WT Life Cover Trustee Limited

Active04649156 Private limited company
Incorporated
27 January 2003 (23 years)
Previously known as
TW Life Cover Trustee Limited (until 1 June 2026)
TW Partners Life Cover Trustee Limited (until 28 September 2010)
Industry
Other business support service activities n.e.c. (82990)
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
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born July 1972 (54)
Director · Appointed 30 September 2018
British
Born September 1970 (56)
Corporate Secretary · Appointed 27 January 2003
Officer history (9 former)
10 December 2024
Appointed Warr, Nicholas David as Director
30 April 2024
30 September 2018
Resigned Eyles, Timothy George, Mr. as Director
30 September 2018
Appointed Gleghorn, Shane Richard as Director
19 September 2018
19 September 2018
Resigned Marsh, Richard Douglas, Mr. as Director
5 February 2010
Resigned Marsh, Richard Douglas, Mr. as Director
5 February 2010
Appointed Marsh, Richard Douglas, Mr. as Director
1 June 2009
Resigned Frawley, Michael William as Director
1 June 2009
Appointed Eyles, Timothy George, Mr. as Director
31 December 2008
Resigned Jackson, Gordon Ackroyd as Director
18 November 2004
Appointed Frawley, Michael William as Director
18 November 2004
Resigned Moss, Gary as Director
16 May 2003
Appointed Moss, Gary as Director
16 May 2003
Appointed Jackson, Gordon Ackroyd as Director
16 May 2003
Appointed Marsh, Richard Douglas, Mr. as Director
16 May 2003
Resigned Huntsmoor Limited as Corporate Director
16 May 2003
Resigned Huntsmoor Nominees Limited as Corporate Director
27 January 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
27 January 2003
Appointed Huntsmoor Limited as Corporate Director
27 January 2003
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 637246

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Algo Nominees Limited Owns 75–100% of shares
Artemis Therapeutics Limited Owns 75–100% of shares
Artemisbio Limited Owns 75–100% of shares
Atlas Therapeutics Limited Owns 75–100% of shares
Mercury Therapeutics Limited Owns 75–100% of shares
Mercury TX Limited Owns 75–100% of shares
Saturn Sciences Limited Owns 75–100% of shares
Saturn Therapeutics Limited Owns 75–100% of shares
Taylor Joynson Garrett Limited Owns 25–50% of shares
The Monaco Dawn Treader Company Limited Proposed for strike-offOwns 75–100% of shares
Titan Therapeutics Limited Owns 75–100% of shares
Towser Investments Limited Status not confirmedOwns 75–100% of shares
Winston Taylor (London) Limited Owns 75–100% of shares
WT Life Cover Trustee Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Certificate of change of name
5 February 2026Accounts for a dormant company30 April 2025
30 January 2026Confirmation statement with no updates27 January 2026
28 January 2025Confirmation statement with no updates27 January 2025
11 December 2024Appointment of a director
Show all recent filings

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