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Tigrup No. 7 Limited

00106966

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 10, 255 Blackfriars Road, London, SE1 9AX
Incorporated 13/01/1910

Previously known as

Ti Accles & Pollock Limited · until 04/09/1996
Accles & Pollock, Limited · until 31/12/1976

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

99999
Dormant company

Officers

Marc Furlonger

director · Since 19/04/2018

DIRECTOR OF FINANCIAL CONTROL

BRITISH · UNITED KINGDOM · Age 54

Also on 27 other boards

Lucy Glover

director · Since 14/01/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Lucy Glover

secretary · Since 21/07/2025

Also on 24 other boards

Marc Furlonger

director · Since 19/04/2018

British · United Kingdom · Age 54

Lucy Glover

director · Since 14/01/2022

British · England · Age 44

Lucy Glover

secretary · Since 21/07/2025

Former

Dewi John Barlow

director · Resigned 15/08/1994

Dewi John Barlow

secretary · Resigned 15/08/1994

Robert James Dunning

director · Resigned 15/08/1994

Michael Hugh Hayes

director · Resigned 31/03/1995

Raymond George Holding

director · Resigned 31/12/1995

Brian Parsons

secretary · Resigned 01/01/1996

Brian Parsons

director · Resigned 03/09/1996

Denise Mary Lucas

secretary · Resigned 03/09/1996

Brian James Adkins

director · Resigned 03/09/1996

Kenneth Nelson Templeton

director · Resigned 03/05/2000

David Peter Lillycrop

director · Resigned 03/05/2000

John Ralph Edwards

director · Resigned 10/05/2002

David Alfred Penn

secretary · Resigned 31/07/2007

Guy Mervyn Norris

director · Resigned 31/07/2007

Susan Lynn O'Brien

director · Resigned 31/07/2008

David Alfred Penn

director · Resigned 28/11/2008

Martin James Fox

director · Resigned 07/03/2011

Donald Andrew Robertson Broad

director · Resigned 30/09/2013

Neil Robert Burdett

director · Resigned 05/04/2017

Alexandra Ralph

director · Resigned 21/11/2017

Matthew Robin Mckeown

director · Resigned 19/04/2018

Fiona Margaret Gillespie

secretary · Resigned 14/01/2022

Fiona Margaret Gillespie

director · Resigned 14/01/2022

Laura Struan Macandrews

secretary · Resigned 01/03/2024

Kiera Nicole Maloney

secretary · Resigned 21/07/2025

Persons with Significant Control

Smiths Group Plc

75–100% shares
75–100% votes

255, Blackfriars Road, London, SE1 9AX

Reg: 00137013 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Level 10
2026-08-23

LEVEL 10

post townLondon
2026-08-23

LONDON

officer appointedGLOVER, Lucy
2026-08-23
officer appointedFURLONGER, Marc
2026-08-23
officer appointedGLOVER, Lucy
2026-08-23