TIAA LIMITED - FAREHAM


Company Profile Company Filings

Overview

TIAA LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
TIAA LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546319. The accounts status is FULL and accounts are next due on 31/12/2024.

TIAA LIMITED - FAREHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management

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

ARTILLERY HOUSE FORT FAREHAM INDUSTRIAL SITE
FAREHAM
HAMPSHIRE
PO14 1AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY CURTIS ZITRON Sep 1954 British Director 2008-12-19 CURRENT
MS VICTORIA ANN DAVIES May 1972 Welsh Director 2023-10-03 CURRENT
MR KEVIN DAVID LIMN Jan 1982 British Director 2022-11-01 CURRENT
MR ANDREW TOWNSEND Oct 1953 British Director 2002-09-26 UNTIL 2022-10-31 RESIGNED
MR ANDREW FIFE May 1960 British Director 2008-12-19 UNTIL 2019-05-31 RESIGNED
MICHAEL GEOFFREY MINTON HAINES Dec 1935 British Director 2003-01-23 UNTIL 2003-12-31 RESIGNED
ROGER LONG Feb 1946 British Director 2003-01-23 UNTIL 2007-05-04 RESIGNED
STEWART HARFIELD Sep 1954 British Director 2003-01-10 UNTIL 2007-06-15 RESIGNED
MR PETER JOHN HAMMOND Nov 1956 British Secretary 2009-01-30 UNTIL 2023-09-30 RESIGNED
MR PETER JOHN HAMMOND Nov 1956 British Director 2002-09-26 UNTIL 2023-09-30 RESIGNED
HATTIE LLEWELYN DAVIES Jan 1955 British Director 2004-05-01 UNTIL 2007-11-30 RESIGNED
MR IAN SHARP May 1953 British Director 2003-01-23 UNTIL 2019-07-31 RESIGNED
TRIBAL CONSULTING LTD Corporate Secretary 2002-09-26 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adsure Services Ltd 2023-09-06 Fareham   Ownership of shares 75 to 100 percent
Mr Andrew Townsend 2016-04-06 - 2023-09-06 10/1953 Fareham   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS SYKES GROUP PLC WEDNESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HBV ENTERPRISE SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON SINFONIETTA TRUST LONDON Dissolved... FULL 90010 - Performing arts
GISSINGS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AIRWAYS CHARITABLE TRUST LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITA HCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
AIRWAYS HOMES IV ASSURED TENANCIES PLC WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
ACG RENTED PROPERTIES PLC WINDSOR Active DORMANT 68100 - Buying and selling of own real estate
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TRIBAL TREASURY SERVICES LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
FINANCIAL INFORMATION COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
GISSINGS GROUP MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CONCORDAT CONSULTING ASSOCIATES LTD Active DORMANT 99999 - Dormant Company
FIRSA LIMITED FROME ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DMJ CONSULTANCY SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED LONDON Active FULL 70221 - Financial management
UK HOUSING AND RESEARCH SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AQUILA SERVICES GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADSURE SERVICES PLC FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
TIAA_LIMITED - Accounts 2023-11-24 31-03-2023 £537,386 equity
TIAA_LIMITED - Accounts 2022-09-17 31-03-2022 £2,122,557 Cash £1,147,367 equity
TIAA_LIMITED - Accounts 2021-10-06 31-03-2021 £2,438,935 Cash £780,236 equity
TIAA_LIMITED - Accounts 2021-02-24 31-03-2020 £65,673 Cash £1,458,600 equity

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