TRIPLEREASON LIMITED - LONDON


Company Profile Company Filings

Overview

TRIPLEREASON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRIPLEREASON LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602159. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRIPLEREASON LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

21 MOORFIELDS
LONDON
EC2Y 9DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROSS DANIEL CLONEY Nov 1976 British Director 2011-01-10 CURRENT
MS JOANNE LOUISE BAGSHAW Secretary 2013-07-26 CURRENT
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2005-05-13 CURRENT
MR CHRISTOPHER CHARLES SNAILHAM Apr 1976 British Director 2013-10-01 CURRENT
MR DAVID KENYON THOMAS Mar 1965 British Director 2002-06-17 UNTIL 2018-11-30 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director RESIGNED
ANDREW HENRY JOHN NAUGHTON-DOE Jun 1963 British Secretary 1999-07-26 UNTIL 1999-08-31 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Secretary RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2000-04-01 UNTIL 2000-11-08 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2005-05-13 UNTIL 2015-08-14 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Secretary 1998-10-13 UNTIL 1999-07-26 RESIGNED
STUART PRESTON Secretary 2000-11-08 UNTIL 2001-01-05 RESIGNED
EDWARD MICHAEL FLETCHER Aug 1974 Secretary 2001-06-01 UNTIL 2005-03-17 RESIGNED
GILES SEBASTIAN CLARK Mar 1959 British Secretary 1999-07-26 UNTIL 2000-04-01 RESIGNED
JENNIFER SANDRA BRAUNHOFER Jan 1978 Secretary 2004-10-04 UNTIL 2005-05-13 RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2001-01-05 UNTIL 2001-06-01 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director RESIGNED
PETER GORDON THOMPSON Apr 1965 British Director 2004-06-22 UNTIL 2008-01-17 RESIGNED
JOHN CHARLES BERRY Jan 1967 New Zealander Director 2002-06-17 UNTIL 2004-06-25 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1993-03-01 UNTIL 1998-06-02 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director RESIGNED
RAJANBABU SIVANITHY Dec 1967 British Director 2006-03-28 UNTIL 2011-07-31 RESIGNED
MR EDWARD FRANCIS GERMOR SHORT Jul 1964 British Director 2000-05-31 UNTIL 2006-03-20 RESIGNED
RUMIT SHAH Feb 1960 Director 2002-06-17 UNTIL 2004-12-14 RESIGNED
THOMAS MICHAEL QUANE Aug 1960 American Director 1998-10-13 UNTIL 2001-06-22 RESIGNED
MR PETER BERNARD COLERIDGE Jul 1952 British Director RESIGNED
JOHN JAMES OSWALD JACOBS Sep 1961 Australian Director 2001-08-20 UNTIL 2004-10-31 RESIGNED
MR MARK ANDREW MCGIDDY Sep 1966 Australian Director 2008-02-01 UNTIL 2010-09-03 RESIGNED
STUART EDWARD MACFARLANE Apr 1966 Australian Director 2004-06-22 UNTIL 2008-01-17 RESIGNED
VALERIE MARGARET LOWE Feb 1961 British Director 1999-09-02 UNTIL 2000-04-14 RESIGNED
MR NICHOLAS DUDLEY HARRISON Feb 1948 British Director 1998-10-13 UNTIL 2001-09-20 RESIGNED
MR DOUGLAS ROBERT EVANS May 1951 British Director 1998-10-13 UNTIL 1999-07-15 RESIGNED
STEVEN WIM BLASE Aug 1966 Dutch Director 2000-11-08 UNTIL 2001-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Bank Aktiengesellschaft 2016-04-06 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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