TUFTON INVESTMENT MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

TUFTON INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUFTON INVESTMENT MANAGEMENT LTD was incorporated 39 years ago on 25/07/1984 and has the registered number: 01835984. The accounts status is FULL and accounts are next due on 30/09/2024.

TUFTON INVESTMENT MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 PALL MALL
LONDON
SW1Y 5ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TUFTON OCEANIC LTD. (until 30/12/2019)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TED GUNNAR CHRISTER KALBORG Mar 1951 Swedish Director CURRENT
MR RICHARD LEE TAYLOR Secretary 2023-02-28 CURRENT
MR ANDREW JOHN HAMPSON Jan 1957 British Director 2003-11-20 CURRENT
ERIK ANDREAS LIND May 1955 Norwegian Director 2004-02-02 UNTIL 2017-02-22 RESIGNED
RHYS GIFFORD THOMAS Apr 1942 British Director 1994-06-15 UNTIL 2005-06-30 RESIGNED
MICHAEL WILLIAM BENNETT Apr 1947 Secretary 2003-11-20 UNTIL 2007-03-14 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Secretary 1994-05-04 UNTIL 2003-11-20 RESIGNED
MR MICHAEL WILLIAM BENNETT British Secretary RESIGNED
MRS JANE HALL Secretary 2015-03-16 UNTIL 2017-02-09 RESIGNED
MRS LISA MELANIE JOHNSTONE British Secretary 2007-03-14 UNTIL 2012-06-26 RESIGNED
KEITH WILLIAM ROCHFORD Mar 1946 British Secretary 1993-04-30 UNTIL 1994-04-03 RESIGNED
MR MICHAEL IAN ALVIN RODGERS Secretary 2012-06-26 UNTIL 2023-02-28 RESIGNED
FERDINAND ERICH FISCHER Feb 1947 German Director RESIGNED
DR LARS OLOF RAGNAR AHRELL May 1943 British Director RESIGNED
SIMON PATRICK LEATHAM Nov 1944 British Director 1994-03-25 UNTIL 2001-10-31 RESIGNED
DIRK LANGEVELD Jun 1951 Dutch Director 1998-06-24 UNTIL 2002-06-07 RESIGNED
MR JONATHAN JAMES HILL May 1954 British Director 2000-06-27 UNTIL 2006-03-31 RESIGNED
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director RESIGNED
MR PAULO ANTONIO ALMEIDA Aug 1973 Portuguese Director 2020-12-22 UNTIL 2024-01-06 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Director 2001-01-22 UNTIL 2003-11-20 RESIGNED
MICHAEL WILLIAM BENNETT Apr 1947 Director 2006-03-27 UNTIL 2007-06-30 RESIGNED
MR LARS JONAS ANDREASSON Dec 1967 Swedish Director 2017-02-22 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ted Gunnar Christer Kalborg 2016-04-06 - 2020-12-22 3/1951 Ownership of shares 25 to 50 percent

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