GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED

St Helen's, London, EC3P 3DQ 1 Undershaft

StatusACTIVE
Company No.00006252
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 May 1872
Years147 years, 6 months and 5 days


SUMMARY

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED is an active private limited company with number 00006252. It was incorporated 147 years, 6 months and 5 days ago, on 07 May 1872. The company address is St Helen's, London, EC3P 3DQ 1 Undershaft, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges5
Outstanding2
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 30 Sep 1998
Current time on role 21 years, 1 month and 12 days

HAYNES, Alexander James William
Director
ACTIVE
Assigned on 10 Apr 2019
Current time on role 7 months and 2 days

ROSE, David Rowley
Director
ACTIVE
Assigned on 22 Feb 2017
Current time on role 2 years, 8 months and 18 days

WHITAKER, Richard Andrew
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 21 years, 1 month and 13 days

BIRKS, Charlotte
Director
RESIGNED
Assigned on 12 Sep 2018
Resigned on 03 Oct 2018
Time on role 21 days

BURKE, Philip Campbell
Director
RESIGNED
Assigned on 30 Sep 1998
Resigned on 04 Dec 2003
Time on role 5 years, 2 months and 4 days

EVANS, Russell
Director
RESIGNED
Assigned on 24 Jan 1996
Resigned on 31 Mar 1998
Time on role 2 years, 2 months and 7 days

HOLDER, Barrie
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 30 Nov 1995
Time on role 2 years, 11 months and 29 days

HOSTLER, Rowan Tracy
Director
RESIGNED
Assigned on 22 Feb 2017
Resigned on 16 Feb 2018
Time on role 11 months and 22 days

OKIKE, Adaeze
Director
RESIGNED
Assigned on 08 Mar 2018
Resigned on 10 Apr 2019
Time on role 1 year, 1 month and 2 days

ROBERTS, Thomas
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 26 years, 11 months and 13 days

ROBERTSON, William Nelson
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 10 months and 12 days

SCOTT, Robert Avisson
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 30 Sep 1998
Time on role 2 years, 8 months and 29 days

SORRELL, John Patrick
Director
RESIGNED
Assigned on 06 Sep 2013
Resigned on 22 Feb 2017
Time on role 3 years, 5 months and 16 days

SPICKER, Richard Harold
Director
RESIGNED
Assigned on 22 Apr 2010
Resigned on 06 Sep 2013
Time on role 3 years, 4 months and 14 days

WHITAKER, Richard Andrew
Director
RESIGNED
Assigned on
Resigned on 04 Dec 2003
Time on role 15 years, 11 months and 8 days

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 04 Dec 2003
Resigned on 22 Feb 2017
Time on role 13 years, 2 months and 18 days

AVIVA DIRECTOR SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 04 Dec 2003
Resigned on 22 Feb 2017
Time on role 13 years, 2 months and 18 days

CHARGES




5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied

Legal charge

Created on 04 Oct 1994
Delivered on 06 Oct 1994
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fitzroy house, grafton street, london, W1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.



Transactions
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Legal charge

Created on 24 Mar 1992
Delivered on 25 Mar 1992
Status Fully-satisfied
Satisfied on 22 Dec 1995

Persons Entitled
Midland Bank PLC

Short Particulars

Units 1-35 heathfield and units 1-25 erica road stacey bushes milton keynes together with all fixtures and fittings and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warrenties, the goodwill ofthe buisness.



Transactions
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Short term loan facility & first fixed charge

Created on 29 Jun 1988
Delivered on 13 Jul 1988
Status Fully-satisfied
Satisfied on 08 Oct 1996

Persons Entitled
Morgon Grenfell & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge



Short Particulars

All the company's right title benefit & interest in and to the bones notes or other securities (for full details see form 395 ref: M52C.



Transactions
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Mortgage

Created on 17 Jul 1985
Delivered on 01 Aug 1985
Status Fully-satisfied
Satisfied on 08 Oct 1996

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility letter dated 13/5/85



Short Particulars

All moneys now or hereafter standing to the credit of an account in sterling at lloyds bank PLC, overseas division.



Transactions
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A novation agreement

Created on 01 Jul 1985
Delivered on 19 Jul 1985
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

A novation agreement dated 1/7/85 and created by the company (the new trustee) which released and discharged general accident fire and life assurance corporation PLC (the retiring trustee) from the contract as contained in a facility letter dated 13/5/85 upon the terms of the new trustee undertaking to perform and to be bound by the terms of the facility letter in every way in lieu of the retiring trustee.



Short Particulars

Concurrently with the drawing or each tranche and as a continuing securi ty for all moneys agreed to be paid or discharged by the trustee to lloyds the trustee 1. will deposit with lloyds overseas division in lloyds name an amount in sterling conclusively established by lloyds as being the equivalent in sterling of such tranche and such sterling deposit is hereby charged to lloyds and shal l not be withdrawn until the repayment of such tranche. (See doc M206 for detai ls).