Company Information for

FORWARD TRUST RAIL SERVICES LIMITED

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

Company Registration Number

03085530

Private Limited Company

Liquidation

About Forward Trust Rail Services Ltd

FORWARD TRUST RAIL SERVICES LIMITED was founded on 1995-07-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Forward Trust Rail Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FORWARD TRUST RAIL SERVICES LIMITED

Legal Registered Office

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14

Filing Information

Company Number	03085530
Date formed	1995-07-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	01/05/2016
Filing return next due	29/05/2017
Type of accounts	FULL

Last Datalog update:

2019-03-07 05:46:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Crispin Robert John Irvin	Director	CHIEF FINANCIAL OFFICER	2017-03-22	UNITED KINGDOM
Simon Einar Long	Director	BANKER	2016-03-15	UNITED KINGDOM
Gareth Owen-conway	Director	INVESTMENT BANKING	2010-06-14	ENGLAND
Jaya Subramaniyan	Director	ACCOUNTANT	2013-07-24	UNITED KINGDOM
Okechukwu Uwakwe	Director	COMPANY DIRECTOR	2017-09-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Romana Lewis	Company Secretary	2015-06-12	2017-12-08
Michael Connelly Anderson	Director	2015-12-16	2017-03-22
Robin Louis Henning Bencard	Director	2010-06-14	2016-08-01
David John Cavanna	Director	2013-07-24	2015-12-31
Hannah Elizabeth Shepherd	Company Secretary	2015-01-05	2015-06-12
Tony Bhambhra	Company Secretary	2014-05-12	2015-01-05
Katherine Dean	Company Secretary	2013-07-24	2014-05-12
Hollie Rheanna Wood	Company Secretary	2012-02-23	2013-07-24
Fiona Ann Barker	Director	2011-11-15	2013-06-21
Sarah Caroline Gott	Company Secretary	2008-10-28	2012-02-23
Nicholas David Barker	Director	2008-09-04	2011-09-09
Peter Colin Aldridge	Director	2000-04-01	2008-10-27
George William Bayer	Company Secretary	2008-02-11	2008-09-12
Pauline Louise Mcquillan	Company Secretary	2006-04-25	2008-02-11
Frances Julie Niven	Company Secretary	2004-06-11	2006-04-25
Mark Vivian Pearce	Company Secretary	2002-11-15	2004-06-11
David William Gilman	Director	1997-02-18	2003-10-31
Robert Hugh Musgrove	Company Secretary	2001-07-01	2002-11-15
John Hume Mckenzie	Company Secretary	1997-02-18	2001-07-01
Colin William Habgood	Company Secretary	1996-02-07	1997-02-18
Roger William Aylward	Director	1995-09-26	1997-02-18
Colin John Buffin	Director	1996-02-02	1997-02-18
Robert Clarke	Director	1996-02-12	1997-02-18
Stephen William Curran	Director	1996-02-02	1997-02-18
James Douglas Gadd	Director	1996-02-07	1997-02-18
Colin William Habgood	Director	1995-09-26	1997-02-18
Peter Joseph Harper	Director	1996-02-02	1997-02-18
Hugh Anthony Lewis Holland Mumford	Director	1996-02-02	1997-02-18
Dm Company Services Limited	Nominated Secretary	1995-07-31	1996-02-07
25 Nominees Limited	Director	1995-07-31	1995-09-26

Related Directorships for Crispin Robert John Irvin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Crispin Robert John Irvin	HSBC INFRASTRUCTURE LIMITED	Director	2017-04-19	CURRENT	1997-08-11	Liquidation
Crispin Robert John Irvin	HSBC SPECIALIST INVESTMENTS LIMITED	Director	2017-04-19	CURRENT	1998-03-30	Active
Crispin Robert John Irvin	HSIL INVESTMENTS LIMITED	Director	2017-04-19	CURRENT	2002-05-02	Active
Crispin Robert John Irvin	HSBC EQUITY (UK) LIMITED	Director	2017-04-05	CURRENT	1968-09-04	Active
Crispin Robert John Irvin	CHARTERHOUSE DEVELOPMENT LIMITED	Director	2017-04-05	CURRENT	1958-09-29	Liquidation
Crispin Robert John Irvin	THE VENTURE CATALYSTS LIMITED	Director	2017-04-05	CURRENT	1978-05-05	Liquidation
Crispin Robert John Irvin	HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED	Director	2017-04-05	CURRENT	1979-07-27	Active
Crispin Robert John Irvin	ASSETFINANCE DECEMBER (W) LIMITED	Director	2017-03-22	CURRENT	1976-09-16	Dissolved 2017-10-17
Crispin Robert John Irvin	ASSETFINANCE JUNE (E) LIMITED	Director	2017-03-22	CURRENT	1973-02-23	Dissolved 2017-10-17
Crispin Robert John Irvin	ASSETFINANCE JUNE (E) LIMITED	Director	2017-03-22	CURRENT	1973-02-23	Dissolved 2017-10-17
Crispin Robert John Irvin	HSBC LODGE FUNDING (UK) HOLDINGS	Director	2017-03-22	CURRENT	1992-01-27	Active
Crispin Robert John Irvin	ASSETFINANCE MARCH (B) LIMITED	Director	2017-03-22	CURRENT	1969-04-29	Active
Crispin Robert John Irvin	ASSETFINANCE LIMITED	Director	2017-03-22	CURRENT	1973-10-08	Liquidation
Crispin Robert John Irvin	ASSETFINANCE JUNE (A) LIMITED	Director	2017-03-22	CURRENT	1973-11-06	Active
Crispin Robert John Irvin	ASSETFINANCE DECEMBER (M) LIMITED	Director	2017-03-22	CURRENT	1972-08-11	Liquidation
Crispin Robert John Irvin	ASSETFINANCE DECEMBER (P) LIMITED	Director	2017-03-22	CURRENT	1977-11-03	Active
Crispin Robert John Irvin	ASSETFINANCE MARCH (F) LIMITED	Director	2017-03-22	CURRENT	1980-10-28	Active
Crispin Robert John Irvin	ASSETFINANCE DECEMBER (H) LIMITED	Director	2017-03-22	CURRENT	1989-02-28	Active
Crispin Robert John Irvin	ASSETFINANCE DECEMBER (H) LIMITED	Director	2017-03-22	CURRENT	1989-02-28	Active
Crispin Robert John Irvin	HSBC FUNDING (UK) HOLDINGS	Director	2017-03-22	CURRENT	1990-12-10	Active
Crispin Robert John Irvin	HSBC CITY FUNDING HOLDINGS	Director	2017-03-22	CURRENT	1993-01-04	Liquidation
Crispin Robert John Irvin	HSBC RAIL (UK) LIMITED	Director	2017-03-22	CURRENT	1994-03-21	Liquidation
Crispin Robert John Irvin	HSBC PROPERTY FUNDS (HOLDING) LIMITED	Director	2017-03-22	CURRENT	1997-03-19	Active
Crispin Robert John Irvin	LEGEND ESTATES LIMITED	Director	2017-03-22	CURRENT	1997-06-25	Liquidation
Crispin Robert John Irvin	SOUTH YORKSHIRE LIGHT RAIL LIMITED	Director	2017-03-22	CURRENT	1989-05-18	Active
Crispin Robert John Irvin	HSBC ASSET FINANCE (UK) LIMITED	Director	2017-03-22	CURRENT	1928-03-31	Active
Crispin Robert John Irvin	SWAN NATIONAL LEASING (COMMERCIALS) LIMITED	Director	2017-03-22	CURRENT	1961-08-04	Liquidation
Crispin Robert John Irvin	SWAN NATIONAL LIMITED	Director	2017-03-22	CURRENT	1980-06-24	Liquidation
Crispin Robert John Irvin	HSBC PROPERTY (UK) LIMITED	Director	2017-03-22	CURRENT	1982-01-21	Active
Crispin Robert John Irvin	ASSETFINANCE SEPTEMBER (F) LIMITED	Director	2017-03-22	CURRENT	1964-09-03	Active
Crispin Robert John Irvin	ASSETFINANCE DECEMBER (R) LIMITED	Director	2017-03-22	CURRENT	2002-04-12	Active

