- Sources fused
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TOMKINS SC1 LIMITED
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1955-05-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Pearl Assurance House 319 Ballards Lane, London, N12 8LY
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.
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Everything we hold on TOMKINS SC1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00548989
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1955-05-11
- Registered office
- Pearl Assurance House 319 Ballards Lane, London, N12 8LY
- SIC
- 74990
- Accounts type
- full
- Last accounts
- 2011-12-31
- Accounts due
- 2013-09-30overdue
- Confirmation stmt due
- 2016-11-15overdue
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEWZEY, Elizabeth Honor
- secretary · appointed 2011-12-15 · Companies House
- director · British · appointed 2011-04-08 · Companies House
- REEVE, Thomas C.
- director · American · appointed 2011-07-01 · Companies House
- WILKINSON, Nicolas Paul
- director · British · appointed 2011-07-01 · Companies House
- BURTON, Denise Patricia
- secretary · British · appointed 1995-03-17 · resigned · Companies House
- director · British · appointed 1995-03-17 · resigned · Companies House
- CHAPMAN, Brian John
- director · British · resigned · Companies House
- COLGATE, Barry David
- director · British · appointed 1993-03-01 · resigned · Companies House
- FLANAGAN, Paul Edward
- director · British · appointed 2007-11-30 · resigned · Companies House
- GARNETT, Gerald Archer
- director · British · appointed 1993-03-01 · resigned · Companies House
- HANDLEY, Michael
- director · British · resigned · Companies House
- HOPSTER, Michael John
- secretary · appointed 2011-01-01 · resigned · Companies House
- director · British · appointed 2007-11-30 · resigned · Companies House
- LARMAR, David
- secretary · British · resigned · Companies House
- MARCHANT, Richard Norman
- director · British · appointed 1993-04-08 · resigned · Companies House
- MILLER, Roger Keith
- secretary · British · appointed 1993-03-01 · resigned · Companies House
- director · British · appointed 1993-08-31 · resigned · Companies House
- PORTER, Norman Charles
- director · British · appointed 2002-08-01 · resigned · Companies House
- WILKINSON, Paul Nigel
- director · British · appointed 1992-04-30 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.