Menna Overview
Here’s a quick overview of TBAC LIMITED 👀 — a London based business that started in 1910.
TBAC LIMITED
- Company statusactive
- Company No00108758
- Age116 years 3 months Incorporated 12 April 1910
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
TBAC LIMITED is an active company incorporated on 12 April 1910 and based in London. The company was registered 116 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Dormant
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 May 2017
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 11 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 11 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| HODGES, Andrew William | director | Jun 1967 | 30 Nov 2018 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Alcan Aluminium Limited | 06 Apr 2016 |
Related Companies
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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 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, 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 are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, 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 is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, KING, Brian James, WILKIE, James Clark are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, DICK, Margaret Catherine Dorrans, Dr, FORBES, Robert Hugh Armitage, BARK JONES, Christopher, BEDFORD, Philip Gordon, BETTS, Martin John, BRIDGEMAN, John Stuart, COOPER, Arthur, JORDAN, Teresa Lynne, RITCHIE, Douglas Malcolm, WHYTE, Matthew John, WILKIE, James Clark are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, WHYTE, Matthew John, WILKIE, James Clark are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, WHYTE, Matthew John, WILKIE, James Clark are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, DICK, Margaret Catherine Dorrans, Dr, FORBES, Robert Hugh Armitage, BARK JONES, Christopher, BETTS, Martin John, BRIDGEMAN, John Stuart, COOPER, Arthur, KING, Brian James, RITCHIE, Douglas Malcolm, WILKIE, James Clark are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, KING, Brian James are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances, KILBRIDE, Timothy Lawrence are mutual persons.
ANTHONY WILKINSON, Katherine Frances, KILBRIDE, Timothy Lawrence are mutual persons.
ANTHONY WILKINSON, Katherine Frances, KILBRIDE, Timothy Lawrence are mutual persons.
ANTHONY WILKINSON, Katherine Frances, BARK JONES, Christopher, KILBRIDE, Timothy Lawrence are mutual persons.
DICK, Margaret Catherine Dorrans, Dr are mutual persons.
DICK, Margaret Catherine Dorrans, Dr, FORBES, Robert Hugh Armitage, BARK JONES, Christopher, BETTS, Martin John, BRIDGEMAN, John Stuart, COOPER, Arthur, KING, Brian James, RITCHIE, Douglas Malcolm, WILKIE, James Clark are mutual persons.
BARK JONES, Christopher are mutual persons.
BARK JONES, Christopher, WILKIE, James Clark are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
BRIDGEMAN, John Stuart are mutual persons.
BRIDGEMAN, John Stuart are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway 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.
WHYTE, Matthew John are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO FINANCE PLC
HODGES, Andrew William are mutual persons.
RIO TINTO FINANCE (USA) PLC
HODGES, Andrew William are mutual persons.
BRISTOL OLD VIC FILM LIMITED
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AMCOR HOLDCO 3
ANTHONY WILKINSON, Katherine Frances are mutual persons.
CANADA-UNITED KINGDOM COUNCIL
BRIDGEMAN, John Stuart are mutual persons.
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BRIDGEMAN, John Stuart are mutual persons.
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BRIDGEMAN, John Stuart are mutual persons.
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BRIDGEMAN, John Stuart, KING, Brian James, RATA, Paul Joseph Harry, RITCHIE, Douglas Malcolm are mutual persons.
ROCMA EUROPE
KILBRIDE, Timothy Lawrence are mutual persons.
AMCOR UK FINANCE PLC
KILBRIDE, Timothy Lawrence are mutual persons.
ROCMA STERLING
KILBRIDE, Timothy Lawrence are mutual persons.
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KILBRIDE, Timothy Lawrence are mutual persons.
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KILBRIDE, Timothy Lawrence are mutual persons.
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KILBRIDE, Timothy Lawrence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TBAC LIMITED 👀 — a London based business that started in 1910.