Related Directorships for Simon Einar Long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Einar Long	ASSETFINANCE LIMITED	Director	2017-03-22	CURRENT	1973-10-08	Liquidation
Simon Einar Long	HSBC ASSET FINANCE HOLDINGS LIMITED	Director	2016-10-25	CURRENT	1973-11-06	Liquidation
Simon Einar Long	ASSETFINANCE DECEMBER (A) LIMITED	Director	2016-03-15	CURRENT	1973-03-30	Dissolved 2016-11-15
Simon Einar Long	ASSETFINANCE DECEMBER (E) LIMITED	Director	2016-03-15	CURRENT	1977-02-18	Dissolved 2016-11-15
Simon Einar Long	HILAGA INVESTMENTS LIMITED	Director	2016-03-15	CURRENT	1991-11-11	Dissolved 2016-11-29
Simon Einar Long	SHUTTLE DEVELOPMENTS LIMITED	Director	2016-03-15	CURRENT	1997-06-25	Dissolved 2016-11-29
Simon Einar Long	HSBC PH INVESTMENTS (UK) LIMITED	Director	2016-03-15	CURRENT	1972-04-25	Dissolved 2017-01-24
Simon Einar Long	HSBC TULIP FUNDING (UK)	Director	2016-03-15	CURRENT	1988-12-21	Dissolved 2017-01-24
Simon Einar Long	CREWFLEET LIMITED	Director	2016-03-15	CURRENT	1984-05-04	Dissolved 2017-01-17
Simon Einar Long	HSBC INTERMEDIATE LEASING (UK) LIMITED	Director	2016-03-15	CURRENT	1946-08-29	Dissolved 2017-01-03
Simon Einar Long	ASSETFINANCE DECEMBER (W) LIMITED	Director	2016-03-15	CURRENT	1976-09-16	Dissolved 2017-10-17
Simon Einar Long	ASSETFINANCE JUNE (E) LIMITED	Director	2016-03-15	CURRENT	1973-02-23	Dissolved 2017-10-17
Simon Einar Long	HSBC LODGE FUNDING (UK) HOLDINGS	Director	2016-03-15	CURRENT	1992-01-27	Active
Simon Einar Long	ASSETFINANCE MARCH (B) LIMITED	Director	2016-03-15	CURRENT	1969-04-29	Active
Simon Einar Long	ASSETFINANCE JUNE (A) LIMITED	Director	2016-03-15	CURRENT	1973-11-06	Active
Simon Einar Long	ASSETFINANCE DECEMBER (M) LIMITED	Director	2016-03-15	CURRENT	1972-08-11	Liquidation
Simon Einar Long	ASSETFINANCE DECEMBER (P) LIMITED	Director	2016-03-15	CURRENT	1977-11-03	Active
Simon Einar Long	ASSETFINANCE MARCH (F) LIMITED	Director	2016-03-15	CURRENT	1980-10-28	Active
Simon Einar Long	ASSETFINANCE DECEMBER (H) LIMITED	Director	2016-03-15	CURRENT	1989-02-28	Active
Simon Einar Long	HSBC FUNDING (UK) HOLDINGS	Director	2016-03-15	CURRENT	1990-12-10	Active
Simon Einar Long	HSBC CITY FUNDING HOLDINGS	Director	2016-03-15	CURRENT	1993-01-04	Liquidation
Simon Einar Long	HSBC RAIL (UK) LIMITED	Director	2016-03-15	CURRENT	1994-03-21	Liquidation
Simon Einar Long	LEGEND ESTATES LIMITED	Director	2016-03-15	CURRENT	1997-06-25	Liquidation
Simon Einar Long	SOUTH YORKSHIRE LIGHT RAIL LIMITED	Director	2016-03-15	CURRENT	1989-05-18	Active
Simon Einar Long	HSBC ASSET FINANCE (UK) LIMITED	Director	2016-03-15	CURRENT	1928-03-31	Active
Simon Einar Long	SWAN NATIONAL LEASING (COMMERCIALS) LIMITED	Director	2016-03-15	CURRENT	1961-08-04	Liquidation
Simon Einar Long	SWAN NATIONAL LIMITED	Director	2016-03-15	CURRENT	1980-06-24	Liquidation
Simon Einar Long	HSBC PROPERTY (UK) LIMITED	Director	2016-03-15	CURRENT	1982-01-21	Active
Simon Einar Long	ASSETFINANCE SEPTEMBER (F) LIMITED	Director	2016-03-15	CURRENT	1964-09-03	Active
Simon Einar Long	ASSETFINANCE DECEMBER (R) LIMITED	Director	2016-03-15	CURRENT	2002-04-12	Active

