TC TRUSTCO (NO 2) LIMITED
Overview
| Company Name | TC TRUSTCO (NO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13295869 |
| 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 TC TRUSTCO (NO 2) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TC TRUSTCO (NO 2) LIMITED located?
| Registered Office Address | 6th Floor 17a Curzon Street W1J 5HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC TRUSTCO (NO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TC TRUSTCO (NO 2) LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for TC TRUSTCO (NO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Jonathan Mark Robertson as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Mark Robertson on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter James Murrin on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Paul James Macaulay on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Niall Stringer on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Robert Clark on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mr Tom Duguid on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth George Macdonald on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alistair Rushworth on Jun 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on Jun 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Lindsey Ann Ogilvie on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Cameron Ogilvie on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Donald William Simpson on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Gass on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Southern Littlefield on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Kenneth Garden on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Christopher Phelps Sheldon on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Gillian Crandles on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Alix Elizabeth Storrie on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Donald Frank Glendinning Macleod on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Anthony Kane on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Graham Robert Mcewan on Jun 10, 2024 | 2 pages | CH01 | ||
Who are the officers of TC TRUSTCO (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Ian Robert | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 1317320002 | ||||
| CRANDLES, Gillian | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 150796490001 | ||||
| DUGUID, Mr Tom | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 281359900002 | ||||
| DUNLOP, Grierson Robert | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 150796400001 | ||||
| GARDEN, Alexander Kenneth | Director | 17a Curzon Street W1J 5HS London 6th Floor England | United Kingdom | British | Director | 107121580002 | ||||
| GASS, Graeme | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 257403150001 | ||||
| JOHNSTON, Louise Margaret | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 196941600001 | ||||
| KANE, Michael Anthony | Director | 17a Curzon Street W1J 5HS London 6th Floor England | United Kingdom | British | Director | 158884370001 | ||||
| LITTLEFIELD, Peter Southern | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 163063990001 | ||||
| MACAULAY, Jon Paul James | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 281359930001 | ||||
| MACDONALD, Kenneth George | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 273176040001 | ||||
| MACLEOD, Donald Frank Glendinning | Director | 17a Curzon Street W1J 5HS London 6th Floor England | United Kingdom | British,Canadian | Director | 207442200002 | ||||
| MCEWAN, Gavin Graham Robert | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 105158840001 | ||||
| MURRIN, Peter James | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 235047760001 | ||||
| OGILVIE, David Cameron | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 281359940001 | ||||
| OGILVIE, Lindsey Ann | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 244862180001 | ||||
| RUSHWORTH, Alistair | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 257305600001 | ||||
| SHELDON, John Christopher Phelps | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 248769060001 | ||||
| SIMPSON, Donald William | Director | 17a Curzon Street W1J 5HS London 6th Floor England | United Kingdom | British | Director | 161589060003 | ||||
| STORRIE, Alix Elizabeth | Director | 17a Curzon Street W1J 5HS London 6th Floor England | United Kingdom | British | Director | 166229960004 | ||||
| STRINGER, Niall | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 63738520002 | ||||
| GARDINER, John | Director | 12 Stanhope Gate W1K 1AW London C/O Turcan Connell England | Scotland | British | Director | 1018420001 | ||||
| ROBERTSON, Jonathan Mark | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Director | 1317330002 |
What are the latest statements on persons with significant control for TC TRUSTCO (NO 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2021 | 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