Ltd Facts The UK company register, as filed

Register entry · No. 04200683

TAWA ASSOCIATES LTD

Liquidation Private Limited Company Incorporated 17 Apr 2001

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Apr 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CITYGATE HOUSE, R/O 197-199 BADDOW ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 7PZ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2022
    Last made up to
    31 Dec 2020
    Type
    FULL

  4. Confirmation statement

    Next due
    1 May 2022
    Last made up to
    17 Apr 2021

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TAWA ASSOCIATES LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Graham Bird Chartered Accountant Director 1 Apr 2014 — December 1949 British · England
Alban Greget Deputy Ceo Of Financiere Pinault Director 18 Sep 2018 — August 1976 French · France
Marvin David Mohn General Counsel Director 10 Dec 2019 — April 1965 American,British · England
Martha Blanche Waymark Bruce Secretary 25 May 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Francois Jean Henri Pinault Right to appoint and remove directors 6 Apr 2016 — May 1962 French · France
Francois Henri Joseph Pinault Right to appoint and remove directors 6 Apr 2016 — August 1936 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TAWA ASSOCIATES LTD still trading?

No. The register shows TAWA ASSOCIATES LTD as liquidation.

What does TAWA ASSOCIATES LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was TAWA ASSOCIATES LTD set up?

It was incorporated on 17 April 2001.

Who runs TAWA ASSOCIATES LTD?

TAWA ASSOCIATES LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 04341841 RUTLAND FUND SPV LIMITED Active Private Limited Company Inc. 18 Dec 2001 64205 · Activities of financial services holding companies
  2. 04336416 LCP MORGAN HOLDCO LIMITED Active Private Limited Company Inc. 7 Dec 2001 64205 · Activities of financial services holding companies
  3. 04332926 LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Active Private Limited Company Inc. 3 Dec 2001 64205 · Activities of financial services holding companies
  4. 04332226 THOMAS BURBERRY LIMITED Active Private Limited Company Inc. 30 Nov 2001 64205 · Activities of financial services holding companies
  5. 04328242 HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Active Private Limited Company Inc. 23 Nov 2001 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House