First British Fixed Trust Company Limited(The)

00255830

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 20/04/1931

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64999

Other financial service activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr Michael Alan Stiasny

director · Since 29/08/2019

FUND MANAGER

BRITISH · ENGLAND · Age 50

Mr Mark Alan Thompson

director · Since 02/02/2021

INVESTMENT FUNDS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Anthony Robson

director · Since 14/05/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr David John Bounds

director · Since 27/05/2021

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 46

Ms Amelia Sykes

director · Since 20/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Private Limited Company

Notified 06/04/2016