TI PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TI PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
TI PENSION TRUSTEE LIMITED was incorporated 34 years ago on 22/03/1990 and has the registered number: 02484012. The accounts status is DORMANT and accounts are next due on 30/04/2025.
TI PENSION TRUSTEE LIMITED was incorporated 34 years ago on 22/03/1990 and has the registered number: 02484012. The accounts status is DORMANT and accounts are next due on 30/04/2025.
TI PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARA HELEN LEACROFT | Secretary | 2020-03-12 | CURRENT | ||
ANDREW HARVEY WHITING | Jun 1958 | British | Director | 2021-08-01 | CURRENT |
JOHN ROBERT YATES | Apr 1949 | British | Director | 2019-08-01 | CURRENT |
ELIZABETH ANN THOMPSON | Aug 1976 | British | Director | 2021-03-11 | CURRENT |
CHRISTOPHER SURCH | Nov 1961 | British | Director | 2016-07-08 | CURRENT |
JOHN LLEWELLYN MORTON | Jul 1964 | British | Director | 2007-07-02 | CURRENT |
MR ANTHONY ALFREDO BELISARIO | May 1950 | British | Director | 2015-07-15 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2004-07-22 | CURRENT | ||
MR STUART CHRISTOPHER BEESLEY | Aug 1967 | British | Director | 2017-07-05 | CURRENT |
KEITH PACEY | Sep 1940 | British | Director | 1996-06-01 UNTIL 2002-11-21 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-08-01 UNTIL 2008-11-30 | RESIGNED |
NICHOLAS MOORE | Jan 1951 | British | Director | 1996-06-01 UNTIL 2001-04-30 | RESIGNED |
KEITH MCCARTNEY | Mar 1942 | British | Director | RESIGNED | |
MR NEIL RICHARD PARKIN | Jun 1953 | Uk | Director | 2004-01-05 UNTIL 2017-03-14 | RESIGNED |
MR KENNETH JOHN GREATBATCH | Dec 1948 | United Kingdom | Director | 1994-05-24 UNTIL 1995-01-31 | RESIGNED |
DENIS SAUNDERS | Apr 1934 | British | Director | RESIGNED | |
MRS MORAG POWNEY | Nov 1967 | British | Director | 2021-03-11 UNTIL 2022-01-17 | RESIGNED |
DAVID PETER LILLYCROP | Jun 1956 | American | Director | RESIGNED | |
COLIN JUMP | May 1956 | British | Director | 2000-10-18 UNTIL 2015-06-30 | RESIGNED |
WILLIAM RANDALL HOWELLS | Jul 1933 | British | Director | 1996-11-15 UNTIL 1998-04-05 | RESIGNED |
ANTHONY CHRISTOPHER SHUBRA HORDERN | Jul 1936 | British | Director | 1992-04-01 UNTIL 1998-08-31 | RESIGNED |
ANTHONY CHRISTOPHER SHUBRA HORDERN | Jul 1936 | British | Director | 1998-08-31 UNTIL 2004-07-22 | RESIGNED |
MR MARTIN JAMES HAWKINS | Jan 1954 | British | Director | 1999-10-18 UNTIL 2002-11-12 | RESIGNED |
MR SHAUN PATRICK KILCOYNE | Secretary | 2018-10-17 UNTIL 2020-03-11 | RESIGNED | ||
MORAG POWNEY | Secretary | 2021-03-11 UNTIL 2021-03-11 | RESIGNED | ||
GUY MERVYN NORRIS | May 1946 | British | Director | 2001-05-01 UNTIL 2007-07-31 | RESIGNED |
MR FRANK JAMES RICHARDSON | Feb 1954 | British | Director | 2007-05-09 UNTIL 2009-03-31 | RESIGNED |
MR KEIR SINGH DHILLON | Jan 1966 | British | Secretary | 2004-09-05 UNTIL 2004-09-05 | RESIGNED |
MR MICHAEL DONALD ABRAMS | May 1956 | British | Secretary | RESIGNED | |
MR PHILIP ANTHONY BARCLAY | Dec 1962 | British | Director | 2003-02-01 UNTIL 2007-05-04 | RESIGNED |
MR PAUL ANTHONY STEINER | Nov 1955 | British | Director | 2001-05-01 UNTIL 2003-12-31 | RESIGNED |
MR KEIR SINGH DHILLON | Jan 1966 | British | Director | 2004-09-05 UNTIL 2007-05-04 | RESIGNED |
JOHN ANTHONY CROSBY | Oct 1943 | British | Director | 2004-01-05 UNTIL 2007-05-08 | RESIGNED |
JAMES ALAN CLARKE | May 1937 | British | Director | 1998-04-05 UNTIL 2001-10-06 | RESIGNED |
PETER BUTTERWORTH | British | Director | 1995-06-08 UNTIL 1996-01-30 | RESIGNED | |
CHRISTOPHER MARTIN BLAKEMORE | Mar 1961 | British | Director | 2008-12-05 UNTIL 2019-08-30 | RESIGNED |
MICHAEL CHARLES BIRCHER | Mar 1944 | British | Director | 1996-06-01 UNTIL 1998-04-05 | RESIGNED |
STUART CHRISTOPHER BEESLEY | Sep 1967 | British | Director | 2009-07-01 UNTIL 2017-06-30 | RESIGNED |
FREDERICK WILFRED BARTLEET | Mar 1930 | British | Director | RESIGNED | |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1995-02-01 UNTIL 2016-07-08 | RESIGNED |
FRANK HENRY PUMPHREY | Apr 1940 | British | Director | RESIGNED | |
LILIAN ALICE ARGRAVE | Jun 1941 | British | Director | 1996-11-15 UNTIL 2000-10-05 | RESIGNED |
DAVID JOHN ANNING | Sep 1966 | British | Director | 2009-04-27 UNTIL 2016-06-30 | RESIGNED |
JULIET LOUISE BANKS | Nov 1952 | British | Director | 1996-11-15 UNTIL 2001-04-14 | RESIGNED |
MR ROGER ANTHONY FELLOWS | Apr 1942 | British | Director | 1994-03-16 UNTIL 1998-04-05 | RESIGNED |
IVAN REECE DIGINGS | May 1967 | British | Director | 2016-07-01 UNTIL 2021-03-04 | RESIGNED |
JEROMY ELDRED KNIGHT HASSELL | May 1947 | British | Director | RESIGNED | |
JAMES LAWRENCE ROE | Jun 1944 | British | Director | 2001-10-05 UNTIL 2019-07-31 | RESIGNED |
ROBERT JOHN PREECE | Jun 1950 | British | Director | 2009-07-01 UNTIL 2021-07-31 | RESIGNED |
MR FRANK JAMES RICHARDSON | Feb 1954 | British | Director | 2002-11-21 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London | Significant influence or control |