ANGLO & OVERSEAS TRUST PLC

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00644264
Status: DISSOLVED
Incorporated / age: 11 December 195959 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Other financial intermediation
Previous company names
ANGLO-AMERICAN SECURITIES CORPORATION PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 July 2005
Dissolved on
21 December 2018
Practitioners
- Simon Peter Bower
  Insolvency practitioner
  Appointed
  28 July 2005
  Ceased to act
  23 September 2006
- Adrian Gerald Paul Howlett
  Insolvency practitioner
  Appointed
  28 July 2005
  Ceased to act
  23 September 2006
- Simon Peter Bower
  Insolvency practitioner
  Appointed
  9 October 2006
  Ceased to act
  31 July 2008
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 October 2010
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  28 July 2005
  Ceased to act
  25 October 2010
- Adrian Gerald Paul Howlett
  Insolvency practitioner
  Appointed
  9 October 2006
  Ceased to act
  9 July 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGWOOD, Paul Arthur ACTIVE	Secretary	18 Jun 1993				15 Ambleside, Epping, Essex, CM16 4PT
BAYLIS, John RESIGNED	Secretary	14 Apr 1993	18 Jun 1993			New Arr, Lethen, Nairn, IV12 5QJ
HOGWOOD, Paul Arthur RESIGNED	Secretary		14 Apr 1993			10 Ravens Hill, Chislehurst, Kent, BR7 5PD
POPE, Mark RESIGNED	Secretary	27 Apr 2001	31 Mar 2006			1 Meadview Road, Ware, Hertfordshire, SG12 9JU
ALCOCK, Robert Harding RESIGNED	Director	02 Jan 1997	08 Mar 2011	United Kingdom	July 1941	Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE
BOYER, John Leslie RESIGNED	Director		23 Apr 1997		November 1926	Friars Lawn Norwood Green Road, Norwood Green, Southall, Middlesex, UB2 4LA
CATTO, Stephen Gordon, Rt Hon Lord RESIGNED	Director		14 Apr 1993		January 1923	The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA
DOBSON, Michael William Romsey RESIGNED	Director		25 Oct 2001	United Kingdom	May 1952	10, Egerton Terrace, London, SW3 2BT
DUFFETT, Christopher Charles Biddulph RESIGNED	Director	01 Jul 2003	26 Jan 2011	United Kingdom	August 1943	Cotleigh House, Honiton, EX14 9HF
FOX, James George RESIGNED	Director	01 Mar 1993	23 Apr 2003	England	May 1943	Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB
MITCHELL INNES, Alistair Campbell RESIGNED	Director	20 Apr 1994	22 Apr 2004		March 1934	Hawthorn House, Thorndown Lane, Windlesham, Surrey, GU20 6DG
OGDEN, Peter James, Sir RESIGNED	Director		21 Sep 1998	Guernsey	May 1947	The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB
PEARMUND, John Jeremy RESIGNED	Director	24 Jan 2002	26 Jan 2011	England	June 1953	Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	01 Jul 1998	22 Jan 2004	United Kingdom	July 1960	78 Ebury Street, London, SW1W 9QD
SCOTT, William Norris RESIGNED	Director		04 Oct 1992		June 1926	Little Hayes Grove Road, Lymington, Hampshire, SO41 3RN
SUSSENS, John Gilbert RESIGNED	Director	28 Oct 2004	04 Mar 2011	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
WAKEHURST, John Christopher, The Rt Hon Lord RESIGNED	Director		24 Apr 1996		September 1925	26 Wakehurst Road, London, SW11 6BY
WEAVER, Christopher Giles Herron RESIGNED	Director	28 Oct 2004	26 Jan 2011	United Kingdom	April 1946	Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

HOGWOOD, Paul Arthur ACTIVE
Role: Secretary
Appointed on: 18 Jun 1993
Address: 15 Ambleside, Epping, Essex, CM16 4PT

BAYLIS, John RESIGNED
Role: Secretary
Appointed on: 14 Apr 1993
Resigned on: 18 Jun 1993
Address: New Arr, Lethen, Nairn, IV12 5QJ

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1993
Address: 10 Ravens Hill, Chislehurst, Kent, BR7 5PD

POPE, Mark RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 31 Mar 2006
Address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE

BOYER, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: November 1926
Address: Friars Lawn Norwood Green Road, Norwood Green, Southall, Middlesex, UB2 4LA

CATTO, Stephen Gordon, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: January 1923
Address: The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA

DOBSON, Michael William Romsey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10, Egerton Terrace, London, SW3 2BT

DUFFETT, Christopher Charles Biddulph RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Cotleigh House, Honiton, EX14 9HF

FOX, James George RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 23 Apr 2003
Country of Residence: England
Date of birth: May 1943
Address: Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB

MITCHELL INNES, Alistair Campbell RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 22 Apr 2004
Date of birth: March 1934
Address: Hawthorn House, Thorndown Lane, Windlesham, Surrey, GU20 6DG

OGDEN, Peter James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1998
Country of Residence: Guernsey
Date of birth: May 1947
Address: The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB

PEARMUND, John Jeremy RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: June 1953
Address: Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 22 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 78 Ebury Street, London, SW1W 9QD

SCOTT, William Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1992
Date of birth: June 1926
Address: Little Hayes Grove Road, Lymington, Hampshire, SO41 3RN

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 04 Mar 2011
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

WAKEHURST, John Christopher, The Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: September 1925
Address: 26 Wakehurst Road, London, SW11 6BY

WEAVER, Christopher Giles Herron RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX