FRAMLINGTON SECOND DUAL TRUST PLC

dissolved Company number 03739055

Public Limited Company · Incorporated on 24th Mar 1999 · Closed on 18th Feb 2020

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SIC code: 6523
Registered office: London, E14 5GL
Company type: Public Limited Company
Accounts: Not recorded

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Overview

FRAMLINGTON SECOND DUAL TRUST PLC is a public limited company company based in London. It was incorporated on 24th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other financial intermediation.

4 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

6523 — Other financial intermediation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED	Corporate secretary	6th May 1999	This company	Not recorded	—
Jonathan Carr	Director	4th Jun 1999	This company	British	—
Richard Granville	Director	4th Jun 1999	This company	British	—
Arthur Soames	Director	4th Jun 1999	This company	British	—

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Mar 1999
Company type: Public Limited Company
SIC code: 6523
Accounts category: Interim
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 31st Jul

Timeline

24th Mar 1999 Company incorporated
24th Mar 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
24th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th May 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th May 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
6th May 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th May 1999 AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED appointed as Corporate secretary
6th May 1999 Elizabeth Field appointed as Director
6th May 1999 Andrew Sutch appointed as Director
4th Jun 1999 Jonathan Carr appointed as Director
4th Jun 1999 Richard Granville appointed as Director
4th Jun 1999 Arthur Soames appointed as Director
4th Jun 1999 Elizabeth Field resigned as Director
4th Jun 1999 Andrew Sutch resigned as Director
4th Jun 1999 Terence Hitchcock appointed as Director
4th Jun 1999 Craig Walton appointed as Director
26th Nov 2002 Terence Hitchcock resigned as Director
16th Sep 2003 Craig Walton resigned as Director
16th Sep 2003 Arthur Copple appointed as Director
17th Aug 2005 Arthur Copple resigned as Director

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