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Home > England & Wales Companies > TROWERS & HAMLINS INTERNATIONAL LIMITED
Company Information for

TROWERS & HAMLINS INTERNATIONAL LIMITED

3 BUNHILL ROW, LONDON, EC1Y 8YZ,
Company Registration Number
06660772
Private Limited Company
Active

Company Overview

About Trowers & Hamlins International Ltd
TROWERS & HAMLINS INTERNATIONAL LIMITED was founded on 2008-07-30 and has its registered office in London. The organisation's status is listed as "Active". Trowers & Hamlins International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TROWERS & HAMLINS INTERNATIONAL LIMITED
 
Legal Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
Other companies in EC1Y
 
Filing Information
Company Number 06660772
Company ID Number 06660772
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 07:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TROWERS & HAMLINS INTERNATIONAL LIMITED
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Company Officers of TROWERS & HAMLINS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SARA BAILEY
 Director 2008-09-12
ADRIAN JOHN CARTER
 Director 2011-12-12
JENNIFER MCPHERSON GUBBINS
 Director 2008-07-30
MICHAEL JOHN PATTINSON
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DUNBAR GRAHAM
 Director 2013-04-18 2016-08-04
RICHARD MARTIN HILDEBRAND
 Director 2013-04-18 2016-08-04
CHARLES JOHN GEORGE MORRISH
 Director 2011-12-12 2015-04-23
MARTIN RICHARD AMISON
 Director 2008-09-12 2015-03-15
JOHN WILLIAM LINWOOD
 Director 2011-12-12 2014-06-03
HELEN JULIET RANDALL
 Director 2009-09-18 2013-04-18
JONATHAN PETER NATHANIEL ADLINGTON
 Director 2008-07-30 2013-03-31
YATES ANTHONY JOHN
 Director 2008-10-01 2011-12-12
DAVID MOSEY
 Director 2008-09-12 2011-12-12
AMIR SADEGH HASHEMI
 Director 2008-09-12 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA BAILEY TROWERS & HAMLINS NOMINEES Director 2013-02-19 CURRENT 1994-03-31 Active
SARA BAILEY T&H SECRETARIAL SERVICES LIMITED Director 2013-02-19 CURRENT 1998-03-13 Active
SARA BAILEY T&H DIRECTORS LIMITED Director 2013-02-19 CURRENT 2002-06-25 Active
SARA BAILEY T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2013-02-19 CURRENT 2007-01-23 Active - Proposal to Strike off
SARA BAILEY T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED Director 2013-02-19 CURRENT 2008-10-27 Active - Proposal to Strike off
SARA BAILEY TROWERS & HAMLINS (SERVICES) LIMITED Director 2002-06-13 CURRENT 1961-01-12 Active
ADRIAN JOHN CARTER TROWERS & HAMLINS NOMINEES Director 2013-02-19 CURRENT 1994-03-31 Active
ADRIAN JOHN CARTER T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2013-02-19 CURRENT 2007-01-23 Active - Proposal to Strike off
ADRIAN JOHN CARTER T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED Director 2013-02-19 CURRENT 2008-10-27 Active - Proposal to Strike off
ADRIAN JOHN CARTER T&H DIRECTORS LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
ADRIAN JOHN CARTER TROWERS & HAMLINS (SERVICES) LIMITED Director 1999-06-30 CURRENT 1961-01-12 Active
ADRIAN JOHN CARTER T&H SECRETARIAL SERVICES LIMITED Director 1998-08-14 CURRENT 1998-03-13 Active
JENNIFER MCPHERSON GUBBINS SBJBC UK Director 2014-07-29 CURRENT 2014-04-29 Active
JENNIFER MCPHERSON GUBBINS STILLNESS LIMITED Director 2011-12-05 CURRENT 2002-04-17 Active
JENNIFER MCPHERSON GUBBINS T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2007-10-04 CURRENT 2007-01-23 Active - Proposal to Strike off
JENNIFER MCPHERSON GUBBINS TUESDAY ONE Director 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
JENNIFER MCPHERSON GUBBINS TUESDAY THREE Director 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
JENNIFER MCPHERSON GUBBINS TUESDAY TWO Director 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
JENNIFER MCPHERSON GUBBINS T&H DIRECTORS LIMITED Director 2004-04-28 CURRENT 2002-06-25 Active
JENNIFER MCPHERSON GUBBINS T&H SECRETARIAL SERVICES LIMITED Director 1998-08-05 CURRENT 1998-03-13 Active
MICHAEL JOHN PATTINSON METRODYNE Director 2010-09-24 CURRENT 1991-12-09 Dissolved 2017-02-28
MICHAEL JOHN PATTINSON MARYLEBONE AND OXFORD STREET PROPERTIES Director 2010-09-24 CURRENT 1992-03-04 Dissolved 2017-02-28
MICHAEL JOHN PATTINSON GREBEMOUNT Director 2010-09-24 CURRENT 1992-02-03 Dissolved 2017-02-28
MICHAEL JOHN PATTINSON T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2009-02-26 CURRENT 2007-01-23 Active - Proposal to Strike off
MICHAEL JOHN PATTINSON T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active - Proposal to Strike off
MICHAEL JOHN PATTINSON TROWERS LIMITED Director 2008-10-01 CURRENT 2005-06-16 Active
MICHAEL JOHN PATTINSON TROWERS & HAMLINS LIMITED Director 2008-10-01 CURRENT 1991-11-07 Active
MICHAEL JOHN PATTINSON T&H DIRECTORS LIMITED Director 2004-05-06 CURRENT 2002-06-25 Active
MICHAEL JOHN PATTINSON TROWERS & HAMLINS NOMINEES Director 2002-08-20 CURRENT 1994-03-31 Active
MICHAEL JOHN PATTINSON STILLNESS LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
MICHAEL JOHN PATTINSON T&H SECRETARIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-03-13 Active

