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TUSK CORPORATION MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Tusk Corporation Management Services Limited. The company was founded 13 years ago and was given the registration number 07655311. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TUSK CORPORATION MANAGEMENT SERVICES LIMITED
Company Number:07655311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Point 3, Haywood Road, Warwick, CV34 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Point 3, Haywood Road, Warwick, CV34 5AH

Director08 May 2017Active
PO BOX 406, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG

Director02 June 2011Active
PO BOX 406, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG

Director02 June 2011Active

People with Significant Control

Mr David Sussman
Notified on:09 February 2024
Status:Active
Date of birth:March 1962
Nationality:Canadian
Country of residence:Jersey
Address:18, Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mrs Joanna Lowery
Notified on:01 February 2023
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Jersey
Address:18, Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Ms Dragica Pilipovic-Chaffey
Notified on:11 January 2023
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Jersey
Address:18 Esplanade, St Helier, Jersey, Jersey, JE4 8PR
Nature of control:
  • Significant influence or control
Mrs Anne Ewing
Notified on:09 January 2023
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Guernsey
Address:Les Annevilles Farm, Rue Des Annevilles, Guernsey, Guernsey, GY2 4XQ
Nature of control:
  • Significant influence or control
Ms Tara Palmer
Notified on:03 November 2022
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
Nature of control:
  • Significant influence or control
Mr David Bromley
Notified on:13 October 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Guernsey
Address:Hambros House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3AE
Nature of control:
  • Significant influence or control
Mr Simon Johann Kleis
Notified on:16 June 2021
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Jersey
Address:18, Esplanade, St Helier, Jersey, JE4 8PR
Nature of control:
  • Significant influence or control
Ms Dragica Pilipovic-Chaffey
Notified on:12 May 2021
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Jersey
Address:18, Esplanade, St Helier, Jersey, JE4 8PR
Nature of control:
  • Significant influence or control
Mr Christophe Huchet
Notified on:26 October 2018
Status:Active
Date of birth:October 1973
Nationality:French
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mr Philip Mcilwraith
Notified on:11 April 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mrs Anne Ewing
Notified on:20 June 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Guernsey
Address:Les Annevilles Farm, Rue Des Annevilles, St. Sampson, Guernsey, GY2 4XQ
Nature of control:
  • Significant influence or control
Mr Sean Brian Baudin
Notified on:20 June 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mr Christopher Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mr Richard Olliver
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Guernsey
Address:Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED
Nature of control:
  • Significant influence or control
Mr Michael Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Guernsey
Address:Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED
Nature of control:
  • Significant influence or control
Mr Charles Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Jersey
Address:La Carriethe, Portelet Bay, St. Brelade, Jersey, JE3 8PS
Nature of control:
  • Significant influence or control
Mr Laurent Joly
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:French
Country of residence:France
Address:17, Cours Valmy, Paris, France,
Nature of control:
  • Significant influence or control
Mr Phillip Mciiwraith
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Jersey
Address:Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8RT
Nature of control:
  • Significant influence or control
Mr Jonathan Needham
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:France
Address:17, Cours Valmy, La Defense, France, 92987
Nature of control:
  • Significant influence or control
Mr James Flowers
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:United States
Address:Jc Flowers & Co, 767 Fifth Avenue, New York, United States,
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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