T(UA LIMITED - ROMFORD


Company Profile Company Filings

Overview

T(UA LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
T(UA LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339533. The accounts status is DORMANT and accounts are next due on 31/03/2024.

T(UA LIMITED - ROMFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7 EASTERN ROAD
ROMFORD
RM1 3NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRADEX (UNDERWRITING AGENCIES) LIMITED (until 06/01/2024)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SMITH Sep 1976 British Director 2023-11-13 CURRENT
MR CHRISTOPHER JAMES PAYNE Aug 1979 British Director 2023-11-13 CURRENT
MR. TOBY ALEXANDER CLEGG Mar 1984 British Director 2015-03-12 CURRENT
TREVOR KENNETH RICHARD MARVIN Jan 1951 British Director 2000-12-01 UNTIL 2004-11-15 RESIGNED
ROBERT HENRY STEPHENS British Director 1999-07-01 UNTIL 2004-11-15 RESIGNED
MR. PAUL THOMAS BLAKEWAY Secretary 2020-02-26 UNTIL 2023-10-06 RESIGNED
MR DEREK MCKENZIE Sep 1955 British Secretary 1995-07-01 UNTIL 1999-07-01 RESIGNED
MR. STEVEN JONATHON MOORE Feb 1968 British Secretary 2004-11-15 UNTIL 2020-02-26 RESIGNED
STEVEN JONATHON MOORE Feb 1968 British Secretary 2002-09-17 UNTIL 2003-07-22 RESIGNED
ROBERT HENRY STEPHENS British Secretary 2003-07-22 UNTIL 2004-11-15 RESIGNED
ROBERT HENRY STEPHENS British Secretary 1999-07-01 UNTIL 2002-09-17 RESIGNED
DAVID ANTHONY GEARY Aug 1952 British Director 1994-06-01 UNTIL 1997-06-20 RESIGNED
ANTHONY CHRISTOPHER PINKETT Jan 1939 British Director 2000-12-01 UNTIL 2002-04-15 RESIGNED
MR DEREK MCKENZIE Sep 1955 British Director 1994-06-01 UNTIL 1999-07-01 RESIGNED
MRS SHIRLEY ANN BELLAMY Apr 1949 British Secretary RESIGNED
MR JOHN PHILIP HARVEY Feb 1950 British Director 2004-01-19 UNTIL 2010-04-20 RESIGNED
TONY GUTTERIDGE Apr 1962 British Director 2000-12-01 UNTIL 2004-10-05 RESIGNED
JASON GINN Aug 1971 British Director 2001-10-16 UNTIL 2003-03-11 RESIGNED
MRS SHIRLEY ANN BELLAMY Apr 1949 British Director RESIGNED
TERENCE JAMES ARTHUR DUNN Mar 1945 British Director 1997-05-14 UNTIL 2003-03-21 RESIGNED
JOHN ROBERT MCCULLOCH DAMM Aug 1946 British Director 2002-10-01 UNTIL 2003-08-07 RESIGNED
MR ROYSTON WILLIAM CLEGG Apr 1946 British Director RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2002-01-15 UNTIL 2015-03-12 RESIGNED
MRS. DEBORAH ANN AUSTIN Sep 1967 British Director 2000-12-01 UNTIL 2018-06-28 RESIGNED
JOHN FERDINAND REMINGTON ALLEYNE May 1932 British Director 1997-05-14 UNTIL 1999-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clegg Gifford & Co Limited 2017-06-01 London   Ownership of shares 75 to 100 percent
Tradex Insurance Company Limited 2016-04-06 - 2017-06-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADEX INSURANCE COMPANY LIMITED ROMFORD UNITED KINGDOM Active FULL 65120 - Non-life insurance
MARKERSTUDY DIRECT LIMITED SEVENOAKS Active FULL 65120 - Non-life insurance
TDDL LIMITED ROMFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
ALBERT MEWS PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AUBERT PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROUP DIRECT MARKETING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PRIVATE CLIENTS UNDERWRITING LIMITED ROMFORD UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
EIGHT THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
GINGERMONKEYS CREATIVE UK LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
EATON PLACE (TITLE TRUSTEE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MMT CENTRE INVESTMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TRADEX INSURANCE HOLDINGS LIMITED ROMFORD UNITED KINGDOM Dissolved... GROUP 65120 - Non-life insurance
ALBERT FIDUCIARY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRYWIDE ACCOUNTANCY LIMITED LONDON ENGLAND Active DORMANT 69202 - Bookkeeping activities
MARKERSTUDY GROUP INVESTMENTS LIMITED SEVENOAKS UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
MARKERSTUDY PROPERTY HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LONGFORD HOUSE (HOLDINGS) LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MSG OFFICE HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - T(UA LIMITED 2024-04-26 30-06-2023 £55,000 Cash £55,000 equity
Dormant Company Accounts - TRADEX (UNDERWRITING AGENCIES) LIMITED 2023-03-14 30-06-2022 £55,000 Cash £55,000 equity
Dormant Company Accounts - TRADEX (UNDERWRITING AGENCIES) LIMITED 2021-07-20 30-06-2020 £55,000 equity
Dormant Company Accounts - TRADEX (UNDERWRITING AGENCIES) LIMITED 2020-05-22 30-06-2019 £55,000 equity

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