TMC TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
TMC TRUSTEE COMPANY LIMITED
COMPANY NUMBER
04363477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/01/2002
(22 years and 10 months old)
WEBSITE
http://https://ttclubforwarders.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4ST
Telephone: 02072042626
TPS: No
90 Fenchurch Street
London
EC3M 4ST
Telephone: 72042626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | Philip Kenneth Nichols (902135437) has left the board |
Credit Risk Overview
Want to learn more about TMC TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMC TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMC TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 06/03/2002 - Present (22 years and 9 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
31/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2011 - Present (13 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
19/08/2015 - Present (9 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | Philip Kenneth Nichols (902135437) has left the board |
| 12/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | Stephen Paul Trickett (919433141) has left the board |
| 23/11/2022 | Hugh Harrison Titcomb (920548627) has left the board |
| 23/11/2022 | New Board Member Martin Kellaway (922804900) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 25/03/2021 | New Board Member Stephen Paul Trickett (919433141) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Graham Robert Daines (904612199) Appointed |
| 14/12/2018 | Ian Richard Jarrett (921592969) has left the board |
| 19/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Hugh Harrison Titcomb (920548627) Appointed |
| 06/07/2017 | Michael Warren Balfour (920402027) has left the board |
| 10/02/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Ian Richard Jarrett (921592969) Appointed |
| 24/06/2016 | Anthony James Murphy (902959194) has left the board |
| 08/03/2016 | New Board Member Susanne Louise Murphy (910264605) Appointed |
| 06/03/2016 | New Annual Return filed |
| 13/01/2016 | Abiodun Mutairu Oladimeji (917273449) has left the board |
| 13/01/2016 | New Board Member Michael Warren Balfour (920402027) Appointed |
| 15/09/2015 | New Board Member Philip Kenneth Nichols (902135437) Appointed |
| 14/09/2015 | New Board Member Stuart Allan Munro (919717706) Appointed |
| 10/09/2015 | Kim Elizabeth Vernau (907707728) has left the board |
| 10/09/2015 | Michael Fink (915350494) has left the board |
| 10/09/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Ian Richard Jarrett (900324382) has left the board |
| 04/03/2013 | New Annual Return filed |
| 12/10/2012 | New Board Member Abiodun Mutairu Oladimeji (917273449) Appointed |
| 12/10/2012 | New Accounts filed |
| 12/10/2012 | Frank Henry Gordon Hunt (912353098) has left the board |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
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