TCF NOMINEES LIMITED
05635102 · Active · Ltd · 20 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TCF NOMINEES LIMITED
05635102Active· Ltd· England Wales· 2005-11-24Incorporated 2005-11-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Madeleine Rosalind Emily· DirectorAppointed 2024-03-01
- SHANKLAND, Louise Clare· DirectorResigned 2024-03-01
- PARMAR, Rikesh Manhar· DirectorAppointed 2020-11-20
- LONDON, Lorraine Anne· DirectorResigned 2020-11-20
PERKINS, Tracey Louise
Secretary
- Appointed
- 2010-03-29
- Nationality
- British
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BARTON, Nicholas
Director
- Appointed
- 2017-12-04
- Nationality
- New Zealander
- Residence
- Guernsey
- Born
- 12/1979
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COLATO, Michael Andrew
Director
- Appointed
- 2010-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MARTIN, Madeleine Rosalind Emily
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- Guernsey
- Born
- 08/1994
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PARMAR, Rikesh Manhar
Director
- Appointed
- 2020-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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WHALE, Kevin John
Secretary
- Appointed
- 2005-11-24
- Resigned
- 2010-03-29
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-11-24
- Resigned
- 2005-11-24
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BARKER, David Robert
Director
- Appointed
- 2005-11-24
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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CATTERALL, Peter Anthony Colin
Director
- Appointed
- 2005-11-24
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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CHOTAI, Yagnish Vrajlal
Director
- Appointed
- 2005-11-24
- Resigned
- 2008-06-23
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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CLARKE, Jonathan George Gough
Director
- Appointed
- 2005-12-05
- Resigned
- 2007-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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COWLING, David Wren
Director
- Appointed
- 2005-11-24
- Resigned
- 2010-04-04
- Nationality
- British
- Born
- 11/1967
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DAVISON, Guy Bryce
Director
- Appointed
- 2005-12-05
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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GIBSON, Rebecca Fleur
Director
- Appointed
- 2010-03-29
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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HALL, Robin Alexander
Director
- Appointed
- 2005-11-24
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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JOY, Andrew Neville
Director
- Appointed
- 2005-11-24
- Resigned
- 2013-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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LANGMUIR, Hugh Macgillivray
Director
- Appointed
- 2010-01-15
- Resigned
- 2012-02-17
- Nationality
- British,French
- Residence
- England
- Born
- 05/1955
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LINDEN, Brian Andrew
Director
- Appointed
- 2005-11-24
- Resigned
- 2013-10-21
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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LONDON, Lorraine Anne
Director
- Appointed
- 2015-06-08
- Resigned
- 2020-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MCALPINE, Stuart Anderson
Director
- Appointed
- 2005-11-24
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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MOORE, Gordon James
Director
- Appointed
- 2005-11-24
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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MUNTON, Richard James
Director
- Appointed
- 2005-11-24
- Resigned
- 2007-10-04
- Nationality
- British
- Born
- 03/1956
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PAULMIER, Nicolas Fernand
Director
- Appointed
- 2010-03-29
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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RHYDWEN-JONES, Robert
Director
- Appointed
- 2012-02-21
- Resigned
- 2017-12-04
- Nationality
- British
- Residence
- Channel Islands
- Born
- 01/1968
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RIDOUT, Belinda
Director
- Appointed
- 2017-12-04
- Resigned
- 2020-07-29
- Nationality
- British
- Residence
- Guernsey
- Born
- 08/1979
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ROWLANDS, Simon Nicholas
Director
- Appointed
- 2005-12-05
- Resigned
- 2012-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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SHANKLAND, Louise Clare
Director
- Appointed
- 2020-07-29
- Resigned
- 2024-03-01
- Nationality
- British
- Residence
- Guernsey
- Born
- 03/1968
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TANGUY, Hayley
Director
- Appointed
- 2012-02-21
- Resigned
- 2017-12-04
- Nationality
- British
- Residence
- Guernsey
- Born
- 03/1962
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WHALE, Kevin John
Director
- Appointed
- 2010-03-29
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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WOOD, Marcus James
Director
- Appointed
- 2005-11-24
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-11-24
- Resigned
- 2005-11-24
See every company they're a director of →
