TW TRUSTEE COMPANY LIMITED

Non-Trading

General Information

NAME
TW TRUSTEE COMPANY LIMITED

COMPANY NUMBER
00948978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/02/1969 (55 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
28/11/1990 02/09/2002
TJG TRUSTEE COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

5 New Street Square
London
EC4A 3TW

Carmelite
Victoria Embankment
London
EC4Y 0DX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TW TRUSTEE COMPANY LIMITED	Non-Trading	View Report
HIGHLAND INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/01/2024	Event: Simon Phelps (928769628) has left the board
Date: 19/01/2024	Event: Sanjvee Shah (914281088) has left the board
Date: 08/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TW TRUSTEE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUNTSMOOR LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUNTSMOOR NOMINEES LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas David Warr 19/05/2006 - Present (18 years and 6 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Kirstie Rhianon Bridget McGuigan 29/05/2013 - Present (11 years and 6 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Elaine Margaret Dobson 20/10/2014 - Present (10 years and 1 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas Benjamin Connock 08/01/2018 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kunal Vyas 11/12/2018 - Present (6years) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TW TRUSTEE COMPANY LIMITED	Non-Trading	View Report
HIGHLAND INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/01/2024	Event: Simon Phelps (928769628) has left the board
Date: 19/01/2024	Event: Sanjvee Shah (914281088) has left the board
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 02/10/2023	Event: New Board Member Benjamin Samuel Lister (930886835) Appointed
Date: 22/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Board Member Damian Bloom (927820701) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Board Member Simon Phelps (928769628) Appointed
Date: 29/09/2021	Event: Mark Buzzoni (904830374) has left the board
Date: 29/09/2021	Event: Andrew Denys Hine (905956087) has left the board
Date: 29/09/2021	Event: New Board Member Damian Bloom (928769602) Appointed
Date: 29/09/2021	Event: New Board Member Rachel Suzanne Davison (927641112) Appointed
Date: 29/09/2021	Event: New Board Member Caroline Catherine Tayler (928314695) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: Antoaneta Proctor (919095193) has left the board
Date: 24/01/2020	Event: New Board Member Alexander Steward Erskine (926635971) Appointed
Date: 14/01/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: James Findlay Robertson (915533434) has left the board
Date: 02/02/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Ryan Arthur Myint (910404196) has left the board
Date: 14/12/2018	Event: New Board Member Kunal Vyas (925066064) Appointed
Date: 29/01/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Company Secretary Thomas Benjamin Connock (924195049) Appointed
Date: 12/01/2018	Event: Paul England Mitchell (902546101) has left the board
Date: 10/01/2018	Event: Matthew Radcliffe (922143555) has left the board
Date: 17/10/2017	Event: New Board Member Ryan Arthur Myint (910404196) Appointed
Date: 17/10/2017	Event: Alasdair Jonathan Windsor Wilson (918110112) has left the board
Date: 17/10/2017	Event: Ryan Arthur Mint (915269587) has left the board
Date: 17/10/2017	Event: New Company Secretary Matthew Radcliffe (922143555) Appointed
Date: 23/01/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 12/02/2015	Event: New Board Member Antoaneta Proctor (919095193) Appointed
Date: 12/02/2015	Event: New Board Member Elaine Margaret Dobson (919487162) Appointed
Date: 12/02/2015	Event: Amanda Dawn Nelson (914216937) has left the board
Date: 11/02/2015	Event: Joanna Margaret Ward (908996198) has left the board
Date: 11/02/2015	Event: New Accounts filed
Date: 30/01/2015	Event: Andrew Colin Goodman (913513732) has left the board
Date: 30/01/2015	Event: Steven Howard Kempster (914247420) has left the board
Date: 06/01/2015	Event: New Confirmation Statement filed
Date: 28/01/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Confirmation Statement filed

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TW TRUSTEE COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

10

41

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

10

41

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™