TROWERS & HAMLINS (SERVICES) LIMITED
| Status | ACTIVE |
| Company No. | 00680469 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 1961 |
| Age | 63 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TROWERS & HAMLINS (SERVICES) LIMITED is an active private limited company with number 00680469. It was incorporated 63 years, 4 months, 4 days ago, on 12 January 1961. The company address is 3 Bunhill Row, London, EC1Y 8YZ.
Company Fillings
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Jane Victoria Souter
Appointment date: 2024-03-04
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hendrik Fedor Johannes Puschmann
Appointment date: 2024-03-04
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Jayne Singh
Appointment date: 2024-03-04
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Russell Leavey
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 07 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-07
Officer name: Katherine Louise Dyer
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Neil Dennis Richard Waller
Documents
Accounts with accounts type full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-02
Officer name: Mrs Bronwen Karen Courtney-Stamp
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Fiona Elizabeth Thomson
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Richard Jordan
Appointment date: 2023-07-27
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Mr Douglas Edward Rhodes
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Benjamin Joseph Neary
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart William Mathews
Appointment date: 2023-07-27
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rachel Jane Kerr
Appointment date: 2023-07-27
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Mrs Hannah Chantal Jackson
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Charles Dunseath
Appointment date: 2023-07-27
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Paul Simon Andrews
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-28
Officer name: Ms Hilary Ann Pitts
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Mcpherson Gubbins
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Anne Winrow
Termination date: 2023-03-31
Documents
Accounts with accounts type full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Ms Katharine Patricia Lewis
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Kate Ihnatowicz
Appointment date: 2022-07-27
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Mr James Stephen Huckstep
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Mr Matthew Duncan Holbrook
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Mr Michael Kevin Green
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane Stubbs
Appointment date: 2022-07-27
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Cordery
Appointment date: 2022-07-27
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theresa Cope
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Donnellan
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Margaret Gooden
Termination date: 2022-03-31
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Blackwell
Termination date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Ms Helen Anne Briant
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Ms Yetunde Enitan Watt
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Jane Comer
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Samuel Dickson Folley
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Ms Rebecca Clair Mcguirk
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Charles Hillier
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Patrick William Morris
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Turnbull
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Alexander Mcmahon Calnan
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven David Raize
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel John Butler
Appointment date: 2021-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Ms Emma Jane Barnfield
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Kirsty Chivers
Appointment date: 2021-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Theresa Cope
Appointment date: 2021-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James O'hanrahan
Appointment date: 2021-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mrs Rebecca Louise Rees
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr Christopher Rundle
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Ms Rebecca Elizabeth Wardle
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Charles John George Morrish
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Helen Juliet Randall
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold Joseph Acton
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Poole
Termination date: 2021-03-31
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Donnellan
Change date: 2021-02-08
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Kenkre
Termination date: 2021-02-18
Documents
Change person director company with change date
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-11
Officer name: Mrs Jennifer Mcpherson Gubbins
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Edmund Charles Beale
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-25
Officer name: Amanda Mary Hanmore
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Ms Sharron June Webster
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Mr Matthew Showler
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Navinder Singh Grover
Appointment date: 2020-07-28
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Hawkins
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Philip Daniel Peters
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Vijay Bange
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Anna Louise Clark
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bronwen Karen Courtney-Stamp
Appointment date: 2019-07-24
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-24
Officer name: Mrs Katherine Louise Dyer
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Georgina Savill-James
Appointment date: 2019-07-24
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-24
Officer name: Mrs Katherine Sarah Anne Saunders
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-24
Officer name: Mr Onil Biswas
Documents
Change person director company with change date
Date: 15 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mrs Jennifer Mcpherson Gubbins
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Sangita Unadkat
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Gaskell
Termination date: 2019-03-31
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Patrick Roger Horst Clarke
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jennifer Mcpherson Gubbins
Change date: 2019-04-01
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Simon Michael Owen
Documents
Accounts with accounts type full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-03
Officer name: Mr Mark Andrew Kenkre
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Change person director company with change date
Date: 13 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jennifer Mcpherson Gubbins
Change date: 2018-08-01
Documents
Change person director company with change date
Date: 13 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Tim John Nye
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark St John Williams
Appointment date: 2018-07-25
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Jeffery Mcfall
Appointment date: 2018-07-25
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Kenkre
Appointment date: 2018-07-25
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edmund Charles Beale
Appointment date: 2018-07-25
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Ms Amanda Mary Hanmore
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Mary Hand
Termination date: 2018-03-31
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Michael John Higginson
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Dunbar Graham
Termination date: 2018-03-31
Documents
Termination director company with name termination date
Date: 18 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Tania Tandon
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
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