TC TRAVEL PENSION TRUSTEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

TC TRAVEL PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
TC TRAVEL PENSION TRUSTEES LIMITED was incorporated 28 years ago on 10/05/1996 and has the registered number: 03199423. The accounts status is DORMANT.

TC TRAVEL PENSION TRUSTEES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

2 TEMPLE BACK EAST
BRISTOL
BS1 6EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BLACKADDER RAMSAY Jan 1967 British Director 2017-12-22 CURRENT
MR GEORGE BLUNDELL-POUND Aug 1948 British Director 2003-03-03 CURRENT
PETER GEORGE LITTLE Feb 1951 British Director 2004-05-19 CURRENT
SAMUEL NEWLANDS Jan 1933 British Director 2001-07-16 UNTIL 2004-05-19 RESIGNED
PAUL KERR ASHTON Aug 1949 British Secretary 1996-05-10 UNTIL 1998-06-16 RESIGNED
MR MARK JOHNSTON Nov 1976 British Director 2017-01-24 UNTIL 2019-09-25 RESIGNED
ANITA PHILLIPS May 1958 Usa Director 1998-02-27 UNTIL 1999-03-26 RESIGNED
NEIL BRIAN PHIPPS Mar 1964 British Director 2002-05-27 UNTIL 2003-01-10 RESIGNED
EAMONN EUGENE MULLANEY Mar 1941 British Director 1996-05-10 UNTIL 1999-03-26 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2017-04-26 UNTIL 2019-09-25 RESIGNED
GERARD PATRICK MCGUINNESS Feb 1963 British Director 2001-07-16 UNTIL 2017-08-01 RESIGNED
MCS SECRETARIES LIMITED Nominee Secretary 1996-05-10 UNTIL 1996-05-10 RESIGNED
CATHERINE MARY BRIGID MURPHY Oct 1955 British Director 2002-11-15 UNTIL 2003-10-22 RESIGNED
PETER GEORGE LITTLE Feb 1951 British Director 2001-07-16 UNTIL 2002-05-24 RESIGNED
ANITA PHILLIPS May 1958 Usa Secretary 1998-07-31 UNTIL 1999-03-26 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Secretary 1999-03-26 UNTIL 2019-10-15 RESIGNED
RUPERT ANTHONY LEONARD WELDON Jan 1965 British Director 2002-02-15 UNTIL 2017-04-26 RESIGNED
STEPHANIE ANN TABRAH Nov 1953 British Director 1999-02-01 UNTIL 2000-04-07 RESIGNED
ALISDAIR THOMAS TANNAHILL Sep 1944 British Director 2006-11-24 UNTIL 2017-12-22 RESIGNED
MR STEPHEN JONATHAN KEAY Oct 1959 British Director 1996-05-10 UNTIL 1998-01-22 RESIGNED
DIANE CAROL HUMPHREYS Sep 1967 British Director 2006-04-06 UNTIL 2007-10-12 RESIGNED
MR PAUL FRANCIS JACKSON Nov 1948 British Director 1996-05-10 UNTIL 1998-06-05 RESIGNED
ALEXANDER GEDDES HUNTER Oct 1965 British Director 1999-07-09 UNTIL 2001-07-16 RESIGNED
NICOLA ANNE HOOKINGS Feb 1964 British Director 2007-10-30 UNTIL 2013-02-19 RESIGNED
MRS CLARE MARGARET HOLLINGSWORTH Apr 1960 British Director 1996-05-10 UNTIL 1999-01-31 RESIGNED
CHRISTOPHER THOMAS HANNON Feb 1960 British Director 2000-04-10 UNTIL 2001-07-16 RESIGNED
HUGH JAMES GREEN Nov 1941 British Director 1998-12-09 UNTIL 1999-04-21 RESIGNED
MHAIRI ANDERSON GEE Feb 1963 British Director 2002-05-27 UNTIL 2006-04-06 RESIGNED
COLIN DALBY Oct 1961 British Director 2004-02-24 UNTIL 2006-02-28 RESIGNED
CAPT GEOFFREY AVION CASE Aug 1952 British Director 1998-12-08 UNTIL 2002-05-27 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Director 2001-07-16 UNTIL 2002-02-15 RESIGNED
MR WILLIAM CLIVE ADKIN Jan 1947 British Director 2001-07-16 UNTIL 2002-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Blackadder Ramsay 2019-06-13 1/1967 Bristol   Significant influence or control as trust
Mr Gregory Joseph Mcmahon 2017-04-26 - 2019-09-25 9/1960 Peterborough   Significant influence or control as trust
Mr Mark Johnston 2017-01-24 - 2019-09-25 11/1976 Peterborough   Significant influence or control as trust
Thomas Cook Uk Travel Limited 2016-04-06 - 2019-09-25 Peterborough   Cambridgeshire Significant influence or control as trust
Mr Alisdair Thomas Tannahill 2016-04-06 - 2019-06-13 9/1944 Peterborough   Significant influence or control as trust
Mr Gerard Patrick Mcguinness 2016-04-06 - 2017-08-01 2/1963 Peterborough   Significant influence or control as trust
Mr Rupert Anthony Leonard Weldon 2016-04-06 - 2017-04-26 1/1965 Peterborough   Significant influence or control as trust
Mr Peter George Little 2016-04-06 2/1951 Bristol   Significant influence or control as trust
Mr George Blundell-Pound 2016-04-06 8/1948 Bristol   Significant influence or control as trust

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