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Tcs Trustees Limited

03112933

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

Town Centre House, Merrion Centre, Leeds, LS2 8LY
Incorporated 12/10/1995

Previously known as

Maintag Limited · until 22/12/1995

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Edward Max Ziff

director · Since 23/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 59 other boards

Mr Benjamin Ziff

director · Since 17/09/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Stewart Macneill

director · Since 01/06/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 66 other boards

Edward Max Ziff

director · Since 23/05/2002

British · England · Age 66

Benjamin Ziff

director · Since 17/09/2015

British · England · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 15/12/1995

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 15/12/1995

Norman William Bell

secretary · Resigned 23/07/1996

David Cecil Whitehead

director · Resigned 21/06/1997

John Kenneth Leadbeater

director · Resigned 01/02/2001

Israel Arnold Ziff

director · Resigned 13/11/2001

Duncan Sinclair Syers

director · Resigned 13/11/2001

Edward Max Ziff

director · Resigned 13/11/2001

Timothy James Crawford

director · Resigned 13/11/2001

Karen Lesley Prior

secretary · Resigned 28/03/2002

Ziff Israel Arnold

director · Resigned 15/07/2004

John Trevor Sutcliffe

secretary · Resigned 29/09/2006

John Trevor Sutcliffe

director · Resigned 29/09/2006

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Robin Anthony Smith

director · Resigned 23/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Clive Hewitt Lewis

director · Resigned 30/06/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher James Kelly

secretary · Resigned 11/04/2014

Howard Terence Stanton

director · Resigned 30/04/2015

Michael Anthony Ziff

director · Resigned 24/11/2016

John Andrew Nettleton

director · Resigned 24/11/2016

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Town Centre Securities Plc

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 623364 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedMACNEILL, Stewart
2026-06-06
officer appointedZIFF, Benjamin
2026-06-06
officer appointedZIFF, Edward Max
2026-06-06
statusactive
2026-06-06

Active

post townLeeds
2026-06-06

LEEDS

typeltd
2026-06-06

Private Limited Company

address line1Town Centre House
2026-06-06

TOWN CENTRE HOUSE