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 2026-10-11, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

TIAA LIMITED

04546319 · Ltd · 23 years old

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

SIC 69201, 70229

Companies House data checked 30 August 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 2026-10-11.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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· also at FOCUS CHARITY

LIMN, Kevin Daviddirectorsince 2022-11-01· also at ADSURE SERVICES PLC, LKR PROPERTY GROUP LTD, LKR PROPERTIES LTD and 1 more

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, ZITRON, Jeffrey Curtis

ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITEDactivevia ZITRON, Jeffrey Curtis

ANDREWS SYKES GROUP PLCactivevia HAINES, Michael Geoffrey Minton

AQUILA SERVICES GROUP PLCactivevia ZITRON, Jeffrey Curtis

CAPITA HCH LIMITEDactivevia ZITRON, Jeffrey Curtis

and 9 more active

Dissolved

ACG RENTED PROPERTIES LTDdissolvedvia ZITRON, Jeffrey Curtis

AIRWAYS CHARITABLE TRUST LIMITEDdissolvedvia ZITRON, Jeffrey Curtis

AIRWAYS HOMES IV ASSURED TENANCIES PLCdissolvedvia ZITRON, Jeffrey Curtis

CLUFF RESOURCES LIMITEDdissolvedvia HAINES, Michael Geoffrey Minton

CONCORDAT CONSULTING ASSOCIATES LTDdissolvedvia ZITRON, Jeffrey Curtis

and 14 more dissolved

Other status

CBHAconverted closedvia LLEWELYN DAVIES, Hattie

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£879.1k

Employees

Data quality: 50% · full accounts

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

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