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Tata Steel Uk Limited

02280000

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

18 Grosvenor Place, London, SW1X 7HS
Incorporated 26/07/1988

Previously known as

Corus Uk Limited · until 27/09/2010
British Steel Limited · until 17/04/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

24100
Manufacture of basic iron and steel and of ferro-alloys

Officers

Mr Koushik Chatterjee

director · Since 31/12/2020

DIRECTOR

INDIAN · INDIA · Age 57

Mr Thachat Viswanath Narendran

director · Since 31/12/2020

DIRECTOR

INDIAN · INDIA · Age 61

Also on 1 other board

Mr Alastair James Page

secretary · Since 10/08/2021

Mr Rajesh Nair

director · Since 17/03/2022

CHIEF OPERATIONS OFFICER

INDIAN · WALES · Age 60

Also on 3 other boards

Mr Kaushik De

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Thachat Viswanath Narendran

director · Since 31/12/2020

Indian · India · Age 61

Koushik Chatterjee

director · Since 31/12/2020

Indian · India · Age 57

Alastair James Page

secretary · Since 10/08/2021

Rajesh Nair

director · Since 17/03/2022

Indian · Wales · Age 60

Kaushik De

director · Since 31/03/2023

British · United Kingdom · Age 46

Former

Alistair Gilchrist Frame

director · Resigned 30/04/1993

Ronald Halstead

director · Resigned 27/07/1994

David Grieves

director · Resigned 27/07/1994

John Gregson

director · Resigned 27/07/1994

Philip Roy Hampton

director · Resigned 24/07/1996

John Reginald Hartnell Bond

director · Resigned 31/03/1998

John Blyth Mcdowall

director · Resigned 06/10/1999

Harold Homer

director · Resigned 06/10/1999

Nicholas Proctor Goodison

director · Resigned 06/10/1999

Kenneth Walter Gray

director · Resigned 06/10/1999

John Francis Devaney

director · Resigned 06/10/1999

John Martin Bryant

director · Resigned 05/12/2000

Jeffrey William Edington

director · Resigned 31/12/2000

Francois Cornelis Willem Briet

director · Resigned 29/08/2001

Christopher Hollick

director · Resigned 27/08/2003

Richard John Reeves

secretary · Resigned 01/02/2005

David Michael Lloyd

director · Resigned 01/01/2008

Paul Frederick Lormor

director · Resigned 13/02/2008

Rauke Henstra

director · Resigned 13/02/2008

Syed Anwar Hasan

director · Resigned 13/02/2008

Alexander Scott Macdonald

director · Resigned 12/01/2010

Philip Westgarth Dryden

director · Resigned 31/03/2010

Shaun Doherty

director · Resigned 08/08/2010

Karl Ulrich Kohler

director · Resigned 26/12/2010

Jean-Sebastien Dominique Francois Jacques

director · Resigned 30/06/2011

Uday Chaturvedi

director · Resigned 26/01/2012

Shaun Doherty

director · Resigned 30/04/2012

David Stephen Maddock

director · Resigned 15/05/2012

Colin David Gardner

director · Resigned 15/05/2012

Donald Kenneth Grierson

director · Resigned 15/08/2012

Jonathan Ferriman

director · Resigned 16/11/2012

Allison Leigh Scandrett

secretary · Resigned 01/12/2012

Karl-Ulrich KöHler

director · Resigned 29/02/2016

Bimlendra Jha

director · Resigned 31/12/2018

Hans Fischer

director · Resigned 01/07/2019

Narendra Kumar Misra

director · Resigned 21/02/2020

Helen Lochhead Matheson (Avontuur)

director · Resigned 31/12/2020

Torquil John Farquhar

director · Resigned 31/12/2020

Ernst Hoogenes

director · Resigned 31/12/2020

Karl Haider

director · Resigned 31/12/2020

Sharone Vanessa Gidwani

secretary · Resigned 31/07/2021

Sandip Biswas

director · Resigned 08/03/2022

Michael John Davies

director · Resigned 31/03/2023

Henrik Adam

director · Resigned 01/01/2025

Anil Jhanji

director · Resigned 27/02/2026

Persons with Significant Control

Corus Group Limited

75–100% shares

18, Grosvenor Place, London, SW1X 7HS

Reg: 3811373 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Former PSCs

The Board Of The Pension Protection Fund

Ceased 22/12/2020

Charges5 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2025Registered 02/04/2025
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/10/2022Registered 13/10/2022Satisfied 02/04/2025
Charge
outstanding

HELEN LOCHHEAD MATHESON (AS A TRUSTEE OF THE TATA STEEL UK LIMITED UNAPPROVED PENSION SCHEME) · DEREK MULHOLLAND (AS A TRUSTEE OF THE TATA STEEL UK LIMITED UNAPPROVED PENSION SCHEME)

Created 23/09/2021Registered 01/10/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/02/2020Registered 12/02/2020Satisfied 11/04/2023
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/10/2014Registered 07/11/2014Satisfied 06/02/2020
charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/10/2010Registered 19/10/2010Satisfied 22/01/2018
charge
satisfied

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/08/2009Registered 25/08/2009Satisfied 30/10/2014
charge
satisfied

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 21/12/2007Registered 27/12/2007Satisfied 30/10/2014
charge
outstanding

GRANTHAM INVESTMENTS LIMITED

Created 16/05/2007Registered 22/05/2007
charge
outstanding

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 19/05/2004Registered 19/06/2004
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 31/07/2003Registered 11/08/2003Satisfied 01/03/2005
charge
outstanding

BRITISH RAILWAYS BOARD

Created 14/03/1996Registered 21/03/1996
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/07/1991Registered 30/07/1991Satisfied 21/06/2006

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line118 Grosvenor Place
2026-06-13

18 GROSVENOR PLACE

post townLondon
2026-06-13

LONDON

officer appointedPAGE, Alastair James
2026-06-13
officer appointedCHATTERJEE, Koushik
2026-06-13
officer appointedDE, Kaushik
2026-06-13
officer appointedNAIR, Rajesh
2026-06-13
officer appointedNARENDRAN, Thachat Viswanath
2026-06-13