FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Company summary

Company number: 00255830
Status: ACTIVE
Incorporated / age: 20 April 193195 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fenchurch Avenue, London, EC3M 5AG
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Feb 2006				10, Fenchurch Avenue, London, EC3M 5AG
BOUNDS, David John ACTIVE	Director	27 May 2021		United Kingdom	January 1980	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
ROBSON, Anthony ACTIVE	Director	14 May 2021		United Kingdom	June 1963	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
STIASNY, Michael Alan ACTIVE	Director	29 Aug 2019		England	August 1975	10, Fenchurch Avenue, London, EC3M 5AG
SYKES, Amelia ACTIVE	Director	20 Apr 2022		England	May 1989	10, Fenchurch Avenue, London, EC3M 5AG
THOMPSON, Mark Alan ACTIVE	Director	02 Feb 2021		United Kingdom	October 1961	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MOLLOY, Fiona Jane RESIGNED	Secretary	05 Sep 2001	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
SMITH, Terrence Stanley RESIGNED	Secretary		05 Sep 2001			312 Ipswich Road, Colchester, Essex, CO4 4ET
ABRAHAMSEN, Bernard Jan RESIGNED	Director	01 Feb 2009	15 May 2015		January 1965	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ALEXANDER, James Michael Brennan RESIGNED	Director	01 May 2009	28 May 2015		July 1960	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BAILEY, Simon Douglas RESIGNED	Director	20 Jun 2017	09 Aug 2018	England	July 1975	10, Fenchurch Avenue, London, EC3M 5AG
BARRACLOUGH, Philip RESIGNED	Director	17 Sep 2015	31 Mar 2018	England	November 1973	Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England
BEWS, Claire Anne RESIGNED	Director	17 Sep 2015	27 May 2021	England	October 1976	10, Fenchurch Avenue, London, EC3M 5AG
BROWN, Claire RESIGNED	Director	19 Jan 2022	26 Jun 2023	England	February 1979	10, Fenchurch Avenue, London, England, EC3M 5AG, England
BULLEN, Claire Alex RESIGNED	Director	05 Jul 1993	17 Jan 1996		March 1969	109 Forest Road, Colchester, Essex, CO4 3XG
CLARKE, Georgina Anne RESIGNED	Director	18 Apr 2013	18 Apr 2021	England	August 1979	10, Fenchurch Avenue, London, EC3M 5AG
COTTON, Gary Nicholas RESIGNED	Director	06 Jun 2012	09 Jun 2017	England	November 1969	Laurence Pountney Hill, London, EC4R 0HH
CROSSLEY, Andrew Michael RESIGNED	Director	04 Jul 2007	30 Jun 2014	United Kingdom	June 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
DAWSON, Hannah Mary RESIGNED	Director	13 Jun 1996	23 Feb 1998		January 1968	64 Bowmans Park, Castle Hedingham, Halstead, Essex, CO9 3DT
FIRSTBROOK, Martin James RESIGNED	Director	20 Jun 2017	26 Jun 2018	United Kingdom	June 1976	Laurence Pountney Hill, London, EC4R 0HH
GELL, Julian Christopher RESIGNED	Director	17 Jan 2001	31 May 2007	England	January 1951	22 Park Hill, Harpenden, Hertfordshire, AL5 3AT
HADEN, Harold John RESIGNED	Director		24 Mar 1997		February 1941	Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY
JOHNSON, Philip Michael RESIGNED	Director	01 Mar 2003	06 Sep 2005	England	September 1971	39a Lancaster Road, London, W11 1QJ
JONES, David Gareth RESIGNED	Director	04 Jul 2007	09 Jun 2017	United Kingdom	September 1966	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
LINAKER, Laurence Edward RESIGNED	Director		22 Jun 1994		July 1934	11 Arundel Gardens, London, W11 2LN
MCLINTOCK, Michael George Alexander RESIGNED	Director	22 Jan 1997	17 Jan 2001		March 1961	2 Queensdale Road, London, W11 4QD
MILLER, Alton Russell RESIGNED	Director		30 Sep 2003		February 1940	15 Crossways Road, Beckenham, Kent, BR3 3JP
MOHAMMED, Zubair RESIGNED	Director	10 Jan 2022	25 Mar 2022	England	November 1974	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MONEY-COUTTS, David Burdett, Sir RESIGNED	Director		22 Jan 1997		July 1931	Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
MORGAN, David Leslie RESIGNED	Director	22 Jun 1994	27 May 1998		December 1933	6 Palace Green, London, W8 4QA
RENDELL, Raymond Barry RESIGNED	Director	01 Jan 2003	01 Feb 2009		May 1951	4 Paddock Drive, Springfield, Chelmsford, Essex, CM1 6SS
RICHARDSON, Malcolm David Philip RESIGNED	Director	01 Oct 2020	30 Apr 2025	England	December 1963	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
SCRINE, Leslie John RESIGNED	Director	25 Aug 1998	31 Dec 2020	England	June 1958	10, Fenchurch Avenue, London, EC3M 5AG
SHARMA, Sanjeev RESIGNED	Director	30 Jul 2018	09 Jan 2022	United Kingdom	April 1963	10, Fenchurch Avenue, London, EC3M 5AG
SHAUGHNESSY, Gary Paul John RESIGNED	Director	06 Sep 2005	18 May 2007	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SHAW, Dennis Ian RESIGNED	Director		31 Mar 1993		September 1936	Hyfield, Bannister Green Felsted, Dunmow, Essex, CM6 3NB
STARKIE, Gillian RESIGNED	Director	25 Nov 2020	30 Sep 2021	United Kingdom	January 1978	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
SULLIVAN, Michael John RESIGNED	Director	25 May 2018	12 May 2020	United Kingdom	September 1967	10, Fenchurch Avenue, London, EC3M 5AG
TURNBULL, Georgina Martin RESIGNED	Director	02 Oct 2014	10 Jan 2020	England	February 1972	10, Fenchurch Avenue, London, EC3M 5AG
TYLER, Hillary Jane RESIGNED	Director	01 Oct 2003	27 Feb 2009		September 1965	5 Croft Court, Chelmsford, Essex, CM1 6UQ
WATSON, David Kenneth RESIGNED	Director	24 Mar 1997	28 Feb 2003	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WILKINSON, Allan Geoffrey RESIGNED	Director	24 Feb 1998	31 Dec 2002		October 1954	49 Wear Drive, Chelmsford, Essex, CM1 7PT

