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Private limited with Share Capital
Company is dissolved
20 August 1998
64999 Financial intermediation not elsewhere classified - Investing in highly-rated debt securities. Accounts data converted from Euro. Revenue = Interest receivable.
Available to 31 Dec 2015. Next accounts due by 30 Sep 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR CHRISTOPHER MARK PENNEY||Director||-|
|MR JAMES MICHAEL COLLINGWOOD PETERS||Director||-|
|MR JULIAN MARK FIELD||Director||-|
|WILMINGTON TRUST SP SERVICES (LONDON) LIMITED||Director|
|Mr Martin Julian Lawson||Director|
|Mr Colin Gardner||Director|
|Mr Vikram Vithal Kadam||Director|
|Mr Stuart Richard Cloke||Director|
|Mr Keith Alan Schrod||Company Secretary|
|Mr Michael David Toubkin||Director|
|Mr Nicholas Andrew Lee Williams||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Neil Anthony Robinson||Director|
|Mr Neville Eyre Brick||Director|
|Mr James Patrick Johnston Fairrie||Director|
|Mr Martin Edgar Richards||Director|
|Mr Robin Gregory Baker||Director|
|Mr Keith Mark Oatway||Company Secretary|
|Mr Piers Minoprio||Director|
|Account Charge Agreement||Citicorp Trustee Company Limited,as Security Trustee For The Secured Creditors (As Defined);||SATISFIED|
|A Deed Of Amendment (The "deed Of Amendment") To A Security Trust Deed Dated 9 March 1999 (The "security Trust Deed")||Citicorp Trustee Company Limited As Security Trustee For The Secured Creditors (As Defined Inth;||SATISFIED|
|Security Trust Deed||Citicorp Trustee Company Limited;||SATISFIED|
|The Amendment And Restatement Agreementto An Account Charge Agreement Dated 9 March 1999 And Made Between The Company,citycorp Trustee Company Limited (The Security Trustee) And Bnp Paribas Luxembourg (The Account Bank)||Citicorp Trustee Company Limited Acting In Its Capacity As Security Trusteefor The Secured Cred;||SATISFIED|
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|Total Current Liabilities||£690,775.69||£2,150,548.37||£5,065,944.09||£14,982,005.56||£30,863,168.45|
|Total Current Assets||£260,523,706.17||£240,914,579.60||£34,398,259.81||£51,192,061.17||£38,543,915.90|