TA I LIMITED - LONDON
Company Profile | Company Filings |
Overview
TA I LIMITED is a Private Limited Company from LONDON and has the status: Active.
TA I LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588080. The accounts status is FULL and accounts are next due on 30/09/2024.
TA I LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588080. The accounts status is FULL and accounts are next due on 30/09/2024.
TA I LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
51 LIME STREET
LONDON
EC3M 7DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID RAND | May 1973 | British | Director | 2018-02-01 | CURRENT |
MR WILLIAM MARTIN RIGGER | Feb 1959 | American | Director | 2021-02-08 | CURRENT |
MS KATHARINE BOYSEN | Sep 1972 | British | Director | 2022-02-23 | CURRENT |
MR PAUL DANIEL HOLLANDS | Jan 1974 | British | Director | 2022-02-23 | CURRENT |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2003-03-31 UNTIL 2005-03-03 | RESIGNED |
JOHN REEVE | Jul 1944 | British | Director | 1998-11-03 UNTIL 2000-10-15 | RESIGNED |
SCOTT CHARLES NUTTALL | Nov 1972 | American | Director | 1998-07-17 UNTIL 2003-03-31 | RESIGNED |
MR CHRISTOF NELISCHER | May 1965 | British | Director | 2018-02-01 UNTIL 2018-06-15 | RESIGNED |
MR GRAHAME JOHN MILLWATER | Apr 1963 | British | Director | 2007-01-01 UNTIL 2011-12-31 | RESIGNED |
HENRY ROBERTS KRAVIS | Jan 1944 | British | Director | 1998-07-17 UNTIL 2003-03-31 | RESIGNED |
MR ANDREW KRASNER | Oct 1975 | American | Director | 2018-06-21 UNTIL 2021-01-29 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-06-25 UNTIL 1998-07-17 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-06-25 UNTIL 1998-07-17 | RESIGNED |
MR PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2006-02-10 UNTIL 2010-02-19 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
TODD ANDREW FISHER | Aug 1965 | American | Secretary | 1998-07-17 UNTIL 1998-11-03 | RESIGNED |
MR MARCUS PHILIP DOWDING | Secretary | 2017-12-13 UNTIL 2019-08-03 | RESIGNED | ||
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-07-31 UNTIL 2016-01-29 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Secretary | 1998-11-03 UNTIL 2003-03-31 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2010-09-07 | RESIGNED |
JOSEPH JAMES PLUMERI | Jul 1943 | United States | Director | 2000-10-15 UNTIL 2012-01-26 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
PAUL MANDEVILLE HAZEN | Nov 1941 | American | Director | 2001-01-01 UNTIL 2003-03-31 | RESIGNED |
GEORGE ROSENBERG ROBERTS | Sep 1943 | American | Director | 1998-07-17 UNTIL 2003-03-31 | RESIGNED |
RAYMOND GIRARD VIAULT | Sep 1944 | American | Director | 1998-11-03 UNTIL 2000-12-31 | RESIGNED |
MR STEPHEN PATRICK HEARN | Aug 1966 | British | Director | 2012-01-01 UNTIL 2015-09-16 | RESIGNED |
TODD ANDREW FISHER | Aug 1965 | American | Director | 1998-07-17 UNTIL 2003-03-31 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-03-22 UNTIL 2018-06-28 | RESIGNED |
PERRY GOLKIN | Aug 1953 | American | Director | 1998-07-17 UNTIL 2003-03-31 | RESIGNED |
MRS SHIRLEY MARIE GIRLING | Oct 1969 | British | Director | 2018-07-11 UNTIL 2022-02-23 | RESIGNED |
JAMES RICHARD FISHER | Sep 1955 | American | Director | 1998-11-03 UNTIL 2003-03-31 | RESIGNED |
THOMAS COLRAINE | Jun 1958 | British | Director | 2003-02-26 UNTIL 2006-12-31 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 2003-02-26 UNTIL 2009-07-31 | RESIGNED |
WILLIAM PAUL BOWDEN | Feb 1944 | United States | Director | 2003-02-26 UNTIL 2006-02-10 | RESIGNED |
MR STEVEN JAMES ALCOCK | May 1979 | British | Director | 2016-01-29 UNTIL 2022-02-23 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Investment Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |