TBAC LIMITED

active Company number 00108758

Private Limited by Shares · Incorporated on 12th Apr 1910

Get report

SIC code: 99999
Registered office: London, SW1Y 4AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

TBAC LIMITED is a private limited by shares company based in London. It was incorporated on 12th Apr 1910 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

72 Companies at address View all 73 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RIO TINTO SECRETARIAT LIMITED	Corporate secretary	5th May 2017	This company	Not recorded	—
Michael Pasmore	Director	25th Mar 2024		British	View profile
Matthew Whyte	Director	15th May 2026		British	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
RIO TINTO BAUXITE ATLANTIC LIMITED	17245532	27th May 2026	active
NUTON HOLDINGS LIMITED	16013671	11th Oct 2024	active
RIO TINTO BM SUBSIDIARY LIMITED	16003844	8th Oct 2024	active
RIO TINTO BM LIMITED	16001765	7th Oct 2024	active
RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED	15909409	21st Aug 2024	dissolved

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 1910
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Apr 1910 Company incorporated
17th Aug 1993 Douglas Ritchie resigned as Director
24th Sep 1993 John Bridgeman appointed as Director
12th Oct 1993 Christopher Bark Jones appointed as Director
31st Oct 1994 George Haggart resigned as Director
21st Feb 1995 Robert Forbes resigned as Director
30th Sep 1995 John Bridgeman resigned as Director
21st Dec 1995 Margaret Dick appointed as Director
21st Dec 1995 Paul Rata appointed as Director
21st Dec 1995 Robert Forbes resigned as Secretary
21st Dec 1995 Margaret Dick appointed as Secretary
1st Feb 1996 Alan Brown appointed as Director
31st Jan 1997 Alan Brown resigned as Director
3rd Nov 1997 Margaret Dick resigned as Director
5th Nov 1997 Arthur Cooper appointed as Director
23rd Sep 1998 Paul Rata resigned as Director
23rd Oct 1998 Christopher Bark Jones resigned as Director
23rd Oct 1998 Teresa Jordan appointed as Director
1st Jul 1999 James Wilkie appointed as Director
31st Aug 2001 Margaret Dick resigned as Secretary
31st Aug 2001 Katherine Anthony Wilkinson appointed as Secretary
30th Sep 2001 Teresa Jordan resigned as Director
30th Sep 2001 Katherine Anthony Wilkinson appointed as Director
31st Jan 2002 Arthur Cooper resigned as Director
31st Jan 2002 Timothy Kilbride appointed as Director
10th Feb 2005 James Wilkie resigned as Director
1st Feb 2010 Timothy Kilbride resigned as Director
1st Feb 2010 Benedict Mathews appointed as Director
1st Feb 2010 Matthew Whyte appointed as Director
1st Feb 2010 Katherine Anthony Wilkinson resigned as Director
1st Feb 2010 Katherine Anthony Wilkinson resigned as Secretary
8th Mar 2010 Fiona Maccoll appointed as Secretary
26th Apr 2012 Fiona Maccoll resigned as Secretary
26th Apr 2012 Katherine Dean appointed as Secretary
2nd Jun 2012 James Wilkie appointed as Director
8th Jun 2012 Matthew Whyte resigned as Director
5th Nov 2012 Adam Westley appointed as Director
22nd Mar 2013 Katherine Dean resigned as Secretary
22nd Mar 2013 Gemma Aldridge appointed as Secretary
3rd May 2013 Benedict Mathews resigned as Director
24th Jul 2013 Adam Westley resigned as Director
24th Jul 2013 Martin Betts appointed as Director
29th Jan 2014 James Wilkie resigned as Director
10th Mar 2014 Brian King appointed as Director
12th Dec 2014 Gemma Aldridge resigned as Secretary
12th Dec 2014 Helen Day appointed as Secretary
28th Apr 2017 Brian King resigned as Director
5th May 2017 RIO TINTO SECRETARIAT LIMITED appointed as Corporate secretary
5th May 2017 Philip Bedford appointed as Director
5th May 2017 Helen Day resigned as Secretary
30th Nov 2018 Martin Betts resigned as Director
30th Nov 2018 Andrew Hodges appointed as Director
31st Jan 2019 Philip Bedford resigned as Director
25th Mar 2024 Michael Pasmore appointed as Director
11th May 2026 Confirmation statement made up
15th May 2026 Matthew Whyte appointed as Director
26th May 2026 Andrew Hodges resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans