TRADED ENDOWMENT POLICIES LTD - MILTON PARK
| Company Profile | Company Filings |
Overview
TRADED ENDOWMENT POLICIES LTD is a Private Limited Company from MILTON PARK and has the status: Liquidation.
TRADED ENDOWMENT POLICIES LTD was incorporated 26 years ago on 25/06/1998 and has the registered number: 03587729. The accounts status is FULL and accounts are next due on 31/12/2023.
TRADED ENDOWMENT POLICIES LTD was incorporated 26 years ago on 25/06/1998 and has the registered number: 03587729. The accounts status is FULL and accounts are next due on 31/12/2023.
TRADED ENDOWMENT POLICIES LTD - MILTON PARK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O ANTONY BATTY & CO THAMES VALLEY
MILTON PARK
OXFORDSHIRE
OX14 4RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CONNIE MEI LING LAW | British | Secretary | 2016-10-06 | CURRENT | |
| CHERIE LEFEVER | Mar 1958 | British | Director | 2003-07-30 | CURRENT |
| MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2014-11-28 | CURRENT |
| MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2018-05-30 | CURRENT |
| MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2014-11-28 UNTIL 2018-05-30 | RESIGNED |
| KATHY CONG | Secretary | 2005-09-08 UNTIL 2009-04-28 | RESIGNED | ||
| GRANT DAVIES RATCLIFF | British | Secretary | 2003-02-01 UNTIL 2005-06-08 | RESIGNED | |
| DAVID MILLER | Secretary | 2005-06-08 UNTIL 2005-09-08 | RESIGNED | ||
| MR DOMINIC MURRAY | Other | Secretary | 2009-04-28 UNTIL 2011-01-19 | RESIGNED | |
| MS SHILLA PINDORIA | Secretary | 2011-01-19 UNTIL 2016-10-06 | RESIGNED | ||
| MR PAUL ROBERT SMITH | May 1954 | British | Secretary | 2002-07-25 UNTIL 2003-01-31 | RESIGNED |
| STEPHEN JOHN WOOD | British | Secretary | 1998-06-26 UNTIL 2002-07-25 | RESIGNED | |
| MR BRIAN MALCOLM GOLDSTEIN | May 1938 | British | Director | 1998-06-26 UNTIL 2004-11-09 | RESIGNED |
| NEIL DESMOND WHITFIELD | Jun 1948 | South African | Director | 1998-07-03 UNTIL 2001-03-31 | RESIGNED |
| MR PAUL ROBERT SMITH | May 1954 | British | Director | 1998-06-26 UNTIL 2003-01-31 | RESIGNED |
| DEAN KOWARSKI | Mar 1966 | South African | Director | 2000-07-31 UNTIL 2001-06-04 | RESIGNED |
| MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2014-11-28 UNTIL 2023-08-21 | RESIGNED |
| UNICORN NOMINEES LIMITED | Corporate Secretary | 1998-06-25 UNTIL 1998-06-26 | RESIGNED | ||
| MRS MARY ELIZABETH HASELDEN | Nov 1947 | British | Director | 1998-06-25 UNTIL 1998-06-26 | RESIGNED |
| JOHN CONRAD GREEN | Sep 1965 | South African | Director | 1999-11-25 UNTIL 2000-07-31 | RESIGNED |
| MR ROBERT VICTOR COHEN | Jan 1955 | British | Director | 2001-03-31 UNTIL 2006-01-31 | RESIGNED |
| MR IAN CORRICK PALMER FRASER | Nov 1939 | British | Director | 1998-06-26 UNTIL 1999-11-25 | RESIGNED |
| CHRISTOPHER JOHN FRASER DOBIE | Oct 1936 | British | Director | 1998-06-26 UNTIL 1998-09-30 | RESIGNED |
| JAMES COOKE | Jan 1966 | British | Director | 2002-07-25 UNTIL 2005-09-08 | RESIGNED |
| JAMES COOKE | Jan 1966 | British | Director | 2006-12-12 UNTIL 2007-05-25 | RESIGNED |
| MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 2005-09-08 UNTIL 2014-11-28 | RESIGNED |
| STEPHEN JOHN WOOD | British | Director | 1998-06-26 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fedsure Investments (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |