FD

FINTRUST DEBENTURE PLC

Dissolved

Company number 02821428

London · Incorporated 20 May 1993

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
33 years
Company type
Public limited
Accounts
Up to date

Company overview

FINTRUST DEBENTURE PLC was a public limited company incorporated on 20 May 1993 and registered in England and Wales and dissolved on 30 June 2021. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two British directors: CLARK, Lynn Janet (appointed 31 August 2011) and HARDY, Giles Timothy Campbell (appointed 6 July 2018). SALT, Kirsten June serves as company secretary (appointed 21 February 2000). 20 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 May 2018, were filed on 5 October 2018. Companies House holds 129 filings for this company, most recently a gazette filing on 30 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HARDY, Giles Timothy Campbell
Director
6 July 2018
CL
CLARK, Lynn Janet
Director
31 August 2011
SK
SALT, Kirsten June
Secretary
21 February 2000
GM
GALLAGHER, Melissa Louise
Director · Resigned
15 September 2012
DB
DORAN, Beatrice Joyce
Director · Resigned
24 May 2006
CS
COHN, Susan Juliet
Director · Resigned
5 October 2000
WS
WHITE, Simon Richard Tore
Director · Resigned
5 June 2000
AG
ABSALOM, Gerard
Secretary · Resigned
21 February 2000
SB
SIDDONS, Benjamin Charles Reid
Director · Resigned
27 November 1997
LP
LONGCROFT, Peter Leonard
Secretary · Resigned
30 August 1996
MA
MORRISON, Audrey
Secretary · Resigned
30 August 1996
FS
FOWLER, Stuart David
Director · Resigned
1 December 1995
HC
HOUGHTON, Claire Elizabeth
Secretary · Resigned
21 November 1995
LN
LANNING, Nigel James
Director · Resigned
14 February 1994
PR
PEIRSON, Richard
Director · Resigned
2 June 1993
FL
FROST, Leonora Marian
Secretary · Resigned
2 June 1993
YL
YOUNG, Lorraine Elizabeth
Secretary · Resigned
2 June 1993
BC
BLACK, Colin Hyndmarsh
Director · Resigned
2 June 1993
JP
JAMIESON, Peter Lindsay Auldjo
Director · Resigned
2 June 1993
BT
BRUNNER, Timothy Barnabas Hans
Director · Resigned
2 June 1993
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director · Resigned
20 May 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2021 View
Move Registers To Sail Company With New Address
Address
18 December 2019 View
Change Sail Address Company With Old Address New Address
Address
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Sail Address Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Address
4 March 2004 View
Accounts With Accounts Type Full
Accounts
6 December 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Address
29 May 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Address
11 June 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
22 December 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Mortgage
31 March 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
28 November 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Full
Accounts
24 November 1995 View
Legacy
Annual Return
25 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 November 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Mortgage
15 June 1993 View
Resolution
Resolution
11 June 1993 View
Legacy
Address
11 June 1993 View
Legacy
Accounts
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Legacy
Capital
11 June 1993 View
Legacy
Capital
7 June 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 June 1993 View
Application To Commence Business
Incorporation
1 June 1993 View
Incorporation Company
Incorporation
20 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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