T&L Sugars Death Benefits Scheme Trustees Limited

Company Name	T&L Sugars Death Benefits Scheme Trustees Limited
Directors	Gaynor Powley and Paul Andrew Stebbings
Company Status	Active
Company Number	07358348
Category	Private Limited Company
Incorporation Date	26 August 2010(13 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Ms Gaynor Powley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	4th Floor 10 Bedford Street London WC2E 9HE

Director Name	Mr Paul Andrew Stebbings
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor 10 Bedford Street London WC2E 9HE

Secretary Name	Mr Paul Andrew Stebbings
Status	Current
Appointed	27 November 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 10 Bedford Street London WC2E 9HE

Director Name	Kenneth Engel
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Vice President,Human Resources
Country of Residence	United States
Correspondence Address	Thames Refinery Factory Road Silvertown London E16 2EW

Director Name	Armando Tabernilla
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Attorney/Executive
Country of Residence	United States
Correspondence Address	Thames Refinery Factory Road Silvertown London E16 2EW

Secretary Name	Armando Tabernilla
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Thames Refinery Factory Road Silvertown London E16 2EW

Contact

Website	tateandlylesugars.com
Telephone	07 738198935
Telephone region	Mobile

Location

Registered Address	4th Floor 10 Bedford Street London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at €1	T&l Sugars LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 25 September 2022 (2 pages)
30 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 26 September 2021 (2 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 September 2018	Micro company accounts made up to 24 September 2017 (2 pages)
21 September 2018	Audit exemption statement of guarantee by parent company for period ending 24/09/17 (4 pages)
21 September 2018	Notice of agreement to exemption from audit of accounts for period ending 24/09/17 (1 page)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
23 August 2018	Audit exemption statement of guarantee by parent company for period ending 24/09/17 (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 25 September 2016 (13 pages)
11 July 2017	Full accounts made up to 25 September 2016 (13 pages)
9 September 2016	Accounts for a dormant company made up to 27 September 2015 (6 pages)
9 September 2016	Accounts for a dormant company made up to 27 September 2015 (6 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
4 August 2016	Registered office address changed from Thames Refinery Factory Road Silvertown London E16 2EW to 4th Floor 10 Bedford Street London WC2E 9HE on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from Thames Refinery Factory Road Silvertown London E16 2EW to 4th Floor 10 Bedford Street London WC2E 9HE on 4 August 2016 (1 page)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 EUR 1 (4 pages)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 EUR 1 (4 pages)
3 July 2015	Full accounts made up to 28 September 2014 (12 pages)
3 July 2015	Full accounts made up to 28 September 2014 (12 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 EUR 1 (4 pages)
29 August 2014	Register(s) moved to registered inspection location Fourth Floor, 10 Bedford Street Bedford Street London WC2E 9HE (1 page)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 EUR 1 (4 pages)
29 August 2014	Register(s) moved to registered inspection location Fourth Floor, 10 Bedford Street Bedford Street London WC2E 9HE (1 page)
28 August 2014	Register inspection address has been changed to Fourth Floor, 10 Bedford Street Bedford Street London WC2E 9HE (1 page)
28 August 2014	Register inspection address has been changed to Fourth Floor, 10 Bedford Street Bedford Street London WC2E 9HE (1 page)
2 July 2014	Full accounts made up to 30 September 2013 (12 pages)
2 July 2014	Full accounts made up to 30 September 2013 (12 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 EUR 1 (4 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 EUR 1 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 December 2012	Termination of appointment of Armando Tabernilla as a director (1 page)
4 December 2012	Termination of appointment of Armando Tabernilla as a director (1 page)
4 December 2012	Termination of appointment of Armando Tabernilla as a secretary (1 page)
4 December 2012	Termination of appointment of Armando Tabernilla as a secretary (1 page)
3 December 2012	Appointment of Mr Paul Andrew Stebbings as a secretary (1 page)
3 December 2012	Appointment of Mr Paul Andrew Stebbings as a director (2 pages)
3 December 2012	Appointment of Mr Paul Andrew Stebbings as a secretary (1 page)
3 December 2012	Appointment of Ms Gaynor Powley as a director (2 pages)
3 December 2012	Appointment of Ms Gaynor Powley as a director (2 pages)
3 December 2012	Appointment of Mr Paul Andrew Stebbings as a director (2 pages)
26 November 2012	Termination of appointment of Kenneth Engel as a director (1 page)
26 November 2012	Termination of appointment of Kenneth Engel as a director (1 page)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 25 September 2011 (12 pages)
3 July 2012	Full accounts made up to 25 September 2011 (12 pages)
6 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (14 pages)
6 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (14 pages)
28 June 2011	Full accounts made up to 26 September 2010 (9 pages)
28 June 2011	Full accounts made up to 26 September 2010 (9 pages)
13 January 2011	Registered office address changed from Shearman & Sterling (London) Llp Broadgate West 9 Appold Street London England EC2A 2AP on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from Shearman & Sterling (London) Llp Broadgate West 9 Appold Street London England EC2A 2AP on 13 January 2011 (2 pages)
13 January 2011	Previous accounting period shortened from 31 August 2011 to 30 September 2010 (3 pages)
13 January 2011	Previous accounting period shortened from 31 August 2011 to 30 September 2010 (3 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

T&L Sugars Death Benefits Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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