TMC TRUSTEE COMPANY LIMITED
LONDON

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

Company number 04363477
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Philip Kenneth Nichols on 11 October 2016. The most likely internet sites of TMC TRUSTEE COMPANY LIMITED are www.tmctrusteecompany.co.uk, and www.tmc-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Tmc Trustee Company Limited is a Private Limited Company. The company registration number is 04363477. Tmc Trustee Company Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Tmc Trustee Company Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. BALFOUR, Michael Warren is a Director of the company. FENTON, Charles Edward is a Director of the company. GRAINGER, Robert Marshall is a Director of the company. JARRETT, Ian Richard is a Director of the company. MUNRO, Stuart Allan is a Director of the company. MURPHY, Susanne Louise is a Director of the company. NICHOLS, Philip Kenneth is a Director of the company. SALIM, Ahmed is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director FINK, Michael has been resigned. Director HAINES, Raymond William has been resigned. Director HARVEY, Stephen John has been resigned. Director HENDRICS, Marc has been resigned. Director HUNT, Frank Henry Gordon has been resigned. Director JARRETT, Ian Richard has been resigned. Director JOSLIN, John Michael has been resigned. Director KENNEDY, Anthony James has been resigned. Director MURPHY, Anthony James has been resigned. Director MURPHY, Anthony James has been resigned. Director OLADIMEJI, Abiodun Mutairu has been resigned. Director PAYNE, Anthony Norman has been resigned. Director READMAN, Rupert Neil has been resigned. Director SESSIONS, Paul Mark has been resigned. Director VERNAU, Kim Elizabeth has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009

Director
BALFOUR, Michael Warren
Appointed Date: 07 January 2016
65 years old

Director
FENTON, Charles Edward
Appointed Date: 23 July 2011
61 years old

Director
GRAINGER, Robert Marshall
Appointed Date: 06 February 2002
70 years old

Director
JARRETT, Ian Richard
Appointed Date: 20 September 2016
74 years old

Director
MUNRO, Stuart Allan
Appointed Date: 19 August 2015
68 years old

Director
MURPHY, Susanne Louise
Appointed Date: 10 February 2016
52 years old

Director
NICHOLS, Philip Kenneth
Appointed Date: 19 August 2015
74 years old

Director
SALIM, Ahmed
Appointed Date: 28 October 2011
60 years old

Director

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 06 February 2002

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 06 February 2002
Appointed Date: 30 January 2002

Director
FINK, Michael
Resigned: 19 August 2015
Appointed Date: 01 July 2010
84 years old

Director
HAINES, Raymond William
Resigned: 23 September 2004
Appointed Date: 26 June 2002
71 years old

Director
HARVEY, Stephen John
Resigned: 30 June 2009
Appointed Date: 06 March 2002
75 years old

Director
HENDRICS, Marc
Resigned: 17 January 2009
Appointed Date: 06 July 2005
66 years old

Director
HUNT, Frank Henry Gordon
Resigned: 09 October 2012
Appointed Date: 01 February 2009
63 years old

Director
JARRETT, Ian Richard
Resigned: 05 March 2013
Appointed Date: 06 February 2002
74 years old

Director
JOSLIN, John Michael
Resigned: 01 December 2006
Appointed Date: 06 March 2002
88 years old

Director
KENNEDY, Anthony James
Resigned: 15 June 2010
Appointed Date: 01 July 2009
79 years old

Director
MURPHY, Anthony James
Resigned: 21 June 2016
Appointed Date: 31 July 2009
89 years old

Director
MURPHY, Anthony James
Resigned: 06 December 2011
Appointed Date: 31 July 2009
89 years old

Director
OLADIMEJI, Abiodun Mutairu
Resigned: 07 January 2016
Appointed Date: 09 October 2012
47 years old

Director
PAYNE, Anthony Norman
Resigned: 06 December 2011
Appointed Date: 01 December 2006
82 years old

Director
READMAN, Rupert Neil
Resigned: 22 July 2011
Appointed Date: 06 March 2002
76 years old

Director
SESSIONS, Paul Mark
Resigned: 31 October 2010
Appointed Date: 06 March 2002
61 years old

Director
VERNAU, Kim Elizabeth
Resigned: 19 August 2015
Appointed Date: 01 July 2010
62 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 06 February 2002
Appointed Date: 30 January 2002

TMC TRUSTEE COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2016
Director's details changed for Mr Philip Kenneth Nichols on 11 October 2016
11 Oct 2016
Director's details changed for Mr Michael Warren Balfour on 11 October 2016
11 Oct 2016
Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016
...
... and 88 more events
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
21 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
30 Jan 2002
Incorporation