Menna Overview
Here’s a quick overview of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2005.
TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
- Company statusactive
- Company No05323292
- Age21 years 6 months Incorporated 4 January 2005
- Officers7
Address
Shell Mex House, 80 Strand, London, WC2R 0DT, England
TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED is an active company incorporated on 4 January 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
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
Termination Secretary Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Resolution
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Richard John | director | Oct 1970 | 30 May 2025 |
| BUCKLAND, Dawn Lindsey | director | Nov 1960 | 01 Apr 2016 |
| FOWLER, Ian Timothy | director | Oct 1978 | 30 May 2025 |
| HAY, Samantha Jane | director | Jul 1989 | 30 May 2025 |
| PHIPSON, Christopher Joseph | director | Sep 1991 | 30 May 2025 |
| SKELDING, Steven Allan | director | Nov 1972 | 30 May 2025 |
| STEER, Philip Adrian | director | Jan 1977 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pw Bidco Limited | 02 Jan 2024 | |
| Waverton Investment Management Group Limited | 12 Dec 2019 | |
| Mr Timothy James Whiting | Nov 1968 | 06 Apr 2016 |
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ARMSTRONG, Richard John, BUCKLAND, Dawn Lindsey, FOWLER, Ian Timothy, HAY, Samantha Jane, SKELDING, Steven Allan, STEER, Philip Adrian are mutual persons.
ARMSTRONG, Richard John, BUCKLAND, Dawn Lindsey, FOWLER, Ian Timothy, HAY, Samantha Jane, PHIPSON, Christopher Joseph, SKELDING, Steven Allan, STEER, Philip Adrian, TORPEY, Angela Marie, BELLAMY, John Edward, BRYANS, Christopher Richard, GIBSON, Ian Gordon, HART, Ian David, JILLINGS, Charles David Owen, TUCKER, Geoffrey Nicholas, WELCH, David Graham, WHITING, Timothy James are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, HAY, Samantha Jane are mutual persons.
ARMSTRONG, Richard John are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, HAY, Samantha Jane, SKELDING, Steven Allan are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John are mutual persons.
ARMSTRONG, Richard John are mutual persons.
ARMSTRONG, Richard John are mutual persons.
FOWLER, Ian Timothy are mutual persons.
PHIPSON, Christopher Joseph are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
GIBSON, Ian Gordon are mutual persons.
GIBSON, Ian Gordon, JILLINGS, Charles David Owen, TUCKER, Geoffrey Nicholas are mutual persons.
GIBSON, Ian Gordon are mutual persons.
GIBSON, Ian Gordon are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen, TUCKER, Geoffrey Nicholas are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
JILLINGS, Charles David Owen are mutual persons.
WELCH, David Graham are mutual persons.
WHITING, Timothy James are mutual persons.
PW BIDCO LIMITED
BUCKLAND, Dawn Lindsey, STEER, Philip Adrian, GIBSON, Ian Gordon, WHITING, Timothy James are mutual persons.
TIMOTHY JAMES CONSULTANCY LIMITED
FOWLER, Ian Timothy are mutual persons.
PC BIDCO LIMITED
FOWLER, Ian Timothy, HAY, Samantha Jane are mutual persons.
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STEER, Philip Adrian are mutual persons.
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JILLINGS, Charles David Owen are mutual persons.
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WELCH, David Graham are mutual persons.
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W1M 140 LIMITED
WELCH, David Graham are mutual persons.
TJW PUTNEY LIMITED
WHITING, Timothy James are mutual persons.
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WHITING, Timothy James are mutual persons.
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Here’s a quick overview of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2005.