T&L SUGARS DEATH BENEFITS SCHEME TRUSTEES LIMITED
LONDON

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Company number 07358348
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 4TH FLOOR, 10 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 27 September 2015; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from Thames Refinery Factory Road Silvertown London E16 2EW to 4th Floor 10 Bedford Street London WC2E 9HE on 4 August 2016. The most likely internet sites of T&L SUGARS DEATH BENEFITS SCHEME TRUSTEES LIMITED are www.tlsugarsdeathbenefitsschemetrustees.co.uk, and www.t-l-sugars-death-benefits-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T L Sugars Death Benefits Scheme Trustees Limited is a Private Limited Company. The company registration number is 07358348. T L Sugars Death Benefits Scheme Trustees Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of T L Sugars Death Benefits Scheme Trustees Limited is 4th Floor 10 Bedford Street London England Wc2e 9he. . STEBBINGS, Paul Andrew is a Secretary of the company. POWLEY, Gaynor is a Director of the company. STEBBINGS, Paul Andrew is a Director of the company. Secretary TABERNILLA, Armando has been resigned. Director ENGEL, Kenneth has been resigned. Director TABERNILLA, Armando has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
STEBBINGS, Paul Andrew
Appointed Date: 27 November 2012

Director
POWLEY, Gaynor
Appointed Date: 27 November 2012
46 years old

Director
STEBBINGS, Paul Andrew
Appointed Date: 27 November 2012
63 years old

Resigned Directors

Secretary
TABERNILLA, Armando
Resigned: 28 November 2012
Appointed Date: 26 August 2010

Director
ENGEL, Kenneth
Resigned: 12 October 2012
Appointed Date: 26 August 2010
70 years old

Director
TABERNILLA, Armando
Resigned: 28 November 2012
Appointed Date: 26 August 2010
66 years old

Persons With Significant Control

T&L Sugars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T&L SUGARS DEATH BENEFITS SCHEME TRUSTEES LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 27 September 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
04 Aug 2016
Registered office address changed from Thames Refinery Factory Road Silvertown London E16 2EW to 4th Floor 10 Bedford Street London WC2E 9HE on 4 August 2016
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • EUR 1

03 Jul 2015
Full accounts made up to 28 September 2014
...
... and 14 more events
06 Oct 2011
Annual return made up to 26 August 2011 with full list of shareholders
28 Jun 2011
Full accounts made up to 26 September 2010
13 Jan 2011
Registered office address changed from Shearman & Sterling (London) Llp Broadgate West 9 Appold Street London England EC2A 2AP on 13 January 2011
13 Jan 2011
Previous accounting period shortened from 31 August 2011 to 30 September 2010
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)