TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED -
Company Profile | Company Filings |
Overview
TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222236. The accounts status is DORMANT.
TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222236. The accounts status is DORMANT.
TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
28-29 WHITE LION STREET
N1 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2022 | 20/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID TROTMAN | Dec 1964 | British | Director | 2021-06-10 | CURRENT |
MR GEOFFREY HARRY BALLEINE BROADHURST | Jun 1959 | British | Director | 2001-05-25 UNTIL 2009-10-30 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-05-23 UNTIL 2001-05-25 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-23 UNTIL 2001-05-25 | RESIGNED | ||
MR STUART WOHLMAN | Jul 1979 | British | Director | 2014-06-18 UNTIL 2021-06-10 | RESIGNED |
MICHAEL PHILLIP MATTHEWS | Aug 1961 | British | Director | 2001-05-25 UNTIL 2003-03-28 | RESIGNED |
ROBERT ALEXANDER SINCLAIR LEARMONTH | Apr 1973 | British | Director | 2004-03-15 UNTIL 2014-06-18 | RESIGNED |
MRS JENNIFER ANDREA BATCHELOR | Jun 1962 | British | Director | 2001-05-25 UNTIL 2017-06-01 | RESIGNED |
MR GEOFFREY HARRY BALLEINE BROADHURST | Jun 1959 | British | Secretary | 2001-05-25 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy David Trotman | 2019-04-11 | 12/1964 | Voting rights 50 to 75 percent | |
Mr Brendan Francis Deary | 2016-06-09 - 2019-04-08 | 3/1969 | Significant influence or control |