FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

00255830
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Feb 2006

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN BOUNDS

Birthdate: Dec 1979

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 27 May 2021

Appointment Type: D

Other Appointments: None

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MR MALCOLM DAVID PHILIP RICHARDSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ANTHONY ROBSON

Birthdate: May 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL ALAN STIASNY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 29 Aug 2019

Appointment Type: D

Other Appointments: None

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MS AMELIA SYKES

Birthdate: Apr 1989

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 20 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MARK ALAN THOMPSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 02 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

KERRYN LYNN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 LEVENDALE ROAD SE232TP

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 05 Sep 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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TERRENCE STANLEY SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 312 IPSWICH ROAD ESSEX CO44ET

Date Appointed: 30 Sep 1992

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR BERNARD JAN ABRAHAMSEN

Birthdate: Dec 1964

Nationality: DUTCH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Feb 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL BRENNAN ALEXANDER

Birthdate: Jun 1960

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 May 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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SIMON DOUGLAS BAILEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 20 Jun 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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PHILIP BARRACLOUGH

Birthdate: Oct 1973

Nationality: BRITISH

Address: GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 17 Sep 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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CLAIRE ANNE BEWS

Birthdate: Sep 1976

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Sep 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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CLAIRE BROWN

Birthdate: Jan 1979

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 19 Jan 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE ALEX BULLEN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 109 FOREST ROAD ESSEX CO43XG

Date Appointed: 05 Jul 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MRS GEORGINA ANNE CLARKE

Birthdate: Jul 1979

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 18 Apr 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR GARY NICHOLAS COTTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 06 Jun 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL CROSSLEY

Birthdate: May 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 04 Jul 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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HANNAH MARY DAWSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 64 BOWMANS PARK CASTLE HEDINGHAM ESSEX CO93DT

Date Appointed: 13 Jun 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES FIRSTBROOK

Birthdate: May 1976

Nationality: ENGLISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 20 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHRISTOPHER GELL

Birthdate: Dec 1950

Nationality: BRITISH

Address: 22 PARK HILL HERTFORDSHIRE AL53AT

Date Appointed: 17 Jan 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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HAROLD JOHN HADEN

Birthdate: Jan 1941

Nationality: BRITISH

Address: QUOITS COTTAGE FIVE ASHES EAST SUSSEX TN206HY

Date Appointed: 30 Sep 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL JOHNSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 39A LANCASTER ROAD W111QJ

Date Appointed: 01 Mar 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH JONES

Birthdate: Aug 1966

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 04 Jul 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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LAURENCE EDWARD LINAKER

Birthdate: Jun 1934

Nationality: BRITISH

Address: 11 ARUNDEL GARDENS W112LN

Date Appointed: 30 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE ALEXANDER MCLINTOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 2 QUEENSDALE ROAD W114QD

Date Appointed: 22 Jan 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ALTON RUSSELL MILLER

Birthdate: Jan 1940

Nationality: BRITISH

Address: 15 CROSSWAYS ROAD KENT BR33JP

Date Appointed: 30 Sep 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ZUBAIR MOHAMMED

Birthdate: Oct 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Jan 2022

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SIR DAVID BURDETT MONEY-COUTTS

Birthdate: Jun 1931

Nationality: BRITISH

Address: MAGPIE HOUSE PEPPARD COMMON OXFORDSHIRE RG95JG

Date Appointed: 30 Sep 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE MORGAN

Birthdate: Nov 1933

Nationality: BRITISH

Address: 6 PALACE GREEN W84QA

Date Appointed: 22 Jun 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND BARRY RENDELL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 4 PADDOCK DRIVE SPRINGFIELD ESSEX CM16SS

Date Appointed: 01 Jan 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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LESLIE JOHN SCRINE

Birthdate: May 1958

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Aug 1998

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR SANJEEV SHARMA

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 30 Jul 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 06 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DENNIS IAN SHAW

Birthdate: Aug 1936

Nationality: BRITISH

Address: HYFIELD BANNISTER GREEN FELSTED ESSEX CM63NB

Date Appointed: 30 Sep 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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GILLIAN STARKIE

Birthdate: Dec 1977

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Nov 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SULLIVAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 May 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS GEORGINA MARTIN TURNBULL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 02 Oct 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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HILLARY JANE TYLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 5 CROFT COURT ESSEX CM16UQ

Date Appointed: 01 Oct 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH WATSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 THE MEADES OLD AVENUE SURREY KT130LS

Date Appointed: 24 Mar 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ALLAN GEOFFREY WILKINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 49 WEAR DRIVE ESSEX CM17PT

Date Appointed: 24 Feb 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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