TMC TRUSTEE COMPANY LIMITED

Company number 04363477 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2002-01-30
Registered office
90 Fenchurch Street, London, EC3M 4ST
Postcode
EC3M 4ST
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-01
Next due by
2026-11-15
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 7 current · 25 resigned

Martin KELLAWAY Director
Appointed 2022-11-17
Appointed 2019-02-01
Appointed 2015-08-19
MR Ahmed SALIM Director
Appointed 2011-10-28
DIRECTOR Appointed 2011-07-23

View all officers and resignations →

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the THOMAS MILLER HOLDINGS LTD. group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA073504 (Tier 1), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 1

AddressChanged on
INTERNATIONAL HOUSE, 26 CREECHURCH LANE, LONDON, EC3A 5BA2020-08-08

Among its peers

Among the oldest 25%

of 2,428 similar companies in EC, trading since 2002

40 companies are registered at this postcode →

The class of 2002

29%

of the 4,106 companies in this sector incorporated in 2002 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →