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Home > England & Wales Companies > FORWARD TRUST PERSONAL FINANCE LIMITED
Company Information for

FORWARD TRUST PERSONAL FINANCE LIMITED

LONDON, E14,
Company Registration Number
01132473
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Forward Trust Personal Finance Ltd
FORWARD TRUST PERSONAL FINANCE LIMITED was founded on 1973-09-04 and had its registered office in London. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
FORWARD TRUST PERSONAL FINANCE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01132473
Date formed 1973-09-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-01
Type of accounts DORMANT
Last Datalog update: 2015-05-21 20:15:00
Primary Source:Companies House
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Company Officers of FORWARD TRUST PERSONAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE DEAN
 Company Secretary 2013-07-24
RICHARD ANDREW CARTER
 Director 2012-11-14
ROBERT FRANCIS CARVER
 Director 2012-05-22
GAVIN PAUL HEWITT
 Director 2011-08-11
MICHAEL JOHN RUSSELL-BROWN
 Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLIE RHEANNA WOOD
 Company Secretary 2010-09-24 2013-07-24
ADRIAN TIMOTHY RIGBY
 Director 2011-06-09 2012-05-22
MALCOLM JAMES BROOKES
 Director 2005-05-04 2011-06-09
NOEL PAUL QUINN
 Director 2007-07-19 2011-03-31
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2010-09-24
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-21 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-02-21
STEPHEN ANDREW BOTTOMLEY
 Director 2006-09-01 2007-07-19
DAVID HARRY MEAD
 Director 2005-05-04 2007-06-29
ALICE READ
 Company Secretary 2005-07-21 2006-05-08
FRANCES JULIE NIVEN
 Company Secretary 2004-06-11 2005-07-22
CANADA SQUARE NOMINEES (UK) LIMITED
 Director 2002-12-30 2005-05-04
CANADA WATER NOMINEES (UK) LIMITED
 Director 2002-12-30 2005-05-04
MARK VIVIAN PEARCE
 Company Secretary 2002-12-19 2004-06-11
JOHN HUME MCKENZIE
 Director 1997-04-01 2002-12-31
DAVID WILLIAM GILMAN
 Director 1992-05-06 2002-12-30
GRAHAM EDWARD PICKEN
 Director 1992-05-06 2002-12-30
GEORGE HOWARD TONKS
 Director 1997-04-01 2002-12-30
ROBERT HUGH MUSGROVE
 Company Secretary 2001-07-01 2002-12-19
JOHN HUME MCKENZIE
 Company Secretary 1992-05-06 2001-07-01
WALLACE GEORGE WILLIAM STEIN
 Director 1993-05-14 1997-04-01
RODERICK WALMSLEY
 Director 1994-01-07 1997-04-01
KEVIN NEWMAN
 Director 1995-03-01 1997-02-24
ROBERT LAURENCE WYATT
 Director 1992-05-06 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW CARTER BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Director 2016-03-01 CURRENT 2015-03-31 Active
RICHARD ANDREW CARTER MODAN LTD Director 2014-12-23 CURRENT 2014-12-23 Active
RICHARD ANDREW CARTER ASSETFINANCE CITY INVESTMENTS LIMITED Director 2012-11-14 CURRENT 1990-03-09 Dissolved 2014-12-23
RICHARD ANDREW CARTER HSBC VEHICLE FINANCE (UK) LIMITED Director 2012-11-14 CURRENT 1969-08-01 Dissolved 2015-01-27
RICHARD ANDREW CARTER CENTRAL GARAGE (CROYDON) LIMITED Director 2012-11-14 CURRENT 1969-08-01 Dissolved 2013-10-01
RICHARD ANDREW CARTER ASSETFINANCE JUNE (F) LIMITED Director 2012-11-14 CURRENT 1987-09-07 Dissolved 2014-12-23
RICHARD ANDREW CARTER ASSETFINANCE MARCH (C) LIMITED Director 2012-11-14 CURRENT 1982-03-11 Dissolved 2014-12-23
RICHARD ANDREW CARTER FORWARD TRUST MOTOR FINANCE LIMITED Director 2012-11-14 CURRENT 1973-02-23 Dissolved 2013-09-24
RICHARD ANDREW CARTER ASSETFINANCE SEPTEMBER (A) LIMITED Director 2012-11-14 CURRENT 1981-03-16 Dissolved 2014-12-23
RICHARD ANDREW CARTER GRIFFIN CREDIT SERVICES LIMITED Director 2012-11-14 CURRENT 1987-09-07 Dissolved 2015-01-27
