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All Information about:
Name

TW Trustee Company Limited
Address
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 00948978 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Huntsmoor Limited Status: Active Notified: 06/04/2016 Companies House Number: 02185097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Huntsmoor Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00637246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Bloom, Damian London Status: Active Notified: 21/09/2021 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Connock, Thomas Benjamin London, United Kingdom Status: Active Notified: 08/01/2018 Role: Secretary
    Davison, Rachel Suzanne London Status: Active Notified: 21/09/2021 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dobson, Elaine Margaret London, United Kingdom Status: Active Notified: 20/10/2014 Date of Birth: 03/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Erskine, Alexander Stewart London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 05/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Benjamin Samuel London Status: Active Notified: 27/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguigan, Kirstie Rhianon Bridget London, United Kingdom Status: Active Notified: 29/05/2013 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tayler, Caroline Catherine London Status: Active Notified: 21/09/2021 Date of Birth: 02/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Vyas, Kunal London, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Warr, Nicholas David London Status: Active Notified: 19/05/2006 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Andrew Denys London Status: Ceased Notified: 22/07/1998 Ceased: 17/09/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Phelps, Simon London Status: Ceased Notified: 21/09/2021 Ceased: 16/01/2024 Date of Birth: 05/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sanjvee London, United Kingdom Status: Ceased Notified: 29/05/2013 Ceased: 15/01/2024 Date of Birth: 01/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Crossburn Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00513286 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •