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Tara Nominee Company Limited

Tara Nominee Company Limited is a dormant company incorporated on 30 November 2017 with the registered office located in London, City of London. Tara Nominee Company Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11090739
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Director • Italian • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Jul 1971
Director • Irish • Lives in UK • Born in Feb 1969
Director • Chartered Insurance Practitioner • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Europe Limited
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Active
Waveney Insurance Brokers Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Mastercover Insurance Services Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
B.I.B. (Darlington) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Towergate Financial (West) Limited
Diane Cougill, David Christopher Ross, and 1 more are mutual people.
Active
Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Morgan Law Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Mr Aurelio Cusaro Appointed
1 Month Ago on 1 Aug 2025
Sarah Godfree Resigned
1 Month Ago on 1 Aug 2025
Geoffrey Costerton Gouriet Resigned
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
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Documents
Appointment of Mr Aurelio Cusaro as a director on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Geoffrey Costerton Gouriet as a director on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Sarah Godfree as a director on 1 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Certificate of change of name
Submitted on 29 May 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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