Related Directorships for Gareth Owen-conway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Owen-conway	HSBC ASSET FINANCE HOLDINGS LIMITED	Director	2015-05-25	CURRENT	1973-11-06	Liquidation
Gareth Owen-conway	ASSETFINANCE SEPTEMBER (C) LIMITED	Director	2012-02-01	CURRENT	1982-01-21	Dissolved 2015-03-03
Gareth Owen-conway	ASSETFINANCE JUNE (N) LIMITED	Director	2012-02-01	CURRENT	1968-01-30	Dissolved 2015-03-06
Gareth Owen-conway	ASSETFINANCE MARCH (D) LIMITED	Director	2011-12-21	CURRENT	1980-10-24	Active
Gareth Owen-conway	HSBC RAIL (UK) LIMITED	Director	2010-06-14	CURRENT	1994-03-21	Liquidation
Gareth Owen-conway	ASSETFINANCE LIMITED	Director	2008-05-16	CURRENT	1973-10-08	Liquidation
Gareth Owen-conway	ASSETFINANCE MARCH (B) LIMITED	Director	2005-03-14	CURRENT	1969-04-29	Active
Gareth Owen-conway	HSBC ROSE FUNDING (UK) HOLDINGS	Director	2004-01-28	CURRENT	1993-03-05	Dissolved 2013-10-08

