TCNZ (UNITED KINGDOM) SECURITIES LIMITED
Overview
| Company Name | TCNZ (UNITED KINGDOM) SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02653794 |
| 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 TCNZ (UNITED KINGDOM) SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TCNZ (UNITED KINGDOM) SECURITIES LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCNZ (UNITED KINGDOM) SECURITIES 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 TCNZ (UNITED KINGDOM) SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for TCNZ (UNITED KINGDOM) SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jason Antony Reader as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Chiara Bonetti as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 26, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mancorp (Uk) Limited as a director on Apr 26, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Martin William Gordon Palmer as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TCNZ (UNITED KINGDOM) SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| BONETTI, Chiara | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | Italian | 343748820001 | |||||||||
| EVETT, Francis Thomas | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | New Zealand | New Zealander | 200969500001 | |||||||||
| MANCORP (UK) LIMITED | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 166897340001 | ||||||||||
| BIGGS, Gregory John | Secretary | 15 Peckarmans Wood Dulwich SE2 6RY London | Nz | 30505680001 | ||||||||||
| CHEE, Wan Yee, Director | Secretary | North Street SW4 0HE London 62 United Kingdom | British | 86723590007 | ||||||||||
| FRANCESCANGELI, Anna | Secretary | 20-22 Bedford Row London WC1R 4JS | 153552780001 | |||||||||||
| WALKER, Rex Gregory | Secretary | 7 Peckarmans Wood SE26 6RY London | New Zealander | 5243830002 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| BATCHELOR, Nick John | Director | Berrydown Lane Preston Candover RG25 2HG Basingstoke Berrydown House Hampshire | England | British | 172128900001 | |||||||||
| BIGGS, Gregory John | Director | 15 Peckarmans Wood Dulwich SE2 6RY London | Nz | 30505680001 | ||||||||||
| CHEE, Wan Yee, Director | Director | North Street SW4 0HE London 62 United Kingdom | England | British | 86723590007 | |||||||||
| DUIGNAN, Patrick John | Director | 31 Waru Street FOREIGN Wellington New Zealand | New Zealand | 47018790001 | ||||||||||
| DUNCAN, Kim | Director | 20-22 Bedford Row London WC1R 4JS | England | English | 177720190001 | |||||||||
| FRANCESCANGELI, Anna | Director | 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | United Kingdom | Italian | 153552660001 | |||||||||
| FREINBERG, Mitchell Bennett | Director | 21 Saint Anns Villas W11 4RT London | England | American | 161613590001 | |||||||||
| GARSTANG, Joy Patricia | Director | 12 Hamfield Cottages Cookham SL6 9HQ Maidenhead Berkshire | British | 20202200001 | ||||||||||
| KING, Philip James | Director | 2/54 Rama Crescent Khandallah Wellington New Zealand | New Zealander | 78193180001 | ||||||||||
| LAING, Mark Leslie | Director | 20-22 Bedford Row London WC1R 4JS | New Zealand | New Zealander | 162861160001 | |||||||||
| NICHOLS, David Rodney | Director | 25 Rintoul Grove Stokes Valley Lower Hutt Wellington FOREIGN New Zealand | British | 41021530001 | ||||||||||
| OLSON, Nicholas John | Director | Amritsar Street Wellington 6035 60 New Zealand | New Zealand | British | 89375710005 | |||||||||
| PALMER, Martin William Gordon | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 55999620030 | |||||||||
| PLEDGER, Peter | Director | 62 Station Road Shalford GU4 8HD Guildford Surrey | British | 5945810001 | ||||||||||
| READER, Jason Antony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 147940160001 | |||||||||
| ROBERTS, Barbara Elizabeth | Director | 3 Kirkleas Road KT6 6QJ Surbiton Surrey | United Kingdom | British | 51016950001 | |||||||||
| RUMBALL, Stephen Brian | Director | The Courtyard Blanket Mill Farm Goose Rye Road GU3 3RQ Worplesdon Surrey | British | 9144730001 | ||||||||||
| SCOTT, Matthew Duncan Guy | Director | 20-22 Bedford Row London WC1R 4JS | England | English | 177720180002 | |||||||||
| SKILTON, Matthew William | Director | Telecom Place 167 Victoria Street West Auckland 1010 Level 2 New Zealand | New Zealand | New Zealander | 176387190001 | |||||||||
| WALKER, Rex Gregory | Director | 7 Peckarmans Wood SE26 6RY London | New Zealander | 5243830002 | ||||||||||
| HACKWOOD SERVICE COMPANY | Nominee Director | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 |
What are the latest statements on persons with significant control for TCNZ (UNITED KINGDOM) SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | 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