MERCHANTS TRUST PLC(THE) is a business entity registered at Companies House, UK, with entity identifier is 00028276. The registration start date is February 16, 1889. The current status is Active.
Company Number | 00028276 |
Company Name | MERCHANTS TRUST PLC(THE) |
Registered Address |
199 Bishopsgate London EC2M 3TY |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1889-02-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2020-10-31 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-06-25 |
Returns Last Update | 2016-05-28 |
Confirmation Statement Due Date | 2021-06-11 |
Confirmation Statement Last Update | 2020-05-28 |
Mortgage Charges | 7 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
199 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3TY |
Entity Name | Office Address |
---|---|
ABRAHU LTD | 199 Bishopsgate, London, London, EC2M 3TY, United Kingdom |
ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED | 199 Bishopsgate, London, EC3M 3TY, United Kingdom |
WURTANA LTD | 199 Bishopsgate, London, EC2M 3TY, England |
KQCAPITAL LIMITED | 199 Bishopsgate, London, EC2M 3TY, England |
SEGMENT MONEY LIMITED | 199 Bishopsgate, London, EC2M 3TY, England |
BODIOLOGY SPORTS THERAPY LIMITED | 199 Bishopsgate, London, EC2M 3TY, United Kingdom |
NJMC CONSULTING LTD | 199 Bishopsgate, London, London, EC2M 3TY, United Kingdom |
SHIKASANI LTD | 199 Bishopsgate, London, London, EC2M 3TY, United Kingdom |
TERRACEO LTD | 199 Bishopsgate, London, London, EC2M 3TY, United Kingdom |
VAST CONSULTING LTD | 199 Bishopsgate, London, London, EC2M 3TY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAGO, Tracey Anne | Secretary (Active) | 199 Bishopsgate, London, EC2M 3TY | / 27 February 2015 |
/ |
|
SALT, Kirsten June | Secretary (Active) | 199 Bishopsgate, London, England, EC2M 3TY | / 10 January 2000 |
/ |
|
DRAKESMITH, Nicholas Timon | Director (Active) | 199 Bishopsgate, London, EC2M 3TY | May 1965 / 1 November 2016 |
British / England |
Company Director |
FRASER, Simon John | Director (Active) | 199 Bishopsgate, London, England, EC2M 3TY | May 1959 / 16 August 2009 |
British / United Kingdom |
Director |
SIEGHART, Mary Ann | Director (Active) | 199 Bishopsgate, London, EC2M 3TY | August 1961 / 3 November 2004 |
British / Uk |
Journalist |
STANLEY, Sybella Jane | Director (Active) | 199 Bishopsgate, London, EC2M 3TY | June 1961 / 3 November 2014 |
British / United Kingdom |
None |
YATES, Paul Tennant | Director (Active) | 199 Bishopsgate, London, England, EC2M 3TY | June 1957 / 21 March 2011 |
British / United Kingdom |
Director |
ASCHAM, Kathleen Rose | Secretary (Resigned) | 26 Penns Road, Petersfield, Hampshire, GU32 2EN | / 9 May 1994 |
/ |
|
FROST, Leonora Marian | Secretary (Resigned) | 5 Launceston Place, London, W8 5RL | / 1 December 1995 |
/ |
|
FROST, Leonora Marian | Secretary (Resigned) | 5 Launceston Place, London, W8 5RL | / |
/ |
|
INGRAM, Peter William Irving | Secretary (Resigned) | 199 Bishopsgate, London, England, EC2M 3TY | / 10 January 2005 |
/ |
|
LONGCROFT, Peter Leonard | Secretary (Resigned) | 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA | / |
/ |
|
SCHRAGER VON ALTISHOFEN, Nicola Jane | Secretary (Resigned) | Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ | / 14 July 1997 |
/ |
|
BANHAM, John Michael Middlecott, Sir | Director (Resigned) | Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ | August 1940 / |
British / United Kingdom |
Director |
BARFIELD, Richard Arthur | Director (Resigned) | 155 Bishopsgate, London, EC2M 3AD | April 1947 / 10 May 1999 |
British / United Kingdom |
Consultant |
BIRKIN, John Derek, Sir | Director (Resigned) | The Clock House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ | September 1929 / |
British / |
Company Director |
BLACK, Colin Hyndmarsh | Director (Resigned) | 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH | February 1930 / |
British / |
Company Director |
FORBES, Anthony David Arnold William | Director (Resigned) | Wakerley Manor, Oakham, Rutland, LE15 8PA | January 1938 / 11 July 1994 |
British / United Kingdom |
Company Director |
HOPKINSON, David Hugh Laing | Director (Resigned) | St Johns Priory, Poling, Arundel, West Sussex, BN18 9PS | August 1926 / |
British / |
Director |
MCKEON, Michael James Edward | Director (Resigned) | 199 Bishopsgate, London, England, EC2M 3TY | October 1956 / 1 May 2008 |
British / England |
Director |
REID, Robert Paul, Sir | Director (Resigned) | 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD | May 1934 / 9 January 1995 |
British / United Kingdom |
Chairman |
RISK, Thomas Neilson, Sir | Director (Resigned) | 10 Belford Place, Edinburgh, Midlothian, EH4 3DH | September 1922 / |
British / |
Director |
SASSOON, James Meyer, Sir | Director (Resigned) | 155 Bishopsgate, London, EC2M 3AD | September 1955 / 11 July 2006 |
British / |
Company Director |
SCOTT PLUMMER, Patrick Joseph | Director (Resigned) | Mainhouse, Kelso, Roxburghshire, TD5 8AA | August 1943 / 12 May 1997 |
British / Scotland |
Investment Director |
SIDDONS, Benjamin Charles Reid | Director (Resigned) | Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ | May 1945 / |
British / |
Investment Director |
STAUNTON, Henry Eric | Director (Resigned) | 199 Bishopsgate, London, England, EC2M 3TY | May 1948 / 1 May 2008 |
British / United Kingdom |
Company Director |
STEVENSON, Hugh Alexander | Director (Resigned) | 155 Bishopsgate, London, EC2M 3AD | September 1942 / 13 September 1999 |
Uk / United Kingdom |
Director |
TUKE, Anthony Favill, Sir | Director (Resigned) | Freelands, Wherwell, Andover, Hampshire, SP11 7JS | August 1920 / |
British / |
Banker |
Post Town | LONDON |
Post Code | EC2M 3TY |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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