Tw Life Cover Trustee Limited in London, EC4A 3TW

Description

Data updated on: 01-11-2023

The enterprise operates under the name of Tw Life Cover Trustee Limited. This company was originally established twenty one years ago and was registered with 04649156 as its registration number. The headquarters of the firm is located in London. You can reach it at 5 New Street Square. Created as Tw Partners Life Cover Trustee, the company used the name until 2010-09-28, at which point it was replaced by Tw Life Cover Trustee Limited. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Its most recent annual accounts cover the period up to 30th April 2023 and the most recent annual confirmation statement was filed on 27th January 2023.

There is a group of two directors managing this particular firm at the moment, including Shane G. and Dominic F. who have been executing the directors responsibilities since 2018-09-30. Another limited company has been appointed as one of the secretaries of this company: Taylor Wessing Secretaries Limited.

Previous company's names
Tw Life Cover Trustee Limited 2010-09-28
Tw Partners Life Cover Trustee Limited 2003-01-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Shane G.

Role: Director

Appointed: 30 September 2018

Latest update: 6 February 2024

Role: Corporate Director

Appointed: 27 January 2003

Resigned: 16 May 2003

Address: 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Latest update: 6 February 2024

Huntsmoor Limited

Role: Corporate Director

Appointed: 27 January 2003

Resigned: 16 May 2003

Address: Blackfriars, London, EC4Y 0DX

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Huntsmoor Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 637246.

Huntsmoor Nominees Limited

Address: 5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 637246

Notified on 31 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 21 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	21 January 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	23 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	18 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30
Annual Accounts 12 October 2017
Date Approval Accounts	12 October 2017

Tw Life Cover Trustee Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shane G.

Dominic F.

Taylor Wessing Secretaries Limited

Richard M.

Timothy E.

Michael F.

Gary M.

Gordon J.

Richard M.

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Huntsmoor Nominees Limited

Accounts Documents

Company filings

Filing category

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