Introduction
Watch Company
T
TC TRUSTCO (NO 2) LIMITED
TC TRUSTCO (NO 2) LIMITED is an active company incorporated on 26 March 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TC TRUSTCO (NO 2) LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13295869
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
6th Floor 17a Curzon Street London, W1J 5HS,
Previous Addresses
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
From: 26 March 2021To: 10 June 2024
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
29
26 Active
3 Resigned
Name
Role
Appointed
Status
CRANDLES, Gillian
Active17a, LondonW1J 5HS
Born August 1971
Director
Appointed 26 Mar 2021
CRANDLES, Gillian
17a, LondonW1J 5HS
Born August 1971
Director
26 Mar 2021
Active
DOUGLAS-HOME, Richard
Active17a, LondonW1J 5HS
Born March 1983
Director
Appointed 10 Mar 2026
DOUGLAS-HOME, Richard
17a, LondonW1J 5HS
Born March 1983
Director
10 Mar 2026
Active
DUGUID, Mr Tom
Active17a, LondonW1J 5HS
Born June 1979
Director
Appointed 26 Mar 2021
DUGUID, Mr Tom
17a, LondonW1J 5HS
Born June 1979
Director
26 Mar 2021
Active
DUNLOP, Grierson Robert
Active17a, LondonW1J 5HS
Born May 1974
Director
Appointed 26 Mar 2021
DUNLOP, Grierson Robert
17a, LondonW1J 5HS
Born May 1974
Director
26 Mar 2021
Active
GARDEN, Alexander Kenneth
Active17a, LondonW1J 5HS
Born May 1974
Director
Appointed 26 Mar 2021
GARDEN, Alexander Kenneth
17a, LondonW1J 5HS
Born May 1974
Director
26 Mar 2021
Active
GASS, Graeme
Active17a, LondonW1J 5HS
Born May 1984
Director
Appointed 26 Mar 2021
GASS, Graeme
17a, LondonW1J 5HS
Born May 1984
Director
26 Mar 2021
Active
JACKSON, Sarah Victoria
Active17a, LondonW1J 5HS
Born April 1984
Director
Appointed 10 Mar 2026
JACKSON, Sarah Victoria
17a, LondonW1J 5HS
Born April 1984
Director
10 Mar 2026
Active
JOHNSTON, Louise Margaret
Active17a, LondonW1J 5HS
Born June 1981
Director
Appointed 26 Mar 2021
JOHNSTON, Louise Margaret
17a, LondonW1J 5HS
Born June 1981
Director
26 Mar 2021
Active
KANE, Michael Anthony
Active17a, LondonW1J 5HS
Born November 1970
Director
Appointed 26 Mar 2021
KANE, Michael Anthony
17a, LondonW1J 5HS
Born November 1970
Director
26 Mar 2021
Active
LITTLEFIELD, Peter Southern
Active17a, LondonW1J 5HS
Born January 1975
Director
Appointed 26 Mar 2021
LITTLEFIELD, Peter Southern
17a, LondonW1J 5HS
Born January 1975
Director
26 Mar 2021
Active
MACAULAY, Jon Paul James
Active17a, LondonW1J 5HS
Born August 1990
Director
Appointed 26 Mar 2021
MACAULAY, Jon Paul James
17a, LondonW1J 5HS
Born August 1990
Director
26 Mar 2021
Active
MACDONALD, Kenneth George
Active17a, LondonW1J 5HS
Born April 1973
Director
Appointed 26 Mar 2021
MACDONALD, Kenneth George
17a, LondonW1J 5HS
Born April 1973
Director
26 Mar 2021
Active
MACLEOD, Donald Frank Glendinning
Active17a, LondonW1J 5HS
Born July 1983
Director
Appointed 26 Mar 2021
MACLEOD, Donald Frank Glendinning
17a, LondonW1J 5HS
Born July 1983
Director
26 Mar 2021
Active
MCEWAN, Gavin Graham Robert
Active17a, LondonW1J 5HS
Born July 1973
Director
Appointed 26 Mar 2021