Related Directorships for Jaya Subramaniyan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jaya Subramaniyan	ASSETFINANCE LIMITED	Director	2017-03-22	CURRENT	1973-10-08	Liquidation
Jaya Subramaniyan	HSBC ASSET FINANCE (UK) LIMITED	Director	2015-10-26	CURRENT	1928-03-31	Active
Jaya Subramaniyan	ASSETFINANCE SEPTEMBER (C) LIMITED	Director	2013-07-24	CURRENT	1982-01-21	Dissolved 2015-03-03
Jaya Subramaniyan	ASSETFINANCE SEPTEMBER (D) LIMITED	Director	2013-07-24	CURRENT	1982-01-21	Dissolved 2015-01-06
Jaya Subramaniyan	ASSETFINANCE DECEMBER (C) LIMITED	Director	2013-07-24	CURRENT	1976-06-22	Dissolved 2015-01-13
Jaya Subramaniyan	ASSETFINANCE DECEMBER (A) LIMITED	Director	2013-07-24	CURRENT	1973-03-30	Dissolved 2016-11-15
Jaya Subramaniyan	ASSETFINANCE DECEMBER (E) LIMITED	Director	2013-07-24	CURRENT	1977-02-18	Dissolved 2016-11-15
Jaya Subramaniyan	HILAGA INVESTMENTS LIMITED	Director	2013-07-24	CURRENT	1991-11-11	Dissolved 2016-11-29
Jaya Subramaniyan	SHUTTLE DEVELOPMENTS LIMITED	Director	2013-07-24	CURRENT	1997-06-25	Dissolved 2016-11-29
Jaya Subramaniyan	HSBC PH INVESTMENTS (UK) LIMITED	Director	2013-07-24	CURRENT	1972-04-25	Dissolved 2017-01-24
Jaya Subramaniyan	HSBC TULIP FUNDING (UK)	Director	2013-07-24	CURRENT	1988-12-21	Dissolved 2017-01-24
Jaya Subramaniyan	CREWFLEET LIMITED	Director	2013-07-24	CURRENT	1984-05-04	Dissolved 2017-01-17
Jaya Subramaniyan	HSBC INTERMEDIATE LEASING (UK) LIMITED	Director	2013-07-24	CURRENT	1946-08-29	Dissolved 2017-01-03
Jaya Subramaniyan	ASSETFINANCE DECEMBER (W) LIMITED	Director	2013-07-24	CURRENT	1976-09-16	Dissolved 2017-10-17
Jaya Subramaniyan	ALLBLACK INVESTMENTS LIMITED	Director	2013-07-24	CURRENT	2001-03-08	Converted / Closed
Jaya Subramaniyan	HSBC LODGE FUNDING (UK) HOLDINGS	Director	2013-07-24	CURRENT	1992-01-27	Active
Jaya Subramaniyan	ASSETFINANCE MARCH (B) LIMITED	Director	2013-07-24	CURRENT	1969-04-29	Active
Jaya Subramaniyan	ASSETFINANCE DECEMBER (M) LIMITED	Director	2013-07-24	CURRENT	1972-08-11	Liquidation
Jaya Subramaniyan	ASSETFINANCE DECEMBER (P) LIMITED	Director	2013-07-24	CURRENT	1977-11-03	Active
Jaya Subramaniyan	ASSETFINANCE MARCH (F) LIMITED	Director	2013-07-24	CURRENT	1980-10-28	Active
Jaya Subramaniyan	ASSETFINANCE DECEMBER (H) LIMITED	Director	2013-07-24	CURRENT	1989-02-28	Active
Jaya Subramaniyan	HSBC FUNDING (UK) HOLDINGS	Director	2013-07-24	CURRENT	1990-12-10	Active
Jaya Subramaniyan	HSBC CITY FUNDING HOLDINGS	Director	2013-07-24	CURRENT	1993-01-04	Liquidation
Jaya Subramaniyan	HSBC RAIL (UK) LIMITED	Director	2013-07-24	CURRENT	1994-03-21	Liquidation
Jaya Subramaniyan	LEGEND ESTATES LIMITED	Director	2013-07-24	CURRENT	1997-06-25	Liquidation
Jaya Subramaniyan	SOUTH YORKSHIRE LIGHT RAIL LIMITED	Director	2013-07-24	CURRENT	1989-05-18	Active
Jaya Subramaniyan	SWAN NATIONAL LEASING (COMMERCIALS) LIMITED	Director	2013-07-24	CURRENT	1961-08-04	Liquidation
Jaya Subramaniyan	SWAN NATIONAL LIMITED	Director	2013-07-24	CURRENT	1980-06-24	Liquidation
Jaya Subramaniyan	ASSETFINANCE SEPTEMBER (F) LIMITED	Director	2013-07-24	CURRENT	1964-09-03	Active
Jaya Subramaniyan	ASSETFINANCE DECEMBER (R) LIMITED	Director	2013-07-24	CURRENT	2002-04-12	Active
Jaya Subramaniyan	ASSETFINANCE JUNE (C) LIMITED	Director	2013-03-18	CURRENT	1980-04-25	Dissolved 2015-01-13
Jaya Subramaniyan	ASSETFINANCE JUNE (N) LIMITED	Director	2013-03-18	CURRENT	1968-01-30	Dissolved 2015-03-06
Jaya Subramaniyan	ASSETFINANCE JUNE (E) LIMITED	Director	2013-03-18	CURRENT	1973-02-23	Dissolved 2017-10-17
Jaya Subramaniyan	ASSETFINANCE JUNE (A) LIMITED	Director	2013-03-18	CURRENT	1973-11-06	Active
Jaya Subramaniyan	HSBC PROPERTY (UK) LIMITED	Director	2013-03-18	CURRENT	1982-01-21	Active
Jaya Subramaniyan	HSBC VENTURES (UK) LIMITED	Director	2009-03-12	CURRENT	1998-08-28	Dissolved 2013-10-15
Jaya Subramaniyan	SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED	Director	2009-03-12	CURRENT	1963-01-02	Dissolved 2013-10-01
Jaya Subramaniyan	MORACREST INVESTMENTS LIMITED	Director	2009-03-12	CURRENT	1976-12-02	Dissolved 2013-09-10
Jaya Subramaniyan	CCF CHARTERHOUSE LIMITED	Director	2009-03-12	CURRENT	1993-03-25	Dissolved 2013-10-15
Jaya Subramaniyan	CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED	Director	2009-03-12	CURRENT	1948-05-13	Active
Jaya Subramaniyan	KEYSER ULLMANN LIMITED	Director	2009-03-12	CURRENT	1951-04-19	Active

