TACONIC CAPITAL SERVICES UK LIMITED - READING
| Company Profile | Company Filings |
Overview
TACONIC CAPITAL SERVICES UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
TACONIC CAPITAL SERVICES UK LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04167999. The accounts status is SMALL and accounts are next due on 31/12/2024.
TACONIC CAPITAL SERVICES UK LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04167999. The accounts status is SMALL and accounts are next due on 31/12/2024.
TACONIC CAPITAL SERVICES UK LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TACONIC CAPITAL ADVISORS UK LTD (until 05/01/2007)
TACONIC CAPITAL ADVISORS UK LTD (until 05/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAIME-EMILIO LAMO DE ESPINOSA ABARCA | Jul 1982 | Spanish | Director | 2024-01-01 | CURRENT |
| MS ALYSSA GREIF YAVNER | Jun 1970 | American | Director | 2023-02-28 | CURRENT |
| MR KEITH MAGLIANA | Feb 1974 | Italian | Director | 2019-03-07 | CURRENT |
| MR JAMES THOMPSON | Jul 1978 | British | Director | 2013-06-18 | CURRENT |
| MR ZACHARY DANIEL LEVENICK | Oct 1978 | American | Director | 2013-06-18 UNTIL 2019-01-15 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-02-26 UNTIL 2001-02-26 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-26 UNTIL 2003-02-12 | RESIGNED | ||
| KELLY DAVENDAR HAMPAUL | Secretary | 2005-12-05 UNTIL 2005-12-23 | RESIGNED | ||
| ROBIN SUZANNE ROTHSTEIN | Secretary | 2002-06-07 UNTIL 2012-08-31 | RESIGNED | ||
| FRANK PETER BROSENS | Jun 1957 | Usa | Director | 2007-12-14 UNTIL 2013-06-18 | RESIGNED |
| ALEXANDER THOMSON | Jul 1953 | British | Director | 2001-02-26 UNTIL 2007-12-14 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-26 UNTIL 2001-02-26 | RESIGNED | ||
| MRS ELIZABETH KEELEY | Sep 1969 | American | Director | 2013-06-18 UNTIL 2021-05-01 | RESIGNED |
| MR MICHAEL BARRY BAUSANO | Jul 1963 | American | Director | 2021-05-01 UNTIL 2023-02-28 | RESIGNED |
| KENNETH DAVID BRODY | Jun 1943 | Usa | Director | 2007-12-14 UNTIL 2013-06-18 | RESIGNED |
| APEX SECRETARIES LLP | Corporate Secretary | 2012-01-01 UNTIL 2019-07-12 | RESIGNED | ||
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2005-12-07 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frank Peter Brosens | 2016-04-06 | 6/1957 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |