First British Fixed Trust Company Limited(the)
Company 00255830 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Mark Alan Thompson Director · appointed 2021
- Anthony Robson Director · appointed 2021
- Michael Alan Stiasny Director · appointed 2019
- David John Bounds Director · appointed 2021
- Amelia Sykes Director · appointed 2022
5.4y median 5.2y
average tenure
6.9y
longest tenure
Directors past 6 years
- Michael Alan Stiasny Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Michael Alan Stiasny Director · appointed 2019
- David John Bounds Director · appointed 2021
- Amelia Sykes Director · appointed 2022
Portfolio (2)
- Mark Alan Thompson Director · appointed 2021
- Anthony Robson Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prudential Staff Pensions Limited 2 shared directors
Connected through a shared director
- Prudential Capital Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 00255830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1931 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Amelia Sykes Director · appointed 2022
- David John Bounds Director · appointed 2021
- Anthony Robson Director · appointed 2021
- Mark Alan Thompson Director · appointed 2021
- Michael Alan Stiasny Director · appointed 2019
Show 37 former officers
- Claire Brown Director · appointed 2022 · resigned 2023
- Zubair Mohammed Director · appointed 2022 · resigned 2022
- Gillian Starkie Director · appointed 2020 · resigned 2021
- Malcolm David Philip Richardson Director · appointed 2020 · resigned 2025
- Sanjeev Sharma Director · appointed 2018 · resigned 2022
- Michael John Sullivan Director · appointed 2018 · resigned 2020
- Simon Douglas Bailey Director · appointed 2017 · resigned 2018
- Martin James Firstbrook Director · appointed 2017 · resigned 2018
- Claire Anne Bews Director · appointed 2015 · resigned 2021
- Philip Barraclough Director · appointed 2015 · resigned 2018
- Georgina Martin Turnbull Director · appointed 2014 · resigned 2020
- Georgina Anne Clarke Director · appointed 2013 · resigned 2021
- Gary Nicholas Cotton Director · appointed 2012 · resigned 2017
- James Michael Brennan Alexander Director · appointed 2009 · resigned 2015
- Bernard Jan Abrahamsen Director · appointed 2009 · resigned 2015
- David Gareth Jones Director · appointed 2007 · resigned 2017
- Andrew Michael Crossley Director · appointed 2007 · resigned 2014
- Gary Paul John Shaughnessy Director · appointed 2005 · resigned 2007
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Hillary Jane Tyler Director · appointed 2003 · resigned 2009
- Philip Michael Johnson Director · appointed 2003 · resigned 2005
- Raymond Barry Rendell Director · appointed 2003 · resigned 2009
- Fiona Jane Molloy Secretary · appointed 2001 · resigned 2006
- Julian Christopher Gell Director · appointed 2001 · resigned 2007
- Leslie John Scrine Director · appointed 1998 · resigned 2020
- Allan Geoffrey Wilkinson Director · appointed 1998 · resigned 2002
- David Kenneth Watson Director · appointed 1997 · resigned 2003
- Michael George Alexander Mclintock Director · appointed 1997 · resigned 2001
- Hannah Mary Dawson Director · appointed 1996 · resigned 1998
- David Leslie Morgan Director · appointed 1994 · resigned 1998
- Claire Alex Bullen Director · appointed 1993 · resigned 1996
- Money-Coutts, David Burdett, Sir Director · resigned 1997
- Harold John Haden Director · resigned 1997
- Alton Russell Miller Director · resigned 2003
- Dennis Ian Shaw Director · resigned 1993
- Terrence Stanley Smith Secretary · resigned 2001
- Laurence Edward Linaker Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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