Company NameTr Organisation 1
DirectorsKimberley Major and Wayne David Rowell
Company StatusActive
Company Number06693180
CategoryPrivate Unlimited Company
Incorporation Date9 September 2008(15 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Kimberley Major
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(10 years after company formation)
Appointment Duration5 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFive Canada Square Canary Wharf
London
E14 5AQ
Director NameMr Wayne David Rowell
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(10 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressFive Canada Square Canary Wharf
London
E14 5AQ
Director NameMr Nigel John William Brockmann
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsbridge Road
London
W10 6PU
Director NameWayne Lee
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building
30 South Colonnade
London
E14 5EP
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(2 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building
30 South Colonnade
London
E14 5EP
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2016(7 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 September 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building
30 South Colonnade
London
E14 5EP
Director NameMs Sarah Goudy
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2019(11 years after company formation)
Appointment Duration1 year (resigned 01 October 2020)
RoleSenior Manager, Indirect Tax Reporting
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square Canary Wharf
London
E14 5AQ

Location

Registered AddressFive Canada Square
Canary Wharf
London
E14 5AQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth-£3,291,925
Current Liabilities£356,786,532

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

29 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
13 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
13 September 2023Change of details for Tr (2008) Limited as a person with significant control on 14 June 2020 (2 pages)
13 September 2023Change of details for Ttc (1994) Limited as a person with significant control on 14 June 2020 (2 pages)
8 November 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
7 July 2022Full accounts made up to 31 December 2021 (21 pages)
28 September 2021Full accounts made up to 31 December 2020 (22 pages)
22 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
3 March 2021Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
6 December 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
2 December 2020Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
1 September 2020Full accounts made up to 31 December 2019 (20 pages)
14 February 2020Registered office address changed from The Thomson Reuters Building 30 South Colonnade London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
19 November 2019Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
25 October 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
23 October 2019Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
22 August 2019Full accounts made up to 31 December 2018 (21 pages)
22 July 2019Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
5 December 2018Full accounts made up to 31 December 2017 (23 pages)
31 October 2018Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
31 October 2018Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
25 September 2018Confirmation statement made on 9 September 2018 with updates (4 pages)
25 September 2018Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
19 February 2018Notification of Tr (2008) Limited as a person with significant control on 6 April 2016 (2 pages)
19 February 2018Cessation of Rufeta Unlimited as a person with significant control on 6 April 2016 (1 page)
19 February 2018Change of details for Ttc (1994) Limited as a person with significant control on 19 December 2016 (2 pages)
22 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
22 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
18 August 2017Full accounts made up to 31 December 2016 (22 pages)
18 August 2017Full accounts made up to 31 December 2016 (22 pages)
19 December 2016Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page)
19 December 2016Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page)
12 December 2016Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
7 December 2016Full accounts made up to 31 December 2015 (21 pages)
7 December 2016Full accounts made up to 31 December 2015 (21 pages)
23 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
12 May 2016Appointment of Mr David Martin Mitchley as a director on 11 March 2016 (2 pages)
12 May 2016Appointment of Mr David Martin Mitchley as a director on 11 March 2016 (2 pages)
10 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
22 September 2015Full accounts made up to 31 December 2014 (18 pages)
22 September 2015Full accounts made up to 31 December 2014 (18 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • USD 2
(4 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • USD 2
(4 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
23 June 2015Statement of company's objects (2 pages)
23 June 2015Statement of company's objects (2 pages)
23 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
23 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(18 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
19 February 2015Registered 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 19 February 2015 (1 page)
19 February 2015Registered 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 19 February 2015 (1 page)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • USD 2
(6 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • USD 2
(6 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • USD 2
(6 pages)
14 August 2014Full accounts made up to 31 December 2013 (18 pages)
14 August 2014Full accounts made up to 31 December 2013 (18 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • USD 2
(7 pages)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • USD 2
(7 pages)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • USD 2
(7 pages)
25 June 2013Full accounts made up to 31 December 2012 (13 pages)
25 June 2013Full accounts made up to 31 December 2012 (13 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
31 July 2012Full accounts made up to 31 December 2011 (21 pages)
31 July 2012Full accounts made up to 31 December 2011 (21 pages)
5 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011Full accounts made up to 31 December 2010 (15 pages)
6 October 2011Full accounts made up to 31 December 2010 (15 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
20 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011Appointment of Peter Thorn as a director (2 pages)
6 April 2011Appointment of Peter Thorn as a director (2 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
11 August 2010Full accounts made up to 31 December 2009 (11 pages)
11 August 2010Full accounts made up to 31 December 2009 (11 pages)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
8 January 2010Termination of appointment of Nigel Brockmann as a director (1 page)
8 January 2010Termination of appointment of Nigel Brockmann as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
10 September 2009Return made up to 09/09/09; full list of members (4 pages)
10 September 2009Return made up to 09/09/09; full list of members (4 pages)
7 October 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
7 October 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
9 September 2008Incorporation (26 pages)
9 September 2008Incorporation (26 pages)