Active
Company Information for TA I LIMITED
51 LIME STREET, LONDON, EC3M 7DQ,
|
Company Registration Number
03588080
Private Limited Company
Active |
Company Name | |
---|---|
TA I LIMITED | |
Legal Registered Office | |
51 LIME STREET LONDON EC3M 7DQ Other companies in EC3M | |
Company Number | 03588080 | |
---|---|---|
Company ID Number | 03588080 | |
Date formed | 1998-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:39:52 |
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TA II HOLDING LLC | Delaware | Unknown | ||
TA II HOLDING PARENT LLC | Delaware | Unknown | ||
TA II HOLDING LLC | California | Unknown | ||
TA II LLC | Michigan | UNKNOWN | ||
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TA III CL LLC | 1702 OLYMPIC BLVD SANTA MONICA CA 90404 | Active | Company formed on the 2021-09-13 | |
TA III PMC LLC | 1702 OLYMPIC BLVD SANTA MONICA CA 90404 | Active | Company formed on the 2021-07-28 | |
TA IKEA 10, LP | 4801 W LOVERS LN DALLAS TX 75209 | Active | Company formed on the 2016-12-27 | |
TA IKEA 39, LP | 4801 W LOVERS LN DALLAS TX 75209 | Active | Company formed on the 2017-05-01 | |
TA IL COS LLC | Delaware | Unknown | ||
TA IM FOOD SALES MARKETING GROUP INCORPORATED | Georgia | Unknown | ||
TA IM FOOD SALES MARKETING GROUP INCORPORATED | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARCUS PHILIP DOWDING |
||
STEVEN JAMES ALCOCK |
||
OLIVER HEW WALLINGER GOODINGE |
||
ANDREW KRASNER |
||
JONATHAN DAVID RAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOF NELISCHER |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
STEPHEN EDWARD WOOD |
Director | ||
STEPHEN PATRICK HEARN |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOSEPH JAMES PLUMERI |
Director | ||
GRAHAME JOHN MILLWATER |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
PATRICK CHARLES REGAN |
Director | ||
MICHAEL PATRICK CHITTY |
Director | ||
THOMAS COLRAINE |
Director | ||
WILLIAM PAUL BOWDEN |
Director | ||
TRACY MARINA WARREN |
Company Secretary | ||
MICHAEL PATRICK CHITTY |
Company Secretary | ||
JAMES RICHARD FISHER |
Director | ||
TODD ANDREW FISHER |
Director | ||
PERRY GOLKIN |
Director | ||
PAUL MANDEVILLE HAZEN |
Director | ||
HENRY ROBERTS KRAVIS |
Director | ||
SCOTT CHARLES NUTTALL |
Director | ||
GEORGE ROSENBERG ROBERTS |
Director | ||
RAYMOND GIRARD VIAULT |
Director | ||
JOHN REEVE |
Director | ||
TODD ANDREW FISHER |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2018-09-10 | CURRENT | 2006-12-05 | Liquidation | |
WILLIS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1959-02-25 | Active | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
EMB MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-04-04 | Liquidation | |
WYATT COMPANY HOLDINGS LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1967-06-16 | Liquidation | |
WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Active | |
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
TRINITY ACQUISITION PLC | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active | |
THE CORRE PARTNERSHIP HOLDINGS LTD | Director | 2017-06-26 | CURRENT | 2011-11-29 | Liquidation | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2015-12-31 | CURRENT | 2015-11-20 | Active | |
WILLIS CORROON LICENSING LIMITED | Director | 2012-01-01 | CURRENT | 1996-11-29 | Active | |
WILLIS GROUP MEDICAL TRUST LIMITED | Director | 2012-01-01 | CURRENT | 2000-05-23 | Active | |
WILLIS UK INVESTMENTS | Director | 2012-01-01 | CURRENT | 2004-06-07 | Liquidation | |
WILLIS GROUP LIMITED | Director | 2018-06-21 | CURRENT | 1959-02-25 | Active | |
TRINITY ACQUISITION PLC | Director | 2018-06-21 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2008-08-20 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-20 | Active | |
MILLER 2015 LIMITED | Director | 2015-09-15 | CURRENT | 2015-01-13 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2008-08-20 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2016-09-20 | Active | |
TRINITY ACQUISITION PLC | Director | 2017-11-27 | CURRENT | 1998-06-25 | Active | |
WILLIS EUROPE B.V. | Director | 2016-09-21 | CURRENT | 2003-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
18/12/23 STATEMENT OF CAPITAL GBP 20842723.3 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL DANIEL HOLLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARTIN RIGGER | |
CH01 | Director's details changed for Mrs Shirley Marie Girling on 2021-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRASNER | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Marcus Philip Dowding on 2019-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KRASNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID RAND | |
AP03 | Appointment of Mr Marcus Philip Dowding as company secretary on 2017-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Willis Investment Uk Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Willis Investment Uk Holdings Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Alistair Charles Peel on 2016-07-22 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 20842723.3;USD 10056027 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES ALCOCK | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;USD 10056027;GBP 20842723.3 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL USD 10056027.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 20747326;USD 10010000 | |
AR01 | 25/06/15 FULL LIST | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 20747326;USD 10010000 | |
AR01 | 25/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/06/13 FULL LIST | |
RES13 | SECTION 175 25/06/2013 | |
RES01 | ADOPT ARTICLES 25/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 17/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PLUMERI | |
ANNOTATION | Replacement | |
AR01 | 25/06/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 20747326 17/03/11 STATEMENT OF CAPITAL USD 10010000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/06/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
RES01 | ALTER ARTICLES 10/12/2009 | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES PLUMERI / 12/05/2010 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTY | |
AP01 | APPOINT PERSON AS DIRECTOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 | |
288a | DIRECTOR APPOINTED STEPHEN EDWARD WOOD | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 15/10/08 | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 0/10000000 01/10/2008 | |
88(2) | AD 01/10/08 USD SI 10000000@1=10000000 USD IC 0/10000000 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 10 TRINITY SQUARE, LONDON, EC3P 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL SHARE PREM ACCT | |
RES13 | SHARE PREM CANCELLED 10/11/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/12/05--------- £ SI 101949@.1=10194 £ IC 20737131/20747325 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/11/03 | |
ELRES | S366A DISP HOLDING AGM 19/11/03 | |
363a | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TA I LIMITED are:
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. |