THE TAXATION DISCIPLINARY BOARD LIMITED

THE TAXATION DISCIPLINARY BOARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TAXATION DISCIPLINARY BOARD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04210063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TAXATION DISCIPLINARY BOARD LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is THE TAXATION DISCIPLINARY BOARD LIMITED located?

    Registered Office Address
    30 The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TAXATION DISCIPLINARY BOARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE TAXATION DISCIPLINARY BOARD LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for THE TAXATION DISCIPLINARY BOARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Appointment of Mrs Rhian Nunan as a secretary on Aug 14, 2025

    2 pagesAP03

    Termination of appointment of Sarah Anne Gardiner as a secretary on Aug 13, 2025

    1 pagesTM02

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Susan Jane Humble as a director on Feb 16, 2024

    1 pagesTM01

    Appointment of Ms Elizabeth Jane Brothwood as a director on Feb 12, 2024

    2 pagesAP01

    Appointment of Mr Thomas Edward George Hayhoe as a director on Feb 12, 2024

    2 pagesAP01

    Termination of appointment of Susan Jane Humble as a secretary on Dec 15, 2023

    1 pagesTM02

    Appointment of Mrs Sarah Anne Gardiner as a secretary on Dec 15, 2023

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Roman Fullerton-Rome as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Daniel Fletcher Lyons as a director on May 12, 2023

    2 pagesAP01

    Termination of appointment of David John Whiting as a director on May 11, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Colin Wilby as a director on Apr 29, 2022

    1 pagesTM01

    Director's details changed for Mrs Susan Jane Humble on Feb 25, 2022

    2 pagesCH01

    Appointment of Ms Susan Jane Humble as a secretary on Apr 07, 2022

    2 pagesAP03

    Termination of appointment of Adam Elliott as a secretary on Apr 07, 2022

    1 pagesTM02

    Appointment of Mr Adam Elliott as a secretary on Feb 25, 2022

    2 pagesAP03

    Who are the officers of THE TAXATION DISCIPLINARY BOARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNAN, Rhian
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Secretary
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    339153690001
    BROTHWOOD, Elizabeth Jane
    Monck Street
    SW1P 2AP London
    30
    England
    Director
    Monck Street
    SW1P 2AP London
    30
    England
    EnglandBritish319675360001
    HAYHOE, Thomas Edward George
    Monck Street
    SW1P 2AP London
    30
    England
    Director
    Monck Street
    SW1P 2AP London
    30
    England
    EnglandBritish33045870001
    LYONS, Daniel Fletcher
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Director
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    EnglandBritish309091890001
    PALMER, Brian Arthur
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Director
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    United KingdomBritish217142920001
    DOUGLAS, Peter
    Rushlake Green
    TN21 1DQ Heathfield
    PO BOX 224
    England
    Secretary
    Rushlake Green
    TN21 1DQ Heathfield
    PO BOX 224
    England
    279463410001
    DOUGLAS, Peter Alaric
    Rushlake Green
    TN21 1DQ Heathfield
    PO BOX 224
    Sussex
    United Kingdom
    Secretary
    Rushlake Green
    TN21 1DQ Heathfield
    PO BOX 224
    Sussex
    United Kingdom
    194746720001
    ELLIOTT, Adam
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Secretary
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    292969160001
    GARDINER, Sarah Anne
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Secretary
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    317217070001
    HUMBLE, Susan Jane
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Secretary
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    294969550001
    HUMBLE, Susan
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Secretary
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    281555630001
    NAGLER, Neville Anthony
    24 Dawlish Drive
    HA5 5LN Pinner
    Middlesex
    Secretary
    24 Dawlish Drive
    HA5 5LN Pinner
    Middlesex
    British27975420002
    PICKERING, Andrew Randall
    20 Rosslyn Road
    IG11 9XN Barking
    Essex
    Secretary
    20 Rosslyn Road
    IG11 9XN Barking
    Essex
    British40547640002
    CLARK, John
    Heath Lodge
    Hollybank Road
    GU22 0JW Woking
    Surrey
    Director
    Heath Lodge
    Hollybank Road
    GU22 0JW Woking
    Surrey
    United KingdomBritish105368180001
    DARBY, Frederick Larry
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Director
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    United KingdomBritish170734480002
    DEWHURST, John Richard
    Falcon Wharf
    34 Lombard Road
    SW11 3RF London
    805
    United Kingdom
    Director
    Falcon Wharf
    34 Lombard Road
    SW11 3RF London
    805
    United Kingdom
    EnglandBritish3627930008
    FULLERTON-ROME, Elizabeth Roman
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Director
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    United KingdomBritish134070830001
    GRAVESTOCK, Peter Stanley
    2 Grasmere Avenue
    Streetly
    B74 3DG Sutton Coldfield
    West Midlands
    Director
    2 Grasmere Avenue
    Streetly
    B74 3DG Sutton Coldfield
    West Midlands
    United KingdomBritish2099740001
    HARRIS, Vicki Vivienne Rhona, Dr
    Widecombe Way
    N2 0HJ London
    5
    Director
    Widecombe Way
    N2 0HJ London
    5
    United KingdomBritish89437840004
    HEIM, Paul Emil
    Wearne Wyche
    Picts Hill
    TA10 9AA Langport
    Somerset
    Director
    Wearne Wyche
    Picts Hill
    TA10 9AA Langport
    Somerset
    British75725600001
    HUDSON, Desmond Gerard
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Director
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    United KingdomBritish32094360003
    HUMBLE, Susan Jane
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Director
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    EnglandBritish267290450001
    ISON, Ronald Julian
    8 Cricket Way
    KT13 9LP Weybridge
    Surrey
    Director
    8 Cricket Way
    KT13 9LP Weybridge
    Surrey
    British28628160002
    JENNINGS, Roy Leonard
    Orchard House
    8 Fairbourne
    KT11 2BT Cobham
    Surrey
    Director
    Orchard House
    8 Fairbourne
    KT11 2BT Cobham
    Surrey
    United KingdomBritish125830590002
    WHITING, David John
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Director
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    EnglandBritish233425090001
    WILBY, Colin
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    Director
    The Taxation Disciplinary Board Limited
    Monck Street
    SW1P 2AP London
    30
    England
    EnglandBritish232849320001

    Who are the persons with significant control of THE TAXATION DISCIPLINARY BOARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alaric Douglas
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN21 8LS Heathfield
    8 High Street
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Association Of Tax Technicians
    Monck Street
    SW1P 2AP London
    30
    England
    Apr 06, 2016
    Monck Street
    SW1P 2AP London
    30
    England
    No
    Legal FormCompany Limited By Guarantee And A Registered Charity
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chartered Institute Of Taxation
    Monck Street
    SW1P 2AP London
    30
    England
    Apr 06, 2016
    Monck Street
    SW1P 2AP London
    30
    England
    No
    Legal FormRegistered Charity
    Legal AuthorityRoyal Charter
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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