TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

TW Trustee Company Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00948978 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Huntsmoor Limited Status: Active Notified: 06/04/2016 Companies House Number: 02185097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Huntsmoor Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00637246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Bloom, Damian London Status: Active Notified: 21/09/2021 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Connock, Thomas Benjamin London, United Kingdom Status: Active Notified: 08/01/2018 Role: Secretary
    Davison, Rachel Suzanne London Status: Active Notified: 21/09/2021 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dobson, Elaine Margaret London, United Kingdom Status: Active Notified: 20/10/2014 Date of Birth: 03/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Erskine, Alexander Stewart London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 05/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Benjamin Samuel London Status: Active Notified: 27/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguigan, Kirstie Rhianon Bridget London, United Kingdom Status: Active Notified: 29/05/2013 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tayler, Caroline Catherine London Status: Active Notified: 21/09/2021 Date of Birth: 02/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Warr, Nicholas David London Status: Active Notified: 19/05/2006 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Andrew Denys London Status: Ceased Notified: 22/07/1998 Ceased: 17/09/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Phelps, Simon London Status: Ceased Notified: 21/09/2021 Ceased: 16/01/2024 Date of Birth: 05/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sanjvee London, United Kingdom Status: Ceased Notified: 29/05/2013 Ceased: 15/01/2024 Date of Birth: 01/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Vyas, Kunal London, United Kingdom Status: Ceased Notified: 11/12/2018 Ceased: 08/04/2024 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Crossburn Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00513286 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •