Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 4 July 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
TBW Trustees Limited
- Incorporated
- 5 August 2008 (18 years)
- Previously known as
- T B W Trustees Limited (until 7 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born November 1975
Director · Appointed 3 July 2020
British
Born February 1970 (56)
Director · Appointed 1 October 2016
British
Born September 1970 (56)
Director · Appointed 27 June 2014
British
Born June 1964 (62)
Officer history (12 former)
1 October 2024
1 October 2024
30 June 2023
2 July 2022
2 July 2022
6 May 2021
Resigned Hutchinson, Michael Anthony as Secretary
3 July 2020
3 July 2020
5 July 2019
2 February 2019
1 October 2016
1 October 2016
Appointed Hutchinson, Michael Anthony as Secretary
1 October 2016
1 October 2016
1 October 2016
1 October 2016
1 October 2016
30 June 2016
1 April 2015
1 April 2015
31 March 2015
27 June 2014
31 March 2011
31 March 2011
5 August 2008
5 August 2008
5 August 2008
5 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016246
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bdo Nominees Limited Owns 75–100% of shares
Bdo LLP Limited Owns 75–100% of shares
Bdo Services Limited Owns 75–100% of shares
Bdo Pension Trustees Limited Owns 75–100% of shares
Bdo Pension Trustees No 2 Limited Owns 75–100% of shares
Bdo Trustees (MS) Limited Owns 75–100% of shares
Bdo Trustees Limited Owns 75–100% of shares
New Garden House Pension Trustees Limited Owns 75–100% of shares
Snow Hill Trustees Limited Owns 75–100% of shares
Beaufort Shipping Limited Owns 75–100% of shares
TBW Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Director's details changed | |||
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 4 July 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 10 December 2024 | Accounts for a dormant company | 5 July 2024 |
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