Thamesis Trustees Limited

Company Name	Thamesis Trustees Limited
Company Status	Active
Company Number	04586105
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Adam Reynolds
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr James Ashley Arbib
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mrs Annabel Suva Nicoll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Benjamin Guy Arbib
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mrs Louise Ann Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Sir Martyn Arbib
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Clive Fiske Harrison
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fishers Malting Green Layer De La Haye Colchester Essex CO2 0JE

Director Name	Mr Peter McGarvey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2010)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Manor Court Willoughby On The Wolds Loughborough Leicestershire LE12 6SS

Director Name	Lord Thomas Racoht Campion George Sherman Camoys
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 18 August 2011)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	Stoner Park Stonor Henley On Thames Oxfordshire RG9 6HF

Director Name	Mrs Linda Ruth Sanderson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 St Andrews Road Henley On Thames Oxfordshire RG9 1JE

Director Name	Melanie White
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Ms Fiona Claire Fowler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory 17 Thameside Henley On Thames Oxon RG9 1BH

Secretary Name	Fiona Claire Fowler
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2012)
Role	Company Director
Correspondence Address	The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH

Secretary Name	Mrs Paula Mary Doraisamy
Status	Resigned
Appointed	19 November 2012(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr James Matthew Whittaker
Status	Resigned
Appointed	03 April 2019(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 April 2024)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2012)
Correspondence Address	89 New Bond Street London W1S 1DA

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 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, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

9 June 2016	Delivered on: 16 June 2016 Persons entitled: Citibank N.a, London Branch Classification: A registered charge Particulars: None. Outstanding

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 February 2023	Termination of appointment of Melanie White as a director on 8 February 2023 (1 page)
16 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2021	Appointment of Mr David John Way as a director on 26 January 2021 (2 pages)
26 January 2021	Appointment of Sir Martyn Arbib as a director on 26 January 2021 (2 pages)
13 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 April 2019	Appointment of Mr James Matthew Whittaker as a secretary on 3 April 2019 (2 pages)
13 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Paula Mary Doraisamy as a secretary on 31 October 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
9 October 2017	Change of share class name or designation (2 pages)
9 October 2017	Change of share class name or designation (2 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
28 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 250,004 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 250,004 (3 pages)
15 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Appointment of Mrs Louise Ann Adams as a director on 16 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Louise Ann Adams as a director on 16 January 2017 (2 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (9 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (9 pages)
16 June 2016	Registration of charge 045861050001, created on 9 June 2016 (5 pages)
16 June 2016	Registration of charge 045861050001, created on 9 June 2016 (5 pages)
17 February 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
17 February 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 November 2013	Director's details changed for Mr James Ashley Arbib on 12 November 2012 (2 pages)
13 November 2013	Director's details changed for Mrs Annabel Suva Nicoll on 12 November 2012 (2 pages)
13 November 2013	Director's details changed for Mr Paul Adam Reynolds on 12 November 2012 (2 pages)
13 November 2013	Director's details changed for Mr Benjamin Guy Arbib on 12 November 2012 (2 pages)
13 November 2013	Director's details changed for Mrs Annabel Suva Nicoll on 12 November 2012 (2 pages)
13 November 2013	Director's details changed for Mr Benjamin Guy Arbib on 12 November 2012 (2 pages)
13 November 2013	Director's details changed for Mr James Ashley Arbib on 12 November 2012 (2 pages)
13 November 2013	Director's details changed for Melanie White on 12 November 2012 (2 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Director's details changed for Mr Paul Adam Reynolds on 12 November 2012 (2 pages)
13 November 2013	Director's details changed for Melanie White on 12 November 2012 (2 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
19 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
19 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
15 June 2012	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
13 June 2012	Appointment of Fiona Claire Fowler as a secretary (3 pages)
13 June 2012	Appointment of Fiona Claire Fowler as a secretary (3 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
11 May 2012	Termination of appointment of Fiona Fowler as a director (1 page)
11 May 2012	Termination of appointment of Fiona Fowler as a director (1 page)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Termination of appointment of Thomas Camoys as a director (1 page)
9 September 2011	Termination of appointment of Thomas Camoys as a director (1 page)
18 April 2011	Appointment of Mrs Fiona Claire Fowler as a director (3 pages)
18 April 2011	Appointment of Mrs Fiona Claire Fowler as a director (3 pages)
12 April 2011	Termination of appointment of Linda Sanderson as a director (1 page)
12 April 2011	Termination of appointment of Linda Sanderson as a director (1 page)
2 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Termination of appointment of Clive Harrison as a director (1 page)
2 December 2010	Termination of appointment of Clive Harrison as a director (1 page)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 August 2010	Appointment of Annabel Suva Nicoll as a director (3 pages)
20 August 2010	Appointment of Melanie White as a director (3 pages)
20 August 2010	Appointment of Annabel Suva Nicoll as a director (3 pages)
20 August 2010	Appointment of Melanie White as a director (3 pages)
16 August 2010	Appointment of Mr James Ashley Arbib as a director (3 pages)
16 August 2010	Appointment of Mr Benjamin Guy Arbib as a director (3 pages)
16 August 2010	Appointment of Mr Benjamin Guy Arbib as a director (3 pages)
16 August 2010	Appointment of Mr James Ashley Arbib as a director (3 pages)
2 August 2010	Appointment of Paul Adam Reynolds as a director (3 pages)
2 August 2010	Appointment of Paul Adam Reynolds as a director (3 pages)
23 July 2010	Termination of appointment of Peter Mcgarvey as a director (2 pages)
23 July 2010	Termination of appointment of Peter Mcgarvey as a director (2 pages)
30 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Lord Thomas Racoht Campion George Sherman Camoys on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Linda Ruth Sanderson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Linda Ruth Sanderson on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Boodle Hatfield Secretarial Limited on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Boodle Hatfield Secretarial Limited on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Lord Thomas Racoht Campion George Sherman Camoys on 30 November 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 November 2008	Return made up to 11/11/08; full list of members (5 pages)
11 November 2008	Return made up to 11/11/08; full list of members (5 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 December 2007	Return made up to 11/11/07; no change of members (8 pages)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Return made up to 11/11/07; no change of members (8 pages)
22 December 2007	Director's particulars changed (1 page)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
22 November 2006	Return made up to 11/11/06; full list of members (8 pages)
22 November 2006	Return made up to 11/11/06; full list of members (8 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 March 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Return made up to 11/11/05; full list of members (8 pages)
17 November 2005	Return made up to 11/11/05; full list of members (8 pages)
11 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
9 November 2004	Return made up to 11/11/04; full list of members (8 pages)
9 November 2004	Return made up to 11/11/04; full list of members (8 pages)
6 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
25 November 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Ad 24/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2003	Ad 24/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: 61 brook street london W1Y 2BL (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: 61 brook street london W1Y 2BL (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Memorandum and Articles of Association (16 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Memorandum and Articles of Association (16 pages)
5 December 2002	Company name changed speed 9402 LIMITED\certificate issued on 05/12/02 (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ (1 page)
5 December 2002	Company name changed speed 9402 LIMITED\certificate issued on 05/12/02 (2 pages)
11 November 2002	Incorporation (18 pages)
11 November 2002	Incorporation (18 pages)

Thamesis Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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