UKBizDB.co.uk

TW TRUSTEE COMPANY LIMITED

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

This company is commonly known as Tw Trustee Company Limited. The company was founded 55 years ago and was given the registration number 00948978. 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 TRUSTEE COMPANY LIMITED
Company Number:00948978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1969
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, United Kingdom, EC4A 3TW

Secretary08 January 2018Active
5, New Street Square, London, EC4A 3TW

Director21 September 2021Active
5, New Street Square, London, EC4A 3TW

Director21 September 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director20 October 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director21 January 2020Active
5, New Street Square, London, EC4A 3TW

Director27 September 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 May 2013Active
5, New Street Square, London, EC4A 3TW

Director21 September 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director11 December 2018Active
5, New Street Square, London, EC4A 3TW

Director19 May 2006Active
Westfieldbury, Westland Green, Little Hadham, SG11 2AL

Secretary11 October 1995Active
88 Dulverton Road, Ruislip, HA4 9AG

Secretary19 May 2006Active
First Floor Flat, 40 Sandmere Road, London, SW4 7QJ

Secretary11 February 2000Active
400 Merton Road, Southfields, London, SW18 5AD

Secretary28 November 1997Active
4b Allison Road, London, N8 0AT

Secretary19 April 1993Active
Flat 2 Knowles Court, 24 Gayton Road, Harrow, HA1 2HA

Secretary09 July 1999Active
5, New Street Square, London, EC4A 3TW

Secretary24 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Secretary26 August 2010Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Secretary04 September 2013Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary-Active
The White House, High Street, Limpsfield, Oxted, RH8 0DT

Director-Active
Firbank 1 Guildown Road, Guildford, GU2 5EW

Director-Active
25 Crescent Road, London, SW20 8HA

Director-Active
5, New Street Square, London, EC4A 3TW

Director14 June 2000Active
18 Nassau Road, Barnes, SW13 9QE

Director11 January 1993Active
The Red House, Much Hadham, SG10 6BU

Director-Active
5, New Street Square, London, EC4A 3TW

Director11 January 1993Active
High Trees South Drive, Dorking, RH5 4AG

Director-Active
5, New Street Square, London, England, EC4A 3TW

Director25 June 2008Active
5, New Street Square, London, EC4A 3TW

Director-Active
5, New Street Square, London, EC4A 3TW

Director22 July 1998Active
180 Fleet Street, London, EC4A 2NT

Director11 January 1993Active
Cousley Place, Cousley Wood, Wadhurst, TN5 6HF

Director-Active
5, New Street Square, London, EC4A 3TW

Director25 June 2008Active
5, New Street Square, London, EC4A 3TW

Director05 June 2001Active

People with Significant Control

Huntsmoor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Huntsmoor Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-17Officers

Termination director company with name termination date.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type dormant.

Download
2023-09-28Officers

Appoint person director company with name date.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Officers

Change person director company with change date.

Download
2020-01-22Officers

Appoint person director company with name date.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Termination director company with name termination date.

Download
2019-06-11Officers

Change person director company with change date.

Download
2019-04-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.