TI GUARANTEE COMPANY LIMITED
LONDON

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Company number 05064147
Status Active
Incorporation Date 4 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 31 January 2017; Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016. The most likely internet sites of TI GUARANTEE COMPANY LIMITED are www.tiguaranteecompany.co.uk, and www.ti-guarantee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ti Guarantee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05064147. Ti Guarantee Company Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Ti Guarantee Company Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. BURDETT, Neil Robert is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary PENN, David Alfred has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 31 July 2007

Director
BURDETT, Neil Robert
Appointed Date: 28 November 2008
70 years old

Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 04 March 2004

Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old

Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 04 March 2004
79 years old

Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old

Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 04 March 2004
67 years old

Persons With Significant Control

Smiths Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TI GUARANTEE COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Jan 2017
Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 31 January 2017
26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016
Director's details changed for Mr Neil Robert Burdett on 25 July 2016
...
... and 36 more events
12 Apr 2006
Annual return made up to 04/03/06
06 Feb 2006
Full accounts made up to 31 July 2005
14 Apr 2005
Annual return made up to 04/03/05
25 Nov 2004
Accounting reference date extended from 31/03/05 to 31/07/05
04 Mar 2004
Incorporation