TBW TRUSTEES LIMITED
Non-Trading
General Information
NAME
TBW TRUSTEES LIMITED
COMPANY NUMBER
06664275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/2008
(16 years and 4 months old)
WEBSITE
pkf.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
05/07/2024
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PREVIOUS NAMES
05/08/2008
07/08/2008
T B W TRUSTEES LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANNELLS HOLDINGS LIMITED | Company is dissolved | View Report |
| TBW TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/10/2024 | Simon Patrick Gallagher (919253174) has left the board |
| 11/10/2024 | New Board Member Nicholas Robert Poulter (924071205) Appointed |
Credit Risk Overview
Want to learn more about TBW TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBW TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBW TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2014 - Present (10 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANNELLS LLP | Non-Trading | View Report |
| PANNELLS HOLDINGS LIMITED | Company is dissolved | View Report |
| CLIENTS TRUSTEE COMPANY(THE) LIMITED | Company is dissolved | View Report |
| PANNELLS FINANCIAL PLANNING LTD | In Liquidation | View Report |
| TBW TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/10/2024 | Simon Patrick Gallagher (919253174) has left the board |
| 11/10/2024 | New Board Member Nicholas Robert Poulter (924071205) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 10/07/2023 | Douglas Iain Crichton Lowson (914117692) has left the board |
| 27/01/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Simon Patrick Gallagher (919253174) Appointed |
| 08/07/2022 | New Board Member Simon Patrick Gallagher (929772371) Appointed |
| 08/07/2022 | Jonathan Andrew Randall (925497240) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 16/07/2020 | Stuart Charles Collins (927179179) has left the board |
| 13/07/2020 | New Board Member Stuart Charles Collins (927179179) Appointed |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 21/04/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Teresa Mary Payne (914246315) has left the board |
| 07/02/2019 | New Board Member Jonathan Andrew Randall (925497240) Appointed |
| 16/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 13/10/2016 | Scott William Knight (921569920) has left the board |
| 13/10/2016 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 13/10/2016 | New Board Member Scott William Knight (914141084) Appointed |
| 13/10/2016 | New Board Member Teresa Mary Payne (914246315) Appointed |
| 13/10/2016 | Teresa Mary Payne (921570030) has left the board |
| 13/10/2016 | Douglas Iain Crichton Lowson (921570034) has left the board |
| 10/10/2016 | New Board Member Douglas Iain Crichton Lowson (921570034) Appointed |
| 10/10/2016 | New Board Member Scott William Knight (921569920) Appointed |
| 10/10/2016 | New Board Member Teresa Mary Payne (921570030) Appointed |
| 10/10/2016 | Graham Louis Betts (906268663) has left the board |
| 10/10/2016 | New Company Secretary Michael Anthony Hutchinson (921569890) Appointed |
| 10/10/2016 | Calum William Stewart (903212325) has left the board |
| 10/10/2016 | Simon James Michaels (913188794) has left the board |
| 17/08/2016 | New Annual Return filed |
| 05/07/2016 | Martin Roy Goodchild (902958904) has left the board |
| 29/03/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Simon James Michaels (913188794) Appointed |
| 09/06/2015 | Mark Andrew Sherfield (919812014) has left the board |
| 09/06/2015 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
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