Alexander Mann Employee Benefit Trust Limited

Company Registration Number: 04014675

Company registered in England and Wales

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Alexander Mann Employee Benefit Trust Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in London.

Registered Address

7 BISHOPSGATE
LONDON
EC2N 3AQ

There are 25 companies currently registered at this postcode, including this one.

All companies at EC2N 3AQ

Registration Data

Company Number

04014675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,000£48,000£48,000£6,995£6,975£6,975
of which Cash £0£0£0£0£0£0
Total Assets £48,000£48,000£48,000£6,995£6,975£6,975
Current Liabilities £2,000£2,000£3,000£6,975£6,966£6,966
Net Current Assets £46,000£46,000£45,000£20£9£9
Total Net Worth £46,000£46,000£45,000£34£34£34

Previous Names

No previous names

Company Officers

  • BLAIR, Rosaleen

    Director

    Appointed on 5 December 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1965

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • BYRNES, Vanessa Ann Marie

    Director

    Appointed on 11 December 2014

     

    Nationality: Irish

    Occupation: Director Of Client Delivery

    Month of birth: July 1973

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • RODGER, Matthew

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: October 1968

    7
    Bishopsgate
    London
    EC2N 3AQ
    England

  • TIMMINS, Richard Keith

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    3
    Maxey View
    Deeping Gate
    Peterborough
    PE6 9BE
    United Kingdom

  • MCINTOSH, Iain Peter

    Secretary

    Appointed on 20 September 2004

    Resigned on 1 October 2005

    Heatherfield House
    8 Heatherfield Lane
    Weybridge
    Surrey
    KT13 0AS

  • ROSS-ROBERTS, Christopher Michael David

    Secretary

    Appointed on 9 June 2000

    Resigned on 21 September 2004

    Nationality: British

    Woods End
    Hill Farm Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4NT

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 1 October 2005

    Resigned on 29 May 2009

    One London Wall
    London
    EC2Y 5AB

  • CAAN, James

    Director

    Appointed on 9 June 2000

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    58 Hamilton Terrace
    Carlto Hill
    London
    NW8 0JX

  • ELLISON, Martin Edward

    Director

    Appointed on 28 September 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1954

    1a Longcroft Avenue
    Harpenden
    Hertfordshire
    AL5 2QY

  • HEATH, David Michael

    Director

    Appointed on 1 July 2008

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Silvadale Tilemore Gardens
    Petersfield
    Hampshire
    GU32 2JH

  • MCINTOSH, Iain Peter

    Director

    Appointed on 28 July 2004

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Group Finance Direct

    Month of birth: February 1963

    Heatherfield House
    8 Heatherfield Lane
    Weybridge
    Surrey
    KT13 0AS

  • ROSS-ROBERTS, Christopher Michael David

    Director

    Appointed on 9 June 2000

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Woods End
    Hill Farm Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4NT

  • SINGER, John Brian Harold Christopher Anthony

    Director

    Appointed on 6 September 2002

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Private Equity & Fund Director

    Month of birth: May 1951

    1 Hillsleigh Road
    London
    W8 7LE

  • STUART, Gordon Mckenzie

    Director

    Appointed on 14 July 2008

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    65 Streathbourne Road
    London
    SW17 8RA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VOXEH. Transaction: MzE3OTU1MDYwOWFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69VOJG8. Transaction: MzE3OTU1MDI0OWFkaXF6a2N4.

  3. 20 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO9WQ. Transaction: MzE2MDA3MTU1M2FkaXF6a2N4.

  4. 20 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GMO9WY. Transaction: MzE2MDA3MTIyMmFkaXF6a2N4.

  5. 28 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5FZBJB5. Transaction: MzE1ODQyMjY0MGFkaXF6a2N4.

  6. 28 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5FZBJE5. Transaction: MzE1ODQyMjQwMGFkaXF6a2N4.

  7. 4 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZXO8. Transaction: MzE1MjIwMDU0OGFkaXF6a2N4.

  8. 6 August 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ7MFE. Transaction: MzEyODUzNTM3OGFkaXF6a2N4.

  9. 6 August 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4CQ7MF6. Transaction: MzEyODUzNDc1NmFkaXF6a2N4.

  10. 3 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0JUZ. Transaction: MzEyNjQzMzE4MWFkaXF6a2N4.

  11. 3 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4ADJK5M. Transaction: MzEyNjQyMDM0MmFkaXF6a2N4.

  12. 3 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ADJK62. Transaction: MzEyNjQyMDI1OGFkaXF6a2N4.

  13. 11 December 2014 Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI81L1. Transaction: MzExMzI5OTI0NmFkaXF6a2N4.

  14. 11 December 2014 Appointment of Mr Matthew Rodger as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI813C. Transaction: MzExMzI5OTExN2FkaXF6a2N4.

  15. 11 December 2014 Termination of appointment of David Michael Heath as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MI8001. Transaction: MzExMzI5ODgzNmFkaXF6a2N4.

  16. 1 September 2014 Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHORA3. Transaction: MzEwNjU1NTQyMGFkaXF6a2N4.

  17. 18 August 2014 Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EJZGMJ. Transaction: MzEwNTcyNjA0M2FkaXF6a2N4.

  18. 23 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52FO9. Transaction: MzEwMjE4Njg5MmFkaXF6a2N4.

  19. 18 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYTI8. Transaction: MzEwMjEzNzc2OGFkaXF6a2N4.

  20. 23 May 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A38D4T0W. Transaction: MzEwMDYwNTM5MGFkaXF6a2N4.

  21. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLOI2. Transaction: MzA4MDk3NjQ5M2FkaXF6a2N4.

