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Allianz Technology Trust Plc

03117355

active
plc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

199 Bishopsgate, London, EC2M 3TY
Incorporated 18/10/1995

Previously known as

Rcm Technology Trust Plc · until 15/08/2014
Finsbury Technology Trust Plc · until 30/04/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999
Other financial service activities

Officers

Kirsten June Salt

secretary · Since 30/04/2007

BRITISH · Age 64

Also on 5 other boards

Ms Neeta Patel

director · Since 01/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Timothy Scholefield

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mrs Ekaterina Thomson

director · Since 18/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Simon Lee Davis

director · Since 01/01/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Lucy Costa Duarte

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Nira Kishor Baxendale

secretary · Since 09/06/2025

Kirsten June Salt

secretary · Since 30/04/2007

British

Neeta Patel

director · Since 01/09/2019

British · United Kingdom · Age 65

Timothy Scholefield

director · Since 01/12/2021

British · United Kingdom · Age 62

Ekaterina Thomson

director · Since 18/07/2022

British · United Kingdom · Age 56

Simon Lee Davis

director · Since 01/01/2024

British · England · Age 60

Lucy Costa Duarte

director · Since 01/01/2025

British · England · Age 55

Nira Kishor Baxendale

secretary · Since 09/06/2025

Former

Legist Directors Limited

corporate nominee director · Resigned 16/11/1995

Legist Secretaries Limited

corporate nominee secretary · Resigned 16/11/1995

Finsbury Asset Management Limited

corporate secretary · Resigned 13/10/1998

Rea Brothers Limited

corporate secretary · Resigned 19/07/2000

Richard Quintin Hoare

director · Resigned 26/04/2002

Bryan Norman Lenygon

director · Resigned 19/07/2004

David Edwin Potter

director · Resigned 06/04/2006

Close Finsbury Asset Management Limited

corporate secretary · Resigned 07/02/2007

Close Investments Limited

corporate secretary · Resigned 30/04/2007

John Anthony Victor Townsend

director · Resigned 09/04/2008

David William Quysner

director · Resigned 02/04/2014

Peter William Irving Ingram

secretary · Resigned 27/02/2015

Paul Gaunt

director · Resigned 08/04/2015

Christopher John Martin

director · Resigned 15/07/2015

John Essex Cornish

director · Resigned 13/04/2016

Tracey Anne Lago

secretary · Resigned 26/06/2017

Richard William Holway

director · Resigned 31/12/2019

Eleanor Emuss

secretary · Resigned 11/03/2022

Robert Charles Hubert Jeens

director · Resigned 26/04/2023

Humphrey Van Der Klugt

director · Resigned 24/04/2024

Elisabeth Charlotte Scott

director · Resigned 23/04/2025

Kelly Nice

secretary · Resigned 30/05/2025

Change History

statusactive
2026-07-28

Active

typeplc
2026-07-28

Public Limited Company

address line1199 Bishopsgate
2026-07-28

199 BISHOPSGATE

post townLondon
2026-07-28

LONDON

officer appointedBAXENDALE, Nira Kishor
2026-07-28
officer appointedSALT, Kirsten June
2026-07-28
officer appointedDAVIS, Simon Lee
2026-07-28
officer appointedDUARTE, Lucy Costa
2026-07-28
officer appointedPATEL, Neeta
2026-07-28
officer appointedSCHOLEFIELD, Timothy
2026-07-28
officer appointedTHOMSON, Ekaterina
2026-07-28