AF TRUST COMPANY

Profile AF TRUST COMPANY

Actual on 01.12.2020
Company name
AF TRUST COMPANY
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Company number
03266231
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Monday, 21 October 1996
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Accounts

Actual

Next accounts made up to 30.01.2019 due by 30.01.2021

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
36 CHURCH END LANE, TILEHURST, BERKSHIRE, READING, RG30 4UU
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PSC and Officers AF TRUST COMPANY

Officers

(as of 19.09.2020)

CONNOLLY, Andrew
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: Kelland Hill, Lapford, England, Devon, Crediton, EX17 6AG, Nicholeston
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: England
FOLEY, Samantha Jane
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: Church End Lane, Tilehurst, Berkshire, Reading, RG30 4UU, 36
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WELCH, Paul David
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: Church End Lane, Tilehurst, United Kingdom, Berkshire, Reading, RG30 4UU, 36
Role: Secretary
WELCH, Paul David
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: Church End Lane, Tilehurst, Berkshire, Reading, RG30 4UU, 36
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Accountant
Country of residence: England
COLEY, Susan Gaynor
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 03 April 1998
Correspondence address: Little Idless, Idless, Cornwall, Truro, TR4 9QR
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Finance Officer
SUTTON, Graham James
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 03 March 2000
Correspondence address: 7 Thorney Close, Lower Earley, Berkshire, Reading, RG6 3AF
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Finance Officer
DEACON, Margaret Ruth
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Friday, 06 April 2001
Correspondence address: 28 Balfour Road, East Sussex, Brighton, BN1 6NA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Finance Director
WRIGHT, Carol Angela Brigitta
Status: Not active
Appointed on: Tuesday, 20 November 2012
Resigned on: Friday, 06 October 2017
Correspondence address: Whiteknights, Reading University, United Kingdom, Berkshire, Reading, RG6 6AH, Whiteknights House
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROSS, Jennifer Jane
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 11 January 2008
Correspondence address: 5 Davenport Close, Middlesex, Teddington, TW11 9EF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Finance Officer
Country of residence: England
BLANSHARD, Keith Raimes
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Friday, 14 October 2005
Correspondence address: Casita 137 Sidford Road, Sidford, Devon, Sidmouth, EX10 9PE
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Finance Director
Country of residence: England
CANNON, Anthony Stuart Douglas
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 14 October 2005
Correspondence address: 45 Valley Road, Hertfordshire, Rickmansworth, WD3 4DT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
CLAYTON, Henry Roger
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 14 October 2005
Correspondence address: Ladywell House Spring Lane, Fordwich, Kent, Canterbury, CT2 0DL
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Finance Officer
REID, Alison Anne
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Friday, 18 January 2008
Correspondence address: 51 Alexander Close, Oxfordshire, Abingdon, OX14 1XB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Finance Bursar
KNAPP, Anthony John
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 16 April 2007
Correspondence address: Heathfield, 13 Park Chase, Surrey, Godalming, GU7 1TL
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Finance Officer
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 19 Glasgow Road, Renfrewshire, Paisley, PA1 3QX
Role: Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 19 Glasgow Road, Renfrewshire, Paisley, PA1 3QX
Role: Corporate Secretary
RAIKES, Graham Evan William Tudor
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Monday, 22 September 2008
Correspondence address: Elysia 1 Willowby Gardens, Meavy Lane, Devon, Yelverton, PL20 6HU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Director
ACE, Malcolm James
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Monday, 27 October 2008
Correspondence address: Vine Cottage, Hill Lane, Colden Common, Hampshire, Winchester, SO21 1RZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: University Administrator
CASTLE, Beryl Nelley Henriette
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Thursday, 04 January 2001
Correspondence address: Glebe House, Ravenstone, Buckinghamshire, Olney, MK46 5AR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Finance Director
LEAH, David Russell
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Thursday, 06 June 2013
Correspondence address: 26 Western Road, Kent, Margate, CT9 3QP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CLARKE, Richard Alan
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Thursday, 06 November 2003
Correspondence address: 17 Fircroft Road, Beacon Park, Devon, Plymouth, PL2 3JU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Finance Director
MCHUGH, Susan Mary
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Thursday, 06 November 2008
Correspondence address: 21 Glendor Road, East Sussex, Hove, BN3 4LP
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Finance Director
Country of residence: England
GILLINGHAM, Kirsten Sarah
Status: Not active
Appointed on: Wednesday, 10 April 2002
Resigned on: Thursday, 07 July 2005
Correspondence address: 25 North Way, East Sussex, Lewes, BN7 1DS
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director Of Finance
MURPHY, Andrew Charles
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Thursday, 09 February 2012
Correspondence address: 34 Chapel Street, Berkshire, Thatcham, RG18 4QL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Accountant
Country of residence: England
EVERITT, Denise Kim
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Thursday, 17 January 2008
Correspondence address: Preston Parade, Seasalter, Kent, Whitstable, CT5 4AA, 18
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director Of Finance
Country of residence: Uk
LINDLEY, Jeremy
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Thursday, 19 April 2012
Correspondence address: 77 St Leonards Road, Devon, Exeter, EX2 4LS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance Director
Country of residence: England
HANSEN, Michael Ray
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Thursday, 21 October 1999
Correspondence address: 11 Gentlemans Row, Enfield, EN2 6PT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Finance Director
Country of residence: England
SAVAGE, David Charles Lambert
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Tuesday, 20 November 2012
Correspondence address: Whickens Barn, Main Street, Berkshire, West Ilsley, RG20 7AJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: England
STRUDLEY, Jean Barbara
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Tuesday, 22 June 2010
Correspondence address: 12 Little Fryth, Berkshire, Finchampstead, RG40 3RN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Finance Officer
Country of residence: Gbr
HEDGES, Miles Stuart
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 09 February 2005
Correspondence address: Woburn House, 20 Tavistock Square, London, WC1H 9HW
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Finance Director
WYNNE-JONES, Martin
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Wednesday, 20 June 2018
Correspondence address: 31 Ribblesdale Road, Nottinghamshire, Nottingham, NG5 3GY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director Of Finance
Country of residence: England
SHOWELL, Colin Roger
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Wednesday, 28 April 2004
Correspondence address: 10 Bereweeke Way, Hampshire, Winchester, SO22 6BJ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.12.2020)

Mr Andrew Connolly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, Reading, 36
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul David Welch
Status: Active
Notified on: Wednesday, 20 June 2018
Correspondence address: Berkshire, Reading, 36
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Samantha Jane Foley
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Berkshire, Reading, 36
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Carol Wright
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, Reading, 36
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Wynne-Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, Reading, 36
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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