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Thomas Lowndes & Co. Limited

00296128

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

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN
Incorporated 11/01/1935

Previously known as

Thomas Lowndes & Company Limited · until 15/05/1991
White,Keeling(Rum)Limited · until 16/06/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

46342
46342

Officers

Madame Marã�A Del Pino Bermudez De La Puente Sanchez-Aguilera

director · Since 30/10/2010

ASSOCIATE GENERAL COUNSEL

SPANISH · SPAIN · Age 52

Ms Angela Isabella Bailey

director · Since 01/03/2022

TAX DIRECTOR - INTERNATIONAL REGION

BRITISH · SCOTLAND · Age 53

Also on 26 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

MaríA Del Pino Bermudez De La Puente Sanchez-Aguilera

director · Since 30/10/2010

Spanish · Spain · Age 52

Angela Isabella Bailey

director · Since 01/03/2022

British · Scotland · Age 53

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Former

Duncan Maclean Macfarlane

director · Resigned 25/02/1994

John Michael Tomlinson

secretary · Resigned 31/08/1994

John Michael Tomlinson

director · Resigned 31/08/1994

Peter William Rosewell

director · Resigned 14/03/1995

Graham Hammond Smith

director · Resigned 30/11/1995

Joseph Michael Wooters

secretary · Resigned 01/07/1996

Joseph Michael Wooters

director · Resigned 01/07/1996

Graham Charles Hetherington

director · Resigned 31/01/1997

Peter Adrian Kinnear Wood

director · Resigned 30/06/1997

Iain Norris James Artis

director · Resigned 31/12/1997

Michael Glyn Dane

director · Resigned 01/10/1998

Michael Peter Bennett

director · Resigned 31/08/1999

Michel Francois Troutaud

director · Resigned 31/03/2000

David Smith Mitchell

director · Resigned 27/04/2000

Thomas Gordon Mains

secretary · Resigned 04/05/2001

Graham Charles Hetherington

director · Resigned 04/05/2001

Peter Martin Burrell

director · Resigned 04/05/2001

Charles Bennett Brown

secretary · Resigned 04/05/2001

Russell Phelps Kelley

director · Resigned 28/08/2001

John James Gordon Whittaker

director · Resigned 01/01/2002

Richard Julian Hayes

director · Resigned 31/10/2002

Maria Jayne Reay

secretary · Resigned 06/01/2003

Leonard Anthony Quaranto

director · Resigned 22/05/2003

Charles Bennett Brown

director · Resigned 26/07/2005

Peter John Lyster

director · Resigned 07/09/2005

David George Hayes

director · Resigned 23/09/2005

Victoria Claire Brookes

secretary · Resigned 23/09/2005

Thomas Gordon Mains

director · Resigned 27/01/2006

Ian Terence Fitzsimons

director · Resigned 27/01/2006

Philippa Armstrong

secretary · Resigned 27/01/2006

Rhona Christine Mckeown

secretary · Resigned 15/08/2006

Ronald George Kapolnek

director · Resigned 19/11/2008

Philip Edward Mills

director · Resigned 31/12/2009

Jonathan Grantly Stordy

director · Resigned 30/10/2010

Donard Patrick Thomas Gaynor

director · Resigned 16/03/2011

Paul Matthew Mckay

director · Resigned 01/10/2013

Albert Baladi

director · Resigned 27/07/2015

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 28/08/2015

Pryce William David Greenow

director · Resigned 01/01/2018

Nadim Assi

director · Resigned 10/02/2020

Noriyuki Yamada

director · Resigned 01/03/2022

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Beam Suntory Uk Holdings Limited

75–100% shares
75–100% votes

Part Second Floor, Uk House, 2, London, W1D 1NN

Reg: 5608446 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Change History

officer appointedCSC CLS (UK) LIMITED
2026-06-05
officer appointedBAILEY, Angela Isabella
2026-06-05
officer appointedBERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, María Del Pino, Madame
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line1Part Second Floor, Uk House, 2
2026-06-05

PART SECOND FLOOR, UK HOUSE, 2