TRANSMUTATION (LONDON) LIMITED

Company summary

Company number: 02086492
Status: ACTIVE
Incorporated / age: 31 December 198639 years
Registered office: The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England
Nature of business
Combined office administrative service activities
Previous company names
JJ COMPANY SECRETARIAT LIMITED
RR COMPANY SECRETARIAT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TRANSMUTATION (LONDON) LIMITED

Company summary

Company number: 02086492
Status: ACTIVE
Incorporated / age: 31 December 198639 years
Registered office: The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England
Nature of business
Combined office administrative service activities
Previous company names
JJ COMPANY SECRETARIAT LIMITED
RR COMPANY SECRETARIAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARE NOMINEES LIMITED ACTIVE	Secretary	02 Feb 2010				Washington House, Off Washington Close, Reigate, Surrey, RH2 9LT, United Kingdom
JUSTICE, Patricia Joyce ACTIVE	Director	06 Sep 2016		United Kingdom	September 1945	Washington House, PO BOX 112, Reigate, Surrey, RH2 9FT, United Kingdom
KELLYS SECRETARIAT RESIGNED	Secretary		01 Jan 2012			Three Gables, 19, Beech Road, Reigate, Surrey, RH2 9FT, United Kingdom
ADDISON, June Philippa RESIGNED	Director	16 Jun 1992	16 Feb 1993	United Kingdom	June 1948	53 Calbourne Road, London, SW12 8LW
BIBBY, Karen Rosalind RESIGNED	Director	01 Jul 1993	01 Jan 2013	England	April 1950	Merrowdown 7 Copperkins Grove, Chesham Bois, Amersham, Buckinghamshire, HP6 5QD
DILLON, Stephen Charles RESIGNED	Director	10 Sep 2005	30 Jun 2020	England	September 1944	18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
JOHNSON, Wendy Lorraine RESIGNED	Director	21 Apr 1992	31 Dec 1998		November 1944	52 Ozonia Avenue, Wickford, Essex, SS12 0PJ
JUSTICE, Patricia Joyce RESIGNED	Director	21 Apr 1992	10 Sep 2005		September 1945	Three Gables, Beech Road, Reigate, Surrey, RH2 9LS
JUSTICE, Robert Maxwell RESIGNED	Director		21 Apr 1992	United Kingdom	November 1944	Three Gables, Beech Road, Reigate, Surrey, RH2 9LS
MORRISON, Gillian Anne RESIGNED	Director	16 Apr 1996	28 Oct 2016	England	September 1954	No 6, Wellingtonia Place, 42 Reigate Hill, Reigate, Surrey, RH2 9NG
RICHARDS, Keith RESIGNED	Director		21 Apr 1992	England	January 1945	43 Pine Grove, Totteridge, London, N20 8LA
TOMKINS, Sandra Maureen RESIGNED	Director	16 Jun 1992	16 Jun 1993		July 1948	7 Leatherhead Road, Ashtead, Surrey, KT21 2TW

BARE NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Feb 2010
Address: Washington House, Off Washington Close, Reigate, Surrey, RH2 9LT, United Kingdom

JUSTICE, Patricia Joyce ACTIVE
Role: Director
Appointed on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Washington House, PO BOX 112, Reigate, Surrey, RH2 9FT, United Kingdom

KELLYS SECRETARIAT RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2012
Address: Three Gables, 19, Beech Road, Reigate, Surrey, RH2 9FT, United Kingdom

ADDISON, June Philippa RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 16 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 53 Calbourne Road, London, SW12 8LW

BIBBY, Karen Rosalind RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1950
Address: Merrowdown 7 Copperkins Grove, Chesham Bois, Amersham, Buckinghamshire, HP6 5QD

DILLON, Stephen Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2005
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1944
Address: 18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP