TCS TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

TCS TRUSTEES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TCS TRUSTEES LIMITED was incorporated 26 years ago on 12/10/1995 and has the registered number: 03112933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2022.

TCS TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

TOWN CENTRE HOUSE
LEEDS
LS2 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MAX ZIFF Apr 1960 British Director 2002-05-23 CURRENT
MR BENJAMIN ZIFF Dec 1986 British Director 2015-09-17 CURRENT
MR CHRISTOPHER JAMES KELLY Secretary 2011-02-01 UNTIL 2014-04-11 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-10-12 UNTIL 1995-12-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-12 UNTIL 1995-12-15 RESIGNED
ROBERT HILTON BIGLEY Apr 1959 British Director 2005-12-01 UNTIL 2009-11-30 RESIGNED
MR TIMOTHY JAMES CRAWFORD Jul 1962 British Director 2002-05-23 UNTIL 2008-07-24 RESIGNED
MR TIMOTHY JAMES CRAWFORD Jul 1962 British Director 1999-03-24 UNTIL 2001-11-13 RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2021-02-28 RESIGNED
ZIFF ISRAEL ARNOLD Jan 1927 British Director 2002-05-23 UNTIL 2004-07-15 RESIGNED
CLIVE HEWITT LEWIS Mar 1936 British Director 2001-11-13 UNTIL 2009-06-30 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2002-05-23 UNTIL 2018-11-20 RESIGNED
JOHN ANDREW NETTLETON Oct 1947 British Director 2010-06-22 UNTIL 2016-11-24 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Director 2006-10-03 UNTIL 2009-04-09 RESIGNED
JOHN KENNETH LEADBEATER Mar 1948 British Director 1995-12-15 UNTIL 2001-02-01 RESIGNED
MR ROBIN ANTHONY SMITH Feb 1943 British Director 2001-11-13 UNTIL 2009-04-23 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
ISRAEL ARNOLD ZIFF Jan 1927 British Director 1995-12-15 UNTIL 2001-11-13 RESIGNED
MR EDWARD MAX ZIFF Apr 1960 British Director 1995-12-15 UNTIL 2001-11-13 RESIGNED
DAVID CECIL WHITEHEAD Jun 1937 British Director 1995-12-15 UNTIL 1997-06-21 RESIGNED
MR MICHAEL ANTHONY ZIFF Jun 1953 British Director 2010-06-22 UNTIL 2016-11-24 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2014-04-07 UNTIL 2017-09-05 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2002-05-23 UNTIL 2006-09-29 RESIGNED
MR HOWARD TERENCE STANTON Oct 1942 British Director 2010-06-22 UNTIL 2015-04-30 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 1995-12-15 UNTIL 2001-11-13 RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2014-04-12 UNTIL 2017-09-05 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Secretary 2002-03-28 UNTIL 2006-09-29 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Secretary 1996-07-23 UNTIL 2002-03-28 RESIGNED
NORMAN WILLIAM BELL Jul 1936 Secretary 1995-12-15 UNTIL 1996-07-23 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Secretary 2006-10-03 UNTIL 2009-04-30 RESIGNED
MISS ANN ELIZABETH MCGOOKIN Jul 1959 Secretary 2009-06-22 UNTIL 2011-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Town Centre Securities Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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