Tcs Trustees Limited

Company details

Type

Private Limited Company

Incorporated

1995-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Macneill, Stewart · Director appointed 2021-06-01
• Ziff, Benjamin · Director appointed 2015-09-17
• Ziff, Edward Max · Director appointed 2002-05-23
• Dilley, Mark John · Director appointed 2017-07-10 resigned 2021-02-28
• Shillaw, Lynda Margaret · Director appointed 2018-11-20 resigned 2020-08-07
• Lewis, Richard Anthony · Director appointed 2002-05-23 resigned 2018-11-20
• Syers, Duncan Sinclair · Secretary appointed 2014-04-12 resigned 2017-09-05
• Ziff, Michael Anthony · Director appointed 2010-06-22 resigned 2016-11-24
• Nettleton, John Andrew · Director appointed 2010-06-22 resigned 2016-11-24
• Stanton, Howard Terence · Director appointed 2010-06-22 resigned 2015-04-30
• Kelly, Christopher James · Secretary appointed 2011-02-01 resigned 2014-04-11
• Mcgookin, Ann Elizabeth · Secretary appointed 2009-06-22 resigned 2011-02-01
• Bigley, Robert Hilton · Director appointed 2005-12-01 resigned 2009-11-30
• Lewis, Clive Hewitt · Director appointed 2001-11-13 resigned 2009-06-30
• Smith, Robin Anthony · Director appointed 2001-11-13 resigned 2009-04-23
• Prior, Karen Lesley · Director appointed 2006-10-03 resigned 2009-04-09
• Sutcliffe, John Trevor · Director appointed 2002-05-23 resigned 2006-09-29
• Israel Arnold, Ziff · Director appointed 2002-05-23 resigned 2004-07-15
• Crawford, Timothy James · Director appointed 1999-03-24 resigned 2001-11-13
• Ziff, Edward Max · Director appointed 1995-12-15 resigned 2001-11-13
• Ziff, Israel Arnold · Director appointed 1995-12-15 resigned 2001-11-13
• Syers, Duncan Sinclair · Director appointed 1995-12-15 resigned 2001-11-13
• Leadbeater, John Kenneth · Director appointed 1995-12-15 resigned 2001-02-01
• Whitehead, David Cecil · Director appointed 1995-12-15 resigned 1997-06-21
• Bell, Norman William · Secretary appointed 1995-12-15 resigned 1996-07-23
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1995-10-12 resigned 1995-12-15
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1995-10-12 resigned 1995-12-15

People with significant control (1)

• Town Centre Securities Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-06-04 Director details changed CH01 Officers
• 2026-06-04 Director details changed CH01 Officers
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-16 Legacy (paper) PARENT_ACC Accounts
• 2025-12-16 Legacy (paper) GUARANTEE2 Other
• 2025-12-16 Legacy (paper) AGREEMENT2 Other
• 2025-01-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-14 Legacy (paper) PARENT_ACC Accounts
• 2025-01-14 Legacy (paper) AGREEMENT2 Other
• 2025-01-14 Legacy (paper) GUARANTEE2 Other
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-12 Legacy (paper) PARENT_ACC Accounts
• 2024-03-12 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.