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 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
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)
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 |