Avco Trust
Company 00721502 Liquidation
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Simon James Cumming Director · appointed 2008
- Jill Denise Robson Director · appointed 2008
17.7y median 17.7y
average tenure
17.7y
longest tenure
Directors past 6 years
- Simon James Cumming Director · appointed 2008
- Jill Denise Robson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Simon James Cumming Director · appointed 2008
- Jill Denise Robson Director · appointed 2008
0
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.
Finance 2Professional services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Citifinancial Mortgage Corporation 1 shared director
- Citigroup Global Markets Europe Limited 1 shared director
- Future Mortgages 1 Limited 1 shared director
- Citigroup Japan Overseas Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00721502 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 13/04/1962 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | - |
| Accounts last made up | 31/12/2015 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Associates Capital Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Citifinancial Mortgage Corporation ceased 2017-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Simon James Cumming Director · appointed 2008
- Simon James Cummings Secretary · appointed 2008
- Jill Denise Robson Director · appointed 2008
Show 28 former officers
- Associates Capital Limited Corporate-secretary · appointed 2002 · resigned 2008
- Citifinancial Limited Corporate-director · appointed 2002 · resigned 2008
- Michael John Hall Director · appointed 2000 · resigned 2002
- Stuart William Bell Secretary · appointed 1999 · resigned 2002
- Hiren Arvindbhai Patel Secretary · appointed 1999 · resigned 1999
- Desmond Guy Styles Director · appointed 1999 · resigned 2002
- Daniel Martin Malone Director · appointed 1999 · resigned 2002
- Robert John Easton Director · appointed 1999 · resigned 2000
- Scott Thomas Anderson Director · appointed 1999 · resigned 2002
- Michael Lenora Director · appointed 1999 · resigned 2000
- Roy Jackson Mclachlan Director · appointed 1998 · resigned 2001
- David Fulton Weeks Director · appointed 1996 · resigned 2000
- Stephen J Davis Director · appointed 1996 · resigned 1999
- Ken Peter Scott Director · appointed 1996 · resigned 1999
- Neil Anthony Douglas Grant Director · appointed 1995 · resigned 1999
- John Campbell Marley Director · appointed 1995 · resigned 1999
- Goran Nilsson Director · appointed 1995 · resigned 1996
- Colin Frank Mcalister Director · appointed 1994 · resigned 1996
- Anthony Cooper Director · appointed 1994 · resigned 1998
- John Christopher Castle Director · appointed 1993 · resigned 1995
- Richard Geoffrey Love Director · resigned 1996
- Susan Elizabeth Crichton Secretary · resigned 1999
- Robert Henry Charles Plumb Director · resigned 2000
- Warren Lyons Director · resigned 1999
- Ronald Bukow Director · resigned 1999
- Gary Lee Fite Director · resigned 1999
- Eugene Rodman Schutt Director · resigned 1999
- Stevor Paul Tracey Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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