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
2023-08-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PATTINSON
2023-08-04CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCPHERSON GUBBINS
2021-07-26AP01DIRECTOR APPOINTED PAUL MARK MARCO
2021-01-12CH01Director's details changed for Mrs Jennifer Mcpherson Gubbins on 2021-01-11
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-04-15CH01Director's details changed for Mrs Jennifer Mcpherson Gubbins on 2019-04-01
2019-04-12CH01Director's details changed for Mrs Jennifer Mcpherson Gubbins on 2019-04-01
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-13CH01Director's details changed for Mrs Jennifer Mcpherson Gubbins on 2018-08-01
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILDEBRAND
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-27AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD AMISON
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GEORGE MORRISH
2015-05-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN PATTINSON
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0130/07/14 ANNUAL RETURN FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINWOOD
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-23AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-03AP01DIRECTOR APPOINTED IAN DUNBAR GRAHAM
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RANDALL
2013-05-03AP01DIRECTOR APPOINTED MR RICHARD MARTIN HILDEBRAND
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADLINGTON
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14AR0130/07/12 ANNUAL RETURN FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD AMISON / 08/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 08/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN GEORGE MORRISH / 08/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LINWOOD / 08/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CARTER / 08/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIET RANDALL / 08/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCPHERSON GUBBINS / 08/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA BAILEY / 08/06/2012
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2012-06-15REGISTERED OFFICE CHANGED ON 15/06/12 FROM , Sceptre Court 40 Tower Hill, London, EC3N 4DX
2011-12-16AP01DIRECTOR APPOINTED CHARLES JOHN GEORGE MORRISH
2011-12-16AP01DIRECTOR APPOINTED MR JOHN WILLIAM LINWOOD
2011-12-16AP01DIRECTOR APPOINTED ADRIAN JOHN CARTER
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR YATES ANTHONY JOHN
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOSEY
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11AR0130/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIET RANDALL / 30/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSEY / 30/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MC PHERSON GUBBINS / 30/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA BAILEY / 30/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YATES ANTHONY JOHN / 30/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD AMISON / 30/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 30/07/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 16/07/2010
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02AR0130/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD AMISON / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSEY / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA BAILEY / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / YATES ANTHONY JOHN / 30/07/2010
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSEY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIET RANDALL / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA BAILEY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YATES ANTHONY JOHN / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD AMISON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MC PHERSON GUBBINS / 01/10/2009
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR AMIR HASHEMI
2009-09-21288aDIRECTOR APPOINTED HELEN JULIET RANDALL
2009-08-04363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED YATES ANTHONY JOHN
2008-09-17288aDIRECTOR APPOINTED MARTIN RICHARD AMISON
2008-09-17288aDIRECTOR APPOINTED SARA BAILEY
2008-09-17288aDIRECTOR APPOINTED DAVID MOSEY
2008-09-17288aDIRECTOR APPOINTED AMIR SADEGH HASHEMI
2008-09-17225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TROWERS & HAMLINS INTERNATIONAL 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 TROWERS & HAMLINS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TROWERS & HAMLINS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Intangible Assets
Patents
We have not found any records of TROWERS & HAMLINS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TROWERS & HAMLINS INTERNATIONAL LIMITED
Trademarks
We have not found any records of TROWERS & HAMLINS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROWERS & HAMLINS INTERNATIONAL 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as TROWERS & HAMLINS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TROWERS & HAMLINS INTERNATIONAL 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 TROWERS & HAMLINS INTERNATIONAL 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 TROWERS & HAMLINS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 8YZ