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2006
Address: 10, Fenchurch Avenue, London, EC3M 5AG

BOUNDS, David John ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

ROBSON, Anthony ACTIVE
Role: Director
Appointed on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

STIASNY, Michael Alan ACTIVE
Role: Director
Appointed on: 29 Aug 2019
Country of Residence: England
Date of birth: August 1975
Address: 10, Fenchurch Avenue, London, EC3M 5AG

SYKES, Amelia ACTIVE
Role: Director
Appointed on: 20 Apr 2022
Country of Residence: England
Date of birth: May 1989
Address: 10, Fenchurch Avenue, London, EC3M 5AG

THOMPSON, Mark Alan ACTIVE
Role: Director
Appointed on: 02 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

MACDONALD, Kerryn Lynn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 09 Mar 2005
Address: 19 Levendale Road, London, SE23 2TP

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

SMITH, Terrence Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2001
Address: 312 Ipswich Road, Colchester, Essex, CO4 4ET

ABRAHAMSEN, Bernard Jan RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 15 May 2015
Date of birth: January 1965
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ALEXANDER, James Michael Brennan RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 May 2015
Date of birth: July 1960
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BAILEY, Simon Douglas RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 09 Aug 2018
Country of Residence: England
Date of birth: July 1975
Address: 10, Fenchurch Avenue, London, EC3M 5AG

BARRACLOUGH, Philip RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1973
Address: Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England

BEWS, Claire Anne RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: October 1976
Address: 10, Fenchurch Avenue, London, EC3M 5AG

BROWN, Claire RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: February 1979
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

BULLEN, Claire Alex RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 17 Jan 1996
Date of birth: March 1969
Address: 109 Forest Road, Colchester, Essex, CO4 3XG

CLARKE, Georgina Anne RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 18 Apr 2021
Country of Residence: England
Date of birth: August 1979
Address: 10, Fenchurch Avenue, London, EC3M 5AG

COTTON, Gary Nicholas RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: November 1969
Address: Laurence Pountney Hill, London, EC4R 0HH

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

DAWSON, Hannah Mary RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 23 Feb 1998
Date of birth: January 1968
Address: 64 Bowmans Park, Castle Hedingham, Halstead, Essex, CO9 3DT

FIRSTBROOK, Martin James RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Laurence Pountney Hill, London, EC4R 0HH

GELL, Julian Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: January 1951
Address: 22 Park Hill, Harpenden, Hertfordshire, AL5 3AT

HADEN, Harold John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1997
Date of birth: February 1941
Address: Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY

JOHNSON, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 06 Sep 2005
Country of Residence: England
Date of birth: September 1971
Address: 39a Lancaster Road, London, W11 1QJ

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH

LINAKER, Laurence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: July 1934
Address: 11 Arundel Gardens, London, W11 2LN

MCLINTOCK, Michael George Alexander RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 17 Jan 2001
Date of birth: March 1961
Address: 2 Queensdale Road, London, W11 4QD

MILLER, Alton Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: February 1940
Address: 15 Crossways Road, Beckenham, Kent, BR3 3JP

MOHAMMED, Zubair RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: November 1974
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

MONEY-COUTTS, David Burdett, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: July 1931
Address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG

MORGAN, David Leslie RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 27 May 1998
Date of birth: December 1933
Address: 6 Palace Green, London, W8 4QA

RENDELL, Raymond Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Feb 2009
Date of birth: May 1951
Address: 4 Paddock Drive, Springfield, Chelmsford, Essex, CM1 6SS

RICHARDSON, Malcolm David Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: December 1963
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

SCRINE, Leslie John RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1958
Address: 10, Fenchurch Avenue, London, EC3M 5AG

SHARMA, Sanjeev RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 09 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 10, Fenchurch Avenue, London, EC3M 5AG

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SHAW, Dennis Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1936
Address: Hyfield, Bannister Green Felsted, Dunmow, Essex, CM6 3NB

STARKIE, Gillian RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 12 May 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 10, Fenchurch Avenue, London, EC3M 5AG

TURNBULL, Georgina Martin RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: February 1972
Address: 10, Fenchurch Avenue, London, EC3M 5AG

TYLER, Hillary Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 27 Feb 2009
Date of birth: September 1965
Address: 5 Croft Court, Chelmsford, Essex, CM1 6UQ

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

WILKINSON, Allan Geoffrey RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 31 Dec 2002
Date of birth: October 1954
Address: 49 Wear Drive, Chelmsford, Essex, CM1 7PT

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