By when must TIAA LIMITED's directors verify their identity with Companies House?

Directors of TIAA LIMITED must verify their identity with Companies House by 2027-10-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of TIAA LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

TIAA LIMITED

04546319 · Ltd · 24 years old

Artillery House Fort Fareham Industrial Site, Fareham, PO14 1AH

SIC 69201, 70229

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TIAA LIMITED (ECCTA)

Directors of TIAA LIMITED must verify their identity by 2027-10-11.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BUTTERFIELD, Jane Elizabethdirectorsince 2025-05-15

FOLEY, David Johndirectorsince 2025-05-15

LIMN, Kevin Daviddirectorsince 2022-11-01· also at ADSURE SERVICES PLC

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADSURE SERVICES PLCactivevia LIMN, Kevin David, DAVIES, Victoria Ann (former), ZITRON, Jeffrey Curtis (former)

ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITEDactivevia ZITRON, Jeffrey Curtis (former)

ANDREWS SYKES GROUP PLCactivevia HAINES, Michael Geoffrey Minton (former)

AQUILA SERVICES GROUP PLCactivevia ZITRON, Jeffrey Curtis (former)

CAPITA HCH LIMITEDactivevia ZITRON, Jeffrey Curtis (former)

and 9 more active

Dissolved

ACG RENTED PROPERTIES LTDdissolvedvia ZITRON, Jeffrey Curtis (former)

AIRWAYS CHARITABLE TRUST LIMITEDdissolvedvia ZITRON, Jeffrey Curtis (former)

AIRWAYS HOMES IV ASSURED TENANCIES PLCdissolvedvia ZITRON, Jeffrey Curtis (former)

CLUFF RESOURCES LIMITEDdissolvedvia HAINES, Michael Geoffrey Minton (former)

CONCORDAT CONSULTING ASSOCIATES LTDdissolvedvia ZITRON, Jeffrey Curtis

and 14 more dissolved

Other status

CBHAconverted closedvia LLEWELYN DAVIES, Hattie (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Adsure Services Ltd

Corporate entity

England And Wales Register Of Companies 14514054

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TIAA LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/04546319

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.