TW TRUSTEE COMPANY LIMITED
LONDON TJG TRUSTEE COMPANY LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 00948978
Status Active
Incorporation Date 28 February 1969
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Alasdair Jonathan Windsor Wilson as a secretary on 24 November 2016. The most likely internet sites of TW TRUSTEE COMPANY LIMITED are www.twtrusteecompany.co.uk, and www.tw-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tw Trustee Company Limited is a Private Limited Company. The company registration number is 00948978. Tw Trustee Company Limited has been working since 28 February 1969. The present status of the company is Active. The registered address of Tw Trustee Company Limited is 5 New Street Square London Ec4a 3tw. . RADCLIFFE, Matthew is a Secretary of the company. BUZZONI, Mark is a Director of the company. DOBSON, Elaine Margaret is a Director of the company. HINE, Andrew Denys is a Director of the company. MCGUIGAN, Kirstie Rhianon Bridget is a Director of the company. MINT, Ryan Arthur is a Director of the company. MITCHELL, Paul England is a Director of the company. PROCTOR, Antoaneta is a Director of the company. ROBERTSON, James Findlay is a Director of the company. SHAH, Sanjvee is a Director of the company. WARR, Nicholas David is a Director of the company. Secretary CUMMINS, Diarmuid has been resigned. Secretary DONOVAN, Catherine Margaret has been resigned. Secretary GOODMAN, Andrew Colin has been resigned. Secretary JENKINS, Clare Louise has been resigned. Secretary KEENAN, Mark has been resigned. Secretary MARRON, Ruth Mary has been resigned. Secretary WAY, Alexander James Peter has been resigned. Secretary WILSON, Alasdair Jonathan Windsor has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BELK, Christopher Thomas Summerhayes has been resigned. Director BELL, Christopher James Corrin has been resigned. Director BRIANT, Nicholas Adrian has been resigned. Director CLARKE, Peter Alexander has been resigned. Director DILLON, Martin Luke Gerald has been resigned. Director FERGUSON, James Malcolm has been resigned. Director FRASER, Colin Gall has been resigned. Director GOODMAN, Andrew Colin has been resigned. Director GOODWIN, Martin Andrew Forrest has been resigned. Director JACKSON, Gordon Ackroyd has been resigned. Director JOYNSON-HICKS, Crispin William, The Viscount Brentford has been resigned. Director KEMPSTER, Steven Howard has been resigned. Director LEES, Maria Adelaida Bibi Fortin has been resigned. Director LESTER, David Antony has been resigned. Director LEWIS, Anthony Meredith has been resigned. Director LEWIS, Beverley Diane Fordham has been resigned. Director MARSH, Richard Douglas has been resigned. Director MARSH, Richard Douglas has been resigned. Director MORRISON, Michael John has been resigned. Director NELSON, Amanda Dawn has been resigned. Director NEWEY, Martin Edward has been resigned. Director NEWHOUSE, Philip John has been resigned. Director PEAT, Susan Kathryn has been resigned. Director PERTWEE, Richard James Charles has been resigned. Director PERTWEE, Richard James Charles Drury has been resigned. Director STANFORD-TUCK, Michael David has been resigned. Director STOWELL, Stephen Rodney has been resigned. Director WARD, Joanna Margaret has been resigned. Director WEST, David Errington has been resigned. Director WILLIAMS, John Graham George has been resigned. Director WOLLEY-DOD, Hova Charles Kirk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RADCLIFFE, Matthew
Appointed Date: 24 November 2016
Director
BUZZONI, Mark
Appointed Date: 14 June 2000
70 years old
Director
DOBSON, Elaine Margaret
Appointed Date: 20 October 2014
64 years old
Director
HINE, Andrew Denys
Appointed Date: 22 July 1998
61 years old
Director
MCGUIGAN, Kirstie Rhianon Bridget
Appointed Date: 29 May 2013
46 years old
Director
MINT, Ryan Arthur
Appointed Date: 05 July 2010
49 years old
Director
MITCHELL, Paul England

74 years old
Director
PROCTOR, Antoaneta
Appointed Date: 15 September 2014
51 years old
Director
ROBERTSON, James Findlay
Appointed Date: 01 November 2010
65 years old
Director
SHAH, Sanjvee
Appointed Date: 29 May 2013
49 years old
Director
WARR, Nicholas David
Appointed Date: 19 May 2006
53 years old

Resigned Directors

Secretary
CUMMINS, Diarmuid
Resigned: 28 November 1997
Appointed Date: 11 October 1995
Secretary
DONOVAN, Catherine Margaret
Resigned: 26 August 2010
Appointed Date: 19 May 2006
Secretary
GOODMAN, Andrew Colin
Resigned: 19 May 2006
Appointed Date: 11 February 2000
Secretary
JENKINS, Clare Louise
Resigned: 09 July 1999
Appointed Date: 28 November 1997
Secretary
KEENAN, Mark
Resigned: 11 October 1995
Appointed Date: 19 April 1993
Secretary
MARRON, Ruth Mary
Resigned: 11 February 2000
Appointed Date: 09 July 1999
Secretary
WAY, Alexander James Peter
Resigned: 04 September 2013
Appointed Date: 26 August 2010
Secretary
WILSON, Alasdair Jonathan Windsor
Resigned: 24 November 2016
Appointed Date: 04 September 2013
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 April 1993
Director
BELK, Christopher Thomas Summerhayes
Resigned: 31 March 1999
88 years old
Director
BELL, Christopher James Corrin
Resigned: 11 January 1993
76 years old
Director
BRIANT, Nicholas Adrian
Resigned: 11 January 1993
72 years old
Director
CLARKE, Peter Alexander
Resigned: 31 March 1999
Appointed Date: 11 January 1993
84 years old
Director
DILLON, Martin Luke Gerald
Resigned: 09 May 2003
83 years old
Director
FERGUSON, James Malcolm
Resigned: 30 June 2009
Appointed Date: 11 January 1993
69 years old
Director
FRASER, Colin Gall
Resigned: 11 January 1993
91 years old
Director
GOODMAN, Andrew Colin
Resigned: 16 January 2015
Appointed Date: 25 June 2008
49 years old
Director
GOODWIN, Martin Andrew Forrest
Resigned: 21 August 2012
76 years old
Director
JACKSON, Gordon Ackroyd
Resigned: 24 June 1994
Appointed Date: 11 January 1993
73 years old
Director
JOYNSON-HICKS, Crispin William, The Viscount Brentford
Resigned: 11 October 1995
92 years old
Director
KEMPSTER, Steven Howard
Resigned: 11 July 2014
Appointed Date: 25 June 2008
51 years old
Director
LEES, Maria Adelaida Bibi Fortin
Resigned: 01 July 2009
Appointed Date: 05 June 2001
58 years old
Director
LESTER, David Antony
Resigned: 11 January 1993
74 years old
Director
LEWIS, Anthony Meredith
Resigned: 11 October 1995
85 years old
Director
LEWIS, Beverley Diane Fordham
Resigned: 07 June 2001
Appointed Date: 11 October 1995
68 years old
Director
MARSH, Richard Douglas
Resigned: 05 February 2010
Appointed Date: 11 October 1995
74 years old
Director
MARSH, Richard Douglas
Resigned: 11 January 1993
74 years old
Director
MORRISON, Michael John
Resigned: 13 September 1999
Appointed Date: 11 January 1993
86 years old
Director
NELSON, Amanda Dawn
Resigned: 31 August 2014
Appointed Date: 29 May 2013
53 years old
Director
NEWEY, Martin Edward
Resigned: 11 January 1993
73 years old
Director
NEWHOUSE, Philip John
Resigned: 11 January 1993
73 years old
Director
PEAT, Susan Kathryn
Resigned: 22 July 1998
Appointed Date: 11 January 1993
69 years old
Director
PERTWEE, Richard James Charles
Resigned: 26 August 2005
Appointed Date: 24 June 1994
70 years old
Director
PERTWEE, Richard James Charles Drury
Resigned: 11 January 1993
70 years old
Director
STANFORD-TUCK, Michael David
Resigned: 10 October 2007
Appointed Date: 11 January 1993
79 years old
Director
STOWELL, Stephen Rodney
Resigned: 11 January 1993
79 years old
Director
WARD, Joanna Margaret
Resigned: 12 September 2014
Appointed Date: 21 May 2003
68 years old
Director
WEST, David Errington
Resigned: 07 June 2001
85 years old
Director
WILLIAMS, John Graham George
Resigned: 23 July 2002
Appointed Date: 28 November 1994
88 years old
Director
WOLLEY-DOD, Hova Charles Kirk
Resigned: 11 October 1995
Appointed Date: 11 January 1993
94 years old

TW TRUSTEE COMPANY LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Termination of appointment of Alasdair Jonathan Windsor Wilson as a secretary on 24 November 2016
29 Dec 2016
Appointment of Matthew Radcliffe as a secretary on 24 November 2016
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 178 more events
06 Apr 1987
Return made up to 01/04/87; full list of members
06 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Return made up to 31/12/86; full list of members
20 Nov 1986
New director appointed
20 Feb 1969
Certificate of incorporation

TW TRUSTEE COMPANY LIMITED Charges

13 February 2015
Charge code 0094 8978 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Colbrand Investments Limited
Description: The company charged the property known as 81 hamilton…
13 February 2015
Charge code 0094 8978 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The company with full title guarantee charged by way of…

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