Active
Company Information for FIM TRUSTEE LIMITED
ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
|
Company Registration Number
07855145
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FIM TRUSTEE LIMITED | |
Legal Registered Office | |
ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB Other companies in SP1 | |
Company Number | 07855145 | |
---|---|---|
Company ID Number | 07855145 | |
Date formed | 2011-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:15:27 |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
ANDREW CHARLES ROBERT BARNETT |
||
ISOBEL BROWN |
||
ROSS STUART CAMPBELL |
||
ANDREW STUART COWAN |
||
NEIL GREENBERG |
||
JOHN CHALMERS MCCOLL |
||
DAVID PAUL MURRAY |
||
HANS JOSEPH RUSSELL PUNG |
||
ANAIS STEPHANIE REDING |
||
NICHOLAS JOHN ROBERTS |
||
ROBERT NEIL ROBSON |
||
MARTIN JOHN RUTLEDGE |
||
ANDREW CHRISTOPHER WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE DAWN WATERS |
Director | ||
BARRY WILLIAM BRYANT |
Director | ||
DAVID LYON |
Director | ||
MICHAEL JOHN MORLEY |
Director | ||
ANDREW PETER RIDGWAY |
Director | ||
ANTHONY JAMES STABLES |
Director | ||
CHRISTOPHER MARK NICKOLS |
Director | ||
SUSAN CHARTERIS |
Director | ||
JAMES NOEL SCOTT |
Director | ||
DAVID KINGDON |
Director | ||
ROBERT NEIL ROBSON |
Director | ||
WILLIAM HUGH MILROY |
Director | ||
JONATHAN ROBERT MICHAEL PALMER |
Director | ||
ROBERT ALFRED WRIGHT |
Director | ||
EVELYN JOHN WEBB-CARTER |
Director |
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RAFBF TRADING LIMITED | Director | 2016-09-12 | CURRENT | 2011-09-09 | Active | |
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THE RAF DEPENDANTS INCOME TRUST LIMITED | Director | 2016-09-12 | CURRENT | 1976-11-05 | Active | |
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ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2014-12-01 | CURRENT | 1973-01-23 | Active | |
ATKINSRÉALIS UK LIMITED | Director | 2014-12-01 | CURRENT | 1961-03-30 | Active | |
RNRMC ENTERPRISES LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
COBSEO - THE CONFEDERATION OF SERVICE CHARITIES | Director | 2009-10-08 | CURRENT | 2004-04-08 | Active | |
FAMILIES OF THE FALLEN | Director | 2012-03-20 | CURRENT | 2010-02-01 | Dissolved 2016-03-29 | |
THE ARMY BENEVOLENT FUND ENTERPRISES LIMITED | Director | 2012-02-22 | CURRENT | 1967-02-09 | Active - Proposal to Strike off | |
THE TOURNAMENT TRADING COMPANY LIMITED | Director | 2012-02-22 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
COBSEO - THE CONFEDERATION OF SERVICE CHARITIES | Director | 2012-02-20 | CURRENT | 2004-04-08 | Active | |
ARMED FORCES CHARITIES ADVISORY COMPANY | Director | 2012-02-20 | CURRENT | 2002-08-28 | Active - Proposal to Strike off | |
SOLDIERS' TRADING LIMITED | Director | 2012-02-16 | CURRENT | 2010-05-05 | Active | |
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Director | 2018-04-19 | CURRENT | 1996-09-11 | Active | |
BARCLAYS NOMINEES (MONUMENT) LIMITED | Director | 2016-06-08 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
BARCLAYS WEALTH NOMINEES LIMITED | Director | 2016-06-08 | CURRENT | 1935-05-07 | Active | |
BARCLAYS BPT | Director | 2015-12-04 | CURRENT | 1990-10-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DEIRDRE JANE MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER WARD | ||
APPOINTMENT TERMINATED, DIRECTOR ANAIS REDING | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HARRIES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA REID ELLIOT | ||
DIRECTOR APPOINTED MR RUSSELL HUGH HORNSBY-CLIFTON | ||
AP01 | DIRECTOR APPOINTED MR RUSSELL HUGH HORNSBY-CLIFTON | |
DIRECTOR APPOINTED MR JAMES NORMAN MACLEOD | ||
AP01 | DIRECTOR APPOINTED MR JAMES NORMAN MACLEOD | |
APPOINTMENT TERMINATED, DIRECTOR ROSS STUART CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR HANS JOSEPH RUSSELL PUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS STUART CAMPBELL | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
Director's details changed for Ms Katie Ursula Alpin Dennen on 2022-11-14 | ||
CH01 | Director's details changed for Ms Katie Ursula Alpin Dennen on 2022-11-14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID HYAMS | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT BELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT BELL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SIR NICHOLAS ARTHUR WILLIAM POPE | |
