TT CROSBY LIMITED

Company summary

Company number: 02183165
Status: ACTIVE
Incorporated / age: 26 October 198738 years
Registered office: 62 Threadneedle Street, London, EC2R 8HP
Accounts due: 30 September 2026
Confirmation statement due: 26 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:36 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
62 Threadneedle Street, London, EC2R 8HP
Nature of business
Activities of other holding companies n.e.c.
Previous company names
C. CROSBY LIMITED
TACCHI INVESTMENT MANAGEMENT SERVICES LIMITED
GEAREDSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POULTER, Luke John ACTIVE	Director	02 Jul 2021		United Kingdom	March 1981	62, Threadneedle Street, London, EC2R 8HP
TACCHI, Timothy Alexander ACTIVE	Director	05 May 1988		United Kingdom	June 1955	62, Threadneedle Street, London, EC2R 8HP
BARR, Graham Duncan James RESIGNED	Secretary	01 Nov 1999	12 Nov 2002			5 Madeley Close, Amersham, Buckinghamshire, HP6 6ET
BARRIOLA, Mirari RESIGNED	Secretary	12 Nov 2002	13 Apr 2006			11 Welbeck Street, London, W1G 9XZ
BRATHWAITE, Helen RESIGNED	Secretary	08 Nov 2006	01 Nov 2011			22 Birkbeck Road, Romford, Essex, RM7 0QP
MAHON, Elizabeth RESIGNED	Secretary	18 Apr 2006	03 Jul 2006			7 Parkhurst Road, London, N17 9RB
MCAULEY, Charles Joseph Paul Gustav RESIGNED	Secretary	14 Aug 1997	31 Oct 1998			11 St George's Square, London, SW1V 2HX
SOMUAH, Linda Akomah RESIGNED	Secretary	19 Jan 2012	02 Jul 2021			62, Threadneedle Street, London, EC2R 8HP
TACCHI, Timothy Alexander RESIGNED	Secretary		14 Aug 1997			Flat 1, 45 Holland Park, London, W11 3RP
ALLISON, Samuel Austin RESIGNED	Director	12 Nov 2002	30 Jun 2017	United Kingdom	June 1947	62, Threadneedle Street, London, EC2R 8HP
BARR, Graham Duncan James RESIGNED	Director	26 Mar 2013	31 Mar 2021	United Kingdom	November 1965	62, Threadneedle Street, London, EC2R 8HP
BURNETT, David John Stuart RESIGNED	Director	01 Jan 1999	21 Oct 2015	England	February 1958	Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE
CARPENTER, Fiona Frances RESIGNED	Director	09 Mar 2011	28 Feb 2013	United Kingdom	April 1977	Moor House Level 13, 120 London Wall, London, EC2Y 5ET
CARSWELL, Alexander Stewart Malcolm RESIGNED	Director	14 Aug 1997	31 Jan 2001		February 1950	Flat 71 Berkeley Court, Glentworth Street, London, NW1 5ND
LEACH, Margaret Ann RESIGNED	Director	12 Nov 2002	26 May 2010		September 1958	53 North Road, Highgate, London, N6 4BE
MACKAY, Eric Gunn RESIGNED	Director	01 Mar 2016	31 Oct 2025	United Kingdom	August 1971	62, Threadneedle Street, London, EC2R 8HP, United Kingdom
PIKE, John Anthony RESIGNED	Director		14 Jul 1997		February 1954	68 Manchuria Road, London, SW11 6AE
SHENFIELD, Martin RESIGNED	Director	01 Jan 1999	12 Nov 2002		November 1957	21 Moreton Terrace, London, SW1V 2NS
TONNER, James Elliot RESIGNED	Director	14 Aug 1997	31 Jan 2001		April 1934	The Old Barn, Pond Farm Bells Farm Road, Tonbridge, Kent, TN12 5NA
WILLIAMS, Mark Stephen RESIGNED	Director	14 Aug 1997	12 Nov 2002	England	August 1958	Dalnyveed Bakers Lane, Barley, Royston, Hertfordshire, SG8 8HJ

POULTER, Luke John ACTIVE
Role: Director
Appointed on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 62, Threadneedle Street, London, EC2R 8HP

TACCHI, Timothy Alexander ACTIVE
Role: Director
Appointed on: 05 May 1988
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 62, Threadneedle Street, London, EC2R 8HP

BARR, Graham Duncan James RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 12 Nov 2002
Address: 5 Madeley Close, Amersham, Buckinghamshire, HP6 6ET

BARRIOLA, Mirari RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 13 Apr 2006
Address: 11 Welbeck Street, London, W1G 9XZ

BRATHWAITE, Helen RESIGNED
Role: Secretary
Appointed on: 08 Nov 2006
Resigned on: 01 Nov 2011
Address: 22 Birkbeck Road, Romford, Essex, RM7 0QP

MAHON, Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 03 Jul 2006
Address: 7 Parkhurst Road, London, N17 9RB

MCAULEY, Charles Joseph Paul Gustav RESIGNED
Role: Secretary
Appointed on: 14 Aug 1997
Resigned on: 31 Oct 1998
Address: 11 St George's Square, London, SW1V 2HX

SOMUAH, Linda Akomah RESIGNED
Role: Secretary
Appointed on: 19 Jan 2012
Resigned on: 02 Jul 2021
Address: 62, Threadneedle Street, London, EC2R 8HP

TACCHI, Timothy Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1997
Address: Flat 1, 45 Holland Park, London, W11 3RP

ALLISON, Samuel Austin RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 62, Threadneedle Street, London, EC2R 8HP

BARR, Graham Duncan James RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 62, Threadneedle Street, London, EC2R 8HP

BURNETT, David John Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: February 1958
Address: Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE

CARPENTER, Fiona Frances RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Moor House Level 13, 120 London Wall, London, EC2Y 5ET

CARSWELL, Alexander Stewart Malcolm RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 31 Jan 2001
Date of birth: February 1950
Address: Flat 71 Berkeley Court, Glentworth Street, London, NW1 5ND

LEACH, Margaret Ann RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 26 May 2010
Date of birth: September 1958
Address: 53 North Road, Highgate, London, N6 4BE

MACKAY, Eric Gunn RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 62, Threadneedle Street, London, EC2R 8HP, United Kingdom

PIKE, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1997
Date of birth: February 1954
Address: 68 Manchuria Road, London, SW11 6AE

SHENFIELD, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 12 Nov 2002
Date of birth: November 1957
Address: 21 Moreton Terrace, London, SW1V 2NS

TONNER, James Elliot RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 31 Jan 2001
Date of birth: April 1934
Address: The Old Barn, Pond Farm Bells Farm Road, Tonbridge, Kent, TN12 5NA

WILLIAMS, Mark Stephen RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 12 Nov 2002
Country of Residence: England
Date of birth: August 1958
Address: Dalnyveed Bakers Lane, Barley, Royston, Hertfordshire, SG8 8HJ

Filing history

Timeline

People with significant control

Charges

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