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TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

Company number 01965795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 AP01 Appointment of Mr Joe Thomas Smith as a director on 14 March 2024
12 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
12 Mar 2024 AP03 Appointment of Mr Colin Fraser Macnaughton as a secretary on 9 February 2024
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2023 TM02 Termination of appointment of Tina Jane Rushworth as a secretary on 29 August 2023
25 Jul 2023 TM01 Termination of appointment of Paul Barton as a director on 21 July 2023
10 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
22 Feb 2023 AP01 Appointment of Ms Sophie Ann Tennison as a director on 22 February 2023
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jul 2022 TM01 Termination of appointment of Kristin Byng Nelson as a director on 22 July 2022
16 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
16 Mar 2022 AP03 Appointment of Mrs Tina Jane Rushworth as a secretary on 9 March 2022
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Sep 2021 TM02 Termination of appointment of Liza Tamla Sinclair as a secretary on 30 June 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
20 Aug 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
04 Aug 2020 AP01 Appointment of Ms Kristin Byng Nelson as a director on 15 July 2020
04 Aug 2020 AP01 Appointment of Mr Richard Gunton as a director on 14 July 2020
17 Jul 2020 TM01 Termination of appointment of Lee Phillip Bressler as a director on 14 July 2020
17 Jul 2020 TM01 Termination of appointment of John Paul Augeri as a director on 13 July 2020
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with no updates