Company Information for

TORTEVAL LM LIMITED

30 Gresham Street, London, EC2V 7QP,

Company Registration Number

05860267

Private Limited Company

Active

About Torteval Lm Ltd

TORTEVAL LM LIMITED was founded on 2006-06-28 and has its registered office in London. The organisation's status is listed as "Active". Torteval Lm Limited is a Private Limited Company registered in ENGLAND 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
TORTEVAL LM LIMITED
Legal Registered Office
30 Gresham Street
London
EC2V 7QP
Other companies in EC2V
Previous Names
KMS DACS 2 LIMITED
12/01/2011
KMS SECURITISATION LIMITED
10/01/2007
HACKREMCO (NO. 2401) LIMITED
27/09/2006

Filing Information

Company Number05860267
Date formed2006-06-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-06-07
Filing return next due2025-06-21
Type of accountsFULL
Last Datalog update:
2024-06-17 14:02:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Connie Mei Ling Law Company Secretary 2016-10-06
Kevin Patrick Mckenna Director CHIEF OPERATING OFFICER INVESTEC CAPITAL MARKETS 2012-02-02 UNITED KINGDOM
David Michael Van Der Walt Director BANKER 2011-01-14 ENGLAND
Ian Robert Wohlman Director DIRECTOR 2011-01-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shilla Pindoria Company Secretary 2011-01-19 2016-10-06
Steven John Heilbron Director 2011-01-14 2011-12-08
Dominic Murray Company Secretary 2009-04-17 2011-01-19
Derek Lloyd Director 2008-04-14 2011-01-14
Anant Patel Director 2008-04-14 2011-01-14
Nicholas James Ralph Director 2008-04-14 2011-01-14
Andrew Kershaw Salter Director 2008-04-14 2011-01-14
Kensington Secretaries Limited Company Secretary 2006-09-28 2009-04-17
Malcolm Clays Director 2007-09-11 2008-04-14
Alison Hutchinson Director 2007-03-22 2008-04-14
Derek Lloyd Director 2007-12-05 2008-04-14
Ann Sara Tomsett Director 2006-09-28 2008-04-14
Roger Frederick Crawford Blundell Director 2006-09-28 2007-09-11
John Neil Maltby Director 2007-02-06 2007-05-09
Capita Trust Corporate Limited Director 2006-09-28 2007-02-06
Capita Trust Corporate Services Limited Director 2006-09-28 2007-02-06
Hackwood Secretaries Limited Nominated Secretary 2006-06-28 2006-09-28
Hackwood Directors Limited Nominated Director 2006-06-28 2006-09-28

