TC TRUSTCO LIMITED
Non-Trading
General Information
NAME
TC TRUSTCO LIMITED
COMPANY NUMBER
07937936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
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 |
|---|---|---|
| TC TRUSTCO LIMITED | Non-Trading | View Report |
| TABLE BAY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/07/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 08/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
Credit Risk Overview
Want to learn more about TC TRUSTCO 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 TC TRUSTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC TRUSTCO 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 |
|---|---|---|---|---|
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 06/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 259 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 21 Past: 19 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 19 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TC TRUSTCO LIMITED | Non-Trading | View Report |
| TABLE BAY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/07/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 08/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
| 08/04/2024 | New Board Member Alice Shirley Warne (932138632) Appointed |
| 08/04/2024 | New Board Member Jennifer Younger (932138600) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Murray Duncan Soutar (919744105) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/04/2022 | John Gardiner (900101842) has left the board |
| 17/11/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/08/2020 | Noel Francis Ferry (919677340) has left the board |
| 19/08/2020 | New Board Member Kenneth George MacDonald (927317604) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 05/07/2019 | Simon Aeneas MacKintosh (900013402) has left the board |
| 18/04/2019 | Alasdair John Loudon (907557843) has left the board |
| 12/04/2019 | New Board Member Graeme Gass (925740315) Appointed |
| 10/04/2019 | New Board Member Alistair Rushworth (925730560) Appointed |
| 07/03/2019 | New Board Member Peter James Murrin (923504776) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Change in Reg. Office |
| 02/12/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Lindsey Ann Ogilvie (924486218) Appointed |
| 05/04/2018 | Adam Richard Gillingham (900080212) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 04/04/2017 | Heather Thompson (902718934) has left the board |
| 18/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/07/2016 | Robin David Fulton (907099531) has left the board |
| 18/05/2016 | New Board Member John Gardiner (900101842) Appointed |
| 27/04/2016 | New Board Member Donald Frank Glendenning MacLeod (920744220) Appointed |
| 16/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 14/08/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 14/08/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (916647938) has left the board |
| 03/07/2015 | Douglas Andrew Connell (900002784) has left the board |
| 23/04/2015 | New Board Member Louise Margaret Johnston (919694160) Appointed |
| 16/04/2015 | New Board Member Noel Francis Ferry (919677340) Appointed |
| 16/04/2015 | Alison Jane Paul (906373855) has left the board |
| 16/04/2015 | New Board Member John Christopher Phelps Sheldon (914598913) Appointed |
| 16/04/2015 | New Board Member Jon Paul James MacAulay (919676918) Appointed |
| 18/02/2015 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
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