Tmc Trustee Company Limited in LONDON

Tmc Trustee Company Limited LONDON

Tmc Trustee Company started in year 2002 as Private Limited Company with registration number 04363477. The Tmc Trustee Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 90 Fenchurch Street. Postal code: EC3M 4ST.

Currently there are 5 directors in the the firm, namely Martin K., Graham D. and Susanne M. and others. In addition one secretary - Kieran H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian J. who worked with the the firm until 31 December 2009.

Tmc Trustee Company Limited Address / Contact

Office Address	90 Fenchurch Street
Town	London
Post code	EC3M 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363477
Date of Incorporation	Wed, 30th Jan 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Martin K.

Position: Director

Appointed: 17 November 2022

Graham D.

Position: Director

Appointed: 01 February 2019

Susanne M.

Position: Director

Appointed: 10 February 2016

Allan M.

Position: Director

Appointed: 19 August 2015

Ahmed S.

Position: Director

Appointed: 28 October 2011

Kieran H.

Position: Secretary

Appointed: 31 December 2009

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 06 March 2002

Stephen T.

Position: Director

Appointed: 23 March 2021

Resigned: 21 November 2022

Hugh T.

Position: Director

Appointed: 01 July 2017

Resigned: 17 November 2022

Ian J.

Position: Director

Appointed: 20 September 2016

Resigned: 23 August 2018

Michael B.

Position: Director

Appointed: 07 January 2016

Resigned: 01 July 2017

Philip N.

Position: Director

Appointed: 19 August 2015

Resigned: 06 June 2023

Abiodun O.

Position: Director

Appointed: 09 October 2012

Resigned: 07 January 2016

Charles F.

Position: Director

Appointed: 23 July 2011

Resigned: 25 March 2021

Michael F.

Position: Director

Appointed: 01 July 2010

Resigned: 19 August 2015

Kim V.

Position: Director

Appointed: 01 July 2010

Resigned: 19 August 2015

Anthony M.

Position: Director

Appointed: 31 July 2009

Resigned: 21 June 2016

Anthony K.

Position: Director

Appointed: 01 July 2009

Resigned: 15 June 2010

Frank H.

Position: Director

Appointed: 01 February 2009

Resigned: 09 October 2012

Anthony P.

Position: Director

Appointed: 01 December 2006

Resigned: 06 December 2011

Marc H.

Position: Director

Appointed: 06 July 2005

Resigned: 17 January 2009

Raymond H.

Position: Director

Appointed: 26 June 2002

Resigned: 23 September 2004

John J.

Position: Director

Appointed: 06 March 2002

Resigned: 01 December 2006

Stephen H.

Position: Director

Appointed: 06 March 2002

Resigned: 30 June 2009

Paul S.

Position: Director

Appointed: 06 March 2002

Resigned: 31 October 2010

Rupert R.

Position: Director

Appointed: 06 March 2002

Resigned: 22 July 2011

Robert G.

Position: Director

Appointed: 06 February 2002

Resigned: 23 March 2021

Ian J.

Position: Director

Appointed: 06 February 2002

Resigned: 05 March 2013

Ian J.

Position: Secretary

Appointed: 06 February 2002

Resigned: 31 December 2009

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 06 February 2002

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 06 February 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/30 filed on: 2nd, March 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 23rd, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 20th, February 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 27th, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/30 filed on: 24th, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/30 filed on: 22nd, February 2011	annual return	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2011	resolution	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/30 filed on: 18th, February 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, March 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/02/18	annual return
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003	annual return	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, February 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, February 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, February 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2002	resolution
RESOLUTIONS	Election resolution filed on: 21st, February 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2002	resolution	Free Download
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 21st, February 2002	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, February 2002	resolution
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, February 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, February 2002	resolution
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 21st, February 2002	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, February 2002	resolution
NEWINC	Company registration filed on: 30th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, January 2002	incorporation	Free Download (15 pages)

Tmc Trustee Company Limited LONDON

Tmc Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Martin K.

Graham D.

Susanne M.

Allan M.

Ahmed S.

Kieran H.

The Law Debenture Pension Trust Corporation P.l.c.

Stephen T.

Hugh T.

Ian J.

Michael B.

Philip N.

Abiodun O.

Charles F.

Michael F.

Kim V.

Anthony M.

Anthony K.

Frank H.

Anthony P.

Marc H.

Raymond H.

John J.

Stephen H.

Paul S.

Rupert R.

Robert G.

Ian J.

Ian J.

Rb Directors One Limited

Rb Secretariat Limited

Company filings

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