This company is commonly known as Timothy James & Partners Limited. The company was founded 28 years ago and was given the registration number 03138148. The firm's registered office is in LONDON. You can find them at 247 Tottenham Court Road, , London, . This company's SIC code is 65110 - Life insurance.
| Name | : | TIMOTHY JAMES & PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 03138148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 247 Tottenham Court Road, London, England, W1T 7QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Babmaes Street, London, England, SW1Y 6AH | Secretary | 02 January 2024 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Director | 01 April 2016 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Director | 27 January 2020 | Active |
| Amaliegade 3-5, 1. Sal, 1256, Copenhagen, Denmark, | Director | 02 January 2024 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Director | 30 November 2022 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Director | 15 December 1995 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Secretary | 27 January 2020 | Active |
| 247, Tottenham Court Road, London, United Kingdom, W1T 7QX | Secretary | 04 January 2011 | Active |
| Le Merlans 1 Lucinda Way, Blatchington Green, Seaford, BN25 3JD | Secretary | 26 June 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 December 1995 | Active |
| Carinya, Tudor Road, New Barnet, EN5 5NL | Corporate Secretary | 15 December 1995 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Director | 12 December 2019 | Active |
| The Courtyard, Woodcock Hill, Berkhamsted, HP4 3TR | Director | 29 April 2005 | Active |
| 4 Bourne Avenue, Southgate, London, N14 6PD | Director | 10 January 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 15 December 1995 | Active |
| 12, Quakers Hall Lane, Sevenoaks, United Kingdom, TN13 3TR | Director | 07 September 1998 | Active |
| 16b Edith Grove, London, SW10 0NL | Director | 01 January 1996 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Director | 12 December 2019 | Active |
| 247, Tottenham Court Road, London, United Kingdom, W1T 7QX | Director | 17 May 2007 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Director | 27 February 2020 | Active |
| 16, Babmaes Street, London, England, SW1Y 6AH | Director | 12 December 2019 | Active |
| Timothy James & Partners Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, Bedford Square, London, United Kingdom, WC1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-17 | Incorporation | Memorandum articles. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
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