T&W TRUSTEES LIMITED
Company is dissolved
General Information
NAME
T&W TRUSTEES LIMITED
COMPANY NUMBER
05768373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/04/2006
30/09/2019
UNICREDIT (U.K.) TRUST SERVICES LIMITED
View all previous names
LONDON
WC2N 5NG
38 Craven Street
London
WC2N 5NG
Credit Risk Overview
Want to learn more about T&W TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 03/10/2024 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 29/08/2024 | New Board Member Elena Pettenuzzo (923469098) Appointed |
Credit Risk Overview
Want to learn more about T&W TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T&W TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&W TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 405 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 03/10/2024 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 29/08/2024 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 13/08/2024 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Giacomo Francioni (918729273) Appointed |
| 21/02/2020 | Giacomo Francioni (926283132) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Graham Laurence Mallion (923989277) has left the board |
| 01/10/2019 | Francesco Rubino (925059103) has left the board |
| 01/10/2019 | Alessandro Belluzzo (912259195) has left the board |
| 01/10/2019 | New Board Member Giacomo Francioni (926283132) Appointed |
| 01/10/2019 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | William James Duffy (908663614) has left the board |
| 14/03/2019 | Claudio Mollea (915172655) has left the board |
| 08/03/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 24/09/2018 | Rodolfo Ortolani (922964570) has left the board |
| 24/09/2018 | New Board Member Francesco Rubino (925059103) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Graham Laurence Mallion (923989277) Appointed |
| 19/08/2017 | New Accounts filed |
| 24/04/2017 | Vladimiro Rambaldi (919770870) has left the board |
| 24/04/2017 | New Board Member Rodolfo Ortolani (922964570) Appointed |
| 18/04/2017 | New Annual Return filed |
| 17/11/2016 | Angela Kumari Shah (919258203) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 19/05/2015 | Modesto Deluca (915794759) has left the board |
| 19/05/2015 | New Board Member Vladimiro Rambaldi (919770870) Appointed |
| 09/05/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Angela Kumari Shah (919258203) Appointed |
| 30/04/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 01/05/2013 | Stefano Schrievers (916443975) has left the board |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