DIRECTOR APPOINTED AIR VICE MARSHAL CHRISTINA REID ELLIOT | ||
AP01 | DIRECTOR APPOINTED AIR VICE MARSHAL CHRISTINA REID ELLIOT | |
APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS MCCOLL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS MCCOLL | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RUTLEDGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RUTLEDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Christopher Ward on 2021-09-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KATIE URSULA ALPIN DENNEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DOMINIC MICHAEL MURPHY | |
CH01 | Director's details changed for Mrs Anais Stephanie Reding on 2020-10-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Anais Stephanie Reding on 2020-06-08 | |
CH01 | Director's details changed for Mrs Anais Stephanie Reding on 2020-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREENBERG | |
CH01 | Director's details changed for Major General Martin John Rutledge on 2012-02-17 | |
CH01 | Director's details changed for Major General Martin John Rutledge on 2012-02-17 | |
CH01 | Director's details changed for Mrs Anais Stephanie Reding on 2017-11-12 | |
CH01 | Director's details changed for Mrs Anais Stephanie Reding on 2017-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Isobel Brown on 2019-11-21 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SCOTT BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL ROBSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HARRIES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ROBERT BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEIRDRE MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DAWN WATERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL ROBSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER WARD | |
AP01 | DIRECTOR APPOINTED MRS ANAIS STEPHANIE REDING | |
AP01 | DIRECTOR APPOINTED MR ROSS STUART CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR HANS JOSEPH RUSSELL PUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICKOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY | |
AP01 | DIRECTOR APPOINTED GENERAL SIR JOHN CHALMERS MCCOLL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGWAY | |
AP01 | DIRECTOR APPOINTED GENERAL SIR JOHN CHALMERS MCCOLL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGWAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DAWN WATERS / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DAWN WATERS / 01/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES STABLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/11/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR NEIL GREENBERG | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES ROBERT BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHARTERIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL ANTHONY JAMES STABLES / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 01/10/2014 | |
AR01 | 21/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGDON | |
AP01 | DIRECTOR APPOINTED SIR ANDREW PETER RIDGWAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBSON | |
RES01 | ALTER ARTICLES 19/11/2013 | |
AR01 | 21/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL ANTHONY JAMES STABLES / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID KINGDON / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NOEL SCOTT / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYON / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART COWAN / 13/01/2014 | |
AP01 | DIRECTOR APPOINTED MELANIE DAWN WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALMER | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILROY | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 21/11/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM ALEXANDRA HOUSE ST JOHN STREET SALISBURY WILTSHIRE SP1 2SB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ | |
AP01 | DIRECTOR APPOINTED AIR MARSHAL CHRISTOPHER MARK NICKOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN RUTLEDGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 06/03/2012 | |
AP01 | DIRECTOR APPOINTED ISOBEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBB-CARTER | |
AP01 | DIRECTOR APPOINTED DR WILLIAM HUGH MILROY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CHARTERIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIM TRUSTEE LIMITED are:
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