TTG PENSION TRUSTEES LIMITED - WOKING


Company Profile Company Filings

Overview

TTG PENSION TRUSTEES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TTG PENSION TRUSTEES LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793567. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TTG PENSION TRUSTEES LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL FELBECK Jul 1964 British Director 2007-01-24 CURRENT
PAUL FELBECK Secretary 2016-08-22 CURRENT
HEATHER BAIRD Oct 1971 British Director 2015-09-22 CURRENT
MR NICHOLAS ANTHONY WALKER Oct 1957 British Director 2014-03-20 CURRENT
ANTONY GEORGE MOON Apr 1949 British Director 2007-04-19 CURRENT
KENNETH PIERCE Apr 1938 British Director 1993-04-02 UNTIL 1993-06-11 RESIGNED
ALLAN GEOFFREY PLANT Sep 1950 British Director 1993-04-02 UNTIL 1994-05-09 RESIGNED
COLIN REED Feb 1967 British Director 2007-04-19 UNTIL 2007-09-07 RESIGNED
PAUL MICHAEL ROBERTS Oct 1957 British Director 2006-04-25 UNTIL 2013-12-10 RESIGNED
DAVID ANTHONY PHILLIPS May 1980 British Director 2013-12-10 UNTIL 2021-08-26 RESIGNED
MR DAVID JOHN RICHARD PALMER Apr 1951 British Director 2005-02-01 UNTIL 2007-10-10 RESIGNED
ANTHONY MORRIS Mar 1946 British Director 1994-12-01 UNTIL 1997-02-26 RESIGNED
JOHN MACKAY Oct 1946 British Director 2006-04-25 UNTIL 2007-10-01 RESIGNED
MR JOHN NICHOLL SAWFORD Mar 1959 British Director 2013-07-01 UNTIL 2015-09-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1993-02-24 UNTIL 1993-02-24 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2007-03-16 UNTIL 2013-02-06 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1993-02-24 UNTIL 1993-02-24 RESIGNED
DAVID KENNETH NUTTALL British Secretary 2014-12-10 UNTIL 2016-05-31 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1993-02-24 UNTIL 2007-03-16 RESIGNED
STELLA BRIDGET CHAPLIN British Secretary 2013-02-06 UNTIL 2014-12-10 RESIGNED
ROGER NEIL SIMONS Sep 1952 British Director 1993-07-27 UNTIL 1995-01-26 RESIGNED
MR PETER RICHARD KEMSLEY Dec 1951 British Director 1993-04-02 UNTIL 1997-11-28 RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2012-07-04 UNTIL 2013-03-21 RESIGNED
MARGARET ANNE SHERRIFF Mar 1947 British Director 1993-02-24 UNTIL 2012-06-28 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director 1993-02-24 UNTIL 2007-03-16 RESIGNED
ROBERT WILLIAM FOGGETT Jul 1954 British Director 2007-04-19 UNTIL 2019-12-09 RESIGNED
PETER CLIFFORD HATELEY Sep 1953 British Director 1993-04-02 UNTIL 2001-05-29 RESIGNED
PHILIP SIDNEY HARRIS Feb 1934 British Director 1993-04-02 UNTIL 1994-04-06 RESIGNED
CLIVE WILLIAM GOODALL Sep 1948 British Director 2000-09-01 UNTIL 2007-07-15 RESIGNED
MARTYN EVANS Mar 1958 British Director 1993-04-02 UNTIL 1993-12-15 RESIGNED
TREVOR JOHN DAWSON Jul 1953 British Director 1993-04-02 UNTIL 1995-01-17 RESIGNED
GRAHAM DAVIES Aug 1947 British Director 2007-04-19 UNTIL 2020-12-31 RESIGNED
ANTHONY BRIMBLE Mar 1963 British Director 1997-07-01 UNTIL 2000-07-31 RESIGNED
MR NIGEL ANTONY BRICE Jan 1962 British Director 2007-10-04 UNTIL 2014-03-20 RESIGNED
MR ROBERT JOHN BIDDLE Apr 1950 British Director 2000-09-01 UNTIL 2004-09-08 RESIGNED
MICHAEL JOHN BEESLEY Apr 1950 British Director 1998-08-19 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Plc 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

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