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First Combined Trust

First Combined Trust is a dormant company incorporated on 12 November 1934 with the registered office located in London, Greater London. First Combined Trust was registered 90 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00293972
Private unlimited company
Age
90 years
Incorporated 12 November 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
One
Bishops Square
London
E1 6AD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Apr 1973
Director • Solicitor • Lives in England • Born in May 1968
Director • Avocat • French • Lives in France • Born in Jan 1972
Director • Solicitor • British • Lives in United Arab Emirates • Born in Nov 1971
Allen Overy Shearman Sterling LLP
PSC
Shareholders, PSCs & Group Structure
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Allen Overy Shearman Sterling Service Company Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
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Allen Overy Shearman Sterling (Legal Advisers) Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
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Peerpoint Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
A&O Shearman (Legal Advisers) Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
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Allen Overy Shearman Sterling Spain (No 1) LLP
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
A.O. Services
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Allen & Overy (London) Limited
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£130
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Mr Timothy Clive Conduit Appointed
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Richard Kimberley John Browne Resigned
1 Year 1 Month Ago on 15 Jul 2024
Allen & Overy Llp (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Hervé Roland Adade Ekué Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Khalid Soleiman Al-Garousha Appointed
1 Year 4 Months Ago on 1 May 2024
Willem Michel Georges Clara Dejonghe Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Timothy Clive Conduit as a director on 10 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 Jan 2025
Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Dec 2023
Repayment History
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