THAMESIS TRUSTEES LIMITED

active Company number 04586105

Private Limited by Shares · Incorporated on 11th Nov 2002

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SIC code: 74909
Registered office: London, W1K 3JE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THAMESIS TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 11th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louise Adams	Director	16th Jan 2017		British	View profile
Benjamin Arbib	Director	1st Jul 2010		British	View profile
James Arbib	Director	1st Jul 2010		British	View profile
Martyn Arbib	Director	26th Jan 2021	This company	British	View profile
Nicholas Mumford	Secretary	2nd May 2024	This company	Not recorded	View profile
Cressida Myers	Director	15th Jul 2026		British	View profile
Annabel Nicoll	Director	1st Jul 2010		British	View profile
Paul Reynolds	Director	1st May 2010		British	View profile
Benjamin Guy Arbib	PSC	6th Apr 2016	—	British	View profile
James Ashley Arbib	PSC	6th Apr 2016	—	British	View profile
Annabel Suva Nicoll	PSC	6th Apr 2016	—	British	View profile
Melanie White	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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VESSELS OF LOVE LTD	15794680	22nd Jun 2024	active
RETHINKX (UK) LIMITED	12178641	28th Aug 2019	active
BONAS SNACKS LIMITED	10295153	25th Jul 2016	dissolved
AKS GLOBAL LTD	09956915	18th Jan 2016	dissolved
NURTURE BRANDS LIMITED	09190657	28th Aug 2014	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Nov 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Nov 2002 Company incorporated
11th Nov 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
11th Nov 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Nov 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
29th Nov 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Nov 2002 BOODLE HATFIELD SECRETARIAL LIMITED appointed as Corporate secretary
29th Nov 2002 Clive Harrison appointed as Director
29th Nov 2002 Peter McGarvey appointed as Director
29th Nov 2002 Thomas Camoys appointed as Director
25th Jan 2007 Linda Sanderson appointed as Director
31st Dec 2009 Clive Harrison resigned as Director
1st May 2010 Paul Reynolds appointed as Director
30th Jun 2010 Peter McGarvey resigned as Director
1st Jul 2010 Melanie White appointed as Director
1st Jul 2010 Annabel Nicoll appointed as Director
1st Jul 2010 Benjamin Arbib appointed as Director
1st Jul 2010 James Arbib appointed as Director
30th Mar 2011 Linda Sanderson resigned as Director
30th Mar 2011 Fiona Fowler appointed as Director
18th Aug 2011 Thomas Camoys resigned as Director
9th May 2012 Fiona Fowler resigned as Director
1st Jun 2012 BOODLE HATFIELD SECRETARIAL LIMITED resigned as Corporate secretary
1st Jun 2012 Fiona Fowler appointed as Secretary
19th Nov 2012 Fiona Fowler resigned as Secretary
19th Nov 2012 Paula Doraisamy appointed as Secretary
6th Apr 2016 Benjamin Guy Arbib appointed as PSC
6th Apr 2016 James Ashley Arbib appointed as PSC
6th Apr 2016 Annabel Suva Nicoll appointed as PSC
6th Apr 2016 Melanie White appointed as PSC
16th Jan 2017 Louise Adams appointed as Director
31st Oct 2018 Paula Doraisamy resigned as Secretary
3rd Apr 2019 James Whittaker appointed as Secretary
26th Jan 2021 David Way appointed as Director
26th Jan 2021 Martyn Arbib appointed as Director
8th Feb 2023 Melanie White resigned as Director
16th Apr 2024 James Whittaker resigned as Secretary
2nd May 2024 Nicholas Mumford appointed as Secretary
11th Nov 2025 Confirmation statement made up
15th Jul 2026 Cressida Myers appointed as Director
30th Sep 2027 Next accounts due

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