Menna Overview
Here’s a quick overview of TOMKINS OVERSEAS INVESTMENTS LIMITED 👀 — a Bristol based business that started in 1934.
TOMKINS OVERSEAS INVESTMENTS LIMITED
- Company statusactive
- Company No00286193
- Age92 years 4 months Incorporated 26 March 1934
- Officers3
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
TOMKINS OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 26 March 1934 and based in Bristol, England. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRACKEN, Cristin Cracraft | director | Apr 1967 | 30 Mar 2020 |
| ROGERS, Nathan Andrew | director | May 1964 | 25 May 2018 |
| SWANSON, Marc Gregory | director | Dec 1969 | 25 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gates Finance Limited | 06 Apr 2016 |
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BRACKEN, Cristin Cracraft, ROGERS, Nathan Andrew are mutual persons.
BRACKEN, Cristin Cracraft, ROGERS, Nathan Andrew, SWANSON, Marc Gregory, KERFOOT, Paul Nigel, SEELY, Jamey Susan are mutual persons.
BRACKEN, Cristin Cracraft, ROGERS, Nathan Andrew, SWANSON, Marc Gregory, BHATTACHARYA, Rasmani, DUNCAN, Ian Alexander, FLANAGAN, Paul Edward, HOPSTER, Michael John, KALSBEEK, Maurice Alexander, KERFOOT, Paul Nigel, NAGLE, Ross Christopher, PORTER, Norman Charles, SEELY, Jamey Susan are mutual persons.
BRACKEN, Cristin Cracraft, ROGERS, Nathan Andrew, SWANSON, Marc Gregory, KERFOOT, Paul Nigel, NAGLE, Ross Christopher, SEELY, Jamey Susan, VIJSELAAR, Daniel Christopher are mutual persons.
BRACKEN, Cristin Cracraft, ROGERS, Nathan Andrew, SWANSON, Marc Gregory, BHATTACHARYA, Rasmani, JAFFE, Daniel Marc Richard, KALSBEEK, Maurice Alexander, KERFOOT, Paul Nigel, NAGLE, Ross Christopher, PORTER, Norman Charles, SEELY, Jamey Susan, VIJSELAAR, Daniel Christopher are mutual persons.
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BRACKEN, Cristin Cracraft, ROGERS, Nathan Andrew, SWANSON, Marc Gregory, KALSBEEK, Maurice Alexander, KERFOOT, Paul Nigel, SEELY, Jamey Susan are mutual persons.
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BRACKEN, Cristin Cracraft, ROGERS, Nathan Andrew, SWANSON, Marc Gregory, KALSBEEK, Maurice Alexander, KERFOOT, Paul Nigel, SEELY, Jamey Susan are mutual persons.
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BRACKEN, Cristin Cracraft, ROGERS, Nathan Andrew, SWANSON, Marc Gregory, SEELY, Jamey Susan are mutual persons.
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BURTON, Denise Patricia, HOPSTER, Michael John, PORTER, Norman Charles are mutual persons.
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
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DUNCAN, Ian Alexander are mutual persons.
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JAFFE, Daniel Marc Richard, VIJSELAAR, Daniel Christopher are mutual persons.
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JAFFE, Daniel Marc Richard, KALSBEEK, Maurice Alexander are mutual persons.
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LEWZEY, Elizabeth Honor are mutual persons.
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VIJSELAAR, Daniel Christopher are mutual persons.
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Here’s a quick overview of TOMKINS OVERSEAS INVESTMENTS LIMITED 👀 — a Bristol based business that started in 1934.