  22. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A900M2. Transaction: MzA3OTQ4NzAxMWFkaXF6a2N4.

  23. 10 June 2013 Director's details changed for Rosaleen Blair on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2A900LU. Transaction: MzA3OTQ4Njg2N2FkaXF6a2N4.

  24. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLWYM. Transaction: MzA1ODkyNDQ3OWFkaXF6a2N4.

  25. 11 June 2012 Director's details changed for Rosaleen Blair on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1AVLWYA. Transaction: MzA1ODkyNDMwNmFkaXF6a2N4.

  26. 4 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837SGY. Transaction: MzA1Njk5ODg1M2FkaXF6a2N4.

  27. 9 September 2011 Appointment of Mr Richard Keith Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIHSXEO. Transaction: MzA0MzU1MTc5MGFkaXF6a2N4.

  28. 9 September 2011 Termination of appointment of Gordon Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCRKXEK. Transaction: MzA0MzUzNTY3OGFkaXF6a2N4.

  29. 11 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWX41VLO. Transaction: MzA0MDIyNzgyOGFkaXF6a2N4.

  30. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV16HUU4. Transaction: MzAzODU5MjQwMWFkaXF6a2N4.

  31. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT3WNTB. Transaction: MzAyNDQzNDY3OWFkaXF6a2N4.

  32. 19 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XUA1SKZD. Transaction: MzAxNzkwMjk3NmFkaXF6a2N4.

  33. 20 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVK6DEK. Transaction: MjA0MTY1MTU4N2FkaXF6a2N4.

  34. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH5KAKG. Transaction: MjAzNDY2NDUwNGFkaXF6a2N4.

  35. 29 May 2009 Appointment terminated secretary secretarial solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZ94A98. Transaction: MjAzMzk5MzEzMmFkaXF6a2N4.

  36. 17 September 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS5C137H. Transaction: MjAxMzU1MzgzN2FkaXF6a2N4.

  37. 15 September 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LI1GH326. Transaction: MjAxMzM5OTc2OGFkaXF6a2N4.

  38. 22 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCHX1MP. Transaction: MjAwOTQzMzA5OGFkaXF6a2N4.

  39. 22 July 2008 Director appointed david michael heath logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q891J8. Transaction: MjAwOTQzNDIzN2FkaXF6a2N4.

  40. 22 July 2008 Director appointed gordon mckenzie stuart logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q7V1JT. Transaction: MjAwOTQzNjM4NWFkaXF6a2N4.

  41. 21 July 2008 Director appointed gordon mckenzie stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8N1JP. Transaction: MjAwOTM5MTg0M2FkaXF6a2N4.

  42. 21 July 2008 Director appointed david michael heath [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T8M1JO. Transaction: MjAwOTM5MTc1NGFkaXF6a2N4.

  43. 21 July 2008 Appointment terminated director martin ellison [View PDF]

    Category: Officers. Type: 288b. Barcode: XF8L31LU. Transaction: MjAwOTM4MjIxNWFkaXF6a2N4.

  44. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0Mzk0M2FkaXF6a2N4.

  45. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MTQzOWFkaXF6a2N4.

  46. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI0MzEzOGFkaXF6a2N4.

  47. 23 August 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2OTE4OGFkaXF6a2N4.

  48. 24 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1OTA5MmFkaXF6a2N4.

  49. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5NDE3NWFkaXF6a2N4.

  50. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1OTQ5N2FkaXF6a2N4.

  51. 18 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3MDI2MGFkaXF6a2N4.

  52. 14 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4Mzk1MmFkaXF6a2N4.

  53. 14 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc5MDcxOGFkaXF6a2N4.

  54. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk0ODU1MGFkaXF6a2N4.

  55. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAwMzM3MWFkaXF6a2N4.

  56. 19 October 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQxNzQ1N2FkaXF6a2N4.

  57. 24 June 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjAzMjk3NmFkaXF6a2N4.

  58. 6 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU2MjcwN2FkaXF6a2N4.

  59. 22 October 2004 Registered office changed on 22/10/04 from: 9-11 fulwood place london WC1V 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE4MTYwOGFkaXF6a2N4.

  60. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM4MzM2M2FkaXF6a2N4.

  61. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc3MTczNGFkaXF6a2N4.

  62. 29 September 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzYwNzY4OWFkaXF6a2N4.

  63. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIyNjk1M2FkaXF6a2N4.

  64. 4 August 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNTE3Mzk3N2FkaXF6a2N4.

  65. 5 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUwMzc2OGFkaXF6a2N4.

  66. 8 September 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTI2ODkyNGFkaXF6a2N4.

  67. 4 August 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTY3MDg0NmFkaXF6a2N4.

  68. 11 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1OTkzOGFkaXF6a2N4.

  69. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzOTkyNWFkaXF6a2N4.

  70. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc0MTk5OWFkaXF6a2N4.

  71. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTQzNzIzM2FkaXF6a2N4.

  72. 7 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMTQwNjE0OGFkaXF6a2N4.

  73. 5 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3MTI4NWFkaXF6a2N4.

  74. 10 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5NDgxN2FkaXF6a2N4.

  75. 24 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNDQ5NDQ4M2FkaXF6a2N4.

  76. 6 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIxNjA3N2FkaXF6a2N4.

  77. 6 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTA3Mzc4MGFkaXF6a2N4.

  78. 6 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUyMjIxM2FkaXF6a2N4.

  79. 28 March 2001 Accounting reference date shortened from 30/06/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDE2MzYwMWFkaXF6a2N4.

  80. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzUyODExMWFkaXF6a2N4.

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54.162.181.75 Fri, 22 Sep 2017 23:49:42 +0100