TRW INVESTMENT MANAGEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
TRW INVESTMENT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02197513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/1987
(37years old)
WEBSITE
www.trw.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/08/1997
24/01/2000
LUCASVARITY FUND MANAGEMENT LIMITED
View all previous names
WEST MIDLANDS
B90 4GW
Telephone: 02075340400
TPS: No
Stratford Road
Solihull
West Midlands
B90 4GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 07/10/2024 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 10/05/2024 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
Credit Risk Overview
Want to learn more about TRW INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRW INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRW INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/1992 - 31/03/1996 (3 years and 3 months) Born in Nov 1936 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
11/12/1992 - 31/01/1995 (2 years and 1 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 5 Past: 162 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 07/10/2024 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 10/05/2024 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 18/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | Jane Pegg (911134513) has left the board |
| 16/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/09/2017 | Martin Christopher Furber (911042232) has left the board |
| 14/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 09/10/2015 | Fritz Chittka (919791155) has left the board |
| 09/10/2015 | Michael John Way (917455527) has left the board |
| 09/10/2015 | Steven Kiwicz (914850991) has left the board |
| 09/10/2015 | Maciej Dominik Gwozdz (919382615) has left the board |
| 05/10/2015 | Peter Richard Rapin (916072464) has left the board |
| 16/07/2015 | Reinhard Lechner (906636735) has left the board |
| 23/06/2015 | Joel Griffin (911887939) has left the board |
| 02/06/2015 | Fritz Chittka (912954587) has left the board |
| 02/06/2015 | New Board Member Fritz Chittka (919791155) Appointed |
| 14/01/2015 | Stephen Mark Batterbee (919381726) has left the board |
| 14/01/2015 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 07/01/2015 | New Board Member Maciej Dominik Gwozdz (919382615) Appointed |
| 07/01/2015 | New Board Member Stephen Mark Batterbee (919381726) Appointed |
| 07/01/2015 | Anthony Bassett (914843674) has left the board |
| 19/12/2014 | New Confirmation Statement filed |
| 16/12/2014 | Michael Gunther Degen (914814105) has left the board |
| 01/10/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Michael John Way (917455527) Appointed |
| 11/01/2013 | Paul Martin Almond (906635500) has left the board |
| 24/12/2012 | New Confirmation Statement filed |
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