Introduction
Watch Company
T
T J PEACOCK LIMITED
T J PEACOCK LIMITED is an active company incorporated on 18 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. T J PEACOCK LIMITED was registered 4 years ago.(SIC: 65120)
Status
active
Active since 4 years ago
Company No
13925317
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 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 17 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Riverbank House 2 Swan Lane London, EC4R 3TT,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DODD, Andrew Benedict
Active2 Swan Lane, LondonEC4R 3TT
Born May 1966
Director
Appointed 06 May 2025
DODD, Andrew Benedict
2 Swan Lane, LondonEC4R 3TT
Born May 1966
Director
06 May 2025
Active
HUDSON, Catherine Lindsay Elizabeth
Active2 Swan Lane, LondonEC4R 3TT
Born June 1962
Director
Appointed 18 Feb 2022
HUDSON, Catherine Lindsay Elizabeth
2 Swan Lane, LondonEC4R 3TT
Born June 1962
Director
18 Feb 2022
Active
SHOOTER, Robert James
Active2 Swan Lane, LondonEC4R 3TT
Born January 1973
Director
Appointed 18 Feb 2022
SHOOTER, Robert James
2 Swan Lane, LondonEC4R 3TT
Born January 1973
Director
18 Feb 2022
Active
CHISSICK, Michael Philip
Resigned2 Swan Lane, LondonEC4R 3TT
Born June 1965
Director
Appointed 18 Feb 2022
Resigned 30 Apr 2023
CHISSICK, Michael Philip
2 Swan Lane, LondonEC4R 3TT
Born June 1965
Director
18 Feb 2022
Resigned 30 Apr 2023
Resigned
GILES, Mike
Resigned2 Swan Lane, LondonEC4R 3TT
Born April 1958
Director
Appointed 18 Feb 2022
Resigned 28 Nov 2024
GILES, Mike
2 Swan Lane, LondonEC4R 3TT
Born April 1958
Director
18 Feb 2022
Resigned 28 Nov 2024
Resigned
PENISTON, Douglas James
Resigned2 Swan Lane, LondonEC4R 3TT
Born March 1959
Director
Appointed 18 Feb 2022
Resigned 08 Apr 2025
PENISTON, Douglas James
2 Swan Lane, LondonEC4R 3TT
Born March 1959
Director
18 Feb 2022
Resigned 08 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fieldfisher Llp
Active2 Swan Lane, LondonEC4R 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Fieldfisher Llp
2 Swan Lane, LondonEC4R 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023