TIFFANY & CO. (GB) -


Company Profile Company Filings

Overview

TIFFANY & CO. (GB) is a Private Unlimited Company from and has the status: Active.
TIFFANY & CO. (GB) was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997250. The accounts status is TOTAL EXEMPTION FULL.

TIFFANY & CO. (GB) -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

25 OLD BOND STREET
W1S 4QB

This Company Originates in : United Kingdom
Previous trading names include:
TIFFANY & CO. (until 01/02/2008)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRE RODRIGUES FROTA Feb 1973 Brazilian Director 2023-06-20 CURRENT
GAVIN SCOTT HAIG Jul 1963 British Director 2022-01-06 CURRENT
ANTHONY MICHEL PATRICK LEDRU Mar 1973 American Director 2022-01-06 CURRENT
CATHERINE WEN HWA SO Sep 1968 American Director 2021-06-18 CURRENT
CATHERINE WEN HWA SO Secretary 2021-06-18 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1994-05-31 CURRENT
MR PATRICK BURNS DORSEY United States Secretary 1995-06-23 UNTIL 2014-05-30 RESIGNED
MR BARRATT WEST Sep 1960 British Director 2021-06-18 UNTIL 2022-02-28 RESIGNED
LEIGH MARIE HARLAN Secretary 2014-06-13 UNTIL 2021-06-18 RESIGNED
MR CHARLES WILLIAM NOEL Apr 1948 British Secretary RESIGNED
LEIGH MARIE HARLAN May 1976 American Director 2014-06-13 UNTIL 2021-06-18 RESIGNED
JAMES COLE SEUSS Sep 1963 United States Director 1997-08-14 UNTIL 2001-05-18 RESIGNED
FLORENCE ROLLET Feb 1966 French Director 2014-06-13 UNTIL 2016-07-13 RESIGNED
JAMES EDWARD QUINN Jan 1952 American Director 1997-08-14 UNTIL 2012-02-01 RESIGNED
BARBARA JOAN KOVACS Oct 1951 British Director 2001-08-15 UNTIL 2006-10-23 RESIGNED
THE HON. ROSAMOND MARY MONCKTON Oct 1953 British Director RESIGNED
MS MELISSA MOORE Nov 1975 Australian Director 2022-05-25 UNTIL 2023-05-31 RESIGNED
MR RALPH NICOLETTI Jan 1958 American Director 2014-06-13 UNTIL 2016-05-20 RESIGNED
MELVYN KIRTLEY Jun 1955 American Director 2010-12-17 UNTIL 2014-06-13 RESIGNED
MARC JACHEET Feb 1972 French Director 2017-04-26 UNTIL 2021-06-18 RESIGNED
MARK ERCEG Feb 1969 American Director 2016-11-18 UNTIL 2021-01-07 RESIGNED
PHILIPPE GALTIE Aug 1960 French Director 2016-11-18 UNTIL 2021-10-15 RESIGNED
JAMES NORMAN FERNANDEZ Oct 1955 American Director 1995-06-23 UNTIL 2014-06-13 RESIGNED
MR PATRICK BURNS DORSEY United States Director RESIGNED
FREDERIC PATRICK CUMENAL Sep 1959 French Director 2012-02-01 UNTIL 2016-11-18 RESIGNED
WILLIAM ROSS CHANEY Jul 1932 American Director RESIGNED
MR THOMAS ANTHONY ANDRUSKEVICH Mar 1951 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiffany & Co. (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD TRADING LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GARRARD & CO.LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
ASPREY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ASPREY MAYFAIR LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ASPREY LONDON LIMITED LONDON ENGLAND Active FULL 47722 - Retail sale of leather goods in specialised stores
UNIVERSAL EXPORTS (SERVICES) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ASPREY POLO LIMITED LONDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CERNER LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
WATCHES OF SWITZERLAND OPERATIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
TIFFANY & CO. LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
TIFFANY & CO. (UK) HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
H&F REALISATIONS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CAFE DOMENICA LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TEAM DOMENICA BRIGHTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WATCHES OF SWITZERLAND GROUP PLC BRAUNSTONE UNITED KINGDOM Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
DIAMOND (KH) UK ASSETCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE BANK OF NEW YORK MELLON NEW YORK UNITED STATES Active FULL None Supplied
ATLANTIC MUTUAL INSURANCE COMPANY NEW YORK Dissolved... FULL None Supplied
ARTHUR J. GALLAGHER & CO. WILMINGTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIFFANY & CO. LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
TIFFANY & CO. (UK) HOLDINGS LIMITED Active FULL 70100 - Activities of head offices