THE FINANCIAL TRADING COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04074178
Status: DISSOLVED
Incorporated / age: 19 September 200016 years
Registered office: 135 Bishopsgate, London, EC2M 3UR
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 06:54 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
135 Bishopsgate, London, EC2M 3UR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RBS FINANCIAL TRADING COMPANY LIMITED
RBSF TRADING COMPANY LIMITED
HACKREMCO (NO.1715) LIMITED

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
22 September 2016
Dissolved on
9 April 2017
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  22 September 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  22 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
CATERER, Sharon Jill ACTIVE	Director	04 Nov 2010		England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
YOUNG, Grahame Stewart ACTIVE	Director	25 Jan 2016		England	October 1961	135 Bishopsgate, London, EC2M 3UR, England
DOWN, Carolyn Jean RESIGNED	Secretary	26 Jul 2011	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
GRAHAM, Annabel Susan RESIGNED	Secretary	18 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
LEA, John Albert RESIGNED	Secretary	27 Sep 2000	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LEWIS, Derek John RESIGNED	Secretary	01 Sep 2006	30 Jun 2008			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
STEWART, Gary Robert Mcneilly RESIGNED	Secretary	01 Aug 2008	26 Jul 2011			10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
THOMAS, Marina Louise RESIGNED	Secretary	20 Apr 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Sep 2000	27 Sep 2000			One Silk Street, London, EC2Y 8HQ
BOAG, Timothy John Donald RESIGNED	Director	09 Nov 2004	15 Feb 2007	England	November 1964	23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
FISHER, Olwen RESIGNED	Director	10 Oct 2000	30 Dec 2002		April 1968	34 Alderville Road, London, SW6 3RJ
GREENSHIELDS, John Fraser RESIGNED	Director	05 Mar 2004	09 Nov 2004		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
HARDY, Thomas William RESIGNED	Director	27 Sep 2000	14 Jul 2008	England	June 1950	28 Piercing Hill, Theydon Bois, Essex, CM16 7JW
HING, Allen Peter RESIGNED	Director	27 Sep 2000	30 Dec 2002		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
JAMESON, Andrew David RESIGNED	Director	04 Dec 2008	24 Mar 2011		February 1965	20 Burdenshott Avenue, Richmond, Surrey, TW10 5ED
MERRIMAN, Ian Michael RESIGNED	Director	11 Mar 2009	04 Nov 2010	United Kingdom	March 1962	33 Forest End, Fleet, Hampshire, GU52 7XE
SULLIVAN, Paul Denzil John RESIGNED	Director	30 Mar 2012	25 Jan 2016	England	March 1966	10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England
WHITBY, Peter James RESIGNED	Director	27 Sep 2000	16 Feb 2012	England	April 1965	Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
WHITTICK, Robert James RESIGNED	Director	16 Feb 2007	11 Mar 2009		December 1967	35 Englewood Road, London, SW12 9PA
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	19 Sep 2000	27 Sep 2000			One Silk Street, London, EC2Y 8HQ

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

CATERER, Sharon Jill ACTIVE
Role: Director
Appointed on: 04 Nov 2010
Country of Residence: England
Date of birth: May 1962
Address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England

YOUNG, Grahame Stewart ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: October 1961
Address: 135 Bishopsgate, London, EC2M 3UR, England

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 26 Jul 2011
Resigned on: 31 Oct 2012
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2008
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

STEWART, Gary Robert Mcneilly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 26 Jul 2011
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 2000
Resigned on: 27 Sep 2000
Address: One Silk Street, London, EC2Y 8HQ

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 15 Feb 2007
Country of Residence: England
Date of birth: November 1964
Address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS

FISHER, Olwen RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 30 Dec 2002
Date of birth: April 1968
Address: 34 Alderville Road, London, SW6 3RJ

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 09 Nov 2004
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

HARDY, Thomas William RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: June 1950
Address: 28 Piercing Hill, Theydon Bois, Essex, CM16 7JW

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 30 Dec 2002
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

JAMESON, Andrew David RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 24 Mar 2011
Date of birth: February 1965
Address: 20 Burdenshott Avenue, Richmond, Surrey, TW10 5ED

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 33 Forest End, Fleet, Hampshire, GU52 7XE

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: March 1966
Address: 10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England

WHITBY, Peter James RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 16 Feb 2012
Country of Residence: England
Date of birth: April 1965
Address: Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL

WHITTICK, Robert James RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 11 Mar 2009
Date of birth: December 1967
Address: 35 Englewood Road, London, SW12 9PA

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 2000
Resigned on: 27 Sep 2000
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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