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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 Overview

About Fim Trustee Ltd
FIM TRUSTEE LIMITED was founded on 2011-11-21 and has its registered office in Salisbury. The organisation's status is listed as "Active". Fim Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIM TRUSTEE LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
Other companies in SP1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIM TRUSTEE LIMITED
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Company Officers of FIM TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
Company Secretary 2011-11-21
ANDREW CHARLES ROBERT BARNETT
Director 2014-12-11
ISOBEL BROWN
Director 2012-03-06
ROSS STUART CAMPBELL
Director 2017-12-13
ANDREW STUART COWAN
Director 2011-11-21
NEIL GREENBERG
Director 2014-12-11
JOHN CHALMERS MCCOLL
Director 2016-12-07
DAVID PAUL MURRAY
Director 2016-09-13
HANS JOSEPH RUSSELL PUNG
Director 2016-12-05
ANAIS STEPHANIE REDING
Director 2017-11-12
NICHOLAS JOHN ROBERTS
Director 2017-11-12
ROBERT NEIL ROBSON
Director 2018-01-01
MARTIN JOHN RUTLEDGE
Director 2012-02-17
ANDREW CHRISTOPHER WARD
Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE DAWN WATERS
Director 2013-09-10 2018-03-07
BARRY WILLIAM BRYANT
Director 2011-11-21 2017-12-12
DAVID LYON
Director 2011-11-21 2017-12-12
MICHAEL JOHN MORLEY
Director 2011-11-21 2017-01-07
ANDREW PETER RIDGWAY
Director 2014-06-10 2017-01-01
ANTHONY JAMES STABLES
Director 2011-11-21 2016-12-20
CHRISTOPHER MARK NICKOLS
Director 2012-07-09 2016-08-31
SUSAN CHARTERIS
Director 2011-11-22 2014-12-11
JAMES NOEL SCOTT
Director 2011-11-21 2014-12-11
DAVID KINGDON
Director 2011-11-21 2014-11-27
ROBERT NEIL ROBSON
Director 2011-11-21 2014-01-24
WILLIAM HUGH MILROY
Director 2011-11-22 2013-08-15
JONATHAN ROBERT MICHAEL PALMER
Director 2011-11-21 2013-05-23
ROBERT ALFRED WRIGHT
Director 2011-11-21 2012-07-09
EVELYN JOHN WEBB-CARTER
Director 2011-11-21 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILSONS (COMPANY SECRETARIES) LIMITED KATHARINE HAMNETT STORE LIMITED Company Secretary 2018-03-21 CURRENT 2016-01-28 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRIVE HOUSE CONSULTING LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
WILSONS (COMPANY SECRETARIES) LIMITED SHOPWYKE LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
WILSONS (COMPANY SECRETARIES) LIMITED BOSHAM LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
WILSONS (COMPANY SECRETARIES) LIMITED WILSONS TRUST CORPORATION LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
WILSONS (COMPANY SECRETARIES) LIMITED SEASONS OF EAST LTD Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED M9 HOLDINGS (IT) LIMITED Company Secretary 2017-06-11 CURRENT 2012-02-23 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED IMPRESS SENSORS & SYSTEMS LIMITED Company Secretary 2017-01-01 CURRENT 2002-01-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY 3 LIMITED Company Secretary 2017-01-01 CURRENT 2014-12-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 COMPONENTS LIMITED Company Secretary 2017-01-01 CURRENT 1995-04-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 COMPONENTS FAB LIMITED Company Secretary 2017-01-01 CURRENT 2002-06-19 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 PROPERTY LIMITED Company Secretary 2017-01-01 CURRENT 2015-08-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED HEALTHCARE STORAGE SOLUTIONS LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED MINSTREL VENTURES LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED COOMBESHEAD FARM BAKERY LTD Company Secretary 2016-01-13 CURRENT 2016-01-13 Active
WILSONS (COMPANY SECRETARIES) LIMITED TICHI & CIE LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED COOMBESHEAD FARM HOTEL LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED ERALIAN LIMITED Company Secretary 2015-09-21 CURRENT 2005-11-30 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MATCHDECK LIMITED Company Secretary 2015-09-14 CURRENT 2011-08-18 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MLINARIC,HENRY AND ZERVUDACHI LTD. Company Secretary 2015-07-24 CURRENT 1964-03-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED STERILE SUPPLIES LIMITED Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
WILSONS (COMPANY SECRETARIES) LIMITED WILSCO 712 LIMITED Company Secretary 2015-03-12 CURRENT 1992-10-14 Dissolved 2017-02-28
WILSONS (COMPANY SECRETARIES) LIMITED SHERBORNE LAUNDRY LIMITED Company Secretary 2015-03-12 CURRENT 1901-06-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED GUARANTEE LAUNDRIES LIMITED Company Secretary 2015-03-12 CURRENT 1957-01-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED GUARANTEE LINEN SERVICES LTD Company Secretary 2015-03-12 CURRENT 1958-01-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED GUARANTEE HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2014-12-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED ASOKO INSIGHT LIMITED Company Secretary 2015-03-11 CURRENT 2014-10-30 Active
WILSONS (COMPANY SECRETARIES) LIMITED EDTECH GLOBAL LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRAWLANE PENSION TRUSTEE LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED PERSEUS UK LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-07-24
WILSONS (COMPANY SECRETARIES) LIMITED HPS TRADING LIMITED Company Secretary 2014-11-03 CURRENT 2012-05-25 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MMCF TRUSTEE LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED CHALKY HILL WINES LIMITED Company Secretary 2014-07-28 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED HATTINGLEY VALLEY WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED DE SELINCOURT WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED WIELD WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCCRIMMON & REID LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED I QUARTER MANAGEMENT COMPANY 2 LIMITED Company Secretary 2014-06-09 CURRENT 2008-06-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED FORCES IN MIND LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED B & W CONSULTANCY SERVICES LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-10-11
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WILSONS (COMPANY SECRETARIES) LIMITED DORSET DIAGNOSTICS LIMITED Company Secretary 2014-01-14 CURRENT 2009-02-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED FILM ILLUSIONS LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-07-21
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WILSONS (COMPANY SECRETARIES) LIMITED LONDON & LOTHIAN TRUSTEES LIMITED Company Secretary 2013-01-15 CURRENT 1960-05-12 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED CV SCHOOLS HISTORY FESTIVAL LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED STRADSETT TRUSTEES (NO 1) LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED STRADSETT TRUSTEES (NO 2) LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED CHALKE HISTORY FESTIVALS LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE ROYAL OAK INN SWALLOWCLIFFE LIMITED Company Secretary 2012-11-01 CURRENT 2012-10-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED REPLICA 3DM LTD. Company Secretary 2012-10-31 CURRENT 2012-02-21 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED VAI MILANO UK LIMITED Company Secretary 2012-08-01 CURRENT 2012-01-31 Active
WILSONS (COMPANY SECRETARIES) LIMITED LE TABAC CAFE LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED KARACHI EDUCATION INITIATIVE (UK) Company Secretary 2012-01-23 CURRENT 2009-11-08 Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED THE FLEETWOOD INITIATIVE Company Secretary 2011-12-20 CURRENT 2011-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES RECOVERY Company Secretary 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MEDINAT Company Secretary 2011-03-09 CURRENT 2011-03-09 Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES DEVELOPMENT COMPANY LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED POKER HEAVEN LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-19 Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED BMYHERO LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-17 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED THE ROYAL AIR FORCE SAILING ASSOCIATION Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE SHACKLETON FOUNDATION Company Secretary 2008-09-08 CURRENT 2007-02-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE BULLDOG TRUST LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES TRADING LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
