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 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.
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 |