This company is commonly known as Taconic Capital Services Uk Limited. The company was founded 23 years ago and was given the registration number 04167999. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TACONIC CAPITAL SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 04167999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 28 February 2023 | Active |
| 4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 January 2024 | Active |
| 4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 07 March 2019 | Active |
| 4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 18 June 2013 | Active |
| 55f Odhams Walk, London, WC2H 9SB | Secretary | 05 December 2005 | Active |
| 4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Secretary | 07 June 2002 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 26 February 2001 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 26 February 2001 | Active |
| 4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Corporate Secretary | 01 January 2012 | Active |
| 69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR | Corporate Secretary | 07 December 2005 | Active |
| 4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 May 2021 | Active |
| 4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 14 December 2007 | Active |
| 4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 14 December 2007 | Active |
| 4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS | Director | 18 June 2013 | Active |
| 4th, Floor, Reading Bridge House George Street, Reading, United Kingdom, RG1 8LS | Director | 18 June 2013 | Active |
| 36 Sterndale Road, London, W14 0HS | Director | 26 February 2001 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 26 February 2001 | Active |
| Mr Frank Peter Brosens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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