WILSONS (COMPANY SECRETARIES) LIMITED HARESDOWN PROPERTY LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
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WILSONS (COMPANY SECRETARIES) LIMITED CENSEO ACTUARIES & CONSULTANTS LIMITED Company Secretary 2007-05-18 CURRENT 2004-12-29 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO TRUSTEES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED HONORARY DOCTORS ASSOCIATION Company Secretary 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK MEDICAL LIMITED Company Secretary 2007-01-24 CURRENT 2005-08-10 Active
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WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK PRIVATE CARE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
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WILSONS (COMPANY SECRETARIES) LIMITED HC SUPPORT SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.1) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED REACT TECHNOLOGIES LIMITED Company Secretary 2004-04-15 CURRENT 2003-03-19 Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
ANDREW CHARLES ROBERT BARNETT THE CHURCH URBAN FUND Director 2018-05-10 CURRENT 1987-06-09 Active
ANDREW CHARLES ROBERT BARNETT ASSOCIATION OF CHARITABLE FOUNDATIONS Director 2016-11-03 CURRENT 2004-07-27 Active
ANDREW CHARLES ROBERT BARNETT BRAUNWALD FREEHOLD COMPANY LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
ANDREW CHARLES ROBERT BARNETT PEOPLE CAN Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2017-02-10
ANDREW CHARLES ROBERT BARNETT PEOPLE CAN SOCIAL ENTERPRISE LIMITED Director 2009-12-07 CURRENT 1995-07-28 Dissolved 2015-12-14
ISOBEL BROWN GLENCAIRN CONSULTANTS LTD Director 2013-05-22 CURRENT 2013-05-22 Active
ANDREW STUART COWAN CENTRAL EMPLOYMENT LAW LIMITED Director 2017-10-31 CURRENT 2016-11-02 Active - Proposal to Strike off
ANDREW STUART COWAN TC YOUNG TRUSTEES LIMITED Director 2015-09-01 CURRENT 1990-09-03 Active
NEIL GREENBERG POLYCHROME COURT FREEHOLDERS COMPANY LIMITED Director 2015-12-24 CURRENT 2008-11-14 Active
NEIL GREENBERG WALKING WITH THE WOUNDED Director 2014-12-03 CURRENT 2013-07-17 Active
NEIL GREENBERG THE UK PSYCHOLOGICAL TRAUMA SOCIETY LIMITED Director 2013-10-01 CURRENT 2013-06-11 Active
NEIL GREENBERG MARCH ON STRESS LIMITED Director 2005-04-01 CURRENT 2003-03-05 Active
JOHN CHALMERS MCCOLL COBSEO - THE CONFEDERATION OF SERVICE CHARITIES Director 2017-01-01 CURRENT 2004-04-08 Active
DAVID PAUL MURRAY RAFBF PROPERTY COMPANY LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
DAVID PAUL MURRAY THE RAF100 APPEAL Director 2016-09-12 CURRENT 2016-01-29 Active - Proposal to Strike off
DAVID PAUL MURRAY R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE) Director 2016-09-12 CURRENT 1968-12-31 Active
DAVID PAUL MURRAY RAFBF TRADING LIMITED Director 2016-09-12 CURRENT 2011-09-09 Active
DAVID PAUL MURRAY R.A.F. BENEVOLENT FUND HOUSING TRUST LIMITED (THE) Director 2016-09-12 CURRENT 1972-06-21 Active
DAVID PAUL MURRAY THE RAF DEPENDANTS INCOME TRUST LIMITED Director 2016-09-12 CURRENT 1976-11-05 Active
HANS JOSEPH RUSSELL PUNG IDEAS2IMPACT LIMITED Director 2018-05-01 CURRENT 2010-08-11 Active
HANS JOSEPH RUSSELL PUNG RAND EUROPE UK LTD Director 2012-11-15 CURRENT 2000-12-28 Active
HANS JOSEPH RUSSELL PUNG RAND EUROPE COMMUNITY INTEREST COMPANY Director 2009-06-08 CURRENT 1992-07-02 Active
NICHOLAS JOHN ROBERTS ATKINSRÉALIS UK INTERNATIONAL LIMITED Director 2014-12-01 CURRENT 1973-01-23 Active
NICHOLAS JOHN ROBERTS ATKINSRÉALIS UK LIMITED Director 2014-12-01 CURRENT 1961-03-30 Active
ROBERT NEIL ROBSON RNRMC ENTERPRISES LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
ROBERT NEIL ROBSON COBSEO - THE CONFEDERATION OF SERVICE CHARITIES Director 2009-10-08 CURRENT 2004-04-08 Active
MARTIN JOHN RUTLEDGE FAMILIES OF THE FALLEN Director 2012-03-20 CURRENT 2010-02-01 Dissolved 2016-03-29
MARTIN JOHN RUTLEDGE THE ARMY BENEVOLENT FUND ENTERPRISES LIMITED Director 2012-02-22 CURRENT 1967-02-09 Active - Proposal to Strike off
MARTIN JOHN RUTLEDGE THE TOURNAMENT TRADING COMPANY LIMITED Director 2012-02-22 CURRENT 2010-05-04 Active - Proposal to Strike off
MARTIN JOHN RUTLEDGE COBSEO - THE CONFEDERATION OF SERVICE CHARITIES Director 2012-02-20 CURRENT 2004-04-08 Active
MARTIN JOHN RUTLEDGE ARMED FORCES CHARITIES ADVISORY COMPANY Director 2012-02-20 CURRENT 2002-08-28 Active - Proposal to Strike off