RICHARD ANDREW CARTER HSBC VEHICLE SERVICES (UK) LIMITED Director 2012-11-14 CURRENT 1929-06-03 Dissolved 2013-09-24
RICHARD ANDREW CARTER MOTOLEASE LIMITED Director 2012-11-14 CURRENT 1982-02-10 Dissolved 2014-12-23
ROBERT FRANCIS CARVER HSBC INVOICE FINANCE (UK) LIMITED Director 2015-04-16 CURRENT 1963-05-02 Active
ROBERT FRANCIS CARVER ASSETFINANCE CITY INVESTMENTS LIMITED Director 2012-05-22 CURRENT 1990-03-09 Dissolved 2014-12-23
ROBERT FRANCIS CARVER CROWN VEHICLE CONTRACTS LIMITED Director 2012-05-22 CURRENT 1988-05-17 Dissolved 2015-02-03
ROBERT FRANCIS CARVER HSBC VEHICLE FINANCE (UK) LIMITED Director 2012-05-22 CURRENT 1969-08-01 Dissolved 2015-01-27
ROBERT FRANCIS CARVER CENTRAL GARAGE (CROYDON) LIMITED Director 2012-05-22 CURRENT 1969-08-01 Dissolved 2013-10-01
ROBERT FRANCIS CARVER ASSETFINANCE JUNE (F) LIMITED Director 2012-05-22 CURRENT 1987-09-07 Dissolved 2014-12-23
ROBERT FRANCIS CARVER CVL LIMITED Director 2012-05-22 CURRENT 1985-03-13 Dissolved 2013-12-03
ROBERT FRANCIS CARVER ASSETFINANCE MARCH (C) LIMITED Director 2012-05-22 CURRENT 1982-03-11 Dissolved 2014-12-23
ROBERT FRANCIS CARVER FORWARD TRUST MOTOR FINANCE LIMITED Director 2012-05-22 CURRENT 1973-02-23 Dissolved 2013-09-24
ROBERT FRANCIS CARVER ASSETFINANCE SEPTEMBER (A) LIMITED Director 2012-05-22 CURRENT 1981-03-16 Dissolved 2014-12-23
ROBERT FRANCIS CARVER GRIFFIN CREDIT SERVICES LIMITED Director 2012-05-22 CURRENT 1987-09-07 Dissolved 2015-01-27
ROBERT FRANCIS CARVER HSBC VEHICLE SERVICES (UK) LIMITED Director 2012-05-22 CURRENT 1929-06-03 Dissolved 2013-09-24
ROBERT FRANCIS CARVER MOTOLEASE LIMITED Director 2012-05-22 CURRENT 1982-02-10 Dissolved 2014-12-23
ROBERT FRANCIS CARVER HSBC ASSET FINANCE HOLDINGS LIMITED Director 2012-05-22 CURRENT 1973-11-06 Liquidation
ROBERT FRANCIS CARVER HSBC EQUIPMENT FINANCE (UK) LIMITED Director 2012-05-22 CURRENT 1980-06-24 Active
GAVIN PAUL HEWITT CVL LIMITED Director 2011-08-22 CURRENT 1985-03-13 Dissolved 2013-12-03
GAVIN PAUL HEWITT ASSETFINANCE CITY INVESTMENTS LIMITED Director 2011-08-11 CURRENT 1990-03-09 Dissolved 2014-12-23
GAVIN PAUL HEWITT CROWN VEHICLE CONTRACTS LIMITED Director 2011-08-11 CURRENT 1988-05-17 Dissolved 2015-02-03
GAVIN PAUL HEWITT HSBC VEHICLE FINANCE (UK) LIMITED Director 2011-08-11 CURRENT 1969-08-01 Dissolved 2015-01-27
GAVIN PAUL HEWITT CENTRAL GARAGE (CROYDON) LIMITED Director 2011-08-11 CURRENT 1969-08-01 Dissolved 2013-10-01
GAVIN PAUL HEWITT ASSETFINANCE JUNE (F) LIMITED Director 2011-08-11 CURRENT 1987-09-07 Dissolved 2014-12-23
GAVIN PAUL HEWITT ASSETFINANCE MARCH (C) LIMITED Director 2011-08-11 CURRENT 1982-03-11 Dissolved 2014-12-23
GAVIN PAUL HEWITT FORWARD TRUST MOTOR FINANCE LIMITED Director 2011-08-11 CURRENT 1973-02-23 Dissolved 2013-09-24
GAVIN PAUL HEWITT ASSETFINANCE SEPTEMBER (A) LIMITED Director 2011-08-11 CURRENT 1981-03-16 Dissolved 2014-12-23
GAVIN PAUL HEWITT GRIFFIN CREDIT SERVICES LIMITED Director 2011-08-11 CURRENT 1987-09-07 Dissolved 2015-01-27
GAVIN PAUL HEWITT HSBC VEHICLE SERVICES (UK) LIMITED Director 2011-08-11 CURRENT 1929-06-03 Dissolved 2013-09-24
GAVIN PAUL HEWITT MOTOLEASE LIMITED Director 2011-08-11 CURRENT 1982-02-10 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN CENTRAL GARAGE (CROYDON) LIMITED Director 2011-08-11 CURRENT 1969-08-01 Dissolved 2013-10-01
MICHAEL JOHN RUSSELL-BROWN CVL LIMITED Director 2008-10-17 CURRENT 1985-03-13 Dissolved 2013-12-03
MICHAEL JOHN RUSSELL-BROWN GRIFFIN CREDIT SERVICES LIMITED Director 2008-06-12 CURRENT 1987-09-07 Dissolved 2015-01-27
