Company Information for

OLD LANE UK HOLDINGS, LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05607018

Private Limited Company

Dissolved

About Old Lane Uk Holdings, Ltd

OLD LANE UK HOLDINGS, LIMITED was founded on 2005-10-28 and had its registered office in London. The company was dissolved on the 2017-06-03 and is no longer trading or active.

Key Data

Company Name
OLD LANE UK HOLDINGS, LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in E14
Previous Names
TRUSHELFCO (NO.3184) LIMITED
03/01/2006

Filing Information

Company Number05607018
Date formed2005-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2017-06-03
Type of accountsFULL
Last Datalog update:
2018-01-26 05:35:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-03

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2009-11-13
Simon James Cumming Director CHARTERED SECRETARY 2015-05-19 ENGLAND
May Alexandra Livingstone Director ACCOUNTANT 2015-05-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Joseph Hansen Director 2010-11-05 2015-05-19
Sutesh Kumar Sharma Director 2006-01-04 2012-05-17
Ashwin Kumar Director 2006-01-04 2009-11-27
Throgmorton Secretaries Llp Company Secretary 2007-07-16 2009-11-13
Throgmorton Uk Limited Company Secretary 2006-03-03 2007-07-16
Ashwin Kumar Company Secretary 2006-01-04 2006-03-02
Trusec Limited Nominated Secretary 2005-10-28 2006-01-04
Rachel Mary Broquard Director 2005-12-22 2006-01-04
Roland John Turnill Director 2005-12-22 2006-01-04
Nicole Frances Monir Director 2005-10-28 2005-12-22
Louise Jane Stoker Director 2005-10-28 2005-12-22

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming POWELL DUFFRYN LIMITEDDirector 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2015-03-26 CURRENT 1999-08-19 Liquidation
Simon James Cumming CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming CCA CREDIT EUROPE LIMITEDDirector 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDDirector 2013-03-01 CURRENT 1996-08-20 Active
Simon James Cumming CITIGROUP CAPITAL INVESTMENTS UK LIMITEDDirector 2013-01-09 CURRENT 2010-03-19 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming PALL MALL GERMANY LIMITEDDirector 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUS HOLDINGS (2007) LIMITEDDirector 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming AUSINV 2007 LIMITEDDirector 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDDirector 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL DIRECTORIES LIMITEDDirector 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Simon James Cumming PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Simon James Cumming BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Simon James Cumming AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDDirector 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 4 LIMITEDDirector 2007-09-07 CURRENT 1997-07-16 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2007-09-07 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDDirector 2007-09-07 CURRENT 1984-09-24 Liquidation
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDDirector 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDDirector 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDDirector 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITILOANS LIMITEDDirector 2006-08-21 CURRENT 1990-05-18 Dissolved 2017-08-28
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDDirector 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CITICORPORATE LIMITEDDirector 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17

Related Directorships for May Alexandra Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
May Alexandra Livingstone CCA CREDIT EUROPE LIMITEDDirector 2016-02-05 CURRENT 2006-02-14 Dissolved 2017-01-04
May Alexandra Livingstone CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
May Alexandra Livingstone PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
May Alexandra Livingstone POWELL DUFFRYN DORMANT HOLDINGS LIMITEDDirector 2011-09-30 CURRENT 2002-07-04 Dissolved 2015-03-24
May Alexandra Livingstone POWELL DUFFRYN (INTERNATIONAL) LIMITEDDirector 2011-09-30 CURRENT 1975-11-28 Dissolved 2016-02-06
May Alexandra Livingstone PEABODY ENGINEERING (NO. 2) LIMITEDDirector 2011-09-30 CURRENT 1910-04-20 Liquidation
May Alexandra Livingstone POWELL DUFFRYN INVESTMENTS LIMITEDDirector 2011-09-30 CURRENT 1962-11-05 Dissolved 2016-12-14
May Alexandra Livingstone POWELL DUFFRYN LIMITEDDirector 2011-09-30 CURRENT 1935-03-08 Dissolved 2016-12-14
May Alexandra Livingstone POWELL DUFFRYN PURFLEET LIMITEDDirector 2011-09-30 CURRENT 1929-08-28 Dissolved 2016-12-14
May Alexandra Livingstone PRESTIGE ACQUISITIONS LIMITEDDirector 2011-09-30 CURRENT 2000-09-06 Dissolved 2018-05-13
May Alexandra Livingstone POWELL DUFFRYN GROUP SERVICES LIMITEDDirector 2011-09-30 CURRENT 1960-03-16 Liquidation
May Alexandra Livingstone HAMWORTHY ENGINEERING LIMITEDDirector 2011-09-30 CURRENT 1914-04-16 Liquidation
May Alexandra Livingstone PALL MALL GERMANY LIMITEDDirector 2011-03-14 CURRENT 2006-04-27 Dissolved 2013-12-04
May Alexandra Livingstone AUS HOLDINGS (2007) LIMITEDDirector 2011-03-14 CURRENT 2006-11-03 Dissolved 2016-03-02
May Alexandra Livingstone AUSINV 2007 LIMITEDDirector 2011-03-14 CURRENT 2006-08-31 Dissolved 2016-01-16
May Alexandra Livingstone CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-03-14 CURRENT 2003-02-07 Dissolved 2016-01-16
May Alexandra Livingstone PALL MALL BERMUDA LIMITEDDirector 2011-03-14 CURRENT 2005-04-11 Dissolved 2016-03-02
May Alexandra Livingstone PALL MALL DIRECTORIES LIMITEDDirector 2011-03-14 CURRENT 2005-02-07 Dissolved 2016-06-14