Related Directorships for Connie Mei Ling Law

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Connie Mei Ling Law DIAGONAL NOMINEES LIMITEDCompany Secretary 2017-12-19 CURRENT 2017-12-19 Active
Connie Mei Ling Law INVESTEC CAPITAL SOLUTIONS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Active
Connie Mei Ling Law INVESTEC CS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Liquidation
Connie Mei Ling Law PIF INVESTMENTS LIMITEDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Connie Mei Ling Law FEDSURE INVESTMENTS (UK) LIMITEDCompany Secretary 2016-10-06 CURRENT 1997-06-20 Liquidation
Connie Mei Ling Law TUDORTREE PROPERTIES LIMITEDCompany Secretary 2016-10-06 CURRENT 2003-09-14 Liquidation
Connie Mei Ling Law POLICY PORTFOLIO LIMITEDCompany Secretary 2016-10-06 CURRENT 1948-02-17 Active
Connie Mei Ling Law TRADED ENDOWMENT POLICIES LTDCompany Secretary 2016-10-06 CURRENT 1998-06-25 Liquidation
Connie Mei Ling Law INV-GERMAN RETAIL LTDCompany Secretary 2016-10-06 CURRENT 2002-10-18 Active
Connie Mei Ling Law MI VEHICLE FINANCE LIMITEDCompany Secretary 2010-02-23 CURRENT 2005-12-05 Active
Connie Mei Ling Law INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDCompany Secretary 2007-04-02 CURRENT 2007-03-02 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE (OLD) LIMITEDCompany Secretary 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
Connie Mei Ling Law HENDERSON CROSTHWAITE HOLDINGS LIMITEDCompany Secretary 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
Connie Mei Ling Law CF CORPORATE FINANCE LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-05 Active
Connie Mei Ling Law IEC UK INVESTMENT MANAGEMENT LTDCompany Secretary 2005-06-23 CURRENT 2005-04-15 Active
Connie Mei Ling Law QUANTUM FUNDING LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-07 Active
Connie Mei Ling Law GMG NOMINEES LIMITEDCompany Secretary 2003-07-31 CURRENT 1959-01-09 Dissolved 2014-08-13
Connie Mei Ling Law GUINNESS MAHON MUNICIPAL SERVICES LIMITEDCompany Secretary 2003-07-31 CURRENT 1963-02-12 Dissolved 2014-08-14
Connie Mei Ling Law INVESTRACK LIMITEDCompany Secretary 2002-07-16 CURRENT 2001-05-16 Dissolved 2017-05-09
Connie Mei Ling Law TECHNOLOGY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1986-11-19 Active
Connie Mei Ling Law QUAY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1988-08-15 Liquidation
Connie Mei Ling Law GUINNESS MAHON LEASING LIMITEDCompany Secretary 2002-03-08 CURRENT 1990-05-25 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDCompany Secretary 2002-03-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Connie Mei Ling Law INVESTEC BANK (NOMINEES) LIMITEDCompany Secretary 2002-03-08 CURRENT 1985-01-25 Liquidation
Connie Mei Ling Law INVESTEC ASSET FINANCE PLCCompany Secretary 2002-03-08 CURRENT 1987-10-15 Active

Related Directorships for Kevin Patrick Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Mckenna DIAGONAL NOMINEES LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Active
Kevin Patrick Mckenna INVESTEC 1 LIMITEDDirector 2014-12-11 CURRENT 1912-01-10 Active
Kevin Patrick Mckenna EVOLUTION GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
Kevin Patrick Mckenna EVOLUTION SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
Kevin Patrick Mckenna CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Kevin Patrick Mckenna HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Kevin Patrick Mckenna INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Kevin Patrick Mckenna EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Kevin Patrick Mckenna INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Kevin Patrick Mckenna INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Kevin Patrick Mckenna GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Kevin Patrick Mckenna INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1927-03-11 Liquidation
Kevin Patrick Mckenna INVESTEC INVESTMENT TRUST PLCDirector 2014-12-08 CURRENT 1937-05-27 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Kevin Patrick Mckenna INVESTEC (UK) LIMITEDDirector 2014-12-08 CURRENT 1996-10-02 Active
Kevin Patrick Mckenna GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Kevin Patrick Mckenna GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Kevin Patrick Mckenna FEDSURE INVESTMENTS (UK) LIMITEDDirector 2014-11-28 CURRENT 1997-06-20 Liquidation
Kevin Patrick Mckenna POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Kevin Patrick Mckenna BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Kevin Patrick Mckenna QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Kevin Patrick Mckenna TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Kevin Patrick Mckenna THE EVOLUTION GROUP LIMITEDDirector 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
Kevin Patrick Mckenna CHRISTOWS LIMITEDDirector 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
Kevin Patrick Mckenna EVOLUTION BEESON GREGORY LIMITEDDirector 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
Kevin Patrick Mckenna INVESTEC INVESTMENTS (UK) LIMITEDDirector 2012-05-17 CURRENT 1925-04-24 Active
Kevin Patrick Mckenna INVESTEC BANK PLCDirector 2012-05-10 CURRENT 1950-12-20 Active
Kevin Patrick Mckenna WIMBLEDON PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
Kevin Patrick Mckenna NORLAND DACS 24 LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna NEWBURY FUNDING LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna ALEXANDRA PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
Kevin Patrick Mckenna NORLAND DACS 16 LIMITEDDirector 2011-05-03 CURRENT 2003-08-19 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 17 LIMITEDDirector 2011-05-03 CURRENT 2003-12-15 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 18 LIMITEDDirector 2011-05-03 CURRENT 2004-03-02 Dissolved 2017-03-30

Related Directorships for David Michael Van Der Walt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Van Der Walt CARDIFF PARKWAY DEVELOPMENTS LIMITEDDirector 2016-11-25 CURRENT 2016-09-05 Active
David Michael Van Der Walt INVESTEC HOLDING COMPANY LIMITEDDirector 2014-07-02 CURRENT 2000-11-09 Active
David Michael Van Der Walt INVESTEC 1 LIMITEDDirector 2011-03-31 CURRENT 1912-01-10 Active
David Michael Van Der Walt INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2011-01-31 CURRENT 1933-07-26 Active
David Michael Van Der Walt INVESTEC INVESTMENTS (UK) LIMITEDDirector 2011-01-31 CURRENT 1925-04-24 Active
David Michael Van Der Walt INVESTEC (UK) LIMITEDDirector 2007-12-07 CURRENT 1996-10-02 Active
David Michael Van Der Walt INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDDirector 2007-04-02 CURRENT 2007-03-02 Liquidation
David Michael Van Der Walt IEC UK INVESTMENT MANAGEMENT LTDDirector 2005-06-23 CURRENT 2005-04-15 Active
David Michael Van Der Walt INVESTEC ASSET FINANCE PLCDirector 2004-09-13 CURRENT 1987-10-15 Active
David Michael Van Der Walt ICF INVESTMENTS LIMITEDDirector 2004-06-07 CURRENT 1968-03-25 Liquidation
David Michael Van Der Walt INVESTEC BANK PLCDirector 2003-02-05 CURRENT 1950-12-20 Active

Related Directorships for Ian Robert Wohlman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Wohlman MI VEHICLE FINANCE LIMITEDDirector 2017-10-18 CURRENT 2005-12-05 Active
Ian Robert Wohlman MANN ISLAND FINANCE LIMITEDDirector 2014-04-08 CURRENT 1992-09-24 Active
Ian Robert Wohlman ROBERT SMITH GROUP (AUTOMOTIVE) LIMITEDDirector 2014-04-08 CURRENT 2004-08-18 Liquidation
Ian Robert Wohlman INV-GERMAN RETAIL LTDDirector 2011-07-06 CURRENT 2002-10-18 Active
Ian Robert Wohlman INVESTEC SECURITIES LIMITEDDirector 2008-09-15 CURRENT 1972-01-20 Active
Ian Robert Wohlman INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDDirector 2007-04-02 CURRENT 2007-03-02 Liquidation
Ian Robert Wohlman CF CORPORATE FINANCE LIMITEDDirector 2005-06-23 CURRENT 2005-04-05 Active
Ian Robert Wohlman IEC UK INVESTMENT MANAGEMENT LTDDirector 2005-06-23 CURRENT 2005-04-15 Active
Ian Robert Wohlman INVESTEC OVERSEAS INVESTMENTS LIMITEDDirector 2004-10-27 CURRENT 1964-09-24 Dissolved 2014-08-14
Ian Robert Wohlman INVESTEC INVESTMENTS (UK) LIMITEDDirector 2004-10-27 CURRENT 1925-04-24 Active
Ian Robert Wohlman SMAH 1 LTDDirector 1999-11-12 CURRENT 1996-01-17 Dissolved 2015-01-24
Ian Robert Wohlman INVESTEC BANK PLCDirector 1999-06-23 CURRENT 1950-12-20 Active
Ian Robert Wohlman INVESTEC ASSET FINANCE PLCDirector 1996-02-15 CURRENT 1987-10-15 Active
Ian Robert Wohlman INVESTEC BANK (NOMINEES) LIMITEDDirector 1993-06-16 CURRENT 1985-01-25 Liquidation