Company Information for TIAA LIMITED
ARTILLERY HOUSE FORT FAREHAM INDUSTRIAL SITE, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1AH,
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Company Registration Number
04546319
Private Limited Company
Active |
Company Name | |
---|---|
TIAA LIMITED | |
Legal Registered Office | |
ARTILLERY HOUSE FORT FAREHAM INDUSTRIAL SITE NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH Other companies in PO13 | |
Company Number | 04546319 | |
---|---|---|
Company ID Number | 04546319 | |
Date formed | 2002-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792453014 |
Last Datalog update: | 2024-04-06 17:02:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIAA 485 BOCA 54 LLC | Delaware | Unknown | ||
TIAA 485 CLARENDON LLC | Delaware | Unknown | ||
TIAA 66 PUBLISHING LLC | Delaware | Unknown | ||
TIAA ADMINISTRATIVE SERVICES LLC | Delaware | Unknown | ||
TIAA ADVISORY SERVICES, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2001-12-10 | |
TIAA ADVISORY, LLC | Delaware | Unknown | ||
TIAA ALTERNATIVE HOLDINGS LLC | Delaware | Unknown | ||
TIAA ASSET MANAGEMENT LLC | Delaware | Unknown | ||
TIAA ASSET MANAGEMENT FINANCE COMPANY LLC | Delaware | Unknown | ||
TIAA ATHLETICS, LLC | 415 N LOMBARD ST PORTLAND OR 97217 | Active | Company formed on the 2017-04-03 | |
Tiaa Bay Isle Key Ii, LLC | Delaware | Unknown | ||
TIAA BAY ISLE KEY II MEMBER LLC | Delaware | Unknown | ||
TIAA BOARD OF GOVERNORS | 730 THIRD AVENUE Albany NEW YORK NY 10017 | Active | Company formed on the 1937-01-01 | |
TIAA CANADA RETAIL BUSINESS TRUST | Pennsylvannia | Unknown | ||
TIAA CAREL LLC | Delaware | Unknown | ||
TIAA CHARITABLE, INC. | Delaware | Unknown | ||
TIAA CHARITABLE INCORPORATED | California | Unknown | ||
TIAA CHURCHILL MIDDLE MARKET CLO I LLC | Delaware | Unknown | ||
TIAA CHURCHILL MIDDLE MARKET CLO II LLC | Delaware | Unknown | ||
TIAA CHURCHILL SENIOR LOAN FUNDING LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN HAMMOND |
||
ANDREW FIFE |
||
PETER JOHN HAMMOND |
||
IAN SHARP |
||
ANDREW TOWNSEND |
||
JEFFREY CURTIS ZITRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRIBAL CONSULTING LTD |
Company Secretary | ||
HATTIE LLEWELYN DAVIES |
Director | ||
STEWART HARFIELD |
Director | ||
ROGER LONG |
Director | ||
MICHAEL GEOFFREY MINTON HAINES |
Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045463190001 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS VICTORIA ANN DAVIES | ||
Termination of appointment of Peter John Hammond on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAMMOND | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Notification of Adsure Services Ltd as a person with significant control on 2023-09-06 | ||
CESSATION OF ANDREW TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL | ||
Cancellation of treasury shares. Treasury capital:GBP43.3 on 2023-08-16 | ||
Director's details changed for Mr Kevin David Limn on 2022-11-01 | ||
DIRECTOR APPOINTED MR KEVIN DAVID LIMN | ||
DIRECTOR APPOINTED MR KEVIN DAVID LIMN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter John Hammond on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIFE | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 5124.1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM , 53-55 Aerodrome Road, Gosport, Hampshire, PO13 0FQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045463190001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 4777 | |
SH19 | Statement of capital on 2017-10-04 GBP 4,777 | |
CAP-SS | Solvency Statement dated 10/08/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 4777.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
SH19 | Statement of capital on 2016-08-25 GBP 4,776.55 | |
CAP-SS | Solvency Statement dated 09/06/16 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/06/16 | |
RES06 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 5186.85 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 5186.85 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 31/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/2014 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/03/2014 | |
AR01 | 30/09/13 FULL LIST | |
MISC | FORM G 123 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECTION 551 19/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 26/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O TIAA LTD 54-56 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HANTS PO13 0FQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O MRS SHAMIMA MARTIN 17 ROCHESTER ROW LONDON SW1P 1JB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O SECTOR HOUSING & CONSULTANCY 17 ROCHESTER ROW LONDON SW1P 1JB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CURTIS ZITRON / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOWNSEND / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHARP / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIFE / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 01/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O C/O SECTOR TREASURY SERVICES LTD 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 26/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CURTIS ZITRON / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOWNSEND / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHARP / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIFE / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIFE / 28/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 28/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O TRIBAL CONSULTING LTD 87-91 NEWMAN STREET LONDON W1T 3EY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CURTIS ZITRON / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNSEND / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHARP / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FIFE / 26/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 26/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 26/09/09 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CONTRACTS 17/12/2008 | |
