Alliance Trust Savings (England) Limited

Company Registration Number: 08927007

Company registered in England and Wales

Approximate Location Map
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Alliance Trust Savings (England) Limited is a Private Company Limited by Shares first registered on 6 March 2014. Its current registered address is in London.

Registered Address

6TH FLOOR
60 GRESHAM STREET
LONDON
EC2V 7BB

There are 60 companies currently registered at this postcode, including this one.

All companies at EC2V 7BB

Registration Data

Company Number

08927007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • ANDERSON, Ian

    Secretary

    Appointed on 20 May 2016

     

    6th Floor
    60 Gresham Street
    London
    EC2V 7BB

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Director, Risk And Compliance

    Month of birth: July 1965

    6th Floor
    60 Gresham Street
    London
    EC2V 7BB

  • MCPHERSON, Donald James

    Secretary

    Appointed on 6 March 2014

    Resigned on 20 May 2016

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 6 March 2014

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • TROTTER, Alan John

    Director

    Appointed on 6 March 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S18KP. Transaction: MzE1MDQ5MzA4M2FkaXF6a2N4.

  2. 15 June 2016 Appointment of Ian Anderson as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP03. Barcode: D58CDKHS. Transaction: MzE1MDgxMzY0MGFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: R58CDWZL. Transaction: MzE1MDQzMzU5MmFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5305BBE. Transaction: MzE0NDM3NjU0MGFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of Alan John Trotter as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X5305B9M. Transaction: MzE0NDM3NjMwN2FkaXF6a2N4.

  6. 4 March 2016 Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: A51NWT88. Transaction: MzE0MzEzMzkzOWFkaXF6a2N4.

  7. 27 November 2015 Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: A4KG71JT. Transaction: MzEzNjE5NDk2NWFkaXF6a2N4.

  8. 8 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GKAVM. Transaction: MzEyNDUzNTMwMWFkaXF6a2N4.

  9. 1 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DL8D5. Transaction: MzEyMDQ1Njk1MGFkaXF6a2N4.

  10. 13 March 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X33LF1OY. Transaction: MzA5NjIzNDY1OGFkaXF6a2N4.

  11. 6 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3337D37. Transaction: MzA5NTc4NTMyOWFkaXF6a2N4.

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