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Company Information for

TUTELLE LIMITED

COUNCIL SECRETARIAT LLOYD'S, ONE LIME STREET, LONDON, EC3M 7HA,
Company Registration Number
03215903
Private Limited Company
Active

Company Overview

About Tutelle Ltd
TUTELLE LIMITED was founded on 1996-06-24 and has its registered office in London. The organisation's status is listed as "Active". Tutelle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TUTELLE LIMITED
 
Legal Registered Office
COUNCIL SECRETARIAT LLOYD'S
ONE LIME STREET
LONDON
EC3M 7HA
Other companies in EC3M
 
Filing Information
Company Number 03215903
Company ID Number 03215903
Date formed 1996-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 06:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUTELLE LIMITED
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Companies with same name TUTELLE LIMITED
The following companies were found which have the same name as TUTELLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUTELLE PTY. LTD. Active Company formed on the 1982-06-21

Company Officers of TUTELLE LIMITED

Current Directors
Officer Role Date Appointed
LLOYDS NOMINEES SECRETARY LIMITED
 Company Secretary 2003-02-12
ANTHONY HYMAN ISAACS
 Director 1996-08-27
LLOYDS NOMINEES DIRECTOR LIMITED
 Director 2004-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT CHESTER YOUNG
 Director 1996-09-30 2017-06-30
HUGH FRANCIS WALSH
 Company Secretary 2001-01-10 2003-02-12
ANDREW ALEXANDER DUGUID
 Company Secretary 1996-12-17 2001-01-10
DAVID NOEL JAMES
 Director 1996-08-27 1997-01-10
DEBORAH ANN IVES
 Company Secretary 1996-08-27 1996-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-24 1996-08-27
INSTANT COMPANIES LIMITED
 Nominated Director 1996-06-24 1996-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S HOUSING SUPPORT LIMITED Company Secretary 2004-04-21 CURRENT 1996-06-28 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED ADDITIONAL SECURITIES LIMITED Company Secretary 2004-04-08 CURRENT 1937-03-08 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S AMERICA LIMITED Company Secretary 2004-03-31 CURRENT 1996-04-22 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON LIMITED Company Secretary 2004-03-31 CURRENT 1996-04-22 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S BUILDING LIMITED Company Secretary 2003-01-29 CURRENT 1924-06-05 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S LIFE LIMITED Company Secretary 2003-01-29 CURRENT 1991-05-01 Active
LLOYDS NOMINEES SECRETARY LIMITED SHAREDEALER LIMITED Company Secretary 2003-01-29 CURRENT 1987-10-13 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S RECOVERIES LIMITED Company Secretary 2003-01-29 CURRENT 1993-09-15 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S SHELF COMPANY 1 LIMITED Company Secretary 2003-01-24 CURRENT 1999-12-17 Active
LLOYDS NOMINEES SECRETARY LIMITED SYNDICATE UNDERWRITING MANAGEMENT LIMITED Company Secretary 2003-01-24 CURRENT 1985-06-18 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LUTINE NOMINEES AND INSURANCE LIMITED Company Secretary 2003-01-24 CURRENT 1941-03-24 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S AVIATION LIMITED Company Secretary 2003-01-24 CURRENT 1991-08-09 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYDS INFORMATION SERVICES LIMITED Company Secretary 2003-01-11 CURRENT 1996-01-12 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYDS LIST LIMITED Company Secretary 2003-01-11 CURRENT 1996-01-12 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYDS OF LONDON PRESS LIMITED Company Secretary 2003-01-11 CURRENT 1996-01-12 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-02-01 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED GAMMELL KERSHAW NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED EWC (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MFK NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD-ROBERTS & GILKES NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-02-02 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-01-29 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED C I DE ROUGEMONT (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1989-10-02 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-06-08 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-07-02 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-08-21 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED STURGE CENTRAL NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-03-15 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-04-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MANDER,THOMAS & COOPER NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-05-03 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED BANKSIDE NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-05-24 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED CROWE AGENCY NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MILES SMITH NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MYTHZONE NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED G P ELIOT (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED PIERI NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MOCATTA DASHWOOD NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED R F KERSHAW (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED WENDOVER NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED EHW (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED WFDA NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED GTUA NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED HIGGINS BRASIER NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED POUND NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MUA NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED CMA (CT&W) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED RILONG NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED HAYTER BROCKBANK SHIPTON NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-03 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED CUTHBERT HEATH NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED SCOTT CAUDLE HILSUM NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED BARDER & MARSH NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED HABIT NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-06 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MEACOCK (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED NOMAD NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-03-25 Active - Proposal to Strike off
ANTHONY HYMAN ISAACS SURREY CAMPAIGN TO PROTECT RURAL ENGLAND LIMITED Director 2010-01-22 CURRENT 2002-10-02 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S.COM LIMITED Director 2007-05-09 CURRENT 2002-07-11 Active
LLOYDS NOMINEES DIRECTOR LIMITED KINNECT LIMITED Director 2006-12-05 CURRENT 2000-08-10 Dissolved 2014-08-19
LLOYDS NOMINEES DIRECTOR LIMITED KINNECT HOLDINGS LIMITED Director 2006-12-05 CURRENT 2004-09-01 Dissolved 2014-08-19
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S HOUSING SUPPORT LIMITED Director 2004-07-21 CURRENT 1996-06-28 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S AMERICA LIMITED Director 2004-05-24 CURRENT 1996-04-22 Active
LLOYDS NOMINEES DIRECTOR LIMITED ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED Director 2003-10-15 CURRENT 1979-10-15 Dissolved 2014-12-09
