ALLIANCE WITAN PLC
Active - Accounts Filed
General Information
NAME
ALLIANCE WITAN PLC
COMPANY NUMBER
SC001731
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
21/04/1888
(136 years and 8 months old)
WEBSITE
www.alliancetrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2006
09/10/2024
ALLIANCE TRUST PLC
View all previous names
DUNDEE
DD1 3JT
Telephone: 01382321010
TPS: No
River Court
5 West Victoria Dock Road
DUNDEE
DD1 3JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE TRUST PLC | Active - Accounts Filed | View Report |
| ALLIANCE TRUST SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member John Scott Perry (932822184) Appointed |
| 16/10/2024 | New Board Member Shauna Louise Bevan (931109501) Appointed |
| 14/10/2024 | New Board Member Andrew John Shirley Ross (932809413) Appointed |
Credit Risk Overview
Want to learn more about ALLIANCE WITAN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE WITAN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE WITAN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2016 - Present (8 years and 7 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 14 Past: 43 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE TRUST PLC | Active - Accounts Filed | View Report |
| ALLIANCE TRUST SERVICES LIMITED | Company is dissolved | View Report |
| AT2006 LIMITED | Non-Trading | View Report |
| THE SECOND ALLIANCE TRUST LIMITED | Non-Trading | View Report |
| ATEP 2008 GP LIMITED | Company is dissolved | View Report |
| ATEP 2009 GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member John Scott Perry (932822184) Appointed |
| 16/10/2024 | New Board Member Shauna Louise Bevan (931109501) Appointed |
| 14/10/2024 | New Board Member Andrew John Shirley Ross (932809413) Appointed |
| 14/10/2024 | New Board Member Rachel Anne Beagles (910733637) Appointed |
| 14/10/2024 | New Board Member Shauna Louise Bevan (932809577) Appointed |
| 23/05/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Victoria Katherine Hastings (909872990) Appointed |
| 05/01/2024 | Gregor Ninian Stewart (919352687) has left the board |
| 16/05/2023 | New Accounts filed |
| 04/05/2023 | Anthony Leonard Brooke (901294793) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Company Secretary JUNIPER PARTNERS LIMITED (921676130) Appointed |
| 06/01/2023 | Lisa Brown (920893169) has left the board |
| 06/01/2023 | New Company Secretary JUNIPER PARTNERS LIMITED (930385110) Appointed |
| 02/11/2022 | New Board Member Milyae Park (918459876) Appointed |
| 24/10/2022 | New Board Member Milyae Park (930135154) Appointed |
| 24/10/2022 | New Board Member Victoria Katherine Hastings (930135050) Appointed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | Christopher John Loraine Samuel (905072921) has left the board |
| 29/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Dean Robert Buckley (912738122) Appointed |
| 19/03/2021 | New Board Member Dean Robert Buckley (928096048) Appointed |
| 19/03/2021 | New Board Member Sarah Catherine Bates (906587431) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Josephine Dixon (914834776) Appointed |
| 22/11/2019 | Robert Haldane Smith (920564516) has left the board |
| 03/07/2019 | Change in Reg. Office |
| 29/05/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 23/01/2017 | Rory Patrick MacNamara (900370225) has left the board |
| 20/10/2016 | Clare Juliet Dobie (920893153) has left the board |
| 20/10/2016 | New Board Member Clare Juliet Dobie (908907332) Appointed |
| 13/06/2016 | Donald James McPherson (904051981) has left the board |
| 13/06/2016 | New Company Secretary Lisa Brown (920893169) Appointed |
| 13/06/2016 | New Board Member Clare Juliet Doble (920893153) Appointed |
| 13/06/2016 | New Accounts filed |
| 20/05/2016 | John Francis Hylands (914481958) has left the board |
| 24/03/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Robert Haldane Smith (920564516) Appointed |
| 16/02/2016 | Susan Margaret Noble (903009974) has left the board |
| 16/02/2016 | Katherine Lucy Garrett-Cox (907928811) has left the board |
| 16/02/2016 | Katherine Lucy Garrett-Cox (907928811) has left the board |
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