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Wilde WILDCAT FINANCIAL LIMITEDDirector 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off