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S SHELF COMPANY 1 LIMITED Director 2002-08-12 CURRENT 1999-12-17 Active
LLOYDS NOMINEES DIRECTOR LIMITED SHAREDEALER LIMITED Director 2002-08-12 CURRENT 1987-10-13 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S AVIATION LIMITED Director 2002-08-12 CURRENT 1991-08-09 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYDS INFORMATION SERVICES LIMITED Director 2002-08-12 CURRENT 1996-01-12 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYDS LIST LIMITED Director 2002-08-12 CURRENT 1996-01-12 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYDS OF LONDON PRESS LIMITED Director 2002-08-12 CURRENT 1996-01-12 Active
LLOYDS NOMINEES DIRECTOR LIMITED OMNILINE SERVICES LIMITED Director 2002-08-12 CURRENT 1996-07-25 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S NOMINEES SECRETARY LIMITED Director 2002-08-12 CURRENT 2001-06-13 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S BUILDING LIMITED Director 2001-11-19 CURRENT 1924-06-05 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S LIFE LIMITED Director 2001-11-19 CURRENT 1991-05-01 Active
LLOYDS NOMINEES DIRECTOR LIMITED SYNDICATE UNDERWRITING MANAGEMENT LIMITED Director 2001-11-19 CURRENT 1985-06-18 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LUTINE NOMINEES AND INSURANCE LIMITED Director 2001-11-19 CURRENT 1941-03-24 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S RECOVERIES LIMITED Director 2001-11-19 CURRENT 1993-09-15 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-02-01 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED GAMMELL KERSHAW NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED EWC (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MFK NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD-ROBERTS & GILKES NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-02-02 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-01-29 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED Director 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED Director 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED Director 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED C I DE ROUGEMONT (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1989-10-02 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-06-08 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-07-02 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-08-21 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED STURGE CENTRAL NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-03-15 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-04-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MANDER,THOMAS & COOPER NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-05-03 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED BANKSIDE NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-05-24 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED CROWE AGENCY NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MILES SMITH NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MYTHZONE NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED G P ELIOT (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED PIERI NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MOCATTA DASHWOOD NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED R F KERSHAW (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED WENDOVER NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED EHW (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED WFDA NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED GTUA NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED HIGGINS BRASIER NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED POUND NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MUA NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED CMA (CT&W) NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED RILONG NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED HAYTER BROCKBANK SHIPTON NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-03 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED CUTHBERT HEATH NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED SCOTT CAUDLE HILSUM NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED BARDER & MARSH NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED HABIT NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-06 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MEACOCK (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED NOMAD NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-03-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCIETY OR CORPORATION OF LLOYD’S
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0124/06/16 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0124/06/15 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0124/06/14 FULL LIST
2013-09-16AUDAUDITOR'S RESIGNATION
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-21AUDAUDITOR'S RESIGNATION
2013-07-10AR0124/06/13 FULL LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CHESTER YOUNG / 24/06/2013
2013-07-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 24/06/2013
2013-07-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 24/06/2013
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0124/06/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0124/06/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15AR0124/06/10 FULL LIST
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363sRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/05
2005-07-26363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28288aNEW DIRECTOR APPOINTED
2004-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: COUNCIL SECRETARIAT LLOYDS OF LONDON ONE LIME STREET LONDON EC3M 7HA
2003-02-27288aNEW SECRETARY APPOINTED
2003-02-27288bSECRETARY RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-01-21288bSECRETARY RESIGNED
2001-01-21288aNEW SECRETARY APPOINTED
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-04363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-24363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-07-24288aNEW DIRECTOR APPOINTED
1997-02-25225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-01-17288bDIRECTOR RESIGNED
1997-01-15288bSECRETARY RESIGNED
1997-01-15288aNEW SECRETARY APPOINTED
1996-09-05288NEW SECRETARY APPOINTED
1996-09-05ELRESS386 DISP APP AUDS 27/08/96
1996-09-05288SECRETARY RESIGNED
1996-09-05ELRESS252 DISP LAYING ACC 27/08/96
1996-09-05288NEW DIRECTOR APPOINTED
1996-09-05SRES01ADOPT MEM AND ARTS 27/08/96
1996-09-05ELRESS366A DISP HOLDING AGM 27/08/96
1996-09-05287REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-09-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to TUTELLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUTELLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUTELLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of TUTELLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUTELLE LIMITED
Trademarks
We have not found any records of TUTELLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUTELLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as TUTELLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUTELLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUTELLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUTELLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 7HA