TMC Trustee Company Limited

Company Name	TMC Trustee Company Limited
Company Status	Active
Company Number	04363477
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(7 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ahmed Salim
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Allan Stuart Munro
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Philip Kenneth Nichols
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Susanne Louise Murphy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(14 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Graham Robert Daines
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(17 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Martin Kellaway
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	06 March 2002(1 month after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Robert Marshall Grainger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(1 week after company formation)
Appointment Duration	19 years, 1 month (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	06 February 2002(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Paul Mark Sessions
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	White Heather 21 Hamilton Avenue Pyrford Woking Surrey GU22 8RS

Director Name	Rupert Neil Readman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 22 July 2011)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	79 Blenheim Crescent London W11 2EG

Director Name	Stephen John Harvey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2009)
Role	Accountant
Correspondence Address	21 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Director Name	John Michael Joslin
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2006)
Role	Retired
Correspondence Address	57 Montalt Road Woodford Green Essex IG8 9RS

Director Name	Raymond William Haines
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2004)
Role	Investments Director
Correspondence Address	7a Janmead Hutton Mount Shenfield Essex CM13 2PU

Director Name	Marc Hendrics
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2009)
Role	Investment Manager
Correspondence Address	Range Farm Broad Street Common Guildford Surrey GU3 3BL

Director Name	Anthony Norman Payne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Elm Court Saffron Walden Essex CB11 4NP

Director Name	Frank Henry Gordon Hunt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Gurnhams Church Road Little Bentley Essex CO7 8SA

Director Name	Anthony James Kennedy
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2010)
Role	Marine Insurance
Country of Residence	United Kingdom
Correspondence Address	Field End Cottage Glaziers Lane Normandy Surrey GU3 2DD

Director Name	Mr Anthony James Murphy
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Kim Elizabeth Vernau
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 2015)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Fink
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2011(9 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Abiodun Mutairu Oladimeji
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 January 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Warren Balfour
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen Paul Trickett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

