TUTTLE AND SON LIMITED - LONDON


Company Profile Company Filings

Overview

TUTTLE AND SON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TUTTLE AND SON LIMITED was incorporated 150 years ago on 27/06/1873 and has the registered number: 00007420. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TUTTLE AND SON LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 CURRENT
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 CURRENT
NIGEL KENNETH SPARROW Jun 1962 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2001-03-12 UNTIL 2004-07-01 RESIGNED
MICHAEL JOHN PRENTICE Dec 1946 British Director 1992-02-14 UNTIL 1993-12-20 RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2004-08-18 UNTIL 2007-05-31 RESIGNED
DAVID PAUL STEER Aug 1964 British Director 2001-03-12 UNTIL 2006-07-07 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2009-01-07 UNTIL 2011-09-14 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2012-02-09 UNTIL 2012-10-03 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-07-05 UNTIL 2021-12-31 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1992-02-14 UNTIL 1997-02-05 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2012-10-03 UNTIL 2014-02-05 RESIGNED
MR GARY PHILLIP MARSHALL Sep 1960 British Director 2001-03-12 UNTIL 2009-01-07 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 British Director 1998-12-11 UNTIL 2001-04-03 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-06-08 UNTIL 2007-05-10 RESIGNED
ELIZABETH ANNE LEE May 1961 Secretary 1995-12-18 UNTIL 1998-02-06 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2001-09-05 UNTIL 2006-06-08 RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-07 RESIGNED
MRS SUSAN ELIZABETH CRICHTON British Secretary 2000-03-22 UNTIL 2001-09-05 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary RESIGNED
MR MARK RICHARD CHAMBERS British Secretary 1998-02-06 UNTIL 2000-03-22 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
MR RUBEN JUSTEL May 1980 Spanish Director 2014-02-10 UNTIL 2015-03-20 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director RESIGNED
KEITH ALAN HELMING Dec 1958 American Director 1995-10-12 UNTIL 1997-07-21 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 1998-12-11 UNTIL 2000-05-19 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2011-07-29 UNTIL 2015-12-31 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2011-07-29 UNTIL 2012-09-25 RESIGNED
RICHARD CARNEY May 1949 British Director RESIGNED
MICHAEL CANNIFFE Aug 1963 British Director 2000-05-19 UNTIL 2002-05-31 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2009-01-07 UNTIL 2011-06-30 RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 1997-02-05 UNTIL 2001-01-31 RESIGNED
MR FRANCIS ARMOUR Aug 1967 British Director 2011-07-29 UNTIL 2022-09-30 RESIGNED
ELIZABETH ANNE LEE May 1961 Director 1996-05-23 UNTIL 1998-02-06 RESIGNED
LIONEL OLIVER LOPEZ Dec 1967 French Director 2004-12-13 UNTIL 2006-09-29 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2016-07-05 UNTIL 2020-04-15 RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 1997-02-05 UNTIL 1998-12-11 RESIGNED
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2008-11-20 UNTIL 2009-01-07 RESIGNED
MR VICTOR ROBIN WARE Feb 1944 British Director 1993-12-20 UNTIL 1996-11-08 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2009-01-07 UNTIL 2012-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Global Consumer Finance Limited 2016-04-06 - 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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