TUFTON INVESTMENT MANAGEMENT LTD
Overview
| Company Name | TUFTON INVESTMENT MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01835984 |
| 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 TUFTON INVESTMENT MANAGEMENT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TUFTON INVESTMENT MANAGEMENT LTD located?
| Registered Office Address | 70 Pall Mall SW1Y 5ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUFTON INVESTMENT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| TUFTON OCEANIC LTD. | Feb 23, 1994 | Feb 23, 1994 |
| TUFTON ASSOCIATES LIMITED | Dec 20, 1990 | Dec 20, 1990 |
| GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED | May 23, 1985 | May 23, 1985 |
| TK DRILLING LIMITED | Jul 25, 1984 | Jul 25, 1984 |
What are the latest accounts for TUFTON INVESTMENT MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUFTON INVESTMENT MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for TUFTON INVESTMENT MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Lee Taylor as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||
Appointment of Miss Jane Dorothy Passey as a secretary on Sep 11, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicolas Tirogalas as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||
Cessation of Kurt Zech as a person with significant control on Mar 06, 2025 | 1 pages | PSC07 | ||
Notification of Nicolas Tirogalas as a person with significant control on Mar 06, 2025 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Nicolas Tirogalas as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of Kurt Zech as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 11, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Paulo Antonio Almeida as a director on Jan 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Lee Taylor as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael Ian Alvin Rodgers as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Registered office address changed from 1 Albemarle Street London W1S 4HA to 70 Pall Mall London SW1Y 5ES on Jun 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Paulo Antonio Almeida as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Cessation of Ted Gunnar Christer Kalborg as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Who are the officers of TUFTON INVESTMENT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASSEY, Jane Dorothy | Secretary | Pall Mall SW1Y 5ES London 70 England | 340931810001 | |||||||
| HAMPSON, Andrew John | Director | Crossbow House Hillhouse Lane RH12 3BD Rudgwick West Sussex | United Kingdom | British | 94240870002 | |||||
| KALBORG, Ted Gunnar Christer | Director | 1 Onslow Gardens SW7 3LX London Flat 2 England | United Kingdom | Swedish | 8637550003 | |||||
| TIROGALAS, Nicolas | Director | 1295 Mies Chemin En Trembley 3 Switzerland | Switzerland | Greek | 323908740001 | |||||
| BENNETT, Michael William | Secretary | 4 Kingston House East Prince's Gate SW7 1LJ London | British | 45694150005 | ||||||
| BENNETT, Michael William | Secretary | 10 Lodge Close Stoke Dabernon KT11 2SG Cobham Surrey | British | 6064850001 | ||||||
| CLEWS, Steven John | Secretary | 65 Mount Avenue Hutton CM13 2PB Brentwood Essex | British | 38870330003 | ||||||
| HALL, Jane | Secretary | Upper Church Street Douglas IM1 1EE Isle Of Man St. George's Court Isle Of Man Isle Of Man | 195933600002 | |||||||
| JOHNSTONE, Lisa Melanie | Secretary | Overbrae BR3 1SX Beckenham 3 Kent | British | 130290210001 | ||||||
| ROCHFORD, Keith William | Secretary | 3 Nile Street PO10 7EE Emsworth Hampshire | British | 93416310001 | ||||||
| RODGERS, Michael Ian Alvin | Secretary | Upper Church Street IM1 1EE Douglas St George's Court Isle Of Man Isle Of Man | 170168820001 | |||||||
| TAYLOR, Richard Lee | Secretary | Upper Church Street Douglas IM1 1EE Isle Of Man St. George's Court Isle Of Man | 306112490001 | |||||||
| AHRELL, Lars Olof Ragnar, Dr | Director | 39 Kenway Road SW5 0RE London | British | 17079140001 | ||||||
| ALMEIDA, Paulo Antonio | Director | Elms Crescent SW4 8QQ London 167 England | England | Portuguese | 277936830001 | |||||
| ANDREASSON, Lars Jonas | Director | 12 Pond Street NW3 2PS London Flat 2, The Panoramic England | United Kingdom | Swedish | 225921620001 | |||||
| BENNETT, Michael William | Director | 4 Kingston House East Prince's Gate SW7 1LJ London | British | 45694150005 | ||||||
| CLEWS, Steven John | Director | 65 Mount Avenue Hutton CM13 2PB Brentwood Essex | United Kingdom | British | 38870330003 | |||||
| FISCHER, Ferdinand Erich | Director | 34 Princes Road Weybridge KT13 9BH Surrey | German | 34531150001 | ||||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Banergatan 3 FOREIGN Stockholm Sweden | Sweden | Swedish | 76805000001 | |||||
| HILL, Jonathan James | Director | 19 Oakdale Road TN4 8DS Tunbridge Wells Kent | British | 26871600001 | ||||||
| LANGEVELD, Dirk | Director | 21a Claremont Lane KT10 9DP Esher Surrey | Dutch | 59107000003 | ||||||
| LEATHAM, Simon Patrick | Director | Burghley House PE9 3JY Stamford Lincs | United Kingdom | British | 26871610001 | |||||
| LIND, Erik Andreas | Director | 4 Arbrook Chase KT10 9ES Esher Surrey | England | Norwegian | 97229230002 | |||||
| THOMAS, Rhys Gifford | Director | 4 Rue Rigand Neuilly Sur Seine 92200 France | British | 77349330001 |
Who are the persons with significant control of TUFTON INVESTMENT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas Tirogalas | Mar 06, 2025 | Chemin En Trembley 1295 Mies 3 Switzerland | No |
Nationality: Greek Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Kurt Zech | Dec 01, 2023 | Ludwig-Erhard-Str. 20459 Hamburg 22 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Ted Gunnar Christer Kalborg | Apr 06, 2016 | 1 Albemarle Street London W1S 4HA | Yes |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TUFTON INVESTMENT MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2020 | Dec 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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