Menna Overview
Here’s a quick overview of THOS W WARD LIMITED 👀 — a London based business that started in 1904.
THOS W WARD LIMITED
- Company statusactive
- Company No00081020
- Age122 years 2 months Incorporated 19 May 1904
- Officers3
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
THOS W WARD LIMITED is an active company incorporated on 19 May 1904 and based in London, United Kingdom. The company was registered 122 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AVERY, Richard Alan | director | Jun 1975 | 01 Nov 2016 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Metals Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, FREEMAN, Michael Millice, BELLHOUSE, Robin Christian, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BRENNAN, Louise, BELLHOUSE, Robin Christian, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HODGES, Andrew William, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, FREEMAN, Michael Millice, ANDREWES, Mark Damien, BELLHOUSE, Robin Christian, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WOLSTENHOLME, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRENNAN, Louise, LAWLESS, Anette Vendelbo, MEAD, Julie Elizabeth, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, LOWRY, Daren Clive are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, LAWLESS, Anette Vendelbo, MEAD, Julie Elizabeth, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, LARSEN, Daniel Shane, LOWRY, Daren Clive, MATHEWS, Benedict John Spurway, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, ANDREWES, Mark Damien, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William, WHYTE, Matthew John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, FREEMAN, Michael Millice, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, MCADAM, Stephen Frederick, MERTON, Michael Ralph, WOLSTENHOLME, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED, FREEMAN, Michael Millice, LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WOLSTENHOLME, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, FREEMAN, Michael Millice, MEAD, Julie Elizabeth, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, LOWRY, Daren Clive, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRENNAN, Louise, LAWLESS, Anette Vendelbo, BRADLEY, John Stirling, MERTON, Michael Ralph are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, ANDREWES, Mark Damien, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, DOWDING, Roger Peter, HODGES, Andrew William, WHYTE, Matthew John are mutual persons.
AVERY, Richard Alan, BRENNAN, Louise, LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien are mutual persons.
AVERY, Richard Alan, PASMORE, Michael Stuart are mutual persons.
AVERY, Richard Alan, FREEMAN, Michael Millice, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, GALE, Barry George, LLOYD-DAVIS, Glynne Christian, MCADAM, Stephen Frederick, MERTON, Michael Ralph, WOLSTENHOLME, David are mutual persons.
AVERY, Richard Alan, FREEMAN, Michael Millice, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, LLOYD-DAVIS, Glynne Christian, MCADAM, Stephen Frederick, MERTON, Michael Ralph are mutual persons.
AVERY, Richard Alan, LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, GALE, Barry George, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
AVERY, Richard Alan are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William, WHYTE, Matthew John are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William, WHYTE, Matthew John are mutual persons.
PASMORE, Michael Stuart, GALE, Barry George are mutual persons.
PASMORE, Michael Stuart, HAMES, Victoria Elizabeth, HODGES, Andrew William are mutual persons.
BRENNAN, Louise, DOWDING, Roger Peter, WHYTE, Matthew John are mutual persons.
FREEMAN, Michael Millice, BRADLEY, John Stirling, DOWDING, Roger Peter, LLOYD-DAVIS, Glynne Christian, MERTON, Michael Ralph are mutual persons.
FREEMAN, Michael Millice, MEAD, Julie Elizabeth, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, LOWRY, Daren Clive, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
FREEMAN, Michael Millice, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WOLSTENHOLME, David are mutual persons.
FREEMAN, Michael Millice, ANDREWES, Mark Damien, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WOLSTENHOLME, David are mutual persons.
LAWLESS, Anette Vendelbo, BELLHOUSE, Robin Christian, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf are mutual persons.
LAWLESS, Anette Vendelbo, MERTON, Michael Ralph are mutual persons.
LAWLESS, Anette Vendelbo, EVANS, Eleanor Bronwen, LLOYD-DAVIS, Glynne Christian, LOWRY, Daren Clive, MERTON, Michael Ralph are mutual persons.
MEAD, Julie Elizabeth, GALE, Barry George, LLOYD-DAVIS, Glynne Christian are mutual persons.
ANDREWES, Mark Damien are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
PONSONBY, William John Carleton, Dr are mutual persons.
QUELLMANN, Ulf are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WOLSTENHOLME, David are mutual persons.
WOLSTENHOLME, David are mutual persons.
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LAWLESS, Anette Vendelbo, BRADLEY, John Stirling, DOWDING, Roger Peter, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO FINANCE PLC
ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WOLSTENHOLME, David are mutual persons.
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EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
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HAMES, Victoria Elizabeth are mutual persons.
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LLOYD-DAVIS, Glynne Christian are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MERTON, Michael Ralph are mutual persons.
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MERTON, Michael Ralph are mutual persons.
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MERTON, Michael Ralph are mutual persons.
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MERTON, Michael Ralph are mutual persons.
THE SOCIETY OF OCCUPATIONAL MEDICINE
PONSONBY, William John Carleton, Dr are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THOS W WARD LIMITED 👀 — a London based business that started in 1904.