ABACUS TRUSTEES (U.K.) LIMITED
Company is dissolved
General Information
NAME
ABACUS TRUSTEES (U.K.) LIMITED
COMPANY NUMBER
04015519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Griffins
Griffins Tavistock House South
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBC WEALTH PLANNING INTERNATIONAL LTD | N/A | N/A |
| ABACUS TRUSTEES (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2023 | New Board Member Caroline McCann (921698528) Appointed |
| 18/09/2023 | New Board Member Nicholas Kinseley (923033341) Appointed |
| 06/04/2022 | New Board Member Caroline McCann (921698528) Appointed |
Credit Risk Overview
Want to learn more about ABACUS TRUSTEES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACUS TRUSTEES (U.K.) LIMITED?
Purchase the company report or an
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Want to learn more about ABACUS TRUSTEES (U.K.) LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA | N/A | N/A |
| RBC INVESTOR SERVICES BANK SA | N/A | N/A |
| RBC INVESTOR SERVICES BANK S.A. | N/A | N/A |
| RBC INVESTOR SERVICES IRELAND LIMITED | N/A | N/A |
| RBC WEALTH PLANNING INTERNATIONAL LTD | N/A | N/A |
| ABACUS TRUSTEES (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK HOLDING INC | N/A | N/A |
| BLUEBAY ASSET MANAGEMENT (SERVICES) LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT CORPORATION LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROYAL TRUST COMPANY (THE) | N/A | N/A |
| ROYAL BANK OF CANADA | Active - Accounts Filed | View Report |
| RBC EUROPE LIMITED | Active - Accounts Filed | View Report |
| RBC GELP (UK) LIMITED | Active - Accounts Filed | View Report |
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MONTCO NOMINEES LIMITED | Company is dissolved | View Report |
| RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| RBC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2023 | New Board Member Caroline McCann (921698528) Appointed |
| 18/09/2023 | New Board Member Nicholas Kinseley (923033341) Appointed |
| 06/04/2022 | New Board Member Caroline McCann (921698528) Appointed |
| 15/12/2021 | New Board Member Anne Perrotin (912248848) Appointed |
| 08/09/2021 | Anne Perrotin (912248848) has left the board |
| 08/09/2021 | Caroline McCann (921698528) has left the board |
| 08/09/2021 | Nicholas Kinseley (923033341) has left the board |
| 20/11/2020 | Change in Reg. Office |
| 17/11/2020 | Mirabelle Osaro (926580560) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 24/01/2020 | New Accounts filed |
| 08/01/2020 | Siobhan Majella Dowdall (925052182) has left the board |
| 08/01/2020 | New Company Secretary Mirabelle Osaro (926580560) Appointed |
| 30/07/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Nicholas Kinseley (923033341) Appointed |
| 04/07/2019 | Timothy Raymond Anthony Fletcher (907840672) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 20/09/2018 | Alex Richardson Richardson (922044252) has left the board |
| 20/09/2018 | New Company Secretary Siobhan Majella Dowdall (925052182) Appointed |
| 13/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 27/04/2017 | Kevin David Stokes (910077225) has left the board |
| 20/04/2017 | Martin Alexander Greig (902721426) has left the board |
| 20/04/2017 | New Board Member Anne Perrotin (912248848) Appointed |
| 18/04/2017 | New Board Member Timothy Raymond Anthony Fletcher (907840672) Appointed |
| 10/03/2017 | New Accounts filed |
| 14/12/2016 | New Company Secretary Alex Richardson Richardson (922044252) Appointed |
| 26/10/2016 | Andrew Stephen Robins (908252610) has left the board |
| 26/10/2016 | New Board Member Caroline McCann (921698528) Appointed |
| 05/10/2016 | New Board Member Martin Alexander Greig (902721426) Appointed |
| 05/10/2016 | Rachel Lillian Luiza Beacham (918571152) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 13/06/2016 | Oluremi Temitope Adejumo (916682167) has left the board |
| 03/12/2015 | Roland Ian Wyatt (909984307) has left the board |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Rachel Lillian Luiza Beacham (918571152) Appointed |
| 05/02/2014 | Louise Charlotte Somerset (915967920) has left the board |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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