Tomkins Wealth U/w Limited. Head office in London. Check Director.

Tomkins Wealth U/w Limited, London

Tomkins Wealth U/W Limited is a private limited company. Previously, it was called Nameco (No. 1061) Limited (changed on 2013-01-29). Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 11 years old company was incorporated on 2012-07-24 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC: 65202).
3 directors can be found in the company: Mark T. (appointed on 31 July 2023), Amber T. (appointed on 21 February 2023), Peter T. (appointed on 12 November 2012).

About
Name: Tomkins Wealth U/w Limited
Number: 08155068
Incorporation date: 2012-07-24
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Peter T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tomkins Wealth U/W Limited confirmation statement filing is 2024-07-11. The previous confirmation statement was filed on 2023-06-27. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Peter T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
SH02	Sub-division of shares on March 5, 2024 filed on: 21st, March 2024 \| capital	Free Download (6 pages)

Type		Free download
SH02	Sub-division of shares on March 5, 2024 filed on: 21st, March 2024 \| capital	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)
AP01	On July 31, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 27, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On February 21, 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates June 27, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates June 27, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates June 27, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates June 27, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates June 27, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On May 2, 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
PSC01	Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 27, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
CH01	On June 23, 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
CH02	Directors's name changed on December 4, 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address 5th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on December 7, 2015. Company's previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 6, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 30, 2013: 1 GBP capital
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 16th, April 2013 \| mortgage	Free Download (8 pages)
CERTNM	Company name changed nameco (no. 1061) LIMITEDcertificate issued on 29/01/13 filed on: 29th, January 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on January 29, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
AP01	On December 4, 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to December 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2012 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	Model articles adopted incorporation

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