AT

ABACUS TRUSTEES (U.K.) LIMITED

Dissolved

Company number 04015519

London · Incorporated 12 June 2000

Griffins Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

ABACUS TRUSTEES (U.K.) LIMITED was a private limited company incorporated on 12 June 2000 and registered in England and Wales and dissolved on 15 September 2021. Its registered office is at Griffins Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Royal Bank Of Canada, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCCANN, Caroline (appointed 24 October 2016), PERROTIN, Anne (appointed 12 April 2017) and KINSELEY, Nicholas (appointed 3 July 2019). 23 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 October 2019, were filed on 21 January 2020. Companies House holds 128 filings for this company, most recently a gazette filing on 15 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2019

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

Officers

KN
KINSELEY, Nicholas
Director
3 July 2019
PA
PERROTIN, Anne
Director
12 April 2017
MC
MCCANN, Caroline
Director
24 October 2016
OM
OSARO, Mirabelle
Secretary · Resigned
12 December 2019
DS
DOWDALL, Siobhan Majella
Secretary · Resigned
18 September 2018
FT
FLETCHER, Timothy Raymond Anthony
Director · Resigned
12 April 2017
RA
RICHARDSON, Alex Richardson
Secretary · Resigned
12 December 2016
GM
GREIG, Martin Alexander
Director · Resigned
29 September 2016
BR
BEACHAM, Rachel Lillian Luiza
Director · Resigned
5 March 2014
AO
ADEJUMO, Oluremi Temitope
Secretary · Resigned
8 February 2012
RA
ROBINS, Andrew Stephen
Director · Resigned
8 February 2012
SK
STOKES, Kevin David
Director · Resigned
8 February 2012
WR
WYATT, Roland Ian
Director · Resigned
29 April 2010
TF
TAILBY FAULKES, Andrew Lajos
Director · Resigned
1 July 2004
AM
ALLERSTON, Mark Frederick
Director · Resigned
17 March 2002
RC
RBC CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary · Resigned
13 December 2001
DF
DEARIE, Francis
Director · Resigned
26 November 2001
SL
SOMERSET, Louise Charlotte
Director · Resigned
14 May 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 June 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 June 2000
BJ
BARNEY, John
Secretary · Resigned
12 June 2000
FG
FISHER, Geoffrey William
Director · Resigned
12 June 2000
CN
CROCKER, Neil Jesse
Director · Resigned
12 June 2000
RN
RITCHIE, Niall Macgregor
Director · Resigned
12 June 2000
DF
DE FIGUEIREDO, Michael David
Director · Resigned
12 June 2000
LP
LE POIDEVIN, Elizabeth Mary
Director · Resigned
12 June 2000

Persons with significant control

PS
Royal Bank Of Canada
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 November 2020 View
Resolution
Resolution
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Appoint Person Secretary Company With Name
Officers
17 February 2012 View
Termination Secretary Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Resolution
Resolution
25 October 2011 View
Statement Of Companys Objects
Change Of Constitution
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Accounts
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Address
7 June 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Capital
21 November 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Memorandum Articles
Incorporation
29 June 2002 View
Resolution
Resolution
29 June 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Address
27 October 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Resolution
Resolution
18 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Capital
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
10 August 2000 View
Incorporation Company
Incorporation
12 June 2000 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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