Trowers & Hamlins Nominees in LONDON

Trowers & Hamlins Nominees LONDON

Founded in 1994, Trowers & Hamlins Nominees, classified under reg no. 02914959 is an active company. Currently registered at 3 Bunhill Row EC1Y 8YZ, London the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2009.

The company has 4 directors, namely Adrian C., Sara B. and Paul M. and others. Of them, Michael P. has been with the company the longest, being appointed on 20 August 2002 and Adrian C. and Sara B. have been with the company for the least time - from 19 February 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trowers & Hamlins Nominees Address / Contact

Office Address	3 Bunhill Row
Town	London
Post code	EC1Y 8YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02914959
Date of Incorporation	Thu, 31st Mar 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	30 years old
Account last made up date	Tue, 31st Mar 2009
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Adrian C.

Position: Director

Appointed: 19 February 2013

Sara B.

Position: Director

Appointed: 19 February 2013

Paul M.

Position: Director

Appointed: 29 March 2011

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 January 2006

Michael P.

Position: Director

Appointed: 20 August 2002

Simon G.

Position: Director

Appointed: 14 November 2013

Resigned: 31 July 2016

Ian G.

Position: Director

Appointed: 19 February 2013

Resigned: 31 March 2018

Richard H.

Position: Director

Appointed: 01 May 2012

Resigned: 30 June 2017

Jonathan A.

Position: Director

Appointed: 03 August 2011

Resigned: 31 March 2013

Robert B.

Position: Director

Appointed: 14 April 2009

Resigned: 27 April 2012

Rebecca N.

Position: Director

Appointed: 13 January 2006

Resigned: 14 April 2009

David S.

Position: Director

Appointed: 30 September 2004

Resigned: 26 October 2006

Michael A.

Position: Director

Appointed: 07 March 1996

Resigned: 31 March 2014

Allan T.

Position: Secretary

Appointed: 31 March 1995

Resigned: 24 October 2014

Jean D.

Position: Director

Appointed: 31 March 1994

Resigned: 27 July 2001

William A.

Position: Secretary

Appointed: 31 March 1994

Resigned: 20 December 2001

Neil C.

Position: Director

Appointed: 31 March 1994

Resigned: 01 May 2012

Luke V.

Position: Director

Appointed: 31 March 1994

Resigned: 13 January 2006

Michael W.

Position: Director

Appointed: 31 March 1994

Resigned: 31 January 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Trowers & Hamlins Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trowers & Hamlins Llp

3 Bunhill Row, London, EC1Y 8YZ, England

Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc337852
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (10 pages)

Type		Category	Free download
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (10 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (10 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (11 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 6th, October 2008	resolution	Free Download (12 pages)
363a	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 28th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 28th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 9th April 2002 filed on: 9th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th April 2002 filed on: 9th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 7th April 2000 filed on: 7th, April 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 7th April 2000 filed on: 7th, April 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 21st April 1999 filed on: 21st, April 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 21st April 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 21st April 1999 filed on: 21st, April 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 21st April 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 8th April 1998 filed on: 8th, April 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 8th April 1998 filed on: 8th, April 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 6th April 1997 filed on: 6th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 6th April 1997 filed on: 6th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th April 1996 filed on: 4th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th April 1996 filed on: 4th, April 1996	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 18th, March 1996	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 1996	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 1996	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 18th, March 1996	resolution	Free Download (1 page)
363s	Annual return made up to Tuesday 4th April 1995 filed on: 4th, April 1995	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th April 1995 filed on: 4th, April 1995	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 1994	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 1994	resolution
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 5th, June 1994	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 1994	resolution	Free Download
224	Accounting reference date notified as 31/01 filed on: 5th, June 1994	accounts
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 5th, June 1994	resolution	Free Download
224	Accounting reference date notified as 31/01 filed on: 5th, June 1994	accounts	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 1994	resolution	Free Download
NEWINC	Company registration filed on: 31st, March 1994	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 31st, March 1994	incorporation	Free Download (27 pages)

Trowers & Hamlins Nominees LONDON

Trowers & Hamlins Nominees Address / Contact

Company Information / Profile

Company staff

Adrian C.

Sara B.

Paul M.

T&h Secretarial Services Limited

Michael P.

Simon G.

Ian G.

Richard H.

Jonathan A.

Robert B.

Rebecca N.

David S.

Michael A.

Allan T.

Jean D.

William A.

Neil C.

Luke V.

Michael W.

People with significant control

Company filings

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