Tomkins Wealth U/w Limited. net worth, address, company information. Free

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Tomkins Wealth U/W Limited (Companies House Registration Number 08155068) is a private limited company founded on 2012-07-24 in England. The enterprise is located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Having undergone a change in 2013-01-29, the previous name this enterprise used was Nameco (No. 1061) Limited. Tomkins Wealth U/W Limited is operating under Standard Industrial Classification code: 65120 - "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name	Tomkins Wealth U/w Limited
Number	08155068
Date of Incorporation:	2012-07-24
End of financial year:	31 December
Address:	5th Floor, 40 Gracechurch Street, London, EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving on to the 3 directors that can be found in the enterprise, we can name: Mark T. (in the company from 31 July 2023), Amber T. (appointment date: 21 February 2023), Peter T. (appointed on 12 November 2012). The official register indexes 1 person of significant control - Peter T., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH02) Sub-division of shares on March 5, 2024 filed on: 21st, March 2024 \| capital	Free Download (6 pages)

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(SH02) Sub-division of shares on March 5, 2024 filed on: 21st, March 2024 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)
(AP01) On July 31, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 27, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates June 27, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates June 27, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates June 27, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates June 27, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates June 27, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On May 2, 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 27, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
(CH01) On June 23, 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on December 4, 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on December 7, 2015. Company's previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. filed on: 7th, December 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 20th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 6, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 30, 2013: 1 GBP capital
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 16th, April 2013 \| mortgage	Free Download (8 pages)
(CERTNM) Company name changed nameco (no. 1061) LIMITEDcertificate issued on 29/01/13 filed on: 29th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 29, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
(AP01) On December 4, 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from July 31, 2013 to December 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, July 2012 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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