Ltm (City Of London) Limited

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Company number
02438805
Status
Active
Registered address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7es
Incorporated
1 November 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
50200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tarmac Secretaries (Uk) Limited
    Corporate Secretary
    Appointed: 2013-04-16
    • TARMAC SECRETARIES (UK) LIMITED — Officer, appointed 2025-12-01
    • TARMAC SECRETARIES (UK) LIMITED — Officer, appointed 2025-06-30
    • TARMAC SECRETARIES (UK) LIMITED — Officer, appointed 2019-10-24
  • Antony Smith, David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-01
    • David ANTONY SMITH — Officer, appointed 2025-10-01
    • David ANTONY SMITH — Officer, appointed 2025-10-01
    • David ANTONY SMITH — Officer, appointed 2025-10-01
  • James, Sam
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-02-01
    • Sam JAMES — Officer, appointed 2026-02-01
    • Sam JAMES — Officer, appointed 2026-02-01
    • Sam JAMES — Officer, appointed 2026-02-01
  • Tarmac Directors (Uk) Limited
    Corporate Director
    Appointed: 2013-04-16
    • TARMAC DIRECTORS (UK) LIMITED — Officer, appointed 2025-06-30
    • TARMAC DIRECTORS (UK) LIMITED — Officer, appointed 2020-10-13
    • TARMAC DIRECTORS (UK) LIMITED — Officer, appointed 2017-10-01
  • Bayley, Elizabeth Mary
    Secretary
    Nationality: British · Appointed: 2001-12-17 · Resigned: 2005-10-31
    • Elizabeth Mary BAYLEY — Officer, appointed 2005-06-01, resigned 2006-01-30
    • Elizabeth Mary BAYLEY — Officer, appointed 2003-07-11, resigned 2005-12-01
    • Elizabeth Mary BAYLEY — Officer, appointed 2002-01-22, resigned 2005-12-01

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-02-12 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-11 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2026-02-06 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-10-13 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2025-09-30 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-07-21 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-01-29 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-10-10 · Type: AA

PSC / Beneficial Ownership

  • Tarmac Marine Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • TMD (CITY OF LONDON) LIMITED
    Effective from 2009-12-31 · Ceased 2013-09-02
  • UMD (CITY OF LONDON) LIMITED
    Effective from 1990-06-01 · Ceased 2009-12-31
  • PREMBURY LIMITED
    Effective from 1989-11-01 · Ceased 1990-06-01

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 126 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LTM (CITY OF LONDON) LIMITED - UK Company Risk Report