MARTIN JOHN RUTLEDGE SOLDIERS' TRADING LIMITED Director 2012-02-16 CURRENT 2010-05-05 Active
ANDREW CHRISTOPHER WARD BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED Director 2018-04-19 CURRENT 1996-09-11 Active
ANDREW CHRISTOPHER WARD BARCLAYS NOMINEES (MONUMENT) LIMITED Director 2016-06-08 CURRENT 1949-02-16 Dissolved 2017-07-27
ANDREW CHRISTOPHER WARD BARCLAYS WEALTH NOMINEES LIMITED Director 2016-06-08 CURRENT 1935-05-07 Active
ANDREW CHRISTOPHER WARD BARCLAYS BPT Director 2015-12-04 CURRENT 1990-10-22 Liquidation

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
2024-06-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12APPOINTMENT TERMINATED, DIRECTOR DEIRDRE JANE MILLS
2024-02-12APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROBERTS
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER WARD
2023-11-28APPOINTMENT TERMINATED, DIRECTOR ANAIS REDING
2023-11-28CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HARRIES
2023-02-10APPOINTMENT TERMINATED, DIRECTOR CHRISTINA REID ELLIOT
2022-12-16DIRECTOR APPOINTED MR RUSSELL HUGH HORNSBY-CLIFTON
2022-12-16AP01DIRECTOR APPOINTED MR RUSSELL HUGH HORNSBY-CLIFTON
2022-12-15DIRECTOR APPOINTED MR JAMES NORMAN MACLEOD
2022-12-15AP01DIRECTOR APPOINTED MR JAMES NORMAN MACLEOD
2022-12-14APPOINTMENT TERMINATED, DIRECTOR ROSS STUART CAMPBELL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR HANS JOSEPH RUSSELL PUNG
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSS STUART CAMPBELL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-17Director's details changed for Ms Katie Ursula Alpin Dennen on 2022-11-14
2022-11-17CH01Director's details changed for Ms Katie Ursula Alpin Dennen on 2022-11-14
2022-09-15AP01DIRECTOR APPOINTED MR TIMOTHY DAVID HYAMS
2022-09-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT BELL
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT BELL
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AP01DIRECTOR APPOINTED SIR NICHOLAS ARTHUR WILLIAM POPE
2022-02-11DIRECTOR APPOINTED AIR VICE MARSHAL CHRISTINA REID ELLIOT
2022-02-11AP01DIRECTOR APPOINTED AIR VICE MARSHAL CHRISTINA REID ELLIOT
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS MCCOLL
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS MCCOLL
2021-12-20APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RUTLEDGE
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RUTLEDGE
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-23CH01Director's details changed for Mr Andrew Christopher Ward on 2021-09-30
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AP01DIRECTOR APPOINTED MS KATIE URSULA ALPIN DENNEN
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-20AP01DIRECTOR APPOINTED DR DOMINIC MICHAEL MURPHY
2020-10-29CH01Director's details changed for Mrs Anais Stephanie Reding on 2020-10-20
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CH01Director's details changed for Mrs Anais Stephanie Reding on 2020-06-08
2020-06-08CH01Director's details changed for Mrs Anais Stephanie Reding on 2020-06-08
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GREENBERG
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GREENBERG
2020-05-15CH01Director's details changed for Major General Martin John Rutledge on 2012-02-17
2020-05-15CH01Director's details changed for Major General Martin John Rutledge on 2012-02-17
2020-05-12CH01Director's details changed for Mrs Anais Stephanie Reding on 2017-11-12
2020-05-12CH01Director's details changed for Mrs Anais Stephanie Reding on 2017-11-12
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL BROWN
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MURRAY
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MURRAY
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-21CH01Director's details changed for Mrs Isobel Brown on 2019-11-21
2019-11-14AP01DIRECTOR APPOINTED MR ADRIAN SCOTT BELL
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL ROBSON
2019-08-27AP01DIRECTOR APPOINTED MR RICHARD PETER HARRIES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART COWAN
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ROBERT BARNETT
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-27AP01DIRECTOR APPOINTED MRS DEIRDRE MILLS
2018-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE DAWN WATERS
