TU FINANCIAL MANAGEMENT SERVICES LIMITED
LONDON T U ADDITIONS LIMITED

Hellopages » Greater London » Camden » WC1B 3LQ

Company number 06555903
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address CONGRESS HOUSE, GREAT RUSSELL STREET, LONDON, WC1B 3LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Full accounts made up to 31 March 2016. The most likely internet sites of TU FINANCIAL MANAGEMENT SERVICES LIMITED are www.tufinancialmanagementservices.co.uk, and www.tu-financial-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tu Financial Management Services Limited is a Private Limited Company. The company registration number is 06555903. Tu Financial Management Services Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Tu Financial Management Services Limited is Congress House Great Russell Street London Wc1b 3lq. . COLVERD, Marion is a Secretary of the company. CARBERRY, Catherine is a Director of the company. COLVERD, Marion is a Director of the company. HANNETT, John is a Director of the company. HARRISON, Leigh James is a Director of the company. LAWSON, Mark Andrew is a Director of the company. NICHOLS, Gerard Joseph is a Director of the company. NOON, Paul Thomas is a Director of the company. PROSSER, Margaret Theresa, Baroness is a Director of the company. SACHON, David Frederick is a Director of the company. Director CORNWALL-JONES, Mark Ralph has been resigned. Director LECKHAMPTON, Anthony Martin Grosvenor Christopher Of, The Lord has been resigned. Director TUFFIN, Alan David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COLVERD, Marion
Appointed Date: 04 April 2008

Director
CARBERRY, Catherine
Appointed Date: 01 March 2016
74 years old

Director
COLVERD, Marion
Appointed Date: 04 April 2008
58 years old

Director
HANNETT, John
Appointed Date: 01 March 2016
72 years old

Director
HARRISON, Leigh James
Appointed Date: 01 March 2016
67 years old

Director
LAWSON, Mark Andrew
Appointed Date: 01 May 2009
58 years old

Director
NICHOLS, Gerard Joseph
Appointed Date: 01 March 2016
63 years old

Director
NOON, Paul Thomas
Appointed Date: 01 July 2013
72 years old

Director
PROSSER, Margaret Theresa, Baroness
Appointed Date: 04 April 2008
88 years old

Director
SACHON, David Frederick
Appointed Date: 04 April 2008
75 years old

Resigned Directors

Director
CORNWALL-JONES, Mark Ralph
Resigned: 21 October 2011
Appointed Date: 04 April 2008
92 years old

Director
LECKHAMPTON, Anthony Martin Grosvenor Christopher Of, The Lord
Resigned: 19 October 2012
Appointed Date: 04 April 2008
100 years old

Director
TUFFIN, Alan David
Resigned: 31 March 2010
Appointed Date: 04 April 2008
92 years old

Persons With Significant Control

Mrs Marion Colverd
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

TU FINANCIAL MANAGEMENT SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

20 Jul 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

28 Apr 2016
Secretary's details changed for Marion Colverd on 1 March 2016
...
... and 28 more events
08 May 2009
Return made up to 04/04/09; full list of members
24 Apr 2009
Nc inc already adjusted 15/04/09
24 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Aug 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
04 Apr 2008
Incorporation