Company Information for

FIRST DIRECT INVESTMENTS (UK) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00234213

Private Limited Company

Dissolved

About First Direct Investments (uk) Ltd

FIRST DIRECT INVESTMENTS (UK) LIMITED was founded on 1928-10-20 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-07-24 and is no longer trading or active.

Key Data

Company Name
FIRST DIRECT INVESTMENTS (UK) LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
Previous Names
FIRST DIRECT LIMITED
17/10/2000

Filing Information

Company Number00234213
Date formed1928-10-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-07-24
Type of accountsDORMANT
Last Datalog update:
2018-01-24 08:12:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-24

Officer Role Occupation Date Appointed Country
David John Coke Director BANK MANAGER 2009-05-28 UNITED KINGDOM
Deborah Ann Morse Director HEAD OF WEALTH OPERATIONS 2014-03-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Denette Botchway Company Secretary 2014-09-04 2016-12-08
Robert James Hinton Company Secretary 2014-03-19 2014-09-04
Kate Elizabeth Hudson Company Secretary 2009-12-21 2014-03-19
Andrew Cheesewright Director 2009-05-20 2012-03-31
Vivien Armson Director 2009-05-20 2010-03-31
Pauline Louise Mcquillan Company Secretary 2008-10-24 2009-09-24
Keith Hooper Director 2001-11-01 2009-09-09
Marcus Lee Mitchell Director 2009-03-02 2009-09-09
Robert Cholmondeley Director 2002-08-20 2009-08-18
Peter James Harvey Company Secretary 2005-02-01 2008-10-24
Bernard David Goldberg Director 2001-12-01 2005-11-30
Peter Charles Simpson Director 2000-10-20 2005-11-01
Nicola Suzanne Black Company Secretary 2002-09-06 2005-02-01
Alan Renatus Frederick Hughes Director 2000-10-20 2004-11-30
Maureen Loffill Director 2002-09-16 2004-11-10
Philip Edward Dilnutt Director 2000-10-20 2004-02-04
Elizabeth Anne Hobley Company Secretary 2001-07-01 2002-09-05
David Stanley Mead Director 2002-01-18 2002-07-29
Graeme Mark Nixon Director 2001-07-10 2002-01-18
David Longmore Director 2000-10-20 2001-11-30
Richard Kimberley Holmes Director 2000-10-20 2001-10-31
David Stanley Mead Director 2000-10-20 2001-07-10
Nigel Barker Company Secretary 2000-11-20 2001-06-30
Robert Hugh Musgrove Company Secretary 1999-08-06 2000-11-20
Nigel Barker Director 1993-02-22 2000-10-20
Kenneth Henry Gordon Coales Director 1995-07-17 1999-12-20
Shaun Kevin Bryant Company Secretary 1995-07-17 1999-08-06
Richard William Quin Director 1995-05-26 1996-07-04
James Keith Barton Company Secretary 1993-05-04 1995-07-17
James Keith Barton Director 1993-12-14 1995-07-17
Terry Frederick Cox Director 1993-02-22 1995-05-26
John Robin Skae Director 1993-02-22 1993-12-14
Nigel Barker Company Secretary 1993-02-22 1993-05-04

Related Directorships for David John Coke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Coke HSBC WEALTH CLIENT NOMINEE LIMITEDDirector 2016-11-07 CURRENT 2015-10-16 Active
David John Coke NHFA LIMITEDDirector 2010-01-20 CURRENT 2002-12-18 Dissolved 2014-03-09
David John Coke HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITEDDirector 2009-06-22 CURRENT 1940-07-27 Active
David John Coke MIDLAND NOMINEES LIMITEDDirector 2009-06-22 CURRENT 1974-06-14 Active
David John Coke TURNSONIC (NOMINEES) LIMITEDDirector 2009-06-22 CURRENT 1987-06-01 Active
David John Coke HSBC STOCKBROKERS NOMINEE (UK) LIMITEDDirector 2009-05-28 CURRENT 1986-10-30 Liquidation
David John Coke HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITEDDirector 2009-05-28 CURRENT 1988-05-10 Liquidation
David John Coke HSBC UK CLIENT NOMINEE LIMITEDDirector 2009-05-28 CURRENT 1960-11-02 Active
David John Coke HSBC TRUST COMPANY (UK) LIMITEDDirector 2009-05-06 CURRENT 1909-12-07 Active