2018-02-22AP01DIRECTOR APPOINTED MR ROBERT NEIL ROBSON
2017-12-21AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER WARD
2017-12-21AP01DIRECTOR APPOINTED MRS ANAIS STEPHANIE REDING
2017-12-21AP01DIRECTOR APPOINTED MR ROSS STUART CAMPBELL
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BRYANT
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYON
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR NICHOLAS JOHN ROBERTS
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-08AP01DIRECTOR APPOINTED MR HANS JOSEPH RUSSELL PUNG
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICKOLS
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
2017-03-30AP01DIRECTOR APPOINTED GENERAL SIR JOHN CHALMERS MCCOLL
2017-03-30AP01DIRECTOR APPOINTED MR DAVID PAUL MURRAY
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGWAY
2017-03-30AP01DIRECTOR APPOINTED GENERAL SIR JOHN CHALMERS MCCOLL
2017-03-30AP01DIRECTOR APPOINTED MR DAVID PAUL MURRAY
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGWAY
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DAWN WATERS / 01/01/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DAWN WATERS / 01/12/2016
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES STABLES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-04AR0121/11/15 NO MEMBER LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-03AP01DIRECTOR APPOINTED PROFESSOR NEIL GREENBERG
2015-03-03AP01DIRECTOR APPOINTED MR ANDREW CHARLES ROBERT BARNETT
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHARTERIS
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL ANTHONY JAMES STABLES / 01/06/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 01/10/2014
2014-12-04AR0121/11/14 NO MEMBER LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINGDON
2014-09-01AP01DIRECTOR APPOINTED SIR ANDREW PETER RIDGWAY
2014-08-12MEM/ARTSARTICLES OF ASSOCIATION
2014-08-12RES01ALTER ARTICLES 10/06/2014
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-12MEM/ARTSARTICLES OF ASSOCIATION
2014-02-18MEM/ARTSARTICLES OF ASSOCIATION
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBSON
2014-01-17RES01ALTER ARTICLES 19/11/2013
2014-01-15AR0121/11/13 NO MEMBER LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL ANTHONY JAMES STABLES / 13/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID KINGDON / 13/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NOEL SCOTT / 13/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYON / 13/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART COWAN / 13/01/2014
2013-10-23AP01DIRECTOR APPOINTED MELANIE DAWN WATERS
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALMER
2013-09-27AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILROY
2013-08-07AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-11-26AR0121/11/12 NO MEMBER LIST
2012-09-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM ALEXANDRA HOUSE ST JOHN STREET SALISBURY WILTSHIRE SP1 2SB UNITED KINGDOM
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ
2012-07-27AP01DIRECTOR APPOINTED AIR MARSHAL CHRISTOPHER MARK NICKOLS
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT
2012-06-19AP01DIRECTOR APPOINTED MARTIN JOHN RUTLEDGE
2012-03-29MEM/ARTSARTICLES OF ASSOCIATION
2012-03-29RES0106/03/2012
2012-03-27AP01DIRECTOR APPOINTED ISOBEL BROWN
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBB-CARTER
2012-02-24AP01DIRECTOR APPOINTED DR WILLIAM HUGH MILROY
2012-02-20AP01DIRECTOR APPOINTED MRS SUSAN CHARTERIS
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIM TRUSTEE LIMITED 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 FIM TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIM TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FIM TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIM TRUSTEE LIMITED
Trademarks
We have not found any records of FIM TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIM TRUSTEE LIMITED. 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 (99999 - Dormant Company) as FIM TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FIM TRUSTEE LIMITED 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 FIM TRUSTEE LIMITED 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 FIM TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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