Allied Domecq Medical Expenses Trust Limited

Active02991889 Private limited company
Incorporated
18 November 1994 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Officer history (30 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
28 November 2025
Resigned Fells, Edward as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
14 February 2011
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
1 September 2006
Appointed Macnab, Stuart as Director
1 September 2006
Resigned Mains, Thomas Gordon as Director
1 September 2006
Resigned Mains, Thomas Gordon as Secretary
1 September 2006
Appointed Egan, Jane as Secretary
19 June 2006
Resigned Armstrong, Philippa as Secretary
19 June 2006
Appointed Mains, Thomas Gordon as Secretary
18 May 2006
Appointed Schofield, Anthony as Director
28 February 2006
31 August 2005
Appointed Mains, Thomas Gordon as Director
31 August 2005
Appointed Armstrong, Philippa as Secretary
31 August 2005
Resigned Solk, Richard Stephen as Director
26 July 2005
Resigned Brown, Charles Bennett as Secretary
24 January 2005
Appointed Brown, Charles Bennett as Secretary
24 January 2005
Resigned Feather, Michael John as Secretary
4 May 2004
31 October 2003
Resigned Brown, Thomas Francis Robertson as Director
22 November 2002
Appointed Solk, Richard Stephen as Director
22 November 2002
Resigned Martin, Nigel George as Director
30 April 2002
Resigned Jamieson, Ian Ronald as Director
30 April 2002
Appointed Brown, Thomas Francis Robertson as Director
9 November 2001
Resigned Kelley, Russell Phelps as Director
9 November 2001
Appointed Martin, Nigel George as Director
27 November 2000
Resigned Archer, Martin John as Director
2 May 2000
Appointed Jamieson, Ian Ronald as Director
2 May 2000
Resigned Mitchell, David Smith as Director
29 February 2000
Appointed Kelley, Russell Phelps as Director
30 September 1999
Resigned Patrick, Andrew James De Vine as Director
31 August 1998
Resigned Rosewell, Peter William as Director
31 August 1998
Resigned Williams, Peter John as Director
6 March 1997
Appointed Rosewell, Peter William as Director
6 March 1997
Appointed Patrick, Andrew James De Vine as Director
14 February 1997
Resigned Lincoln, Denise Elizabeth as Director
16 January 1996
Appointed Lincoln, Denise Elizabeth as Director
16 January 1996
Appointed Archer, Martin John as Director
13 February 1995
Resigned Nash, Jonathan William as Secretary
13 February 1995
Appointed Feather, Michael John as Secretary
13 February 1995
Appointed Mitchell, David Smith as Director
13 February 1995
Appointed Williams, Peter John as Director
13 February 1995
Resigned Nash, Jonathan William as Director
13 February 1995
Resigned Nocton, Nicholas as Director
16 January 1995
Appointed Nash, Jonathan William as Secretary
16 January 1995
Appointed Nash, Jonathan William as Director
16 January 1995
Appointed Nocton, Nicholas as Director
16 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00689729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
28 March 2026Accounts for a dormant company30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

AD (Europe) Finance
AD (US) Finance
AD Atlantic Finance Limited
AD Canada Financing Company
AD European Investments Limited
AD Fin Services Limited

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