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Home > England & Wales Companies > THIRD THROGMORTON TRUST,LIMITED(THE)
Company Information for

THIRD THROGMORTON TRUST,LIMITED(THE)

LONDON, EC2P,
Company Registration Number
00559713
Private Limited Company
Dissolved

Dissolved 2014-08-06

Company Overview

About Third Throgmorton Trust,limited(the)
THIRD THROGMORTON TRUST,LIMITED(THE) was founded on 1956-01-06 and had its registered office in London. The company was dissolved on the 2014-08-06 and is no longer trading or active.

Key Data
Company Name
THIRD THROGMORTON TRUST,LIMITED(THE)
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00559713
Date formed 1956-01-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2014-08-06
Type of accounts FULL
Last Datalog update: 2015-05-29 12:32:10
Primary Source:Companies House
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Company Officers of THIRD THROGMORTON TRUST,LIMITED(THE)

Current Directors
Officer Role Date Appointed
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
 Company Secretary 2008-07-01
CRISPIN LATYMER
 Director 2012-02-02
ERIC ST CLAIR STOBART
 Director 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD OLIVER BERNAYS
 Director 2007-03-29 2012-02-02
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
 Company Secretary 1996-08-19 2008-07-11
ELEANOR CRANMER
 Director 2005-12-12 2008-06-30
BERNARD HAROLD IAN HALLEY STEWARTBY
 Director 1993-03-23 2007-03-29
JOSEPHINE VANESSA TUBBS
 Director 2001-03-01 2005-12-12
PETER HARVEY COURTNEY
 Director 1993-03-23 2003-03-19
WARREN JAY COLMAN
 Director 1996-03-04 2001-03-01
CELIA LINDA WHITTEN
 Company Secretary 1993-03-23 1996-08-19
NIGEL EDWIN BLYTHE-TINKER
 Director 1994-10-07 1995-06-30
BRIAN ROUT
 Director 1993-03-23 1995-03-31
PAUL LOACH
 Director 1993-03-23 1994-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED T.T. FINANCE PLC Company Secretary 2008-07-01 CURRENT 1985-07-08 Dissolved 2013-11-26
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK THROGMORTON TRUST PLC Company Secretary 2008-07-01 CURRENT 1957-12-02 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED MERRILL LYNCH ASSET ALLOCATOR PLC Company Secretary 2006-09-29 CURRENT 1998-06-02 Dissolved 2014-04-09
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 1990-03-12 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK WORLD MINING TRUST PLC Company Secretary 2006-09-29 CURRENT 1993-10-28 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED Company Secretary 2006-09-29 CURRENT 1993-11-11 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK NEW ENERGY INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 2000-09-12 Liquidation
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 2004-06-01 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED Company Secretary 2006-09-29 CURRENT 2005-10-31 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Company Secretary 2006-09-29 CURRENT 2005-11-04 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK SMALLER COMPANIES TRUST PLC Company Secretary 2006-09-29 CURRENT 1906-05-02 Active
CRISPIN LATYMER T.T. FINANCE PLC Director 2012-02-02 CURRENT 1985-07-08 Dissolved 2013-11-26
ERIC ST CLAIR STOBART DSG PENSION TRUSTEES LIMITED Director 2011-03-01 CURRENT 2006-09-26 Active
ERIC ST CLAIR STOBART LSF PENSIONS MANAGEMENT LIMITED Director 2008-09-01 CURRENT 2001-03-27 Active
ERIC ST CLAIR STOBART T.T. FINANCE PLC Director 2007-03-29 CURRENT 1985-07-08 Dissolved 2013-11-26
ERIC ST CLAIR STOBART FALCON MANAGERS LIMITED Director 2006-08-11 CURRENT 2006-06-28 Dissolved 2016-12-02
ERIC ST CLAIR STOBART POLO MANAGING AGENCY LIMITED Director 2004-04-01 CURRENT 2000-02-23 Active
ERIC ST CLAIR STOBART CLASSIC SOUTHDOWN OMNIBUSES LIMITED Director 1998-02-20 CURRENT 1998-02-20 Dissolved 2015-01-27
ERIC ST CLAIR STOBART MILLSPIRES LIMITED Director 1993-03-14 CURRENT 1993-02-24 Dissolved 2014-04-29
ERIC ST CLAIR STOBART ADVISER (177) LIMITED Director 1992-12-31 CURRENT 1991-01-22 Dissolved 2015-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 12 THROGMORTON AVENUE LONDON EC2N 2DL
2013-07-254.70DECLARATION OF SOLVENCY
2013-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-25LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-12LATEST SOC12/04/13 STATEMENT OF CAPITAL;GBP 7000
2013-04-12AR0123/03/13 FULL LIST
2013-02-12AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-04-19AR0123/03/12 NO CHANGES
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-02-23AP01DIRECTOR APPOINTED THE RIGHT HON LORD CRISPIN LATYMER
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNAYS
2011-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED / 01/08/2011
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS
2011-05-11AR0123/03/11 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-04-22AR0123/03/10 FULL LIST
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-07-30AUDAUDITOR'S RESIGNATION
2009-06-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
2009-04-13AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ELEANOR CRANMER
2008-07-16AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 155 BISHOPSGATE LONDON EC2M 3XJ
2008-07-15288aSECRETARY APPOINTED BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
2008-07-02AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-16363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2007-04-11363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-09-01AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-15363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-04-16363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-14363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-27288bDIRECTOR RESIGNED
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-06-05AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-04-15363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-04-27363aRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288bDIRECTOR RESIGNED
2000-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-10363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-06-24AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-05-04363aRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-11-12288cDIRECTOR'S PARTICULARS CHANGED
1998-04-28ELRESS366A DISP HOLDING AGM 19/03/98
1998-04-28ELRESS369(4) SHT NOTICE MEET 19/03/98
1998-04-28AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-04-28ELRESS386 DISP APP AUDS 19/03/98
1998-04-28SRES01ALTER MEM AND ARTS 19/03/98
1998-04-28ELRESS252 DISP LAYING ACC 19/03/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to THIRD THROGMORTON TRUST,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD THROGMORTON TRUST,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD THROGMORTON TRUST,LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of THIRD THROGMORTON TRUST,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD THROGMORTON TRUST,LIMITED(THE)
Trademarks
We have not found any records of THIRD THROGMORTON TRUST,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD THROGMORTON TRUST,LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as THIRD THROGMORTON TRUST,LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where THIRD THROGMORTON TRUST,LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD THROGMORTON TRUST,LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD THROGMORTON TRUST,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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