The American Trading Company Limited
- Company number
- 02586261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1991
- Nature of business
- Dormant Company
Registered office
Previous names
- Pickering & Chatto Limited (until 23 Oct 1992)
- Fortstream Limited (until 20 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CO FORM (NOMINEES) LIMITED | Corporate-Nominee-Director | 27 Feb 1991 | 20 Mar 1991 |
| CO FORM (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 27 Feb 1991 | 20 Mar 1991 |
| EDWARDS, Christopher Lionel | Director | 20 Mar 1991 | 31 Dec 1991 |
| ANDERSON, James | Director | 20 Mar 1991 | 5 Oct 1992 |
| HARDIE, Rebecca Karen | Director | 20 Mar 1991 | 5 Oct 1992 |
| TAUBE, Nils Otto | Director | 20 Mar 1991 | 17 Sep 1997 |
| REES-MOGG, William, Lord | Director | 20 Mar 1991 | 29 Dec 2012 |
| THOMAS RORY ST JOHN, Meadows | Director | 25 Apr 2003 | 23 Jul 2015 |
| REES-MOGG, Thomas Fletcher | Director | 30 Dec 1992 | 23 Jul 2015 |
| REES-MOGG, Jacob William | Director | 18 Sep 1998 | 31 Jul 2019 |
| REES-MOGG, Jacob William, The Rt Hon Sir | Director | 8 Jun 2026 | |
| REES-MOGG CRAIGIE, Emma Beatrice, The Hon | Director | 7 Aug 2019 | |
| REES MOGG, Gillian, Lady | Secretary | 20 Mar 1991 | |
| REES MOGG, Gillian, Lady | Director | 20 Mar 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Creighton Mackay | Significant Influence Or Control | 6 Apr 2016 | 23 Feb 2026 |
| Ms Fiona Julie Tyrrell | Significant Influence Or Control | 23 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £0 | 0 |
| 31 Mar 2024 Dormant | -£250,000 | 0 |
| 31 Mar 2023 Dormant | -£250,000 | 0 |
| 31 Mar 2022 Dormant | -£250,000 | 0 |
| 31 Mar 2021 Dormant | -£250,000 | 0 |
| 31 Mar 2020 Dormant | -£250,000 | 0 |
| 31 Mar 2019 Dormant | -£250,000 | - |
| 31 Mar 2018 Dormant | -£250,000 | - |
| 31 Mar 2017 Dormant | -£250,000 | - |
| 31 Mar 2016 Dormant | -£250,000 | - |
| 31 Mar 2015 | -£250,000 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
Connections
Directors’ other companies
- REES MOGG, Gillian, Lady - Director at The American Trading Company (Holdings) Limited
- REES MOGG, Gillian, Lady - Secretary at The American Trading Company (Holdings) Limited
- REES-MOGG CRAIGIE, Emma Beatrice, The Hon - Director at The American Trading Company (Holdings) Limited
- REES-MOGG, Jacob William, The Rt Hon Sir - Llp-Member at Somerset Capital Management LLP
- REES-MOGG, Jacob William, The Rt Hon Sir - Director at Saliston
- REES-MOGG, Jacob William, The Rt Hon Sir - Director at 878 Research Ltd