This company is commonly known as Tangible Benefit Trustee Company Limited. The company was founded 22 years ago and was given the registration number 04222236. The firm's registered office is in . You can find them at 28-29 White Lion Street, London, , . This company's SIC code is 62090 - Other information technology service activities.
Name | : | TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED |
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Company Number | : | 04222236 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 2001 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28-29 White Lion Street, London, N1 9PD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28-29 White Lion Street, London, N1 9PD | Director | 10 June 2021 | Active |
37 Connaught Gardens, Muswell Hill, London, N10 3LD | Secretary | 25 May 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 23 May 2001 | Active |
8 Heath Cottages, Potters Bar, EN6 1LS | Director | 25 May 2001 | Active |
37 Connaught Gardens, Muswell Hill, London, N10 3LD | Director | 25 May 2001 | Active |
4, Brothers Place, Cambridge, CB1 8BN | Director | 15 March 2004 | Active |
149 Lymington Avenue, Wood Green, London, N22 6JJ | Director | 25 May 2001 | Active |
28-29 White Lion Street, London, N1 9PD | Director | 18 June 2014 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 23 May 2001 | Active |
Mr Timothy David Trotman | ||
Notified on | : | 11 April 2019 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Address | : | 28-29 White Lion Street, N1 9PD |
Nature of control | : |
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Mr Brendan Francis Deary | ||
Notified on | : | 09 June 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | United Kingdom |
Address | : | 28-29 White Lion Street, N1 9PD |
Nature of control | : |
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Date | Category | Description | |
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2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
2023-03-14 | Gazette | Gazette notice voluntary. | Download |
2023-03-06 | Dissolution | Dissolution application strike off company. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-10 | Officers | Appoint person director company with name date. | Download |
2021-06-10 | Officers | Termination director company with name termination date. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-09 | Officers | Termination director company with name termination date. | Download |
2017-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-18 | Officers | Appoint person director company with name. | Download |
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