TIGRUP NO. 7 LIMITED

Overview

Company Name	TIGRUP NO. 7 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00106966
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIGRUP NO. 7 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TIGRUP NO. 7 LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of TIGRUP NO. 7 LIMITED?

Previous Company Names
Company Name	From	Until
TI ACCLES & POLLOCK LIMITED	Dec 31, 1976	Dec 31, 1976
ACCLES & POLLOCK, LIMITED	Jan 13, 1910	Jan 13, 1910

What are the latest accounts for TIGRUP NO. 7 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TIGRUP NO. 7 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for TIGRUP NO. 7 LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Jan 08, 2024	Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 18, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Nov 26, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jun 15, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TIGRUP NO. 7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England					320551160001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	Director Of Financial Control	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	Company Secretary	291474350001
BARLOW, Dewi John 19 Springs Avenue Catshill B61 0NU Bromsgrove Worcestershire		Aug 15, 1994	Secretary	19 Springs Avenue Catshill B61 0NU Bromsgrove Worcestershire		British		Commercial Director	28092570001
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 31, 2007	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other			97576610003
LUCAS, Denise Mary Woodside 57 The Common Earlswood Common Earlswood B94 5SJ Solihull West Midlands	Jan 01, 1996	Sep 03, 1996	Secretary	Woodside 57 The Common Earlswood Common Earlswood B94 5SJ Solihull West Midlands		British			50364410001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England					291466420002
PARSONS, Brian 8 Fairfield Drive Hurst Green B62 9PJ Halesowen West Midlands	Aug 15, 1994	Jan 01, 1996	Secretary	8 Fairfield Drive Hurst Green B62 9PJ Halesowen West Midlands		British		Commercial Director	89392890001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Sep 03, 1996	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British			64115230001
ADKINS, Brian James Tryfan 11 Garganey Court DY10 4UE Kidderminster Worcestershire	Jan 24, 1996	Sep 03, 1996	Director	Tryfan 11 Garganey Court DY10 4UE Kidderminster Worcestershire		British	1944-3	Operations Director	35021650001
BARLOW, Dewi John 19 Springs Avenue Catshill B61 0NU Bromsgrove Worcestershire		Aug 15, 1994	Director	19 Springs Avenue Catshill B61 0NU Bromsgrove Worcestershire	England	British	1951-2	Commercial Director	28092570001
BROAD, Donald Andrew Robertson Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 07, 2011	Sep 30, 2013	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1951-5	Chartered Accountant	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	Company Secretary	188620005
DUNNING, Robert James 6 Church Street HR8 1DH Ledbury Herefordshire		Aug 15, 1994	Director	6 Church Street HR8 1DH Ledbury Herefordshire		British	1953-5	Director And General Manager	51051100001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	May 03, 2000	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	Accountant	60448890001
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 07, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	Financial Manager	133878890001
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	Company Secretary	229862900002
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Jun 30, 1994	Mar 31, 1995	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	Company Director	50729030001
HOLDING, Raymond George 180 High Street Henley In Arden B95 5BN Solihull West Midlands	Sep 12, 1994	Dec 31, 1995	Director	180 High Street Henley In Arden B95 5BN Solihull West Midlands		British	1938-4	Managing Director	7699540002
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire	Sep 03, 1996	May 03, 2000	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	Company Secretary	32621210001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	Accountant	240492390001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 03, 2000	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	Solicitor	813530001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	Chartered Accountant	123851410001
PARSONS, Brian 8 Fairfield Drive Hurst Green B62 9PJ Halesowen West Midlands	Mar 28, 1994	Sep 03, 1996	Director	8 Fairfield Drive Hurst Green B62 9PJ Halesowen West Midlands	United Kingdom	British	1954-12	Director/General Manager	89392890001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 31, 2007	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	Chartered Secretary	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	Accountant	183196610001
TEMPLETON, Kenneth Nelson Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	Sep 03, 1996	May 03, 2000	Director	Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	United Kingdom	British	1939-5	Finanace Director	8070180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIGRUP NO. 7 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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