THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 02979794
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Brian Kenneth Wood as a director on 15 December 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Brian Kenneth Wood on 29 September 2016. The most likely internet sites of THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED are www.throughtransportmutualservicesuk.co.uk, and www.through-transport-mutual-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Through Transport Mutual Services Uk Limited is a Private Limited Company. The company registration number is 02979794. Through Transport Mutual Services Uk Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Through Transport Mutual Services Uk Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. CHOWDHURY, Ehsan Saif is a Director of the company. FENTON, Charles Edward is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director AASKOV, Niels Henning has been resigned. Director BAKER, Nicholas Robert Skalmerud has been resigned. Director BENNETT, Philip Edwin has been resigned. Director DOYLE, Luise Ann has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director EMMANUEL, Phillip Nicolas has been resigned. Director FILAR, Anne Nicole has been resigned. Director FORDHAM, Colin Philip has been resigned. Director HAVERS, Christopher Antony Gore has been resigned. Director HILL, Humphrey Morrison has been resigned. Director IGNARSKI, Jonathan Sam has been resigned. Director KELLER, Thomas has been resigned. Director KEMP, Andrew James has been resigned. Director LESTER, Jonathan Robert has been resigned. Director LEWIN, Colin Eric has been resigned. Director LUMBY, David has been resigned. Director LUSH, Ian Martin has been resigned. Director MARTIN-CLARK, David Lindsay has been resigned. Director MAWDSLEY, Charles Brodrick has been resigned. Director MCALOONE, Pauline has been resigned. Director MORRIS, Richard has been resigned. Director MUELLER, Andreas has been resigned. Director NEAGLE, Paul Francis Justin has been resigned. Director NICHOLLS, John Richard has been resigned. Nominee Director PAGE, David William has been resigned. Director ROWE, John Stephen Martin has been resigned. Director SANSOM, Nicholas Charles has been resigned. Director SANSOM, Nicholas Charles has been resigned. Director STORRS FOX, Peregrine Mark has been resigned. Director THOMPSON, Marcus Patrick has been resigned. Director WAUTERS, Isabelle Paula Gustaff has been resigned. Director WEBSTER, Andrew Peter has been resigned. Director WILKINS, Alan Edward has been resigned. Director WOOD, Brian Kenneth has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009

Director
CHOWDHURY, Ehsan Saif
Appointed Date: 01 January 2001
56 years old

Director
FENTON, Charles Edward
Appointed Date: 16 July 2007
61 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 28 July 1995

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 28 July 1995
Appointed Date: 17 October 1994

Director
AASKOV, Niels Henning
Resigned: 31 December 2004
Appointed Date: 01 March 2001
68 years old

Director
BAKER, Nicholas Robert Skalmerud
Resigned: 31 December 2004
Appointed Date: 01 July 1999
66 years old

Director
BENNETT, Philip Edwin
Resigned: 18 February 2000
Appointed Date: 01 July 1999
80 years old

Director
DOYLE, Luise Ann
Resigned: 31 December 2004
Appointed Date: 01 January 2002
57 years old

Nominee Director
DUFFY, Christopher William
Resigned: 28 July 1995
Appointed Date: 17 October 1994
68 years old

Director
EMMANUEL, Phillip Nicolas
Resigned: 31 December 2004
Appointed Date: 01 July 2004
54 years old

Director
FILAR, Anne Nicole
Resigned: 31 December 2004
Appointed Date: 01 July 1999
65 years old

Director
FORDHAM, Colin Philip
Resigned: 31 December 2004
Appointed Date: 01 July 2004
68 years old

Director
HAVERS, Christopher Antony Gore
Resigned: 16 December 1997
Appointed Date: 10 October 1995
75 years old

Director
HILL, Humphrey Morrison
Resigned: 05 November 1999
Appointed Date: 10 October 1995
72 years old

Director
IGNARSKI, Jonathan Sam
Resigned: 30 April 1999
Appointed Date: 01 July 1998
70 years old

Director
KELLER, Thomas
Resigned: 31 December 2004
Appointed Date: 01 April 2002
55 years old

Director
KEMP, Andrew James
Resigned: 29 February 2004
Appointed Date: 01 July 1999
58 years old

Director
LESTER, Jonathan Robert
Resigned: 16 December 1997
Appointed Date: 10 October 1995
78 years old

Director
LEWIN, Colin Eric
Resigned: 16 July 2007
Appointed Date: 01 July 1999
66 years old

Director
LUMBY, David
Resigned: 31 December 2004
Appointed Date: 01 January 2002
64 years old

Director
LUSH, Ian Martin
Resigned: 31 December 2004
Appointed Date: 03 January 2001
60 years old

Director
MARTIN-CLARK, David Lindsay
Resigned: 16 April 1999
Appointed Date: 28 July 1995
88 years old

Director
MAWDSLEY, Charles Brodrick
Resigned: 18 December 1997
Appointed Date: 10 October 1995
80 years old

Director
MCALOONE, Pauline
Resigned: 31 December 2004
Appointed Date: 01 January 2001
62 years old

Director
MORRIS, Richard
Resigned: 01 January 2001
Appointed Date: 01 July 1999
60 years old

Director
MUELLER, Andreas
Resigned: 31 December 2004
Appointed Date: 01 July 1999
67 years old

Director
NEAGLE, Paul Francis Justin
Resigned: 19 March 2009
Appointed Date: 10 October 1995
70 years old

Director
NICHOLLS, John Richard
Resigned: 31 May 2004
Appointed Date: 01 July 1999
79 years old

Nominee Director
PAGE, David William
Resigned: 28 July 1995
Appointed Date: 17 October 1994
68 years old

Director
ROWE, John Stephen Martin
Resigned: 18 December 1997
Appointed Date: 10 October 1995
74 years old

Director
SANSOM, Nicholas Charles
Resigned: 31 December 2004
Appointed Date: 01 July 1999
70 years old

Director
SANSOM, Nicholas Charles
Resigned: 10 October 1995
Appointed Date: 28 July 1995
70 years old

Director
STORRS FOX, Peregrine Mark
Resigned: 31 December 2004
Appointed Date: 01 July 1999
65 years old

Director
THOMPSON, Marcus Patrick
Resigned: 27 November 1998
Appointed Date: 10 October 1995
62 years old

Director
WAUTERS, Isabelle Paula Gustaff
Resigned: 31 December 2004
Appointed Date: 01 July 2004
60 years old

Director
WEBSTER, Andrew Peter
Resigned: 31 December 2004
Appointed Date: 01 July 2004
57 years old

Director
WILKINS, Alan Edward
Resigned: 31 December 2004
Appointed Date: 01 July 1999
75 years old

Director
WOOD, Brian Kenneth
Resigned: 15 December 2016
Appointed Date: 01 July 1999
67 years old

Persons With Significant Control

Thomas Miller (Uk) Holdings Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED Events

09 Jan 2017
Termination of appointment of Brian Kenneth Wood as a director on 15 December 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Director's details changed for Brian Kenneth Wood on 29 September 2016
29 Sep 2016
Director's details changed for Mr Ehsan Saif Chowdhury on 29 September 2016
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 155 more events
03 Aug 1995
Secretary resigned

18 Jul 1995
Accounting reference date notified as 31/12

27 Oct 1994
Company name changed minmar (266) LIMITED\certificate issued on 28/10/94

27 Oct 1994
Company name changed\certificate issued on 27/10/94
17 Oct 1994
Incorporation