THOMASLLOYD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THOMASLLOYD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMASLLOYD GROUP LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034664. The accounts status is GROUP and accounts are next due on 31/12/2023.

THOMASLLOYD GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THOMASLLOYD HOLDINGS PLC (until 09/01/2007)
DKM FINANCIAL SERVICES HOLDINGS PLC (until 11/09/2006)
DKM HOLDINGS PLC (until 07/12/2004)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ULF MICHAEL SIEG Oct 1977 German Director 2004-12-08 CURRENT
MS MIRIAM JANE PLATER Aug 1962 British Director 2021-03-08 CURRENT
VIVIENNE MACLACHLAN Nov 1978 British Director 2020-11-20 CURRENT
DR OEC PETER HESELER Mar 1954 German Director 2004-12-08 UNTIL 2008-04-15 RESIGNED
ANTHONY MICHAEL COVENEY Aug 1959 British Secretary 2007-04-01 UNTIL 2017-03-02 RESIGNED
MR SIMON JOHN COX Secretary 2017-03-02 UNTIL 2018-04-11 RESIGNED
MR MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2022-10-10 UNTIL 2023-07-03 RESIGNED
MR DAVID MARX Oct 1957 British Director 2004-02-04 UNTIL 2004-12-08 RESIGNED
KLAUS-PETER KIRSCHBAUM Aug 1953 German Director 2009-11-19 UNTIL 2017-12-31 RESIGNED
MAG FH THOMAS MALLE Jan 1962 Austrian Director 2004-12-08 UNTIL 2005-01-20 RESIGNED
MR DAVID MARX Oct 1957 British Director 2006-06-20 UNTIL 2007-03-27 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-02-04 UNTIL 2007-04-01 RESIGNED
ANTHONY MICHAEL COVENEY Aug 1959 British Director 2007-03-27 UNTIL 2022-10-10 RESIGNED
SIMON JOHN COX Feb 1962 British Director 2014-05-14 UNTIL 2018-04-11 RESIGNED
DOUGLAS LLOYD BRENNAN Feb 1965 American Director 2006-09-05 UNTIL 2008-11-17 RESIGNED
MICHAEL GARETH AIREY Jul 1955 British Director 2018-04-23 UNTIL 2021-03-05 RESIGNED
MRS AMAN ANTOINETTE ROONEY Mar 1970 British Director 2004-02-04 UNTIL 2004-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Ulf Michael Sieg 2016-04-06 10/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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