TUTTLE AND SON LIMITED
LONDON

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Company number 00007420
Status Active
Incorporation Date 27 June 1873
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Andrew Roland Honey as a director on 5 July 2016. The most likely internet sites of TUTTLE AND SON LIMITED are www.tuttleandson.co.uk, and www.tuttle-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-two years and six months. Tuttle and Son Limited is a Private Limited Company. The company registration number is 00007420. Tuttle and Son Limited has been working since 27 June 1873. The present status of the company is Active. The registered address of Tuttle and Son Limited is 2 Triton Square Regents Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. ARMOUR, Francis Eugene is a Director of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary CHAMBERS, Mark has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary HAYES, Daniel Edward Laurence has been resigned. Secretary LEE, Elizabeth Anne has been resigned. Secretary OWENS, Jennifer Anne has been resigned. Director BAKER, Stephen Paul has been resigned. Director CAMERON, Ewan Douglas has been resigned. Director CANNIFFE, Michael has been resigned. Director CARNEY, Richard has been resigned. Director GIBSON, Callum Hamish has been resigned. Director GREEN, David Martin has been resigned. Director GREEN, Richard William has been resigned. Director HARVEY, Richard John has been resigned. Director HELMING, Keith Alan has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director JUSTEL, Ruben has been resigned. Director LEE, Elizabeth Anne has been resigned. Director LOPEZ, Lionel Oliver has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MACKIN, John Paul has been resigned. Director MARSHALL, Gary Phillip has been resigned. Director MATHEWSON, Alan has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director NOTT, Edward Brian has been resigned. Director PERRY, Laurence has been resigned. Director PRENTICE, Michael John has been resigned. Director SPARROW, Nigel Kenneth has been resigned. Director STEER, David Paul has been resigned. Director STORY, Ian Graham has been resigned. Director WARE, Victor Robin has been resigned. Director WIGHTMAN, Sally Marion has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
ARMOUR, Francis Eugene
Appointed Date: 29 July 2011
58 years old
Director
HONEY, Andrew Roland
Appointed Date: 05 July 2016
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 05 July 2016
57 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 07 January 2009
Secretary
CHAMBERS, Mark
Resigned: 22 March 2000
Appointed Date: 06 February 1998
Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995
Secretary
CRICHTON, Susan Elizabeth
Resigned: 05 September 2001
Appointed Date: 22 March 2000
Secretary
GREEN, Peter Harvey
Resigned: 07 January 2009
Appointed Date: 14 June 2007
Secretary
HAYES, Daniel Edward Laurence
Resigned: 08 June 2006
Appointed Date: 05 September 2001
Secretary
LEE, Elizabeth Anne
Resigned: 06 February 1998
Appointed Date: 18 December 1995
Secretary
OWENS, Jennifer Anne
Resigned: 10 May 2007
Appointed Date: 08 June 2006
Director
BAKER, Stephen Paul
Resigned: 31 January 2001
Appointed Date: 05 February 1997
69 years old
Director
CAMERON, Ewan Douglas
Resigned: 31 October 2008
Appointed Date: 31 May 2007
55 years old
Director
CANNIFFE, Michael
Resigned: 31 May 2002
Appointed Date: 19 May 2000
62 years old
Director
CARNEY, Richard
Resigned: 19 February 1992
76 years old
Director
GIBSON, Callum Hamish
Resigned: 25 September 2012
Appointed Date: 29 July 2011
58 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 29 July 2011
69 years old
Director
GREEN, Richard William
Resigned: 19 May 2000
Appointed Date: 11 December 1998
59 years old
Director
HARVEY, Richard John
Resigned: 07 January 2009
Appointed Date: 31 May 2007
62 years old
Director
HELMING, Keith Alan
Resigned: 21 July 1997
Appointed Date: 12 October 1995
66 years old
Director
JOHNSON, Anthony Ian
Resigned: 19 February 1992
79 years old
Director
JUSTEL, Ruben
Resigned: 20 March 2015
Appointed Date: 10 February 2014
45 years old
Director
LEE, Elizabeth Anne
Resigned: 06 February 1998
Appointed Date: 23 May 1996
64 years old
Director
LOPEZ, Lionel Oliver
Resigned: 29 September 2006
Appointed Date: 13 December 2004
57 years old
Director
LOVERING, Roger Vincent
Resigned: 30 June 2011
Appointed Date: 07 January 2009
66 years old
Director
MACKIN, John Paul
Resigned: 11 December 1998
Appointed Date: 05 February 1997
68 years old
Director
MARSHALL, Gary Phillip
Resigned: 07 January 2009
Appointed Date: 12 March 2001
65 years old
Director
MATHEWSON, Alan
Resigned: 05 February 2014
Appointed Date: 03 October 2012
55 years old
Director
MORRISON, Graeme Sutherland Cowan
Resigned: 05 February 1997
Appointed Date: 14 February 1992
77 years old
Director
MUSSERT, Adam Nicholas
Resigned: 03 October 2012
Appointed Date: 09 February 2012
57 years old
Director
MUSSERT, Adam Nicholas
Resigned: 14 September 2011
Appointed Date: 07 January 2009
57 years old
Director
NOTT, Edward Brian
Resigned: 03 April 2001
Appointed Date: 11 December 1998
65 years old
Director
PERRY, Laurence
Resigned: 31 May 2007
Appointed Date: 18 August 2004
61 years old
Director
PRENTICE, Michael John
Resigned: 20 December 1993
Appointed Date: 14 February 1992
78 years old
Director
SPARROW, Nigel Kenneth
Resigned: 07 January 2009
Appointed Date: 31 May 2007
63 years old
Director
STEER, David Paul
Resigned: 07 July 2006
Appointed Date: 12 March 2001
61 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 12 March 2001
62 years old
Director
WARE, Victor Robin
Resigned: 08 November 1996
Appointed Date: 20 December 1993
81 years old
Director
WIGHTMAN, Sally Marion
Resigned: 07 January 2009
Appointed Date: 20 November 2008
57 years old

Persons With Significant Control

Santander Global Consumer Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUTTLE AND SON LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Dec 2016
Appointment of Mr Andrew Roland Honey as a director on 5 July 2016
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016
...
... and 160 more events
06 Jan 1987
Director resigned
24 Nov 1986
Accounts for a dormant company made up to 31 July 1986
20 Nov 1986
Return made up to 21/08/86; full list of members
29 Aug 1986
Director resigned;new director appointed
11 Feb 1980
Memorandum and Articles of Association

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