28 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
5 February 2019	Appointment of Mr Graham Robert Daines as a director on 1 February 2019 (2 pages)
12 December 2018	Termination of appointment of Ian Richard Jarrett as a director on 23 August 2018 (1 page)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 July 2018	Director's details changed for Mr Stuart Allan Munro on 19 July 2018 (2 pages)
19 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 July 2017	Termination of appointment of Michael Warren Balfour as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mr Hugh Harrison Titcomb as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Hugh Harrison Titcomb as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Michael Warren Balfour as a director on 1 July 2017 (1 page)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 October 2016	Director's details changed for Mr Philip Kenneth Nichols on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Philip Kenneth Nichols on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Michael Warren Balfour on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Michael Warren Balfour on 11 October 2016 (2 pages)
10 October 2016	Appointment of Mr Ian Richard Jarrett as a director on 20 September 2016 (2 pages)
10 October 2016	Appointment of Mr Ian Richard Jarrett as a director on 20 September 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
29 September 2016	Director's details changed for Mr Stuart Allan Munro on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Stuart Allan Munro on 29 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
22 June 2016	Termination of appointment of Anthony James Murphy as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Anthony James Murphy as a director on 21 June 2016 (1 page)
4 March 2016	Appointment of Mrs Susanne Louise Murphy as a director on 10 February 2016 (2 pages)
4 March 2016	Appointment of Mrs Susanne Louise Murphy as a director on 10 February 2016 (2 pages)
2 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (7 pages)
2 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (7 pages)
8 January 2016	Termination of appointment of Abiodun Mutairu Oladimeji as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Abiodun Mutairu Oladimeji as a director on 7 January 2016 (1 page)
8 January 2016	Appointment of Mr Michael Warren Balfour as a director on 7 January 2016 (2 pages)
8 January 2016	Appointment of Mr Michael Warren Balfour as a director on 7 January 2016 (2 pages)
11 September 2015	Appointment of Mr Philip Kenneth Nichols as a director on 19 August 2015 (2 pages)
11 September 2015	Appointment of Mr Philip Kenneth Nichols as a director on 19 August 2015 (2 pages)
10 September 2015	Appointment of Mr Stuart Allan Munro as a director on 19 August 2015 (2 pages)
10 September 2015	Appointment of Mr Stuart Allan Munro as a director on 19 August 2015 (2 pages)
8 September 2015	Termination of appointment of Kim Elizabeth Vernau as a director on 19 August 2015 (1 page)
8 September 2015	Termination of appointment of Michael Fink as a director on 19 August 2015 (1 page)
8 September 2015	Termination of appointment of Kim Elizabeth Vernau as a director on 19 August 2015 (1 page)
8 September 2015	Termination of appointment of Michael Fink as a director on 19 August 2015 (1 page)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (7 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (7 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 July 2013	Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Anthony James Murphy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Anthony James Murphy on 10 July 2013 (2 pages)
24 May 2013	Termination of appointment of Ian Jarrett as a director (1 page)
24 May 2013	Termination of appointment of Ian Jarrett as a director (1 page)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
10 October 2012	Termination of appointment of Frank Hunt as a director (1 page)
10 October 2012	Appointment of Mr Abiodun Mutairu Oladimeji as a director (2 pages)
10 October 2012	Appointment of Mr Abiodun Mutairu Oladimeji as a director (2 pages)
10 October 2012	Termination of appointment of Frank Hunt as a director (1 page)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Appointment of Mr Anthony James Murphy as a director (1 page)
20 February 2012	Appointment of Mr Anthony James Murphy as a director (1 page)
15 February 2012	Termination of appointment of Anthony Payne as a director (1 page)
15 February 2012	Termination of appointment of Anthony Payne as a director (1 page)
13 February 2012	Termination of appointment of Anthony Murphy as a director (1 page)
13 February 2012	Termination of appointment of Paul Sessions as a director (1 page)
13 February 2012	Termination of appointment of Paul Sessions as a director (1 page)
13 February 2012	Termination of appointment of Anthony Murphy as a director (1 page)
13 February 2012	Appointment of Mr Ahmed Salim as a director (2 pages)
13 February 2012	Appointment of Mr Ahmed Salim as a director (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 October 2011	Termination of appointment of Anthony Kennedy as a director (1 page)
19 October 2011	Termination of appointment of Anthony Kennedy as a director (1 page)
12 September 2011	Appointment of Mr Charles Edward Fenton as a director (2 pages)
12 September 2011	Appointment of Mr Charles Edward Fenton as a director (2 pages)
26 July 2011	Termination of appointment of Rupert Readman as a director (1 page)
26 July 2011	Termination of appointment of Rupert Readman as a director (1 page)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (13 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (13 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 February 2011	Statement of company's objects (2 pages)
21 February 2011	Statement of company's objects (2 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 August 2010	Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
19 August 2010	Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
18 August 2010	Appointment of Mr Michael Fink as a director (2 pages)
18 August 2010	Appointment of Mr Michael Fink as a director (2 pages)
14 July 2010	Director's details changed for Mr Ian Richard Jarrett on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Ian Richard Jarrett on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Ian Richard Jarrett on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Anthony James Murphy on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for Anthony Norman Payne on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Anthony James Murphy on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for Anthony Norman Payne on 17 February 2010 (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 September 2009	Director appointed anthony james murphy (2 pages)
22 September 2009	Director appointed anthony james murphy (2 pages)
22 September 2009	Director appointed anthony james kennedy (2 pages)
22 September 2009	Director appointed anthony james kennedy (2 pages)
11 July 2009	Appointment terminated director stephen harvey (1 page)
11 July 2009	Appointment terminated director stephen harvey (1 page)
9 March 2009	Director appointed frank henry gordon hunt (2 pages)
9 March 2009	Director appointed frank henry gordon hunt (2 pages)
23 February 2009	Return made up to 30/01/09; no change of members (11 pages)
23 February 2009	Return made up to 30/01/09; no change of members (11 pages)
9 February 2009	Appointment terminated director marc hendrics (1 page)
9 February 2009	Appointment terminated director marc hendrics (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
12 February 2008	Return made up to 30/01/08; no change of members (10 pages)
12 February 2008	Return made up to 30/01/08; no change of members (10 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 30/01/07; full list of members (10 pages)
22 February 2007	Return made up to 30/01/07; full list of members (10 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
8 February 2006	Return made up to 30/01/06; full list of members (9 pages)
8 February 2006	Return made up to 30/01/06; full list of members (9 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 February 2004	Return made up to 30/01/04; full list of members (10 pages)
13 February 2004	Return made up to 30/01/04; full list of members (10 pages)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 April 2003	Return made up to 30/01/03; full list of members (10 pages)
13 April 2003	Return made up to 30/01/03; full list of members (10 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 February 2002	New secretary appointed;new director appointed (3 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (3 pages)
21 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2002	New director appointed (3 pages)
30 January 2002	Incorporation (15 pages)
30 January 2002	Incorporation (15 pages)

TMC Trustee Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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