THROGMORTON UK LIMITED
LONDON THROGMORTON SECRETARIES LIMITED

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Company number 03853848
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017; Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017; Appointment of Mr Howard Alan Montagu as a director on 1 January 2017. The most likely internet sites of THROGMORTON UK LIMITED are www.throgmortonuk.co.uk, and www.throgmorton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Throgmorton Uk Limited is a Private Limited Company. The company registration number is 03853848. Throgmorton Uk Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Throgmorton Uk Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. ATHERTON, Mark Rennison is a Director of the company. BROWN, Trevor Alan is a Director of the company. MONTAGU, Howard Alan is a Director of the company. RUBIO, Andrew is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BHARTI, Nayana has been resigned. Secretary HEWITSON, Adam has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Secretary PELLOW, Sally Jane has been resigned. Director CLELAND, Mark James has been resigned. Director COOPER, Justin Ashley has been resigned. Director FISH, Nigel Timothy has been resigned. Director GANPATSINGH, Roger has been resigned. Director PELLOW, Ian Anthony has been resigned. Director PELLOW, Sally Jane has been resigned. Director VENUS, David Anthony has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 16 September 2014
Director
ATHERTON, Mark Rennison
Appointed Date: 01 January 2017
52 years old
Director
BROWN, Trevor Alan
Appointed Date: 04 April 2005
63 years old
Director
MONTAGU, Howard Alan
Appointed Date: 01 January 2017
55 years old
Director
RUBIO, Andrew
Appointed Date: 07 November 2002
65 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 16 September 2014

Resigned Directors

Secretary
BHARTI, Nayana
Resigned: 06 December 2011
Appointed Date: 08 March 2005
Secretary
HEWITSON, Adam
Resigned: 16 September 2014
Appointed Date: 06 December 2011
Secretary
KEITH, Philippa Anne
Resigned: 29 July 2006
Appointed Date: 08 March 2005
Secretary
PELLOW, Ian Anthony
Resigned: 15 August 2001
Appointed Date: 06 October 1999
Secretary
PELLOW, Sally Jane
Resigned: 08 March 2005
Appointed Date: 15 August 2001
Director
CLELAND, Mark James
Resigned: 11 January 2016
Appointed Date: 16 September 2014
49 years old
Director
COOPER, Justin Ashley
Resigned: 06 March 2017
Appointed Date: 16 September 2014
56 years old
Director
FISH, Nigel Timothy
Resigned: 06 March 2017
Appointed Date: 16 September 2014
58 years old
Director
GANPATSINGH, Roger
Resigned: 31 December 2016
Appointed Date: 12 December 2005
51 years old
Director
PELLOW, Ian Anthony
Resigned: 20 November 2009
Appointed Date: 02 November 1999
67 years old
Director
PELLOW, Sally Jane
Resigned: 15 August 2001
Appointed Date: 06 October 1999
64 years old
Director
VENUS, David Anthony
Resigned: 15 August 2001
Appointed Date: 02 November 1999
74 years old

Persons With Significant Control

Throgmorton Uk (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THROGMORTON UK LIMITED Events

23 Mar 2017
Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017
15 Mar 2017
Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017
02 Mar 2017
Appointment of Mr Howard Alan Montagu as a director on 1 January 2017
01 Mar 2017
Termination of appointment of Roger Ganpatsingh as a director on 31 December 2016
01 Mar 2017
Appointment of Mr Mark Rennison Atherton as a director on 1 January 2017
...
... and 90 more events
26 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/11/99
06 Oct 1999
Incorporation

THROGMORTON UK LIMITED Charges

5 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 29 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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