TCNZ (UNITED KINGDOM) SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

TCNZ (UNITED KINGDOM) SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TCNZ (UNITED KINGDOM) SECURITIES LIMITED was incorporated 32 years ago on 08/10/1991 and has the registered number: 02653794. The accounts status is FULL and accounts are next due on 31/03/2024.

TCNZ (UNITED KINGDOM) SECURITIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2015-04-23 CURRENT
MANCORP (UK) LIMITED Corporate Director 2023-04-26 CURRENT
MR JASON ANTONY READER Aug 1972 British Director 2015-04-23 CURRENT
MR FRANCIS THOMAS EVETT Aug 1971 New Zealander Director 2015-09-11 CURRENT
JOY PATRICIA GARSTANG May 1940 British Director 1991-11-08 UNTIL 1994-10-31 RESIGNED
MR GREGORY JOHN BIGGS Nov 1961 Secretary 1991-11-08 UNTIL 1994-09-01 RESIGNED
MS WAN YEE CHEE Oct 1969 British Secretary 2002-11-27 UNTIL 2009-12-07 RESIGNED
MISS ANNA FRANCESCANGELI Secretary 2009-12-07 UNTIL 2013-05-01 RESIGNED
REX GREGORY WALKER Oct 1937 Secretary 1994-09-01 UNTIL 2002-12-09 RESIGNED
MISS ANNA FRANCESCANGELI Mar 1968 Italian Director 2009-12-07 UNTIL 2013-05-01 RESIGNED
MR MITCHELL BENNETT FREINBERG Sep 1951 American Director 1991-11-08 UNTIL 1994-10-31 RESIGNED
BARBARA ELIZABETH ROBERTS May 1948 British Director 1994-10-31 UNTIL 2002-12-09 RESIGNED
MR PETER PLEDGER Jan 1942 British Director 1991-11-08 UNTIL 1994-10-31 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2015-04-23 UNTIL 2023-04-26 RESIGNED
NICHOLAS JOHN OLSON Jan 1962 British Director 2003-01-13 UNTIL 2013-02-22 RESIGNED
DAVID RODNEY NICHOLS May 1940 British Director 1991-11-08 UNTIL 1995-12-19 RESIGNED
MR MARK LESLIE LAING Jun 1973 New Zealander Director 2013-05-13 UNTIL 2015-09-11 RESIGNED
PHILIP JAMES KING Mar 1965 New Zealander Director 2001-09-13 UNTIL 2003-01-13 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-11-06 UNTIL 1991-11-08 RESIGNED
PATRICK JOHN DUIGNAN May 1948 New Zealand Director 1996-03-20 UNTIL 2001-09-13 RESIGNED
MS KIM DUNCAN Jun 1977 English Director 2013-04-11 UNTIL 2015-04-23 RESIGNED
MR MATTHEW DUNCAN GUY SCOTT Mar 1974 English Director 2013-04-11 UNTIL 2015-04-23 RESIGNED
MS WAN YEE CHEE Oct 1969 British Director 2002-11-27 UNTIL 2009-12-07 RESIGNED
MR GREGORY JOHN BIGGS Nov 1961 Director 1991-11-08 UNTIL 1994-09-01 RESIGNED
MR NICK JOHN BATCHELOR Sep 1955 British Director 2002-11-27 UNTIL 2011-07-21 RESIGNED
MR MATTHEW WILLIAM SKILTON Jan 1976 New Zealander Director 2013-02-22 UNTIL 2013-05-13 RESIGNED
REX GREGORY WALKER Oct 1937 Director 1994-09-01 UNTIL 2002-12-09 RESIGNED
MR STEPHEN BRIAN RUMBALL Mar 1960 British Director 1994-10-31 UNTIL 2002-12-09 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-05-01 UNTIL 2015-04-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLEMASTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KOGNITIV UK LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
J.F.CHOWN & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) STOCKPORT Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
118 RANDOLPH AVENUE LIMITED LONDON Active DORMANT 74990 - Non-trading company
TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CONTINENTAL ASSETS & DEVELOPMENT LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JARMEL PROPERTIES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
TOWER BRIDGE TRUSTEES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PETERCAM CAPITAL (U.K.) LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AIMIA SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
H2O CAPITAL LIMITED READING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ANGLIA EGGS LIMITED DISS ENGLAND Active DORMANT 99999 - Dormant Company
AIMIA HOLDINGS UK II LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
ADLP HOLDINGS LTD. LONDON Dissolved... DORMANT 70100 - Activities of head offices
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ILIAD CONSULTING LLP WALTON-ON-THAMES Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCEL WINNER HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXCEL WINNER (PHASE 1) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HUDSON UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLNG GLOBAL PRODUCTION CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JELLIBEANS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
AFINUM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CORDEAGLE FINCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORDEAGLE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DELTECH EUROPE HOLDINGS, LTD. LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLIMATE TRANSITION CAPITAL SPONSOR I LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied