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TC SECURITY TRUSTEE LIMITED

TC SECURITY TRUSTEE LIMITED

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

    • Overview

    Company NameTC SECURITY TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12633574
    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 TC SECURITY TRUSTEE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TC SECURITY TRUSTEE LIMITED located?

    Registered Office Address
    Floor 10, 40 Leadenhall Street
    EC3A 2BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TC SECURITY TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC LOANS (CBILS) LIMITEDMay 29, 2020May 29, 2020

    What are the latest accounts for TC SECURITY TRUSTEE LIMITED?

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

    What is the status of the latest confirmation statement for TC SECURITY TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for TC SECURITY TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Business Loan Capital Limited as a person with significant control on Jul 10, 2026

    		2 pagesPSC05

    Register inspection address has been changed from Arca Temple Row Birmingham B2 5AF England to Floor 10, 40 Leadenhall Street London EC3A 2BJ

    		1 pagesAD02

    Registered office address changed from Floor 10, 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026

    		1 pagesAD01

    Registered office address changed from 2 Snowhill Snowhill Queensway Birmingham B4 6GA England to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026

    		1 pagesAD01

    Confirmation statement made on May 28, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Jason Nicholson as a director on Feb 26, 2026

    		2 pagesAP01

    Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025

    		1 pagesTM01

    Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF

    		1 pagesAD03

    Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF

    		1 pagesAD02

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on Sep 09, 2024

    		1 pagesAD01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Termination of appointment of James Pepper as a director on Feb 06, 2024

    		1 pagesTM01

    Termination of appointment of Rajeev Ramniklal Raichura as a director on Dec 08, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Richard Hartley as a director on Dec 07, 2023

    		2 pagesAP01

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Appointment of Mr James Pepper as a director on Feb 27, 2023

    		2 pagesAP01

    Termination of appointment of Jill Sandford as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TC SECURITY TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Jason
    Leadenhall Street
    EC3A 2BJ London
    Floor 10, 40
    		Director
    Leadenhall Street
    EC3A 2BJ London
    Floor 10, 40
    		EnglandBritish345779680001
    RUDGE, Neil Edward
    Leadenhall Street
    EC3A 2BJ London
    Floor 10, 40
    		Director
    Leadenhall Street
    EC3A 2BJ London
    Floor 10, 40
    		EnglandBritish340852930001
    ANAND, Ravinder Singh
    Snowhill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    		Director
    Snowhill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    		EnglandBritish214412390001
    GUTTRIDGE, Mark
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    		Director
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    		United KingdomBritish246905170001
    HARTLEY, Daniel Richard
    Snowhill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    		Director
    Snowhill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    		EnglandBritish316796930001
    PEPPER, James Llewellyn
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    		Director
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    		United KingdomBritish306157660001
    RAICHURA, Rajeev Ramniklal
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    		Director
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    		EnglandBritish251016910001
    SANDFORD, Jill
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    		Director
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    		EnglandBritish204039200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC SECURITY TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Leadenhall Street
    EC3A 2BJ London
    Floor 10
    England
    		May 29, 2020
    40 Leadenhall Street
    EC3A 2BJ London
    Floor 10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09867563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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