TOMKINS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOMKINS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOMKINS INVESTMENTS LIMITED was incorporated 88 years ago on 06/05/1936 and has the registered number: 00313862. The accounts status is FULL and accounts are next due on 30/09/2024.
TOMKINS INVESTMENTS LIMITED was incorporated 88 years ago on 06/05/1936 and has the registered number: 00313862. The accounts status is FULL and accounts are next due on 30/09/2024.
TOMKINS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NATHAN ANDREW ROGERS | May 1964 | American | Director | 2018-05-24 | CURRENT |
| MARC GREGORY SWANSON | Dec 1969 | American | Director | 2018-05-24 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-08-13 | CURRENT | ||
| CRISTIN CRACRAFT BRACKEN | Apr 1967 | American | Director | 2020-03-30 | CURRENT |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1997-12-31 UNTIL 2011-01-01 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | RESIGNED | |
| MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-12-15 | RESIGNED | ||
| ELIZABETH HONOR LEWZEY | Secretary | 2011-12-15 UNTIL 2014-08-13 | RESIGNED | ||
| MR NICOLAS PAUL WILKINSON | Sep 1960 | British | Director | 2011-07-01 UNTIL 2016-12-31 | RESIGNED |
| FRANCIS JAMES STANDISH | British | Secretary | 1997-12-23 UNTIL 1997-12-31 | RESIGNED | |
| MR PAUL NIGEL KERFOOT | Jul 1961 | British | Director | 2017-02-08 UNTIL 2018-05-24 | RESIGNED |
| SIMON MILTON WEBBER | Dec 1962 | British | Director | 1996-08-19 UNTIL 1996-08-20 | RESIGNED |
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2015-10-23 UNTIL 2018-05-24 | RESIGNED |
| JAMEY SUSAN SEELY | Jul 1971 | American | Director | 2018-05-24 UNTIL 2020-03-30 | RESIGNED |
| THOMAS C. REEVE | Jun 1957 | American | Director | 2011-07-01 UNTIL 2015-02-06 | RESIGNED |
| MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2002-08-01 UNTIL 2007-11-30 | RESIGNED |
| MR ROSS NAGLE | Jul 1967 | British | Director | 2017-02-08 UNTIL 2017-04-11 | RESIGNED |
| DAVID EDWIN GRAHAM KINNAIR | Mar 1967 | Director | 1998-10-27 UNTIL 1998-12-15 | RESIGNED | |
| PAUL EDWARD FLANAGAN | Jun 1963 | British | Director | 2001-01-26 UNTIL 2011-04-08 | RESIGNED |
| MS ELIZABETH HONOR LEWZEY | Nov 1955 | British | Director | 2011-04-08 UNTIL 2014-09-30 | RESIGNED |
| RICHARD NORMAN MARCHANT | British | Director | RESIGNED | ||
| MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2015-07-01 UNTIL 2018-05-24 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2014-08-13 UNTIL 2015-06-30 | RESIGNED |
| MICHAEL JOHN HOPSTER | Jan 1974 | British | Director | 2001-09-07 UNTIL 2011-12-15 | RESIGNED |
| IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | RESIGNED | |
| MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | RESIGNED | |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 1999-01-14 UNTIL 2011-01-01 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2014-08-13 UNTIL 2015-10-23 | RESIGNED |
| MRS RASMANI BHATTACHARYA | Oct 1968 | American | Director | 2015-02-06 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tomkins Engineering Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |