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TW LIFE COVER TRUSTEE LIMITED

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

This company is commonly known as Tw Life Cover Trustee Limited. The company was founded 21 years ago and was given the registration number 04649156. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TW LIFE COVER TRUSTEE LIMITED
Company Number:04649156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary27 January 2003Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director19 September 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director30 September 2018Active
Taylor Wessing, 5 New Street Square, London, EC4A 3TW

Director01 June 2009Active
5, New Street Square, London, EC4A 3TW

Director18 November 2004Active
5, New Street Square, London, EC4A 3TW

Director16 May 2003Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director05 February 2010Active
5, New Street Square, London, EC4A 3TW

Director16 May 2003Active
76 Windmill Hill, Enfield, EN2 7AY

Director16 May 2003Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director27 January 2003Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director27 January 2003Active

People with Significant Control

Huntsmoor Nominees Limited
Notified on:31 January 2018
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-10-16Officers

Appoint person director company with name date.

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2018-10-10Officers

Termination director company with name termination date.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-26Officers

Termination director company with name termination date.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-01-29Accounts

Accounts with accounts type dormant.

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