Introduction
Watch Company
T
TMA CORPORATE TRUSTEE LIMITED
TMA CORPORATE TRUSTEE LIMITED is an active company incorporated on 28 May 2020 with the registered office located in Kingston Upon Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TMA CORPORATE TRUSTEE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12630560
LTD Company
Age
5 Years
Incorporated 28 May 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
145 London Road Kingston Upon Thames, KT2 6SR,
Previous Addresses
100 London Road Kingston upon Thames KT2 6QJ England
From: 18 August 2020To: 3 April 2023
Level 1, Devonshire House One Mayfair Place London W1J 8AJ England
From: 6 July 2020To: 18 August 2020
Mutual House 70 Conduit Street London W1S 2GF United Kingdom
From: 28 May 2020To: 6 July 2020
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JEFFERS, Joseph Patrick
ActiveLondon Road, Kingston Upon ThamesKT2 6SR
Born July 1977
Director
Appointed 06 Feb 2024
JEFFERS, Joseph Patrick
London Road, Kingston Upon ThamesKT2 6SR
Born July 1977
Director
06 Feb 2024
Active
METTAM, Philip Johnathan
ResignedLondon Road, Kingston Upon ThamesKT2 6SR
Born February 1988
Director
Appointed 28 May 2020
Resigned 06 Feb 2024
METTAM, Philip Johnathan
London Road, Kingston Upon ThamesKT2 6SR
Born February 1988
Director
28 May 2020
Resigned 06 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Road, Kingston Upon ThamesKT2 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2020
Tma Group Holdings Limited
London Road, Kingston Upon ThamesKT2 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
6 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2020
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020