Tr Investment Company Limited

Company Name	Tr Investment Company Limited
Directors	Kimberley Major and Wayne David Rowell
Company Status	Active
Company Number	06509549
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 2008(16 years, 2 months ago)
Previous Name	Tr Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building, 30 South Colonnade Canary Wharf London Greater London E14 5EP

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 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	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

25 May 2023	Full accounts made up to 31 December 2022 (22 pages)
7 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
17 May 2022	Compulsory strike-off action has been discontinued (1 page)
16 May 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
10 May 2022	First Gazette notice for compulsory strike-off (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
23 November 2020	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
21 November 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
22 August 2019	Full accounts made up to 31 December 2018 (19 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
14 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
23 October 2018	Appointment of Mrs Kimberley Major as a director on 14 September 2018 (2 pages)
22 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (27 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (45 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (45 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (24 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (24 pages)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
1 March 2016	Annual return made up to 20 February 2016 no member list (3 pages)
1 March 2016	Annual return made up to 20 February 2016 no member list (3 pages)
5 January 2016	Full accounts made up to 31 December 2014 (12 pages)
5 January 2016	Full accounts made up to 31 December 2014 (12 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
24 February 2015	Annual return made up to 20 February 2015 no member list (5 pages)
24 February 2015	Annual return made up to 20 February 2015 no member list (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 February 2014	Annual return made up to 20 February 2014 no member list (5 pages)
21 February 2014	Annual return made up to 20 February 2014 no member list (5 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 February 2013	Annual return made up to 20 February 2013 no member list (6 pages)
20 February 2013	Annual return made up to 20 February 2013 no member list (6 pages)
13 August 2012	Full accounts made up to 31 December 2011 (17 pages)
13 August 2012	Full accounts made up to 31 December 2011 (17 pages)
20 February 2012	Annual return made up to 20 February 2012 no member list (6 pages)
20 February 2012	Annual return made up to 20 February 2012 no member list (6 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
21 February 2011	Annual return made up to 20 February 2011 no member list (6 pages)
21 February 2011	Annual return made up to 20 February 2011 no member list (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
23 February 2010	Annual return made up to 20 February 2010 no member list (4 pages)
23 February 2010	Annual return made up to 20 February 2010 no member list (4 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
17 December 2009	Appointment of Nicholas David Harding as a director (2 pages)
17 December 2009	Appointment of Nicholas David Harding as a director (2 pages)
17 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
17 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
4 December 2009	Termination of appointment of a director (1 page)
4 December 2009	Termination of appointment of a director (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (9 pages)
14 July 2009	Full accounts made up to 31 December 2008 (9 pages)
19 June 2009	Company name changed tr investments LIMITED\certificate issued on 23/06/09 (2 pages)
19 June 2009	Company name changed tr investments LIMITED\certificate issued on 23/06/09 (2 pages)
23 February 2009	Annual return made up to 20/02/09 (3 pages)
23 February 2009	Annual return made up to 20/02/09 (3 pages)
17 December 2008	Director appointed richard john oliver (1 page)
17 December 2008	Director appointed richard john oliver (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
27 February 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
27 February 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
20 February 2008	Incorporation (27 pages)
20 February 2008	Incorporation (27 pages)

Tr Investment Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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