Related Directorships for Okechukwu Uwakwe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Okechukwu Uwakwe	ASSETFINANCE MARCH (B) LIMITED	Director	2017-09-12	CURRENT	1969-04-29	Active
Okechukwu Uwakwe	ASSETFINANCE LIMITED	Director	2017-09-12	CURRENT	1973-10-08	Liquidation
Okechukwu Uwakwe	ASSETFINANCE JUNE (A) LIMITED	Director	2017-09-12	CURRENT	1973-11-06	Active
Okechukwu Uwakwe	ASSETFINANCE DECEMBER (M) LIMITED	Director	2017-09-12	CURRENT	1972-08-11	Liquidation
Okechukwu Uwakwe	ASSETFINANCE DECEMBER (P) LIMITED	Director	2017-09-12	CURRENT	1977-11-03	Active
Okechukwu Uwakwe	ASSETFINANCE MARCH (F) LIMITED	Director	2017-09-12	CURRENT	1980-10-28	Active
Okechukwu Uwakwe	ASSETFINANCE DECEMBER (H) LIMITED	Director	2017-09-12	CURRENT	1989-02-28	Active
Okechukwu Uwakwe	HSBC CITY FUNDING HOLDINGS	Director	2017-09-12	CURRENT	1993-01-04	Liquidation
Okechukwu Uwakwe	HSBC RAIL (UK) LIMITED	Director	2017-09-12	CURRENT	1994-03-21	Liquidation
Okechukwu Uwakwe	LEGEND ESTATES LIMITED	Director	2017-09-12	CURRENT	1997-06-25	Liquidation
Okechukwu Uwakwe	SOUTH YORKSHIRE LIGHT RAIL LIMITED	Director	2017-09-12	CURRENT	1989-05-18	Active
Okechukwu Uwakwe	HSBC ASSET FINANCE (UK) LIMITED	Director	2017-09-12	CURRENT	1928-03-31	Active
Okechukwu Uwakwe	SWAN NATIONAL LEASING (COMMERCIALS) LIMITED	Director	2017-09-12	CURRENT	1961-08-04	Liquidation
Okechukwu Uwakwe	SWAN NATIONAL LIMITED	Director	2017-09-12	CURRENT	1980-06-24	Liquidation
Okechukwu Uwakwe	HSBC PROPERTY (UK) LIMITED	Director	2017-09-12	CURRENT	1982-01-21	Active
Okechukwu Uwakwe	ASSETFINANCE SEPTEMBER (F) LIMITED	Director	2017-09-12	CURRENT	1964-09-03	Active
Okechukwu Uwakwe	ASSETFINANCE DECEMBER (R) LIMITED	Director	2017-09-12	CURRENT	2002-04-12	Active