Tricor Corporate Secretaries Limited

Company Name	Tricor Corporate Secretaries Limited
Company Status	Active
Company Number	07566766
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)

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	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(3 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Director Name	Ms Anna Shih-Li Long
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Monica Margaret Peters
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	11 March 2020(8 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Ruairi Laughlin McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH

Director Name	Mr Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(10 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 19 September 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Canterbury Avenue Sidcup Kent DA15 9AS

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Hartland Way Shirley Croydon Surrey CR0 8RJ

Secretary Name	Stephen John Martin
Status	Resigned
Appointed	08 February 2012(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 10 June 2022)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Philip Roy Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2020(8 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2022)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Correspondence Address	Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH

Contact

Website	efserv.org

Location

Registered Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB
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

1 at £1	Tricor Services Europe LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

14 January 2021	Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020 (1 page)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 June 2020	Director's details changed for Mrs Monica Peters on 11 March 2020 (2 pages)
21 April 2020	Appointment of Mr Philip Roy Martin as a director on 11 March 2020 (2 pages)
21 April 2020	Appointment of Mrs Monica Peters as a director on 11 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Richard Tozer as a director on 3 December 2019 (1 page)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 November 2018	Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018 (2 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (2 pages)
17 August 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (2 pages)
17 August 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (2 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (6 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (6 pages)
29 October 2014	Appointment of Mr John Edward Rowe as a director on 23 October 2014 (2 pages)
29 October 2014	Appointment of Mr John Edward Rowe as a director on 23 October 2014 (2 pages)
11 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 September 2014	Appointment of Mr Graham Kenneth Urquhart as a director on 1 April 2014 (2 pages)
11 September 2014	Appointment of Mr Graham Kenneth Urquhart as a director on 1 April 2014 (2 pages)
11 September 2014	Appointment of Mr Graham Kenneth Urquhart as a director on 1 April 2014 (2 pages)
11 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Appointment of Mr Stephen John Martin as a director (2 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Termination of appointment of Poh Lai as a director (1 page)
1 April 2014	Appointment of Mr Stephen John Martin as a director (2 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Termination of appointment of Poh Lai as a director (1 page)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
27 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 27 December 2013 (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
17 October 2012	Termination of appointment of Michael Conroy as a director (1 page)
17 October 2012	Termination of appointment of Stephen Page as a director (1 page)
17 October 2012	Termination of appointment of Michael Conroy as a director (1 page)
17 October 2012	Termination of appointment of Stephen Page as a director (1 page)
17 October 2012	Termination of appointment of Ruairi Laughlin Mccann as a director (1 page)
17 October 2012	Termination of appointment of Ruairi Laughlin Mccann as a director (1 page)
4 September 2012	Director's details changed for Ruairi Laughlin Mccann on 24 July 2012 (2 pages)
4 September 2012	Director's details changed for Ruairi Laughlin Mccann on 24 July 2012 (2 pages)
29 June 2012	Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
28 June 2012	Director's details changed for Ruairi Laughlin Mccann on 22 June 2012 (2 pages)
28 June 2012	Director's details changed for Ruairi Laughlin Mccann on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
4 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
17 February 2012	Appointment of Stephen John Martin as a secretary (1 page)
17 February 2012	Appointment of Stephen John Martin as a secretary (1 page)
16 February 2012	Appointment of Mr Poh Lim Lai as a director (2 pages)
16 February 2012	Appointment of Mr Stephen Richard Page as a director (2 pages)
16 February 2012	Appointment of Mr Stephen Richard Page as a director (2 pages)
16 February 2012	Appointment of Richard Tozer as a director (2 pages)
16 February 2012	Appointment of Richard Tozer as a director (2 pages)
16 February 2012	Appointment of Mr Poh Lim Lai as a director (2 pages)
16 February 2012	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
16 February 2012	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tricor Corporate Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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