Company Information for

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST,

Company Registration Number

02979794

Private Limited Company

Active

About Through Transport Mutual Services (uk) Ltd

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED was founded on 1994-10-17 and has its registered office in London. The organisation's status is listed as "Active". Through Transport Mutual Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M

Filing Information

Company Number02979794
Date formed1994-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-05 08:18:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kieran Patrick Halpenny Company Secretary 2009-12-31
Ehsan Saif Chowdhury Director DIRECTOR 2001-01-01 ENGLAND
Charles Edward Fenton Director DIRECTOR 2007-07-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Richard Jarrett Company Secretary 1995-07-28 2009-12-31
Paul Francis Justin Neagle Director 1995-10-10 2009-03-19
Colin Eric Lewin Director 1999-07-01 2007-07-16
Niels Henning Aaskov Director 2001-03-01 2004-12-31
Nicholas Robert Skalmerud Baker Director 1999-07-01 2004-12-31
Luise Ann Doyle Director 2002-01-01 2004-12-31
Phillip Nicolas Emmanuel Director 2004-07-01 2004-12-31
Anne Nicole Filar Director 1999-07-01 2004-12-31
Colin Philip Fordham Director 2004-07-01 2004-12-31
Thomas Keller Director 2002-04-01 2004-12-31
David Lumby Director 2002-01-01 2004-12-31
Ian Martin Lush Director 2001-01-03 2004-12-31
Pauline Mcaloone Director 2001-01-01 2004-12-31
Andreas Mueller Director 1999-07-01 2004-12-31
Nicholas Charles Sansom Director 1999-07-01 2004-12-31
Peregrine Mark Storrs Fox Director 1999-07-01 2004-12-31
John Richard Nicholls Director 1999-07-01 2004-05-31
Andrew James Kemp Director 1999-07-01 2004-02-29
Richard Morris Director 1999-07-01 2001-01-01
Philip Edwin Bennett Director 1999-07-01 2000-02-18
Humphrey Morrison Hill Director 1995-10-10 1999-11-05
Jonathan Sam Ignarski Director 1998-07-01 1999-04-30
David Lindsay Martin-clark Director 1995-07-28 1999-04-16
Marcus Patrick Thompson Director 1995-10-10 1998-11-27
Charles Brodrick Mawdsley Director 1995-10-10 1997-12-18
John Stephen Martin Rowe Director 1995-10-10 1997-12-18
Christopher Antony Gore Havers Director 1995-10-10 1997-12-16
Jonathan Robert Lester Director 1995-10-10 1997-12-16
Nicholas Charles Sansom Director 1995-07-28 1995-10-10
Clyde Secretaries Limited Company Secretary 1994-10-17 1995-07-28
Christopher William Duffy Nominated Director 1994-10-17 1995-07-28
David William Page Nominated Director 1994-10-17 1995-07-28

Related Directorships for Ehsan Saif Chowdhury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ehsan Saif Chowdhury SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).Director 2017-09-07 CURRENT 1919-01-06 Active - Proposal to Strike off
Ehsan Saif Chowdhury TT CLUB MUTUAL INSURANCE LIMITEDDirector 2016-06-15 CURRENT 1991-10-24 Active
Ehsan Saif Chowdhury THOMAS MILLER (MANAGEMENT SERVICES) LTDDirector 1999-07-01 CURRENT 1985-04-10 Active

Related Directorships for Charles Edward Fenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Edward Fenton PRESTWICK LAW LTDDirector 2017-09-15 CURRENT 2017-09-15 Active
Charles Edward Fenton SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).Director 2017-09-07 CURRENT 1919-01-06 Active - Proposal to Strike off
Charles Edward Fenton DAVIES JOHNSON LAW LTDDirector 2015-09-30 CURRENT 2015-09-30 Active
Charles Edward Fenton THOMAS MILLER (UK) HOLDINGS COMPANY LTDDirector 2013-12-10 CURRENT 1999-05-07 Active
Charles Edward Fenton SHEARWATER LAW LTD.Director 2013-06-28 CURRENT 2013-06-28 Active
Charles Edward Fenton TMC TRUSTEE COMPANY LIMITEDDirector 2011-07-23 CURRENT 2002-01-30 Active
Charles Edward Fenton TT CLUB MUTUAL INSURANCE LIMITEDDirector 2009-03-18 CURRENT 1991-10-24 Active
Charles Edward Fenton THOMAS MILLER HOLDINGS LTD.Director 2009-01-01 CURRENT 1999-04-13 Active
Charles Edward Fenton MARINE RESPONSE SERVICES LIMITEDDirector 2008-03-03 CURRENT 2008-02-29 Active
Charles Edward Fenton THOMAS MILLER CLAIMS MANAGEMENT LIMITEDDirector 2007-10-01 CURRENT 2001-07-05 Active