Tw Trustee Company Limited, London

Tw Trustee Company Limited is a private limited company. Previously, it was called Tjg Trustee Company Limited (changed on 2002-09-02). Situated at 5 New Street Square, London EC4A 3TW, this 55 years old company was incorporated on 1969-02-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
9 directors can be found in the firm: Benjamin L. (appointed on 27 September 2023), Caroline T. (appointed on 21 September 2021), Rachel D. (appointed on 21 September 2021). When it comes to the secretaries (1 in total), we can name: Thomas C. (appointed on 08 January 2018).
About
Name: Tw Trustee Company Limited
Number: 00948978
Incorporation date: 1969-02-28
End of financial year: 30 April
 
Address: 5 New Street Square
London
EC4A 3TW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Huntsmoor Limited
6 April 2016
Address 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2185097
Nature of control: 25-50% voting rights
25-50% shares
Huntsmoor Nominees Limited
6 April 2016
Address 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 637246
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

The due date for Tw Trustee Company Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was submitted on 2022-12-31. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Huntsmoor Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at New Street Square, EC4A 3TW London. Huntsmoor Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at New Street Square, EC4A 3TW London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 7th, December 2023 | accounts
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