TWINING CROSFIELD & CO LIMITED - LONDON


Company Profile Company Filings

Overview

TWINING CROSFIELD & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TWINING CROSFIELD & CO LIMITED was incorporated 107 years ago on 21/09/1916 and has the registered number: 00144900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2025.

TWINING CROSFIELD & CO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 16/09/2023 15/06/2025

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Secretary 2022-03-23 CURRENT
MR PETER ROGER TAYLOR Sep 1978 British Director 2019-09-23 CURRENT
OLAV KRISTIAN SILDEN Nov 1970 Norwegian Director 2022-03-23 CURRENT
SAMUEL HUMFREY GASKELL TWINING Jun 1933 British Director RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-08 UNTIL 2001-07-24 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary 1979-04-18 UNTIL 2000-07-14 RESIGNED
JOHN ELLIS LEEDER Oct 1934 British Director 1994-03-28 UNTIL 2000-11-30 RESIGNED
GARFIELD HOWARD WESTON Apr 1927 Canadian Director RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-08 RESIGNED
ROBERT EDWARD TAVENER Jul 1964 British Director 2002-06-10 UNTIL 2022-03-23 RESIGNED
MR GEORGE THOMSON MCCALLUM Jan 1963 British Director 2004-11-23 UNTIL 2020-01-13 RESIGNED
MR SIMON ARTHUR BURR Feb 1955 British Director 2000-10-04 UNTIL 2004-03-16 RESIGNED
THOMAS ALLEN HINCH Jun 1930 British Director 1994-03-28 UNTIL 1995-09-15 RESIGNED
MR BRYNLEY JAMES EVANS Dec 1940 British Director RESIGNED
IAN WILLIAM KIRK DEWAR Nov 1940 British Director 1994-03-28 UNTIL 2002-12-31 RESIGNED
MR GUY HOWARD WESTON Jul 1960 British Director 1992-01-08 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.B.F. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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