Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FORWARD TRUST RAIL SERVICES LIMITED
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

Company Overview

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
Company ID Number 03085530
Date formed 1995-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2019-03-07 06:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD TRUST RAIL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FORWARD TRUST RAIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE LINE
 Company Secretary 2018-03-22
CRISPIN ROBERT JOHN IRVIN
 Director 2017-03-22
SIMON EINAR LONG
 Director 2016-03-15
GARETH OWEN-CONWAY
 Director 2010-06-14
JAYA SUBRAMANIYAN
 Director 2013-07-24
OKECHUKWU UWAKWE
 Director 2017-09-12
Previous Officers
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
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1995-07-31 1996-02-07
25 NOMINEES LIMITED
 Director 1995-07-31 1995-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 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 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 ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-03-22 CURRENT 1964-09-03 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 HSBC PROPERTY (UK) LIMITED Director 2017-03-22 CURRENT 1982-01-21 Active
CRISPIN ROBERT JOHN IRVIN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-03-22 CURRENT 1989-05-18 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 ASSETFINANCE DECEMBER (R) LIMITED Director 2017-03-22 CURRENT 2002-04-12 Active
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 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 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 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 ASSETFINANCE SEPTEMBER (F) LIMITED Director 2016-03-15 CURRENT 1964-09-03 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 HSBC PROPERTY (UK) LIMITED Director 2016-03-15 CURRENT 1982-01-21 Active
SIMON EINAR LONG SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2016-03-15 CURRENT 1989-05-18 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 ASSETFINANCE DECEMBER (R) LIMITED Director 2016-03-15 CURRENT 2002-04-12 Active
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
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 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 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 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 (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 SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2013-07-24 CURRENT 1989-05-18 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 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
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 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 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 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 ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-09-12 CURRENT 1964-09-03 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 HSBC PROPERTY (UK) LIMITED Director 2017-09-12 CURRENT 1982-01-21 Active
OKECHUKWU UWAKWE SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-09-12 CURRENT 1989-05-18 Active
OKECHUKWU UWAKWE HSBC CITY FUNDING HOLDINGS Director 2017-09-12 CURRENT 1993-01-04 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (R) LIMITED Director 2017-09-12 CURRENT 2002-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 8 Canada Square London E14 5HQ
2019-01-08LIQ01Voluntary liquidation declaration of solvency
2019-01-08600Appointment of a voluntary liquidator
2019-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-11
2018-12-05SH20Statement by Directors
2018-12-05SH19Statement of capital on 2018-12-05 GBP 1
2018-12-05CAP-SSSolvency Statement dated 04/12/18
2018-12-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26AP03Appointment of Miss Sophie Line as company secretary on 2018-03-22
2018-05-15ANNOTATIONClarification
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-08TM02Termination of appointment of Romana Lewis on 2017-12-08
2017-10-03AP01DIRECTOR APPOINTED MR OKECHUKWU UWAKWE
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07RP04AP01Second filing of director appointment of Crispin Robert John Irvin
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KENT
2017-05-24AP01DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 67624000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED ROB IRVIN
2017-03-29AP01DIRECTOR APPOINTED ROB IRVIN
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LOUIS HENNING BENCARD
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 67624000
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR SIMON EINAR LONG
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA
2016-01-04AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2015-07-13AUDAUDITOR'S RESIGNATION
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26AUDAUDITOR'S RESIGNATION
2015-06-15TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2015-06-15AP03SECRETARY APPOINTED MS ROMANA LEWIS
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 67624000
2015-05-11AR0101/05/15 FULL LIST
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-05-19AP03SECRETARY APPOINTED TONY BHAMBHRA
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 67624000
2014-05-09AR0101/05/14 FULL LIST
2013-08-12AP01DIRECTOR APPOINTED DAVID JOHN CAVANNA
2013-08-06AP01DIRECTOR APPOINTED JAYA SUBRAMANIYAN
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2013-05-03AR0101/05/13 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-05-17AR0101/05/12 FULL LIST
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-02-23AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2012-01-17AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-11-21AP01DIRECTOR APPOINTED FIONA BARKER
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-06-09AR0101/05/11 FULL LIST
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2010-10-08AP01DIRECTOR APPOINTED KEVIN ALAN SINGLETON
2010-10-07AP01DIRECTOR APPOINTED ROBIN LOUIS HENNING BENCARD
2010-10-07AP01DIRECTOR APPOINTED GARETH OWEN-CONWAY
2010-10-07AP01DIRECTOR APPOINTED JYOTI TAILOR
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY KENNY
2010-07-14TM01TERMINATE DIR APPOINTMENT
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0101/05/10 FULL LIST
2010-06-15RES13CONFLICT OF INTEREST 28/04/2010
2010-03-16RES13SECTION 175 17/02/2010
2010-02-23AP01DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-07RES01ADOPT ARTICLES 18/12/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR PATRICK NOLAN
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-03288aDIRECTOR APPOINTED SIMON FINDLAY PURVES
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR PETER ALDRIDGE
2008-11-03288aSECRETARY APPOINTED SARAH MAHER
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-09-05288aDIRECTOR APPOINTED NICHOLAS DAVID BARKER
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-02-08288cSECRETARY'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to FORWARD TRUST RAIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORWARD TRUST RAIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 1995-11-08 Satisfied MORGAN GRENFELL & CO. LIMITEDAS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIRIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORWARD TRUST RAIL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FORWARD TRUST RAIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD TRUST RAIL SERVICES LIMITED
Trademarks
We have not found any records of FORWARD TRUST RAIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD TRUST RAIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as FORWARD TRUST RAIL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORWARD TRUST RAIL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD TRUST RAIL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORWARD TRUST RAIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 3TR