THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED was incorporated 29 years ago on 17/10/1994 and has the registered number: 02979794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED was incorporated 29 years ago on 17/10/1994 and has the registered number: 02979794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
EHSAN SAIF CHOWDHURY | Apr 1969 | British | Director | 2023-09-09 | CURRENT |
MR CHARLES EDWARD FENTON | Apr 1964 | British | Director | 2007-07-16 | CURRENT |
RICHARD MORRIS | Feb 1965 | British | Director | 1999-07-01 UNTIL 2001-01-01 | RESIGNED |
NICHOLAS CHARLES SANSOM | Jun 1955 | British | Director | 1995-07-28 UNTIL 1995-10-10 | RESIGNED |
NICHOLAS CHARLES SANSOM | Jun 1955 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
MR IAN MARTIN LUSH | Jun 1965 | British | Director | 2001-01-03 UNTIL 2004-12-31 | RESIGNED |
MR JOHN STEPHEN MARTIN ROWE | Oct 1951 | British | Director | 1995-10-10 UNTIL 1997-12-18 | RESIGNED |
ISABELLE PAULA GUSTAFF WAUTERS | Jul 1965 | British | Director | 2004-07-01 UNTIL 2004-12-31 | RESIGNED |
ALAN EDWARD WILKINS | Mar 1950 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
PAUL FRANCIS JUSTIN NEAGLE | Jun 1955 | British | Director | 1995-10-10 UNTIL 2009-03-19 | RESIGNED |
JOHN RICHARD NICHOLLS | Feb 1946 | British | Director | 1999-07-01 UNTIL 2004-05-31 | RESIGNED |
ANDREAS MUELLER | Oct 1958 | German | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
MARCUS PATRICK THOMPSON | Aug 1963 | British | Director | 1995-10-10 UNTIL 1998-11-27 | RESIGNED |
PAULINE MCALOONE | Aug 1963 | British | Director | 2001-01-01 UNTIL 2004-12-31 | RESIGNED |
MR CHARLES BRODRICK MAWDSLEY | Feb 1945 | British | Director | 1995-10-10 UNTIL 1997-12-18 | RESIGNED |
MS EELAIN ONG | Jul 1973 | British | Director | 2022-08-01 UNTIL 2023-09-08 | RESIGNED |
ANDREW PETER WEBSTER | Jan 1968 | British | Director | 2004-07-01 UNTIL 2004-12-31 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1994-10-17 UNTIL 1995-07-28 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1994-10-17 UNTIL 1995-07-28 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | 1995-07-28 UNTIL 2009-12-31 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1994-10-17 UNTIL 1995-07-28 | RESIGNED | ||
EHSAN SAIF CHOWDHURY | Apr 1969 | British | Director | 2001-01-01 UNTIL 2022-07-31 | RESIGNED |
MR JONATHAN ROBERT LESTER | Mar 1947 | British | Director | 1995-10-10 UNTIL 1997-12-16 | RESIGNED |
ANDREW JAMES KEMP | Jul 1967 | British | Director | 1999-07-01 UNTIL 2004-02-29 | RESIGNED |
THOMAS KELLER | Mar 1970 | German | Director | 2002-04-01 UNTIL 2004-12-31 | RESIGNED |
JONATHAN SAM IGNARSKI | Mar 1955 | British | Director | 1998-07-01 UNTIL 1999-04-30 | RESIGNED |
MR HUMPHREY MORRISON HILL | Jan 1953 | British | Director | 1995-10-10 UNTIL 1999-11-05 | RESIGNED |
MR CHRISTOPHER ANTONY GORE HAVERS | Apr 1950 | British | Director | 1995-10-10 UNTIL 1997-12-16 | RESIGNED |
COLIN PHILIP FORDHAM | Jul 1957 | British | Director | 2004-07-01 UNTIL 2004-12-31 | RESIGNED |
MRS ANNE NICOLE FILAR | Aug 1960 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
LUISE ANN DOYLE | Aug 1968 | British | Director | 2002-01-01 UNTIL 2004-12-31 | RESIGNED |
PEREGRINE MARK STORRS FOX | Oct 1960 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
PHILIP EDWIN BENNETT | Nov 1945 | British | Director | 1999-07-01 UNTIL 2000-02-18 | RESIGNED |
MR NICHOLAS ROBERT SKALMERUD BAKER | Jun 1959 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
NIELS HENNING AASKOV | Jan 1957 | Danish | Director | 2001-03-01 UNTIL 2004-12-31 | RESIGNED |
PHILLIP NICOLAS EMMANUEL | Apr 1971 | British | Director | 2004-07-01 UNTIL 2004-12-31 | RESIGNED |
DAVID LUMBY | Jul 1961 | British | Director | 2002-01-01 UNTIL 2004-12-31 | RESIGNED |
COLIN ERIC LEWIN | Dec 1958 | British | Director | 1999-07-01 UNTIL 2007-07-16 | RESIGNED |
DAVID LINDSAY MARTIN-CLARK | Jun 1937 | British | Director | 1995-07-28 UNTIL 1999-04-16 | RESIGNED |
BRIAN KENNETH WOOD | Oct 1958 | British | Director | 1999-07-01 UNTIL 2016-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller (Uk) Holdings Company Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |