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TIMOTHY JAMES & PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timothy James & Partners Limited. The company was founded 29 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:247 Tottenham Court Road, London, England, W1T 7QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Babmaes Street, London, England, SW1Y 6AH

Secretary02 January 2024Active
16, Babmaes Street, London, England, SW1Y 6AH

Director01 April 2016Active
16, Babmaes Street, London, England, SW1Y 6AH

Director27 January 2020Active
Amaliegade 3-5, 1. Sal, 1256, Copenhagen, Denmark,

Director02 January 2024Active
16, Babmaes Street, London, England, SW1Y 6AH

Director30 November 2022Active
16, Babmaes Street, London, England, SW1Y 6AH

Director15 December 1995Active
16, Babmaes Street, London, England, SW1Y 6AH

Secretary27 January 2020Active
247, Tottenham Court Road, London, United Kingdom, W1T 7QX

Secretary04 January 2011Active
Le Merlans 1 Lucinda Way, Blatchington Green, Seaford, BN25 3JD

Secretary26 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 December 1995Active
Carinya, Tudor Road, New Barnet, EN5 5NL

Corporate Secretary15 December 1995Active
16, Babmaes Street, London, England, SW1Y 6AH

Director12 December 2019Active
The Courtyard, Woodcock Hill, Berkhamsted, HP4 3TR

Director29 April 2005Active
4 Bourne Avenue, Southgate, London, N14 6PD

Director10 January 1996Active
120 East Road, London, N1 6AA

Nominee Director15 December 1995Active
12, Quakers Hall Lane, Sevenoaks, United Kingdom, TN13 3TR

Director07 September 1998Active
16b Edith Grove, London, SW10 0NL

Director01 January 1996Active
16, Babmaes Street, London, England, SW1Y 6AH

Director12 December 2019Active
247, Tottenham Court Road, London, United Kingdom, W1T 7QX

Director17 May 2007Active
16, Babmaes Street, London, England, SW1Y 6AH

Director27 February 2020Active
16, Babmaes Street, London, England, SW1Y 6AH

Director12 December 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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