OpenCompanies

TMR Executive Agency Limited

Company number
03335982
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 1997
Nature of business
Financial leasing
Corporate group
HIH UK Bidco Ii Limited (13 companies)

Registered office

Co Bevan Kidwell
113-117 Farringdon Road
London
EC1R 3BX

Previous names

  • F.P. Executive Agency Limited (until 3 Dec 2014)

Officers

NameRoleAppointedResigned
ILDSTAD, Charles Rutherford Director 22 Oct 2026
SMITH, Mark Director 10 Aug 2020 11 Nov 2026
KIRKHAM, David Director 22 Dec 2022 22 Oct 2026
BEVAN, Helen Director 17 Mar 2010 22 Oct 2026
BEVAN, Helen Secretary 20 Dec 2005 22 Oct 2026
BEVAN, George William Director 8 Jun 1998 22 Oct 2026

Control

NameNature of controlNotifiedCeased
The Mailing Room Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr George William Bevan Significant Influence Or Control 6 Apr 2016 22 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - £132,938 0
31 Jul 2024 - £395,464 0
31 Jul 2023 £485,520 £122,029 0
31 Jul 2022 £317,121 £136,463 0
31 Jul 2021 £151,973 £56,050 20
31 Jul 2020 £102,814 £87,237 201
31 Jul 2019 £462,925 £12,417 -
31 Jul 2018 - - -
31 Jul 2017 £451,350 £84,105 -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Connections

Owned by

TMR Executive Agency Limited → The Mailing Room Holdings Limited → HIH UK Bidco Ii Limited

Companies at the same address

Data