Tw Trustee Company Limited

General information

Name:

Tw Trustee Company Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 00948978

Incorporation date: 1969-02-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1969 marks the founding of Tw Trustee Company Limited, a company which is located at 5 New Street Square, in London. This means it's been 55 years Tw Trustee Company has prospered on the market, as the company was created on 28th February 1969. The company's reg. no. is 00948978 and the company postal code is EC4A 3TW. It has been already 22 years from the moment Tw Trustee Company Limited is no longer identified under the name Tjg Trustee Company. The firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest accounts cover the period up to Saturday 30th April 2022 and the most recent confirmation statement was filed on Saturday 31st December 2022.

The directors currently appointed by this business include: Benjamin L. formally appointed on 27th September 2023, Caroline T. formally appointed in 2021 in September, Rachel D. formally appointed three years ago and 6 remaining, listed below. To support the directors in their duties, the business has been utilizing the skillset of Thomas C. as a secretary since January 2018.

  • Previous company's names
  • Tw Trustee Company Limited 2002-09-02
  • Tjg Trustee Company Limited 1969-02-28

Financial data based on annual reports

Company staff

Benjamin L.

Role: Director

Appointed: 27 September 2023

Latest update: 17 February 2024

Caroline T.

Role: Director

Appointed: 21 September 2021

Latest update: 17 February 2024

Rachel D.

Role: Director

Appointed: 21 September 2021

Latest update: 17 February 2024

Damian B.

Role: Director

Appointed: 21 September 2021

Latest update: 17 February 2024

Alexander E.

Role: Director

Appointed: 21 January 2020

Latest update: 17 February 2024

Kunal V.

Role: Director

Appointed: 11 December 2018

Latest update: 17 February 2024

Thomas C.

Role: Secretary

Appointed: 08 January 2018

Latest update: 17 February 2024

Elaine D.

Role: Director

Appointed: 20 October 2014

Latest update: 17 February 2024

Kirstie M.

Role: Director

Appointed: 29 May 2013

Latest update: 17 February 2024

Nicholas W.

Role: Director

Appointed: 19 May 2006

Latest update: 17 February 2024

People with significant control

The companies that control the firm are as follows: Huntsmoor Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 2185097. Huntsmoor Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 637246.

Huntsmoor 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 2185097
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 14 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 14 January 2013
Annual Accounts 9 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 9 January 2014
Annual Accounts 29 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 29 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 19 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 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
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 23 January 2018
Date Approval Accounts 23 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
55
Company Age

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