TOWER TRUSTEES LIMITED
Overview
| Company Name | TOWER TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00975762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOWER TRUSTEES LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOUVERIE TRUSTEES LIMITED | Mar 26, 1970 | Mar 26, 1970 |
What are the latest accounts for TOWER TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOWER TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for TOWER TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Brian James Mcgee on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Frank Hutson on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 03, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Pi Consulting (Trustee Services) Limited on Jun 08, 2020 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Stephen Frank Hutson on Apr 13, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian James Mcgee on Apr 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alan Roger Cooper as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Pi Consulting (Trustee Services) Limited as a director on Mar 31, 2019 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 02, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kerry Treharne as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of TOWER TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTSON, Stephen Frank | Director | London Bridge Street SE1 9GF London 1 | England | British | 54640360002 | |||||||||
| MCGEE, Brian James | Director | London Bridge Street SE1 9GF London 1 | England | British | 126262550001 | |||||||||
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Director | 2nd Floor 27-37 St. Georges Road SW19 4EU London Tuition House England |
| 175270500001 | ||||||||||
| HOOD, Gerald Bowman | Secretary | 6 Newhurst Gardens RG12 6AW Warfield Berkshire | British | 2299310001 | ||||||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England | British | 78923720002 | ||||||||||
| CASEBY, Richard David | Director | Thomas More Square E98 1XY London 3 England | England | British | 57531780001 | |||||||||
| CLOKE, Daniel | Director | 51 Harvey Road Goring BN12 4DS Worthing West Sussex | United Kingdom | British | 57105520003 | |||||||||
| COOPER, Alan Roger | Director | London Bridge Street SE1 9GF London 1 United Kingdom | England | British | 190344400001 | |||||||||
| CROUCH, Grahame Thomas | Director | 58 Acorn Grove Ditton ME20 6EW Aylesford Kent | British | 87231600001 | ||||||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||||||
| HALL, Kenneth Charles | Director | 45 Eglantine Road Wandsworth SW18 2DE London | British | 52497410003 | ||||||||||
| HOOD, Gerald Bowman | Director | 6 Newhurst Gardens RG12 6AW Warfield Berkshire | British | 2299310001 | ||||||||||
| KUTTNER, Paul Stuart Alfred | Director | 3 Broomhill Walk IG8 9HF Woodford Green Essex | United Kingdom | British | 32515440001 | |||||||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||||||
| MCGEE, Brian James | Director | Thomas More Square E98 1XY London 3 England England | England | British | 126262550001 | |||||||||
| MILNER, Clive Alexander | Director | Thomas More Square E98 1XY London 3 England | England | British | 41566040003 | |||||||||
| SHAW, John Anthony | Director | Lucerne Court Aldwick Grange PO21 4XL Bognor Regis 2 West Sussex | England | British | 129726960001 | |||||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 78923720002 | |||||||||
| TAYLOR, Daniel | Director | 3 St James Terrace Mews NW8 7LJ London | British | 67958170001 | ||||||||||
| TREHARNE, Kerry | Director | London Bridge Street SE1 9GF London 1 United Kingdom | England | British | 206456380001 | |||||||||
| WIDDOWS, John Edward | Director | 24 Waterford Road SS3 9HH Shoeburyness Essex | British | 75087160001 |
Who are the persons with significant control of TOWER TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corp Uk & Ireland Limited | Apr 06, 2016 | London Bridge Street SE1 9GF London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0