TM NORTH AMERICA LIMITED

Company summary

Company number: 05320973
Status: ACTIVE
Incorporated / age: 23 December 200421 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:57 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
One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Nature of business
Dormant Company
Previous company names
NORTHERN & SHELL NORTH AMERICA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REACH SECRETARIES LIMITED ACTIVE	Secretary	28 Feb 2018				One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FISHER, Darren ACTIVE	Director	24 Jan 2024		United Kingdom	May 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
NORTH, Piers Michael ACTIVE	Director	31 Mar 2025		England	January 1976	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
REACH DIRECTORS LIMITED ACTIVE	Director	28 Feb 2018				One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
GILL, Maninder Singh RESIGNED	Secretary	23 Dec 2004	08 Aug 2005			275 Leigh Hunt Drive, London, N14 6BZ
SANDERSON, Robert RESIGNED	Secretary	08 Aug 2005	28 Feb 2018			One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Dec 2004	23 Dec 2004			26, Church Street, London, NW8 8EP
ASHFORD, Paul Michael, Dr RESIGNED	Director	23 Dec 2004	28 Feb 2018	England	March 1954	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
ELLICE, Martin Stephen RESIGNED	Director	23 Dec 2004	28 Feb 2018	United Kingdom	April 1957	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FOX, Simon Richard RESIGNED	Director	28 Feb 2018	16 Aug 2019	United Kingdom	March 1961	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FULLER, Simon Jeremy Ian RESIGNED	Director	01 Mar 2019	31 Dec 2022	England	July 1977	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
MULLEN, James Joseph RESIGNED	Director	16 Aug 2019	31 Mar 2025	England	June 1970	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
MYERSON, Stanley Sydney RESIGNED	Director	23 Dec 2004	08 Jul 2016	United Kingdom	March 1951	The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
SANDERSON, Robert RESIGNED	Director	23 Dec 2004	28 Feb 2018	United Kingdom	June 1960	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	28 Feb 2018	30 Jun 2019	England	October 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Dec 2004	23 Dec 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

REACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FISHER, Darren ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

NORTH, Piers Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1976
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

REACH DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

GILL, Maninder Singh RESIGNED
Role: Secretary
Appointed on: 23 Dec 2004
Resigned on: 08 Aug 2005
Address: 275 Leigh Hunt Drive, London, N14 6BZ

SANDERSON, Robert RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 2004
Resigned on: 23 Dec 2004
Address: 26, Church Street, London, NW8 8EP

ASHFORD, Paul Michael, Dr RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1954
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

ELLICE, Martin Stephen RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FOX, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FULLER, Simon Jeremy Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1977
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

MYERSON, Stanley Sydney RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1951
Address: The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

SANDERSON, Robert RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: October 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 2004
Resigned on: 23 Dec 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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