MCEWAN, Gavin Graham Robert
17a, LondonW1J 5HS
Born July 1973
Director
26 Mar 2021
Active
MURRIN, Peter James
Active17a, LondonW1J 5HS
Born December 1978
Director
Appointed 26 Mar 2021
MURRIN, Peter James
17a, LondonW1J 5HS
Born December 1978
Director
26 Mar 2021
Active
OGILVIE, Lindsey Ann
Active17a, LondonW1J 5HS
Born October 1977
Director
Appointed 26 Mar 2021
OGILVIE, Lindsey Ann
17a, LondonW1J 5HS
Born October 1977
Director
26 Mar 2021
Active
OGILVY, David Cameron
Active17a, LondonW1J 5HS
Born November 1963
Director
Appointed 26 Mar 2021
OGILVY, David Cameron
17a, LondonW1J 5HS
Born November 1963
Director
26 Mar 2021
Active
PANESAR-SAGGU, Simran Kaur
Active17a, LondonW1J 5HS
Born September 1983
Director
Appointed 10 Mar 2026
PANESAR-SAGGU, Simran Kaur
17a, LondonW1J 5HS
Born September 1983
Director
10 Mar 2026
Active
RUSHWORTH, Alistair
Active17a, LondonW1J 5HS
Born December 1984
Director
Appointed 26 Mar 2021
RUSHWORTH, Alistair
17a, LondonW1J 5HS
Born December 1984
Director
26 Mar 2021
Active
SHELDON, John Christopher Phelps
Active17a, LondonW1J 5HS
Born June 1979
Director
Appointed 26 Mar 2021
SHELDON, John Christopher Phelps
17a, LondonW1J 5HS
Born June 1979
Director
26 Mar 2021
Active
SIMPSON, Donald William
Active17a, LondonW1J 5HS
Born October 1973
Director
Appointed 26 Mar 2021
SIMPSON, Donald William
17a, LondonW1J 5HS
Born October 1973
Director
26 Mar 2021
Active
SOUTAR, Murray Duncan
Active17a, LondonW1J 5HS
Born July 1981
Director
Appointed 10 Mar 2026
SOUTAR, Murray Duncan
17a, LondonW1J 5HS
Born July 1981
Director
10 Mar 2026
Active
STORRIE, Alix Elizabeth
Active17a, LondonW1J 5HS
Born January 1980
Director
Appointed 26 Mar 2021
STORRIE, Alix Elizabeth
17a, LondonW1J 5HS
Born January 1980
Director
26 Mar 2021
Active
STRINGER, Niall
Active17a, LondonW1J 5HS
Born May 1965
Director
Appointed 26 Mar 2021
STRINGER, Niall
17a, LondonW1J 5HS
Born May 1965
Director
26 Mar 2021
Active
WARNE, Alice Shirley
Active17a, LondonW1J 5HS
Born April 1988
Director
Appointed 10 Mar 2026
WARNE, Alice Shirley
17a, LondonW1J 5HS
Born April 1988
Director
10 Mar 2026
Active
YOUNGER, Jennifer
Active17a, LondonW1J 5HS
Born October 1979
Director
Appointed 10 Mar 2026
YOUNGER, Jennifer
17a, LondonW1J 5HS
Born October 1979
Director
10 Mar 2026
Active
CLARK, Ian Robert
Resigned17a, LondonW1J 5HS
Born March 1961
Director
Appointed 26 Mar 2021
Resigned 31 Mar 2025
CLARK, Ian Robert
17a, LondonW1J 5HS
Born March 1961
Director
26 Mar 2021
Resigned 31 Mar 2025
Resigned
GARDINER, John
Resigned12 Stanhope Gate, LondonW1K 1AW
Born January 1956
Director
Appointed 26 Mar 2021
Resigned 01 Apr 2022
GARDINER, John
12 Stanhope Gate, LondonW1K 1AW
Born January 1956
Director
26 Mar 2021
Resigned 01 Apr 2022
Resigned
ROBERTSON, Jonathan Mark
Resigned17a, LondonW1J 5HS
Born January 1960
Director
Appointed 26 Mar 2021
Resigned 14 Jun 2024
ROBERTSON, Jonathan Mark
17a, LondonW1J 5HS
Born January 1960
Director
26 Mar 2021
Resigned 14 Jun 2024
Resigned
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022