TJG Secretaries Limited

Active03492505 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2012
Also at Huntsmoor Nominees Limited, Huntsmoor Limited, Winston Taylor Secretaries Limited · more companies
British
Born May 1969 (57)
Director · Appointed 2 June 2011
Also at Huntsmoor Nominees Limited, Huntsmoor Limited, Winston Taylor Secretaries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 June 2009
Also at Winston Taylor Process Service Limited, Winston Taylor UK LLP, Huntsmoor Nominees Limited · more companies
British
Born December 1967 (58)
Director · Appointed 20 February 2008
Also at Winston Taylor UK LLP, Huntsmoor Nominees Limited, Huntsmoor Limited · more companies
British
Born February 1968 (58)
Secretary · Appointed 18 October 2001
Also at Huntsmoor Nominees Limited, Huntsmoor Limited, Winston Taylor Secretaries Limited · more companies
British
Officer history (42 former)
31 January 2018
Resigned Buckenham, Kerry Marie as Secretary
31 January 2018
Resigned Doornenbal, Emily Jane as Secretary
6 January 2017
Appointed Doornenbal, Emily Jane as Secretary
2 May 2012
Resigned Schnider, Jayne Elizabeth as Director
2 May 2012
Appointed Graham, Ronald Stewart as Director
23 December 2011
Resigned Kershaw, Charlotte as Secretary
2 June 2011
Appointed Hazell, Nicholas Philip as Director
31 March 2011
Resigned Smith, Andrew Bryan as Director
30 April 2010
Appointed Smith, Andrew Bryan as Director
30 April 2010
Resigned Burke, Paul Simon as Director
15 June 2009
Appointed Bursby, Richard Michael as Director
27 March 2009
Resigned Oldridge, Timothy James Ross as Director
29 January 2009
Appointed Buckenham, Kerry Marie as Secretary
19 March 2008
20 February 2008
Appointed Palmer, Timothy Howard as Director
31 December 2007
Resigned Tang, Shirley as Secretary
22 October 2007
Resigned Kempe, Peter Benjamin as Director
22 October 2007
Appointed Schnider, Jayne Elizabeth as Director
22 October 2007
Appointed Burke, Paul Simon as Director
19 October 2007
Resigned Pike, Richard Gordon as Director
9 January 2006
Appointed Oldridge, Timothy James Ross as Director
29 December 2005
Resigned Manser, Paul Robert as Director
3 May 2005
Appointed Pike, Richard Gordon as Director
3 May 2005
Resigned Fletcher, Mark Walter as Director
15 October 2004
Appointed Tang, Shirley as Secretary
23 August 2002
Resigned Nanfan, Stefania Ilona as Secretary
18 October 2001
Appointed Nanfan, Stefania Ilona as Secretary
18 October 2001
Appointed Wellcome, Grant Peter as Secretary
15 June 2001
Resigned East, Michaela Frances as Secretary
16 February 2001
Resigned Eyles, Timothy George as Director
16 February 2001
Resigned Price, Richard Charles as Director
16 February 2001
Resigned Harrison, Paul as Director
16 February 2001
Resigned Mitchell, Paul England as Director
16 February 2001
Resigned Kent, David Norman as Director
16 February 2001
Resigned Blakley, Wendy Ann as Secretary
16 February 2001
Resigned Pertwee, Richard James Charles as Director
16 February 2001
Resigned Dillon, Martin Luke Gerald as Director
16 February 2001
Resigned Baker, Andrew Martin as Director
16 February 2001
Resigned Briant, Nicholas Adrian as Director
16 February 2001
Resigned Tarpey, Declan James as Director
16 February 2001
Resigned Stocks, Timothy Edward as Director
16 February 2001
Resigned Walker, Simon as Director
16 February 2001
Resigned Bell, Christopher James Corrin as Director
16 February 2001
Resigned Jackson, Gordon Ackroyd as Director
16 February 2001
16 February 2001
Resigned Webb, Paul David Richard as Director
13 February 2001
Appointed East, Michaela Frances as Secretary
13 February 2001
Appointed Kershaw, Charlotte as Secretary
7 July 2000
Appointed Dillon, Martin Luke Gerald as Director
30 April 2000
Resigned Newhouse, Philip John, Sol as Director
14 December 1999
Resigned Gayford, Robert Maurice as Director
26 November 1999
Appointed Stocks, Timothy Edward as Director
14 October 1999
Resigned Dillon, Martin Luke Gerald as Director
27 September 1999
Resigned Ward, Elizabeth as Secretary
9 July 1999
Resigned Jenkins, Clare Louise as Secretary
9 July 1999
Appointed Blakley, Wendy Ann as Secretary
9 July 1999
Appointed Ward, Elizabeth as Secretary
24 March 1999
Resigned Morrison, Michael John as Director
29 July 1998
Resigned Mackay, Thomas Alexander as Director
1 May 1998
29 January 1998
Appointed Dillon, Martin Luke Gerald as Director
29 January 1998
Appointed Webb, Paul David Richard as Director
29 January 1998
Appointed Jackson, Gordon Ackroyd as Director
29 January 1998
Appointed Mitchell, Paul England as Director
29 January 1998
Appointed Harrison, Paul as Director
29 January 1998
Appointed Pertwee, Richard James Charles as Director
29 January 1998
Appointed Eyles, Timothy George as Director
29 January 1998
Appointed Price, Richard Charles as Director
29 January 1998
Appointed Briant, Nicholas Adrian as Director
29 January 1998
Appointed Shepherd, Peter William Christie as Director
29 January 1998
Appointed Bell, Christopher James Corrin as Director
29 January 1998
Appointed Tarpey, Declan James as Director
29 January 1998
Appointed Baker, Andrew Martin as Director
29 January 1998
Appointed Walker, Simon as Director
29 January 1998
Appointed Newhouse, Philip John, Sol as Director
29 January 1998
Appointed Kent, David Norman as Director
29 January 1998
Appointed Gayford, Robert Maurice as Director
29 January 1998
Appointed Fletcher, Mark Walter as Director
29 January 1998
Appointed Jenkins, Clare Louise as Secretary
29 January 1998
Appointed Manser, Paul Robert as Director
29 January 1998
Appointed Morrison, Michael John as Director
29 January 1998
Appointed Kempe, Peter Benjamin as Director
29 January 1998
Appointed Mackay, Thomas Alexander as Director
29 January 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
29 January 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
29 January 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
14 January 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
14 January 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
14 January 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc322935

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Winston Taylor UK LLP
Taylor Wessing (US) Limited Owns 25–50% of shares
Taylor Wessing International Services Limited Holds 25–50% of voting rights
Taylor Wessing Services Limited In liquidationOwns 75–100% of shares
TJG Secretaries Limited This company Owns 75–100% of shares
Winston Taylor Process Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company30 April 2025
6 February 2026Confirmation statement with no updates31 January 2026
3 February 2025Confirmation statement with no updates31 January 2025
6 January 2025Accounts for a dormant company30 April 2024
1 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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