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Tkb Trustees Limited LONDON


Tkb Trustees Limited was formally closed on 2023-06-27. Tkb Trustees was a private limited company that was situated at Cannon Place, 78 Cannon Street, London, EC4N 6AF, ENGLAND. The company (formally formed on 1988-02-15) was run by 1 director.
Director Stephen M. who was appointed on 30 April 2020.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2023-01-12 and last time the accounts were sent was on 30 April 2022. 2015-08-28 is the date of the last annual return.

Tkb Trustees Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02221155
Date of Incorporation Mon, 15th Feb 1988
Date of Dissolution Tue, 27th Jun 2023
Industry Non-trading company
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Stephen M.

Position: Director

Appointed: 30 April 2020

Andrew I.

Position: Director

Resigned: 30 April 2020

Mikjon Limited

Position: Corporate Director

Appointed: 10 November 2004

Resigned: 07 November 2022

Jonathan B.

Position: Director

Appointed: 13 November 2002

Resigned: 30 April 2006

Geoffrey P.

Position: Director

Appointed: 13 November 2002

Resigned: 30 November 2004

Simon J.

Position: Director

Appointed: 01 May 2001

Resigned: 28 February 2013

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 1995

Resigned: 21 November 2022

Robert J.

Position: Director

Appointed: 03 August 1995

Resigned: 30 April 2003

David B.

Position: Director

Appointed: 03 August 1995

Resigned: 30 April 2001

John D.

Position: Director

Appointed: 28 August 1992

Resigned: 30 April 2000

Peter A.

Position: Director

Appointed: 28 August 1992

Resigned: 30 April 1994

Timothy C.

Position: Director

Appointed: 28 August 1992

Resigned: 29 December 1994

Anne A.

Position: Director

Appointed: 28 August 1992

Resigned: 28 April 1995

Fabrizio C.

Position: Director

Appointed: 28 August 1992

Resigned: 31 March 1994

Adrian H.

Position: Director

Appointed: 28 August 1992

Resigned: 16 September 1994

Stephen A.

Position: Director

Appointed: 28 August 1992

Resigned: 30 April 1993

Mark S.

Position: Director

Appointed: 28 August 1992

Resigned: 31 August 1992

Tkb Registrars Limited

Position: Nominee Secretary

Appointed: 28 August 1992

Resigned: 27 November 1995

Nigel W.

Position: Director

Appointed: 28 August 1992

Resigned: 10 February 1997

Richard H.

Position: Director

Appointed: 28 August 1992

Resigned: 30 November 2001

Robert J.

Position: Director

Appointed: 28 August 1992

Resigned: 23 April 1995

Rosemary M.

Position: Director

Appointed: 28 August 1992

Resigned: 30 April 2000

David W.

Position: Director

Appointed: 28 August 1992

Resigned: 01 May 1999

Thomas C.

Position: Director

Appointed: 28 August 1992

Resigned: 30 April 1994

Rhidian J.

Position: Director

Appointed: 28 August 1992

Resigned: 01 May 2002

People with significant control

Cms Cameron Mckenna Nabarro Olswang Llp

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc310335
Notified on 1 May 2017
Nature of control: significiant influence or control

Nabarro Llp

125 London Wall, London, EC2Y 5AL, England

Legal authority England & Wales
Legal form Llp
Country registered England & Wales
Place registered England & Wales
Registration number Oc334031
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th April 2022
filed on: 30th, January 2023
Free Download (6 pages)

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