THE TEACHING AWARDS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE TEACHING AWARDS COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE TEACHING AWARDS COMPANY LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03576096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE TEACHING AWARDS COMPANY LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
LONDON
EC4R 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BWB SECRETARIAL LIMITED Corporate Secretary 2010-08-25 CURRENT
MR TOBY DOMINIC BRODIGAN SALT Jul 1962 British Director 2022-12-06 CURRENT
MS CORRIENNE PEASGOOD Apr 1962 British Director 2023-01-01 CURRENT
MARY ANNE PALMER Jul 1976 British Director 2019-12-04 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1998-06-04 UNTIL 1998-06-15 RESIGNED
SIR ALAN WILLIAM STEER Jan 1948 British Director 2009-12-09 UNTIL 2014-12-04 RESIGNED
LORD DAVID PUTTNAM OF QUEENSGATE Feb 1941 British Director 1998-06-15 UNTIL 2008-10-19 RESIGNED
MR PAUL KEITH WINTER May 1950 British Director 2001-04-26 UNTIL 2010-03-08 RESIGNED
MR STEPHEN MUNBY Aug 1956 British Director 2018-04-19 UNTIL 2022-12-06 RESIGNED
MRS ANN MULLINS Aug 1947 British Director 2005-05-17 UNTIL 2009-12-01 RESIGNED
MR NIGEL JOHN MIDDLETON Jan 1951 British Director 2012-07-25 UNTIL 2013-12-04 RESIGNED
ROGER WYN JONES Jun 1960 British Director 2009-12-09 UNTIL 2012-12-05 RESIGNED
STEPHEN JOHN WHITE Feb 1968 British Director 2001-04-26 UNTIL 2004-02-28 RESIGNED
STEPHEN VICTOR PATRICK Dec 1955 British Director 2009-12-09 UNTIL 2012-09-19 RESIGNED
ANNE MARIE PIPER Jan 1958 Canadian Secretary 2001-07-27 UNTIL 2010-08-25 RESIGNED
DAVID JOHN WEBB Feb 1944 British Secretary 2000-03-13 UNTIL 2001-07-27 RESIGNED
DOROTHY MILLHAM Secretary 1998-08-03 UNTIL 2000-01-11 RESIGNED
MR DAVID PETER HANSON Dec 1956 British Director 2004-04-05 UNTIL 2005-08-31 RESIGNED
CAROLYN ANN TAYLOR Jul 1963 British Director 1999-10-25 UNTIL 2003-05-20 RESIGNED
FELICITY GILLESPIE Jan 1970 British/Australian Secretary 1998-06-15 UNTIL 1998-08-03 RESIGNED
JOHN SYDNEY SUTTON Oct 1950 British Director 2005-05-17 UNTIL 2009-10-29 RESIGNED
FELICITY GILLESPIE Jan 1970 British/Australian Director 1998-06-15 UNTIL 1998-12-11 RESIGNED
DAVID HANCOCK Nov 1951 British Director 2005-05-17 UNTIL 2009-12-01 RESIGNED
MS CAROLINE EVANS Jun 1962 British Director 2005-12-01 UNTIL 2011-12-05 RESIGNED
MS ANNE EVANS Feb 1947 British Director 2005-05-17 UNTIL 2005-09-30 RESIGNED
JOHN CULHANE Jan 1934 British Director 1998-10-28 UNTIL 2001-02-28 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 2013-06-19 UNTIL 2018-04-19 RESIGNED
SOPHIE BYATT Oct 1964 British Director 2005-05-17 UNTIL 2016-06-01 RESIGNED
MICHAEL JOHN PATRICK BROOKES May 1948 English Director 2009-12-09 UNTIL 2011-12-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-04 UNTIL 1998-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Teaching Awards Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Teaching Awards Company Limited 2023-12-20 31-03-2023 £106,353 Cash
The Teaching Awards Company Limited 2022-12-13 31-03-2022 £302,132 Cash £100 equity
The Teaching Awards Company Limited 2021-12-31 31-03-2021 £542,566 Cash £100 equity
The Teaching Awards Company Limited 2020-12-15 31-03-2020 £455,081 Cash £-131,938 equity
The Teaching Awards Company Limited 2019-12-18 31-03-2019 £92,587 Cash £-148,978 equity
The Teaching Awards Company Limited 2018-12-22 31-03-2018 £99,780 Cash £-151,792 equity
THE TEACHING AWARDS COMPANY LIMITED 2017-12-19 31-03-2017 £57,712 Cash £-179,100 equity
The Teaching Awards Company Limited - Accounts to registrar - small 16.3d 2016-12-14 31-03-2016 £290,068 Cash £-189,369 equity
The Teaching Awards Company Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £247,856 Cash £-146,657 equity
The Teaching Awards Company Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £40,149 Cash £-145,315 equity

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