TCI FUTURES LIMITED

TCI FUTURES LIMITED is an active private limited company, incorporated on 30 April 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Crescent Road, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TCI FUTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13369579
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PENDRAGON HOUSE
Address Line 2CRESCENT ROAD
Post TownCAERPHILLY
CountryWALES
PostcodeCF83 1XX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
TCI FUTURES LIMITED

Directors

(The company's officers)
MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
(~55 year old British national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in WALES
Appointed on 09/06/2021
MISS SARAH LOUISE EDWARDS
(~40 year old British national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in WALES
Appointed on 09/06/2021
MR LEE DARREN GRIFFIN
(~46 year old Welsh national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 08/02/2022
MRS NATALIE SANKALA
(~40 year old British national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in WALES
Appointed on 31/05/2022
MR RHYS DAVID THOMAS
(~55 year old British national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in WALES
Appointed on 09/06/2021
MRS JULIE MARIE WATERS
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
  • Current Secretary
Appointed on 09/06/2021

Connections

(Shared officers)
  • MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
  • MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
  • MR RHYS DAVID THOMAS
  • MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
  • MISS SARAH LOUISE EDWARDS
  • MR RHYS DAVID THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TCI FUTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF83 1XX.

Map of TCI FUTURES LIMITED at local scale
Map of TCI FUTURES LIMITED at local scale
Map of TCI FUTURES LIMITED at district scale
Map of TCI FUTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 1XX

Other companies with registered offices in CF83 1XX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)