Active
Company Information for TW TRUSTEE COMPANY LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
00948978
Private Limited Company
Active |
Company Name | |
---|---|
TW TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 00948978 | |
---|---|---|
Company ID Number | 00948978 | |
Date formed | 1969-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 07:44:12 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS BENJAMIN CONNOCK |
||
MARK BUZZONI |
||
ELAINE MARGARET DOBSON |
||
ANDREW DENYS HINE |
||
KIRSTIE RHIANON BRIDGET MCGUIGAN |
||
RYAN ARTHUR MYINT |
||
ANTOANETA PROCTOR |
||
JAMES FINDLAY ROBERTSON |
||
SANJVEE SHAH |
||
NICHOLAS DAVID WARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW RADCLIFFE |
Company Secretary | ||
ALASDAIR JONATHAN WINDSOR WILSON |
Company Secretary | ||
ANDREW COLIN GOODMAN |
Director | ||
STEVEN HOWARD KEMPSTER |
Director | ||
ALEXANDER JAMES PETER WAY |
Company Secretary | ||
MARTIN ANDREW FORREST GOODWIN |
Director | ||
CATHERINE MARGARET DONOVAN |
Company Secretary | ||
MARIA ADELAIDA BIBI FORTIN LEES |
Director | ||
JAMES MALCOLM FERGUSON |
Director | ||
ANDREW COLIN GOODMAN |
Company Secretary | ||
MARTIN LUKE GERALD DILLON |
Director | ||
RUTH MARY MARRON |
Company Secretary | ||
CLARE LOUISE JENKINS |
Company Secretary | ||
CHRISTOPHER THOMAS SUMMERHAYES BELK |
Director | ||
PETER ALEXANDER CLARKE |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
MARK KEENAN |
Company Secretary | ||
CRISPIN WILLIAM JOYNSON-HICKS |
Director | ||
ANTHONY MEREDITH LEWIS |
Director | ||
GORDON ACKROYD JACKSON |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
CHRISTOPHER JAMES CORRIN BELL |
Director | ||
NICHOLAS ADRIAN BRIANT |
Director | ||
COLIN GALL FRASER |
Director | ||
DAVID ANTONY LESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSN PROPERTY LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MZ HOLDING CO. LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
ALGO NOMINEES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
BHH RESORTS LIMITED | Director | 2015-02-19 | CURRENT | 2014-07-09 | Active | |
GROVE PARK COMMERCIAL CENTRE LIMITED | Director | 2014-08-07 | CURRENT | 1979-12-20 | Liquidation | |
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED | Director | 2014-08-07 | CURRENT | 1988-06-21 | Active | |
PENWISE PROPERTIES LIMITED | Director | 2014-08-07 | CURRENT | 1961-11-14 | Active - Proposal to Strike off | |
RSSKL LTD | Director | 2018-07-24 | CURRENT | 1945-04-27 | Active | |
GIPSY HOUSE TRUSTEES LIMITED | Director | 2015-11-12 | CURRENT | 1992-04-06 | Active | |
MSN PROPERTY LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MZ HOLDING CO. LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
ALGO NOMINEES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
ROCKY LIMITED | Director | 2006-09-04 | CURRENT | 2005-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED BENJAMIN SAMUEL LISTER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RACHEL SUZANNE DAVISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUZZONI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Alexander Stewart Erskine on 2020-01-21 | |
AP01 | DIRECTOR APPOINTED ALEXANDER STEWARD ERSKINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOANETA PROCTOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINDLAY ROBERTSON | |
CH01 | Director's details changed for Mr Nicholas David Warr on 2019-06-03 | |
CH01 | Director's details changed for Kirstie Rhianon Bridget Mcguigan on 2019-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KUNAL VYAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ARTHUR MYINT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTSMOOR NOMINEES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTSMOOR LIMITED | |
AP03 | Appointment of Mr Thomas Benjamin Connock as company secretary on 2018-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND MITCHELL | |
TM02 | Termination of appointment of Matthew Radcliffe on 2017-12-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Alasdair Jonathan Windsor Wilson on 2016-11-24 | |
AP03 | Appointment of Matthew Radcliffe as company secretary on 2016-11-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009489780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009489780001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAWN NELSON | |
AP01 | DIRECTOR APPOINTED ELAINE MARGARET DOBSON | |
AP01 | DIRECTOR APPOINTED ANTOANETA PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARGARET WARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEMPSTER | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED ALASDAIR JONATHAN WINDSOR WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER JAMES PETER WAY | |
AP01 | DIRECTOR APPOINTED AMANDA DAWN NELSON | |
AP01 | DIRECTOR APPOINTED MS SANJVEE SHAH | |
AP01 | DIRECTOR APPOINTED KIRSTIE RHIANON BRIDGET MCGUIGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN GOODMAN / 03/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODWIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES FINDLAY ROBERTSON | |
AP03 | SECRETARY APPOINTED ALEXANDER JAMES PETER WAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DONOVAN | |
AP01 | DIRECTOR APPOINTED RYAN ARTHUR MINT | |
AP01 | DIRECTOR APPOINTED RYAN ARTHUR MYINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 31/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA LEES | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FERGUSON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUZZONI / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LEES / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINE / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEMPSTER / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSH / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODMAN / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOODWIN / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARR / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WARD / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
288a | DIRECTOR APPOINTED ANDREW COLIN GOODMAN | |
288a | DIRECTOR APPOINTED STEVEN HOWARD KEMPSTER | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Nc inc already adjusted 11/01/93 | ||
Nc inc already adjusted 15/11/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TW TRUSTEE COMPANY LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TW TRUSTEE COMPANY LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |