Menna Overview
Here’s a quick overview of TUFTON INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 1984.
TUFTON INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No01835984
- Age42 years 4 months Incorporated 25 July 1984
- Officers4
Address
70 Pall Mall, London, SW1Y 5ES, England
TUFTON INVESTMENT MANAGEMENT LTD is an active company incorporated on 25 July 1984 and based in London, England. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 27 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 16 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASSEY, Jane Dorothy | secretary | 11 Sept 2025 | |
| HAMPSON, Andrew John | director | Jan 1957 | 20 Nov 2003 |
| KALBORG, Ted Gunnar Christer | director | Mar 1951 | 01 Jan 1970 |
| TIROGALAS, Nicolas | director | Aug 1979 | 04 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicolas Tirogalas | Aug 1979 | 06 Mar 2025 |
| Mr Kurt Zech | Jan 1957 | 01 Dec 2023 |
| Mr Ted Gunnar Christer Kalborg | Mar 1951 | 06 Apr 2016 |
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Here’s a quick overview of TUFTON INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 1984.