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE CITY INVESTMENTS LIMITED Director 2006-01-01 CURRENT 1990-03-09 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN CROWN VEHICLE CONTRACTS LIMITED Director 2006-01-01 CURRENT 1988-05-17 Dissolved 2015-02-03
MICHAEL JOHN RUSSELL-BROWN HSBC VEHICLE FINANCE (UK) LIMITED Director 2006-01-01 CURRENT 1969-08-01 Dissolved 2015-01-27
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE JUNE (F) LIMITED Director 2006-01-01 CURRENT 1987-09-07 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE MARCH (C) LIMITED Director 2006-01-01 CURRENT 1982-03-11 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN FORWARD TRUST MOTOR FINANCE LIMITED Director 2006-01-01 CURRENT 1973-02-23 Dissolved 2013-09-24
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE SEPTEMBER (A) LIMITED Director 2006-01-01 CURRENT 1981-03-16 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN HSBC VEHICLE SERVICES (UK) LIMITED Director 2006-01-01 CURRENT 1929-06-03 Dissolved 2013-09-24
MICHAEL JOHN RUSSELL-BROWN MOTOLEASE LIMITED Director 2006-01-01 CURRENT 1982-02-10 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-07DS01APPLICATION FOR STRIKING-OFF
2013-05-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 55000000
2013-05-22AR0101/05/13 FULL LIST
2013-01-18SH1918/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-18SH20STATEMENT BY DIRECTORS
2013-01-18CAP-SSSOLVENCY STATEMENT DATED 08/01/13
2013-01-18RES06REDUCE ISSUED CAPITAL 08/01/2013
2012-11-14AP01DIRECTOR APPOINTED RICHARD ANDREW CARTER
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28AP01DIRECTOR APPOINTED ROBERT FRANCIS CARVER
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
2012-05-28AR0101/05/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15AP01DIRECTOR APPOINTED GAVIN PAUL HEWITT
2011-08-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN RUSSELL-BROWN
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
2011-06-29AP01DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
2011-05-09AR0101/05/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
2010-10-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-10-08AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0101/05/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-01-20288aSECRETARY APPOINTED SARAH MAHER
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-03-07288aSECRETARY APPOINTED GEORGE WILLIAM BAYER
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-06-14363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05288aNEW DIRECTOR APPOINTED
2006-05-12288bSECRETARY RESIGNED
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-07-22288aNEW SECRETARY APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-06-23363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FORWARD TRUST PERSONAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORWARD TRUST PERSONAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORWARD TRUST PERSONAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FORWARD TRUST PERSONAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD TRUST PERSONAL FINANCE LIMITED
Trademarks
We have not found any records of FORWARD TRUST PERSONAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD TRUST PERSONAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORWARD TRUST PERSONAL FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD TRUST PERSONAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD TRUST PERSONAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORWARD TRUST PERSONAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14