Inchcape (Singapore) Limited

Company Name	Inchcape (Singapore) Limited
Company Status	Active
Company Number	06257211
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)
Previous Name	Trushelfco (No.3290) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Jonathan Hartley Greenwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Michael Jonathan Bowers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Current
Appointed	25 May 2007(2 days after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 days after company formation)
Appointment Duration	11 months (resigned 23 April 2008)
Role	Deputy Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mark Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 days after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2007)
Role	Solicitor
Correspondence Address	192 Earlsfield Road London SW18 3DU

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr William Christopher Youard Underhill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 days after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 week, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland

Director Name	Mr Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Mark Nicholas Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Alison Jane Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Dr Kathryn Isabel Mecklenburgh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	inchcape.com
Email address	[email protected]
Telephone	020 75460022
Telephone region	London

Location

Registered Address	22a St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20m at £1	Inchcape Motors Private LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,940,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (18 pages)
5 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
24 May 2023	Termination of appointment of Adrian John Lewis as a director on 23 May 2023 (1 page)
18 July 2022	Full accounts made up to 31 December 2021 (18 pages)
9 June 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
21 December 2021	Notification of Inchcape International Holdings Limited as a person with significant control on 25 November 2021 (2 pages)
21 December 2021	Cessation of Inchcape Corporate Services Limited as a person with significant control on 25 November 2021 (1 page)
10 June 2021	Full accounts made up to 31 December 2020 (18 pages)
31 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
29 January 2021	Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page)
12 November 2020	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page)
12 November 2020	Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages)
29 October 2020	Full accounts made up to 31 December 2019 (17 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages)
30 December 2019	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages)
30 December 2019	Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
21 June 2018	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page)
21 June 2018	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,000,000 (6 pages)
3 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,000,000 (6 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 20,000,000 (5 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 20,000,000 (5 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 20,000,000 (5 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 20,000,000 (5 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (11 pages)
12 August 2013	Full accounts made up to 31 December 2012 (11 pages)
30 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
9 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
9 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
9 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
9 August 2012	Appointment of Katherine Milliken as a director (2 pages)
9 August 2012	Appointment of Katherine Milliken as a director (2 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Secretary's details changed for Inchcape Corporate Services Limited on 23 May 2010 (1 page)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Secretary's details changed for Inchcape Corporate Services Limited on 23 May 2010 (1 page)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (10 pages)
15 September 2008	Full accounts made up to 31 December 2007 (10 pages)
12 September 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
12 September 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from 22A st jame's square london SW1Y 5LP (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 22A st jame's square london SW1Y 5LP (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
19 June 2007	Ad 04/06/07--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
19 June 2007	Â£ nc 100/20000000 04/06/07 (1 page)
19 June 2007	Ad 04/06/07--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	Â£ nc 100/20000000 04/06/07 (1 page)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 2 lambs passage london EC1Y 8BB (1 page)
7 June 2007	New director appointed (3 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	Registered office changed on 07/06/07 from: 2 lambs passage london EC1Y 8BB (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
5 June 2007	Memorandum and Articles of Association (8 pages)
5 June 2007	Memorandum and Articles of Association (8 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
25 May 2007	Company name changed trushelfco (no.3290) LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed trushelfco (no.3290) LIMITED\certificate issued on 25/05/07 (2 pages)
23 May 2007	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2021 under section 1088 of the Companies Act 2006 (17 pages)
23 May 2007	Incorporation (17 pages)
23 May 2007	Incorporation (17 pages)

Inchcape (Singapore) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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