THE FINANCIAL TRADING COMPANY LIMITED
Company Number 04074178
Status
Dissolved
Incorporated
September 19, 2000
Entity Type
Ltd
Registered Office
135 Bishopsgate
London
EC2M 3UR
64999
Previous Names
RBS FINANCIAL TRADING COMPANY LIMITED
Ceased on Jul 28, 2003
RBSF TRADING COMPANY LIMITED
Ceased on Oct 12, 2000
HACKREMCO (NO.1715) LIMITED
Ceased on Sep 27, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Overdue Alert
Sep 30, 2017
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE FINANCIAL TRADING COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04074178, this organization has been active since September 2000. Primarily in the 64999 sector, the business maintains its official headquarters at 135 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 9, 2017
Insolvency
Jan 9, 2017
Insolvency
Oct 10, 2016
Insolvency
Oct 10, 2016
Resolution
Oct 10, 2016
Confirmation Statement
Sep 20, 2016
Accounts
Jun 2, 2016
Officers
Apr 1, 2016
Officers
Mar 31, 2016
Mortgage
Jan 23, 2016
Mortgage
Jan 23, 2016
Annual Return
Oct 9, 2015
Accounts
May 17, 2015
Annual Return
Sep 18, 2014
Accounts
May 27, 2014
Annual Return
Oct 7, 2013
Officers
Jul 10, 2013
Accounts
Apr 24, 2013
Officers
Nov 8, 2012
Officers
Nov 7, 2012
Annual Return
Oct 8, 2012
Accounts
Sep 19, 2012
Officers
Apr 3, 2012
Officers
Feb 22, 2012
Officers
Oct 17, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Royal Bank Of Scotland Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
14%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
16896022
MENTOR ADVISORY SERVICES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
15722467
K423 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
12366412
CUSHON MT LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11112120
CUSHON MONEY LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
09943881
BETTER WITH MONEY LTD
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14213564
CUSHON HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
10967805
CUSHON GROUP LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
06293305
CREATIVE BENEFIT SOLUTIONS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11276585
CUSHON NOMINEES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
13789408
CUSHON PENSION TRUSTEES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
08554978
CREATIVE AUTO-ENROLMENT LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
NI040179
CUSHON MT NI LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
R0000733
ULSTER BANK, LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14651696
NATWEST RT HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14648066
WTW CUSHON HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14257250
NATWEST BOXED LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11451890
ANW TDS (NOMINEE 2) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11438081
ANW TDS (NOMINEE 1) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC316774
FREEAGENT CENTRAL LTD
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11848164
NATWEST STRATEGIC INVESTMENTS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
06830114
WORLD LEARNING LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC046694
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
00908417
COUTTS FINANCE CO.
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC541036
FREEAGENT HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
02717209
RBS AA HOLDINGS (UK) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC192466
LAND OPTIONS (WEST) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC592039
SILVERMERE HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604702
ITB1 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604691
ITB2 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
NI022623
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11033015
METTLE VENTURES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
05176361
280 BISHOPSGATE FINANCE LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
05177099
PREMIER PLACE FINANCE LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
09743733
SAFETOSIGN LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
03968648
NEXTLINKS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
04161444
ALBOJO (1) LIMITED
CATERER, Sharon Jill is a director
05660871
RBS POWER INVESTMENTS IRELAND LIMITED
CATERER, Sharon Jill is a director
01196227
CHARTERHOUSE JAPHET FINANCE LIMITED
CATERER, Sharon Jill is a director
FC028075
NATWEST OPERATING LEASING UNLIMITED
CATERER, Sharon Jill is a director
FC028074
NATWEST INTERNATIONAL LEASING UNLIMITED
CATERER, Sharon Jill is a director
02354645
LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
CATERER, Sharon Jill is a director
02854899
R.B. (2) INVESTMENT COMPANY
CATERER, Sharon Jill is a director
02533224
NATWEST PROPERTY FACILITIES LIMITED
CATERER, Sharon Jill is a director
03114466
LOMBARD CORPORATE FINANCE (1) LIMITED
CATERER, Sharon Jill is a director
03117146
ROYAL BANK ASSET FINANCE LIMITED
CATERER, Sharon Jill is a director
02457196
NATWEST LEASING AND ASSET FINANCE LIMITED
CATERER, Sharon Jill is a director
02733495
R.B. INVESTMENT COMPANY
CATERER, Sharon Jill is a director
03177095
R.B. ASSET VALUE LIMITED
CATERER, Sharon Jill is a director
02353835
NATWEST CORPORATE FINANCE LIMITED
CATERER, Sharon Jill is a director
02353847
NATWEST INDUSTRIAL FINANCE LIMITED
CATERER, Sharon Jill is a director
03112029
R.B. LEASING (BLUEWATER) LIMITED
CATERER, Sharon Jill is a director
03112015
R.B. LEASING (SHAFTESBURY) LIMITED
CATERER, Sharon Jill is a director
02354702
LOMBARD PLANT FINANCE LIMITED
CATERER, Sharon Jill is a director
03177092
ROYAL BANK OPERATING LEASING LIMITED
CATERER, Sharon Jill is a director
04985593
RBSSAF (13) LIMITED
CATERER, Sharon Jill is a director
03112023
R.B. LEASING (EDEN) LIMITED
CATERER, Sharon Jill is a director
04985592
RBSSAF (10) LIMITED
CATERER, Sharon Jill is a director
02392932
LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
CATERER, Sharon Jill is a director
04986231
RBSSAF (3) LIMITED
CATERER, Sharon Jill is a director
02854880
R.B. (3) INVESTMENT COMPANY
CATERER, Sharon Jill is a director
05039983
RBSSAF (16) LIMITED
CATERER, Sharon Jill is a director
02718691
R.B. INVESTMENT HOLDINGS LIMITED
CATERER, Sharon Jill is a director
02163283
HELENA PRODUCTIONS LIMITED
CATERER, Sharon Jill is a director
03189185
WINCHCOMBE FINANCE LIMITED
CATERER, Sharon Jill is a director
04985705
PATALEX III PRODUCTIONS LIMITED
CATERER, Sharon Jill is a director
01690575
LOMBARD CHARTERHIRE LIMITED
CATERER, Sharon Jill is a director
02392350
PATALEX II PRODUCTIONS LIMITED
CATERER, Sharon Jill is a director
03393282
G L TRAINS LIMITED
CATERER, Sharon Jill is a director
03676732
LOMBARD CORPORATE FINANCE (6) LIMITED
CATERER, Sharon Jill is a director