TRIMULGHERRY INVESTMENTS LIMITED
Overview
| Company Name | TRIMULGHERRY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09390078 |
| 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 TRIMULGHERRY INVESTMENTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is TRIMULGHERRY INVESTMENTS LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIMULGHERRY INVESTMENTS LIMITED?
| 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 TRIMULGHERRY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for TRIMULGHERRY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 05, 2026
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Venture House St. Leonards Road Allington Maidstone ME16 0LS England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE | 1 pages | AD04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Duncan Neil Carter as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
Who are the officers of TRIMULGHERRY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 255502300001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| MARTIN, Kim | Secretary | Bearsted ME14 4DB Maidstone 13 Manor Rise England | 194117970001 | |||||||
| CARTER, Duncan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 292263020001 | |||||
| CULLUM, Peter Geoffrey | Director | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | England | British | 179004730002 | |||||
| DYER, Paul Francis | Director | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | England | British | 99424380002 | |||||
| MARGRETT, David Basil | Director | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | United Kingdom | British | 209405540001 | |||||
| MARTIN, Kim Ian | Director | Bearsted ME14 4DB Maidstone 13 Manor Rise England | England | British | 11165290001 | |||||
| MCCAFFREY, James William | Director | Bearsted ME14 4DB Maidstone 13 Manor Rise England | England | British | 184865940001 | |||||
| PERRY, David Andrew | Director | St. Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | England | British | 40756740001 |
Who are the persons with significant control of TRIMULGHERRY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Feb 04, 2019 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Geoffrey Cullum | Apr 06, 2016 | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0