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 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
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 |