Tigrup No. 7 Limited LONDON


Founded in 1910, Tigrup No. 7, classified under reg no. 00106966 is an active company. Currently registered at C/o Smiths Group Plc SW1Y 4LB, London the company has been in the business for one hundred and fourteen years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 4th Sep 1996 Tigrup No. 7 Limited is no longer carrying the name Ti Accles & Pollock.

At present there are 2 directors in the the firm, namely Lucy G. and Marc F.. In addition one secretary - Kiera M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tigrup No. 7 Limited Address / Contact

Office Address C/o Smiths Group Plc
Office Address2 4th Floor, 11-12 St James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00106966
Date of Incorporation Thu, 13th Jan 1910
Industry Dormant Company
End of financial Year 31st July
Company age 114 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Kiera M.

Position: Secretary

Appointed: 01 March 2024

Lucy G.

Position: Director

Appointed: 14 January 2022

Marc F.

Position: Director

Appointed: 19 April 2018

Laura M.

Position: Secretary

Appointed: 14 January 2022

Resigned: 01 March 2024

Matthew M.

Position: Director

Appointed: 21 November 2017

Resigned: 19 April 2018

Fiona G.

Position: Director

Appointed: 21 April 2017

Resigned: 14 January 2022

Alexandra R.

Position: Director

Appointed: 26 November 2013

Resigned: 21 November 2017

Donald B.

Position: Director

Appointed: 07 March 2011

Resigned: 30 September 2013

Martin F.

Position: Director

Appointed: 17 December 2008

Resigned: 07 March 2011

Neil B.

Position: Director

Appointed: 28 November 2008

Resigned: 05 April 2017

Fiona G.

Position: Secretary

Appointed: 31 July 2007

Resigned: 14 January 2022

Susan O.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2008

David P.

Position: Director

Appointed: 31 July 2007

Resigned: 28 November 2008

Guy N.

Position: Director

Appointed: 03 May 2000

Resigned: 31 July 2007

John E.

Position: Director

Appointed: 03 May 2000

Resigned: 10 May 2002

Kenneth T.

Position: Director

Appointed: 03 September 1996

Resigned: 03 May 2000

David P.

Position: Secretary

Appointed: 03 September 1996

Resigned: 31 July 2007

David L.

Position: Director

Appointed: 03 September 1996

Resigned: 03 May 2000

Brian A.

Position: Director

Appointed: 24 January 1996

Resigned: 03 September 1996

Denise L.

Position: Secretary

Appointed: 01 January 1996

Resigned: 03 September 1996

Raymond H.

Position: Director

Appointed: 12 September 1994

Resigned: 31 December 1995

Brian P.

Position: Secretary

Appointed: 15 August 1994

Resigned: 01 January 1996

Michael H.

Position: Director

Appointed: 30 June 1994

Resigned: 31 March 1995

Brian P.

Position: Director

Appointed: 28 March 1994

Resigned: 03 September 1996

Dewi B.

Position: Director

Appointed: 26 April 1992

Resigned: 15 August 1994

Robert D.

Position: Director

Appointed: 26 April 1992

Resigned: 15 August 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Smiths Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smiths Group Plc

255 Blackfriars Road, Level 10, London, SE1 9AX, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00137013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ti Accles & Pollock September 4, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 13th, December 2022
Free Download (2 pages)

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