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Home > England & Wales Companies > THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
Company Information for

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
02979794
Private Limited Company
Active

Company Overview

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 Number 02979794
Company ID Number 02979794
Date formed 1994-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 08:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
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Company Officers of THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2009-12-31
EHSAN SAIF CHOWDHURY
 Director 2001-01-01
CHARLES EDWARD FENTON
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date 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

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 LIMITED Director 2016-06-15 CURRENT 1991-10-24 Active
EHSAN SAIF CHOWDHURY THOMAS MILLER (MANAGEMENT SERVICES) LTD Director 1999-07-01 CURRENT 1985-04-10 Active
CHARLES EDWARD FENTON PRESTWICK LAW LTD Director 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 LTD Director 2015-09-30 CURRENT 2015-09-30 Active
CHARLES EDWARD FENTON THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 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 LIMITED Director 2011-07-23 CURRENT 2002-01-30 Active
CHARLES EDWARD FENTON TT CLUB MUTUAL INSURANCE LIMITED Director 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 LIMITED Director 2008-03-03 CURRENT 2008-02-29 Active
CHARLES EDWARD FENTON THOMAS MILLER CLAIMS MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-19DIRECTOR APPOINTED MR EHSAN SAIF CHOWDHURY
2023-09-12APPOINTMENT TERMINATED, DIRECTOR EELAIN ONG
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR EHSAN SAIF CHOWDHURY
2022-08-01AP01DIRECTOR APPOINTED MS EELAIN ONG
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-31CH01Director's details changed for Mr Ehsan Saif Chowdhury on 2021-08-11
2021-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNETH WOOD
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN SAIF CHOWDHURY / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH WOOD / 29/09/2016
2016-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-17CH01Director's details changed for Mr Charles Edward Fenton on 2016-08-17
2016-06-07CH01Director's details changed for Ehsan Saif Chowdhury on 2015-06-18
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-03AR0126/10/15 FULL LIST
2015-10-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-03AR0126/10/14 FULL LIST
2014-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-08AR0126/10/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH WOOD / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD FENTON / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EHSAN SAIF CHOWDHURY / 10/07/2013
2012-11-22AR0126/10/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0126/10/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0126/10/10 FULL LIST
2010-10-26MEM/ARTSARTICLES OF ASSOCIATION
2010-10-26RES01ALTER ARTICLES 22/10/2010
2010-10-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2010-01-07AR0126/10/09 FULL LIST
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL NEAGLE
2009-01-13363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-01-07353LOCATION OF REGISTER OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 90 FENCHURCH STREET LONDON EC3M 4ST
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-21363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2004-11-22363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3M 4ST