TRUE POTENTIAL TRUSTEE COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TRUE POTENTIAL TRUSTEE COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
TRUE POTENTIAL TRUSTEE COMPANY LIMITED was incorporated 11 years ago on 05/02/2013 and has the registered number: 08388342. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRUE POTENTIAL TRUSTEE COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

NEWBURN HOUSE GATEWAY WEST
NEWCASTLE UPON TYNE
TYNE & WEAR
NE15 8NX

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1254 LIMITED (until 22/03/2013)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HENDERSON Jan 1961 British Director 2013-03-22 CURRENT
MR BRIAN CHARLES SHEARING Mar 1947 British Director 2013-09-12 CURRENT
MR RICHARD TAYLOR Oct 1983 British Director 2023-02-28 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2013-02-05 UNTIL 2013-03-22 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-02-05 UNTIL 2013-03-22 RESIGNED
MR NEIL ANDREW JOHNSON Jan 1964 Director 2013-03-22 UNTIL 2023-02-28 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2013-02-05 UNTIL 2013-03-22 RESIGNED
MR DAVID GEORGE HARRISON Jul 1950 British Director 2013-03-22 UNTIL 2013-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
True Potential Llp 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRUE POTENTIAL GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70221 - Financial management
TRUE POTENTIAL HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TRUE POTENTIAL ADVISER SERVICES LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL INVESTMENTS LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL WEALTH MANAGEMENT LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL LLP NEWCASTLE UPON TYNE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2023-08-26 31-12-2022 £1 equity
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2022-08-26 31-12-2021 £1 equity
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2021-06-18 31-12-2020 £1 equity
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2020-09-23 31-12-2019 £1 equity
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2019-09-12 31-12-2018 £1 equity
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2017-09-08 31-12-2016 £1 equity
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2016-09-30 31-12-2015 £1 equity
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2015-09-08 31-12-2014 £1 equity
Dormant Company Accounts - TRUE POTENTIAL TRUSTEE COMPANY LIMITED 2014-09-23 31-12-2013 £1 equity

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D'ADDARIO EUROPE LIMITED NEWBURN RIVERSIDE UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
TRUE POTENTIAL NOMINEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TYLER-JARRETT FINANCIAL PLANNING LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 70221 - Financial management
TRUE POTENTIAL ADVISER SERVICES LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL INVESTMENTS LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL WEALTH MANAGEMENT LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL LLP NEWCASTLE UPON TYNE Active FULL None Supplied