TOMKINS INVESTMENTS LIMITED

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

This company is commonly known as Tomkins Investments Limited. The company was founded 88 years ago and was given the registration number 00313862. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TOMKINS INVESTMENTS LIMITED
Company Number	:	00313862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1936
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	13 August 2014	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	30 March 2020	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	24 May 2018	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	24 May 2018	Active
Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY	Secretary	31 December 1997	Active
42 Windmill Rise, Kingston Hill, Kingston Upon Thames, KT2 7TU	Secretary	-	Active
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF	Secretary	01 January 2011	Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE	Secretary	15 December 2011	Active
15b Aldensley Road, London, W6 0DH	Secretary	23 December 1997	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Director	06 February 2015	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Director	13 August 2014	Active
Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY	Director	14 January 1999	Active
1 Langley Grove, New Malden, KT3 3AL	Director	-	Active
Durham House, Durham Place, London, SW3 4ET	Director	-	Active
Flat 9, 19 Holland Park, London, W11 3TD	Director	26 January 2001	Active
Flat B, 40 Brooksbys Walk, London, E9 6DF	Director	07 September 2001	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Director	13 August 2014	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	01 July 2015	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	08 February 2017	Active
6 Regina Court, Gloucester Road, Teddington, TW11 0NX	Director	27 October 1998	Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE	Director	08 April 2011	Active
60 The Mount, Curdworth, Sutton Coldfield, B76 9HR	Director	-	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	08 February 2017	Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE	Director	01 August 2002	Active
1551, Wewatta Street, Denver, Usa,	Director	01 July 2011	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	24 May 2018	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	23 October 2015	Active
9 Brodrick Road, Wandsworth Common, London, SW17 7DZ	Director	19 August 1996	Active
11 Old Jewry, 7th Floor, London, EC2R 8DU	Director	01 July 2011	Active

People with Significant Control

Tomkins Engineering Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

TOMKINS INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement