TATE & Lyle Group Services Limited

Company Name	TATE & Lyle Group Services Limited
Company Status	Active
Company Number	00343970
Category	Private Limited Company
Incorporation Date	2 September 1938(85 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(62 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(80 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	03 August 2021(82 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Andrew De La Rue
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(84 years, 7 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Sarah Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(85 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Humphrey John Aurelius Dugan
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(53 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1992)
Role	Barrister
Correspondence Address	Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ

Director Name	Nicholas John Nightingale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(53 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1993)
Role	Solicitor
Correspondence Address	31 Shakespeare Tower London EC2Y 8DR

Director Name	Andrew John Wright
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(53 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1992)
Role	Solicitor
Correspondence Address	10 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	19 March 1992(53 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(54 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 1999)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(55 years after company formation)
Appointment Duration	12 years, 10 months (resigned 19 July 2006)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(58 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(59 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mr John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(60 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(62 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(69 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Resigned
Appointed	06 December 2016(78 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Christopher Mark McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(78 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Andrew Henley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(80 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Contact

Website	tateandlyle.co.uk
Telephone	020 72572100
Telephone region	London

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Tate & Lyle Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Filing History

13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
15 July 2019	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019 (1 page)
15 July 2019	Appointment of Andrew Henley as a director on 15 July 2019 (2 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with updates (3 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
10 October 2018	Full accounts made up to 31 March 2018 (13 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
7 December 2017	Full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Full accounts made up to 31 March 2017 (13 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 March 2017	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
30 March 2017	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (13 pages)
21 December 2016	Full accounts made up to 31 March 2016 (13 pages)
12 December 2016	Appointment of Mr Christopher Mark Mcleish as a director on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr Christopher Mark Mcleish as a director on 9 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 November 2012	Amended accounts made up to 31 March 2011 (2 pages)
2 November 2012	Amended accounts made up to 31 March 2011 (2 pages)
2 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2011 (16 pages)
24 October 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2010 (16 pages)
24 October 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2012 (16 pages)
24 October 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2010 (16 pages)
24 October 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2012 (16 pages)
24 October 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2011 (16 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2012 (4 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2012 (4 pages)
16 February 2012	Registered office address changed from , Sugar Quay, Lower Thames Street, London, EC3R 6DQ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from , Sugar Quay, Lower Thames Street, London, EC3R 6DQ on 16 February 2012 (1 page)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2012 (4 pages)
26 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2012 (4 pages)
26 November 2010	Full accounts made up to 31 March 2010 (13 pages)
26 November 2010	Full accounts made up to 31 March 2010 (13 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2012 (5 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2012 (5 pages)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 September 2009	Min detail amend capital eff 18/09/09 (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
18 September 2009	Statement by directors (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
18 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2009	Statement by directors (1 page)
18 September 2009	Min detail amend capital eff 18/09/09 (1 page)
6 April 2009	Return made up to 19/03/09; full list of members (3 pages)
6 April 2009	Return made up to 19/03/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
31 March 2008	Return made up to 19/03/08; full list of members (3 pages)
31 March 2008	Return made up to 19/03/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 March 2007	Return made up to 19/03/07; full list of members (2 pages)
19 March 2007	Return made up to 19/03/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 March 2005	Return made up to 19/03/05; full list of members (2 pages)
21 March 2005	Return made up to 19/03/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004	Return made up to 19/03/04; full list of members (2 pages)
23 March 2004	Return made up to 19/03/04; full list of members (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
26 March 2003	Return made up to 19/03/03; full list of members (8 pages)
26 March 2003	Return made up to 19/03/03; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
12 April 2002	Return made up to 19/03/02; full list of members (8 pages)
12 April 2002	Return made up to 19/03/02; full list of members (8 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
12 April 2001	Return made up to 19/03/01; full list of members (7 pages)
12 April 2001	Return made up to 19/03/01; full list of members (7 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
3 November 2000	Full accounts made up to 25 March 2000 (5 pages)
3 November 2000	Full accounts made up to 25 March 2000 (5 pages)
22 March 2000	Return made up to 19/03/00; full list of members (7 pages)
22 March 2000	Return made up to 19/03/00; full list of members (7 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
12 July 1999	Accounts for a dormant company made up to 26 September 1998 (5 pages)
12 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
12 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
12 July 1999	Accounts for a dormant company made up to 26 September 1998 (5 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
31 March 1999	Return made up to 19/03/99; full list of members (7 pages)
31 March 1999	Return made up to 19/03/99; full list of members (7 pages)
20 July 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
20 July 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
28 July 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
28 July 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
14 April 1997	Return made up to 19/03/97; full list of members (7 pages)
14 April 1997	Return made up to 19/03/97; full list of members (7 pages)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 January 1997	New director appointed (1 page)
14 January 1997	New director appointed (1 page)
24 April 1996	Return made up to 19/03/96; full list of members (6 pages)
24 April 1996	Return made up to 19/03/96; full list of members (6 pages)
19 February 1996	Full accounts made up to 30 September 1995 (8 pages)
19 February 1996	Full accounts made up to 30 September 1995 (8 pages)
25 April 1995	Full accounts made up to 24 September 1994 (8 pages)
25 April 1995	Full accounts made up to 24 September 1994 (8 pages)
28 March 1995	Return made up to 19/03/95; full list of members (12 pages)
28 March 1995	Return made up to 19/03/95; full list of members (12 pages)
4 June 1990	Full accounts made up to 30 September 1989 (8 pages)
4 June 1990	Full accounts made up to 30 September 1989 (8 pages)
13 July 1989	Full accounts made up to 1 October 1988 (8 pages)
13 July 1989	Full accounts made up to 1 October 1988 (8 pages)
13 July 1989	Full accounts made up to 1 October 1988 (8 pages)
4 May 1988	Full accounts made up to 26 September 1987 (7 pages)
4 May 1988	Full accounts made up to 26 September 1987 (7 pages)
11 April 1987	Full accounts made up to 27 September 1986 (7 pages)
11 April 1987	Full accounts made up to 27 September 1986 (7 pages)
31 January 1973	Memorandum and Articles of Association (17 pages)
31 January 1973	Memorandum and Articles of Association (17 pages)
16 January 1969	Company name changed\certificate issued on 16/01/69 (8 pages)
16 January 1969	Company name changed\certificate issued on 16/01/69 (8 pages)
2 September 1938	Incorporation (24 pages)
2 September 1938	Incorporation (24 pages)

TATE & Lyle Group Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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