RES01 | ALTER ARTICLES 29/09/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONTRACTS 29/09/2008 | |
88(2) | AD 19/12/08 GBP SI 51066@0.05=2553.3 GBP IC 2384.2/4937.5 | |
MISC | AMENDING 169 PURCHASING 398 ORDINARY SHARES AT 5 PENCE ON THE 28/09/08. | |
169 | GBP IC 2394.2/2384.2 15/05/09 GBP SR 200@0.05=10 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FIFE / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNSEND / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ZITRON / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMOND / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHARP / 30/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TRIBAL CONSULTING LTD | |
288a | SECRETARY APPOINTED MR PETER JOHN HAMMOND | |
169 | GBP IC 2523.6/2394.2 17/12/08 GBP SR 2588@0.05=129.4 | |
169 | GBP IC 3623.35/2523.6 17/12/08 GBP SR 21995@0.05=1099.75 | |
288a | DIRECTOR APPOINTED ANDREW FIFE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIAA LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Runnymede Borough Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Solihull Metropolitan Borough Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Child Srvcs - Fostering |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Runnymede Borough Council | |
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Gloucestershire County Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Gloucestershire County Council | |
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Runnymede Borough Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Harlow Town Council | |
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Financial Services |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Runnymede Borough Council | |
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Gloucestershire County Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Harlow Town Council | |
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Financial Services |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Gloucestershire County Council | |
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Harlow Town Council | |
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Financial Services |
Harlow Town Council | |
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Financial Services |
Northumberland County Council | |
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Professional Services |
Runnymede Borough Council | |
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Rugby Borough Council | |
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Corporate Assurance |
Warwick District Council | |
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Other audit |
Kent County Council | |
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Consultants |
Harlow Town Council | |
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Financial Services |
Gosport Borough Council | |
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DIRECT EMPLOYEE EXPENSES |
Warwickshire County Council | |
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Agency Staff Pay |
Runnymede Borough Council | |
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Warwick District Council | |
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Other audit |
Kent County Council | |
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Consultants |
Gosport Borough Council | |
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DIRECT EMPLOYEE EXPENSES |
Runnymede Borough Council | |
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Gloucestershire County Council | |
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Warwickshire County Council | |
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External Audit Fees |
Runnymede Borough Council | |
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North Warwickshire Borough Council | |
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Supplies and Services |
Warwick District Council | |
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Other audit |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Worcestershire County Council | |
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Consultants Fees |
Royal Borough of Greenwich | |
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Worcestershire County Council | |
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Consultants Fees |
Kent County Council | |
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Consultants |
Broxbourne Council | |
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Shropshire Council | |
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Employees-Support Staff |
Royal Borough of Greenwich | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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Broxbourne Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Dyfed Powys Police Authority | Internal audit services | 2013/06/24 | |
The scope should encompass the examination and evaluation of the adequacy, effectiveness and reliability of the system of internal control and the quality of performance. The full range of internal audit activities required to be undertaken include: | |||
Thrive Homes | internal audit services | 2012/03/09 | GBP 212,840 |
Internal audit services. Internal audit services. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |