First British Fixed Trust Company Limited(the)

Active00255830 Private limited company

Incorporated: 20 April 1931 (95 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Amelia Sykes
David John Bounds
Anthony Robson
all 5 directors
Owned by: M&G FA Limited
Accounts type: Dormant
Region: Greater London
Address: 10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Sykes, Amelia

Director · Appointed 20 April 2022

British

Born May 1989 (37)

Bounds, David John

Director · Appointed 27 May 2021

British

Born January 1980 (46)

Robson, Anthony

Director · Appointed 14 May 2021

Also at Prudential Capital Public Limited Company, Prudential Staff Pensions Limited

British

Born June 1963 (63)

Thompson, Mark Alan

Director · Appointed 2 February 2021

Also at Prudential Staff Pensions Limited · more companies

British

Born October 1961 (65)

Stiasny, Michael Alan

Director · Appointed 29 August 2019

British

Born August 1975 (51)

M&G Management Services Limited

Corporate Secretary · Appointed 1 February 2006

Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies

Officer history (37 former)

30 April 2025

Resigned Richardson, Malcolm David Philip as Director

26 June 2023

Resigned Brown, Claire as Director

20 April 2022

Appointed Sykes, Amelia as Director

25 March 2022

Resigned Mohammed, Zubair as Director

19 January 2022

Appointed Brown, Claire as Director

10 January 2022

Appointed Mohammed, Zubair as Director

9 January 2022

Resigned Sharma, Sanjeev as Director

30 September 2021

Resigned Starkie, Gillian as Director

27 May 2021

Resigned Bews, Claire Anne as Director

27 May 2021

Appointed Bounds, David John as Director

14 May 2021

Appointed Robson, Anthony as Director

18 April 2021

Resigned Clarke, Georgina Anne as Director

2 February 2021

Appointed Thompson, Mark Alan as Director

31 December 2020

Resigned Scrine, Leslie John as Director

25 November 2020

Appointed Starkie, Gillian as Director

1 October 2020

Appointed Richardson, Malcolm David Philip as Director

12 May 2020

Resigned Sullivan, Michael John as Director

10 January 2020

Resigned Turnbull, Georgina Martin as Director

29 August 2019

Appointed Stiasny, Michael Alan as Director

9 August 2018

Resigned Bailey, Simon Douglas as Director

30 July 2018

Appointed Sharma, Sanjeev as Director

26 June 2018

Resigned Firstbrook, Martin James as Director

25 May 2018

Appointed Sullivan, Michael John as Director

31 March 2018

Resigned Barraclough, Philip as Director

20 June 2017

Appointed Bailey, Simon Douglas as Director

20 June 2017

Appointed Firstbrook, Martin James as Director

9 June 2017

Resigned Jones, David Gareth as Director

9 June 2017

Resigned Cotton, Gary Nicholas as Director

17 September 2015

Appointed Bews, Claire Anne as Director

17 September 2015

Appointed Barraclough, Philip as Director

28 May 2015

Resigned Alexander, James Michael Brennan as Director

15 May 2015

Resigned Abrahamsen, Bernard Jan as Director

2 October 2014

Appointed Turnbull, Georgina Martin as Director

30 June 2014

Resigned Crossley, Andrew Michael as Director

18 April 2013

Appointed Clarke, Georgina Anne as Director

6 June 2012

Appointed Cotton, Gary Nicholas as Director

1 May 2009

Appointed Alexander, James Michael Brennan as Director

27 February 2009

Resigned Tyler, Hillary Jane as Director

1 February 2009

Appointed Abrahamsen, Bernard Jan as Director

1 February 2009

Resigned Rendell, Raymond Barry as Director

4 July 2007

Appointed Crossley, Andrew Michael as Director

4 July 2007

Appointed Jones, David Gareth as Director

31 May 2007

Resigned Gell, Julian Christopher as Director

18 May 2007

Resigned Shaughnessy, Gary Paul John as Director

1 February 2006

Appointed M&G Management Services Limited as Corporate Secretary

13 January 2006

Resigned Molloy, Fiona Jane as Secretary

6 September 2005

Appointed Shaughnessy, Gary Paul John as Director

6 September 2005

Resigned Johnson, Philip Michael as Director

9 March 2005

Resigned Macdonald, Kerryn Lynn as Secretary

30 April 2004

Appointed Macdonald, Kerryn Lynn as Secretary

1 October 2003

Appointed Tyler, Hillary Jane as Director

30 September 2003

Resigned Miller, Alton Russell as Director

1 March 2003

Appointed Johnson, Philip Michael as Director

28 February 2003

Resigned Watson, David Kenneth as Director

1 January 2003

Appointed Rendell, Raymond Barry as Director

31 December 2002

Resigned Wilkinson, Allan Geoffrey as Director

5 September 2001

Appointed Molloy, Fiona Jane as Secretary

5 September 2001

Resigned Smith, Terrence Stanley as Secretary

17 January 2001

Appointed Gell, Julian Christopher as Director

17 January 2001

Resigned Mclintock, Michael George Alexander as Director

25 August 1998

Appointed Scrine, Leslie John as Director

27 May 1998

Resigned Morgan, David Leslie as Director

24 February 1998

Appointed Wilkinson, Allan Geoffrey as Director

23 February 1998

Resigned Dawson, Hannah Mary as Director

24 March 1997

Appointed Watson, David Kenneth as Director

24 March 1997

Resigned Haden, Harold John as Director

22 January 1997

Resigned Money-Coutts, David Burdett, Sir as Director

22 January 1997

Appointed Mclintock, Michael George Alexander as Director

13 June 1996

Appointed Dawson, Hannah Mary as Director

17 January 1996

Resigned Bullen, Claire Alex as Director

22 June 1994

Resigned Linaker, Laurence Edward as Director

22 June 1994

Appointed Morgan, David Leslie as Director

5 July 1993

Appointed Bullen, Claire Alex as Director

31 March 1993

Resigned Shaw, Dennis Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M&G FA Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01048359

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	22 October 2026
24 October 2025	Confirmation statement with no updates	20 October 2025
2 October 2025	Accounts for a dormant company	31 December 2024
19 May 2025	Termination of appointment of a director
22 October 2024	Confirmation statement with no updates	20 October 2024