TYNE ASSETS (NO 2) LIMITED

Company summary

Company number: 06942405
Status: ACTIVE
Incorporated / age: 24 June 200917 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:29 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Dormant Company
Previous company names
TURRETMAST LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	16 Mar 2010				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
FISHER, Nicholas ACTIVE	Director	22 Nov 2023		United Kingdom	April 1987	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
GOSSLING, Isabel ACTIVE	Director	16 Feb 2023		United Kingdom	December 1980	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LEV, Mia RESIGNED	Secretary	23 Sep 2009	17 Mar 2010			13, Ravensway, Prestwich, Manchester, M25 0EU, United Kingdom
BERKELEY, Andrew Spencer RESIGNED	Director	23 Sep 2009	17 Mar 2010	England	March 1971	11 Park Lane, Salford, Manchester, M7 4JE
CHRISTIE, Antony RESIGNED	Director	18 May 2018	18 Sep 2019	England	July 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GOODWIN, Thomas Edward RESIGNED	Director	08 Dec 2021	06 Jan 2023	England	March 1989	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GREEN, Paula RESIGNED	Director	04 Oct 2019	30 Nov 2021	United Kingdom	December 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HAMMELBURGER, David Samuel RESIGNED	Director	23 Sep 2009	17 Mar 2010	United Kingdom	September 1970	27 Upper Park Road, Salford, Manchester, Lancashire, M7 4JB
JACOBS, Yomtov Eliezer RESIGNED	Director	24 Jun 2009	22 Sep 2009	England	October 1970	69, Richmond Avenue, Prestwich, M25 0LW
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	16 Mar 2010	15 Sep 2012	United Kingdom	July 1960	No 1, Poultry, London, EC2R 8EJ, United Kingdom
LEEDING, Fiona Margaret RESIGNED	Director	30 Jun 2015	07 Apr 2017	United Kingdom	October 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MALDE, Darshna RESIGNED	Director	24 Dec 2020	22 Nov 2023	United Kingdom	November 1978	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
MCCALL, Catherine Jane RESIGNED	Director	04 Oct 2019	15 Oct 2021	United Kingdom	March 1984	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MILLS, Garry Peter RESIGNED	Director	24 Mar 2016	15 Dec 2020	United Kingdom	May 1982	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHEPHERD, Marcus Owen RESIGNED	Director	16 Mar 2010	11 Feb 2013	United Kingdom	December 1965	No 1, Poultry, London, EC2R 8EJ, United Kingdom
STALLWOOD, Benjamin James RESIGNED	Director	03 Dec 2021	22 Nov 2023	United Kingdom	July 1981	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
STIRLING, Robert Benjamin RESIGNED	Director	16 Mar 2010	29 Apr 2016	United Kingdom	April 1967	No 1, Poultry, London, EC2R 8EJ, United Kingdom
TAYLOR, Julian RESIGNED	Director	01 Jun 2016	27 Mar 2018	United Kingdom	May 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WOMACK, Ian Bryan RESIGNED	Director	16 Mar 2010	30 Jun 2015	England	July 1953	No 1, Poultry, London, EC2R 8EJ, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Mar 2010
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

FISHER, Nicholas ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

GOSSLING, Isabel ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LEV, Mia RESIGNED
Role: Secretary
Appointed on: 23 Sep 2009
Resigned on: 17 Mar 2010
Address: 13, Ravensway, Prestwich, Manchester, M25 0EU, United Kingdom

BERKELEY, Andrew Spencer RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: March 1971
Address: 11 Park Lane, Salford, Manchester, M7 4JE

CHRISTIE, Antony RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: July 1964
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GOODWIN, Thomas Edward RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: March 1989
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GREEN, Paula RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HAMMELBURGER, David Samuel RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 27 Upper Park Road, Salford, Manchester, Lancashire, M7 4JB

JACOBS, Yomtov Eliezer RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 22 Sep 2009
Country of Residence: England
Date of birth: October 1970
Address: 69, Richmond Avenue, Prestwich, M25 0LW

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: No 1, Poultry, London, EC2R 8EJ, United Kingdom

LEEDING, Fiona Margaret RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MALDE, Darshna RESIGNED
Role: Director
Appointed on: 24 Dec 2020
Resigned on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1978
Address: St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

MCCALL, Catherine Jane RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1984
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MILLS, Garry Peter RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1982
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 11 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: No 1, Poultry, London, EC2R 8EJ, United Kingdom

STALLWOOD, Benjamin James RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

STIRLING, Robert Benjamin RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: No 1, Poultry, London, EC2R 8EJ, United Kingdom

TAYLOR, Julian RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1953
Address: No 1, Poultry, London, EC2R 8EJ, United Kingdom

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