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- TBW TRUSTEES LIMITED
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 2 months old)
WEBSITE
pkf.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/2008
07/08/2008
T B W TRUSTEES LIMITED
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 |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2014 - Present (10 years and 3 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 20 |
View Report |
01/10/2016 - Present (8years) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
03/07/2020 - Present (4 years and 3 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 12 |
View Report |
02/07/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PANNELLS LLP | Active - Accounts Filed | 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 |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: Douglas Iain Crichton Lowson (914117692) has left the board |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Board Member Simon Patrick Gallagher (919253174) Appointed |
Date: 08/07/2022 | Event: Jonathan Andrew Randall (925497240) has left the board |
Date: 08/07/2022 | Event: New Board Member Simon Patrick Gallagher (929772371) Appointed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: Stuart Charles Collins (927179179) has left the board |
Date: 16/07/2020 | Event: New Board Member Stuart Charles Collins (917747660) Appointed |
Date: 13/07/2020 | Event: New Board Member Stuart Charles Collins (927179179) Appointed |
Date: 08/07/2020 | Event: Mark Andrew Sherfield (912979732) has left the board |
Date: 08/07/2020 | Event: Mark Andrew Sherfield (912979732) has left the board |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2019 | Event: Teresa Mary Payne (914246315) has left the board |
Date: 07/02/2019 | Event: New Board Member Jonathan Andrew Randall (925497240) Appointed |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 19/03/2017 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
Date: 13/10/2016 | Event: New Board Member Scott William Knight (914141084) Appointed |
Date: 13/10/2016 | Event: New Board Member Teresa Mary Payne (914246315) Appointed |
Date: 13/10/2016 | Event: Scott William Knight (921569920) has left the board |
Date: 13/10/2016 | Event: Teresa Mary Payne (921570030) has left the board |
Date: 13/10/2016 | Event: Douglas Iain Crichton Lowson (921570034) has left the board |
Date: 10/10/2016 | Event: New Company Secretary Michael Anthony Hutchinson (921569890) Appointed |
Date: 10/10/2016 | Event: New Board Member Scott William Knight (921569920) Appointed |
Date: 10/10/2016 | Event: New Board Member Teresa Mary Payne (921570030) Appointed |
Date: 10/10/2016 | Event: New Board Member Douglas Iain Crichton Lowson (921570034) Appointed |
Date: 10/10/2016 | Event: Calum William Stewart (903212325) has left the board |
Date: 10/10/2016 | Event: Simon James Michaels (913188794) has left the board |
Date: 10/10/2016 | Event: Graham Louis Betts (906268663) has left the board |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: Martin Roy Goodchild (902958904) has left the board |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: Simon James Michaels (919813387) has left the board |
Date: 09/06/2015 | Event: New Board Member Simon James Michaels (913188794) Appointed |
Date: 09/06/2015 | Event: New Board Member Mark Andrew Sherfield (912979732) Appointed |
Date: 09/06/2015 | Event: Mark Andrew Sherfield (919812014) has left the board |
Date: 04/06/2015 | Event: New Board Member Simon James Michaels (919813387) Appointed |
Date: 04/06/2015 | Event: New Board Member Mark Andrew Sherfield (919812014) Appointed |
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