T.P.S. BENEFITS SCHEME LIMITED - SEGENSWORTH NORTH


Company Profile Company Filings

Overview

T.P.S. BENEFITS SCHEME LIMITED is a Private Limited Company from SEGENSWORTH NORTH and has the status: Active.
T.P.S. BENEFITS SCHEME LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672925. The accounts status is DORMANT and accounts are next due on 31/08/2024.

T.P.S. BENEFITS SCHEME LIMITED - SEGENSWORTH NORTH

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 / 11 30/11/2022 31/08/2024

Registered Office

OCTAGON HOUSE
SEGENSWORTH NORTH
FAREHAM
PO15 5RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN CHRISTOPHER MARTIN Nov 1955 British Director 2015-11-26 CURRENT
MR WILLIAM JOHN MCKNIGHT Nov 1962 British Secretary 2001-09-25 CURRENT
MR WILLIAM JOHN MCKNIGHT Nov 1962 British Director 2001-09-25 CURRENT
KAREN LORRAINE DEACON SMITH Jul 1962 British Director 2001-09-25 CURRENT
DR MICHAEL JOHN READER-HARRIS Oct 1957 British Director 2011-01-18 CURRENT
JOHN CHRISTOPHER WALL Nov 1958 British Director 1998-12-16 CURRENT
MARK ANTHONY BRADSHAW Jul 1970 Secretary 2000-07-14 UNTIL 2001-09-11 RESIGNED
ANDREW GORDON HALL Nov 1965 Secretary 1999-01-04 UNTIL 2000-07-17 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1998-11-24 UNTIL 1998-12-16 RESIGNED
DAVID FRANK EDMOND CURTIS Apr 1960 British Secretary 1998-12-16 UNTIL 1999-01-04 RESIGNED
MIKJON LIMITED Nominee Director 1998-11-24 UNTIL 1998-12-16 RESIGNED
PETER RAYMOND MILES Sep 1959 British Director 1998-12-16 UNTIL 2010-03-31 RESIGNED
STUART ARTHUR MORGAN Feb 1943 British Director 1998-12-16 UNTIL 1999-04-29 RESIGNED
WILLIAM PATON Nov 1941 British Director 1998-12-16 UNTIL 2020-06-25 RESIGNED
RICHARD TROLLOPE Oct 1949 British Director 1998-12-16 UNTIL 2001-09-25 RESIGNED
MR JAMES VICTOR WOOD May 1945 British Director 1999-08-23 UNTIL 2001-09-25 RESIGNED
MACROBERTS TRUSTEES LIMITED Corporate Director 2013-11-07 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuv Sud Services (Uk) Limited 2016-04-06 Fareham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUV SUD SERVICES (UK) LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
DUNWIN PROPERTIES LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
TUV SUD BABT UNLIMITED FAREHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE PENSIONS ADVISORY SERVICE BEDFORD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
RFIB PENSION TRUST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65300 - Pension funding
VIDETT GOVERNANCE SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TUV SUD (UK) LIMITED FAREHAM Active FULL 74990 - Non-trading company
FLEET LOGISTICS UK LIMITED BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
BABT INVESTMENT 2 LIMITED FAREHAM Dissolved... FULL 61900 - Other telecommunications activities
BABT INVESTMENT 3 LIMITED FAREHAM Dissolved... FULL 61900 - Other telecommunications activities
QUARTZELEC PENSION TRUSTEES LIMITED RUGBY Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OPTIMAT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TUV SUD LIMITED EAST KILBRIDE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACMCA LIMITED BEITH Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MMS PENSION TRUSTEES LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AGGREKO PENSION SCHEME TRUSTEE LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
A.G. BARR PENSION TRUSTEE LIMITED CUMBERNAULD Active DORMANT 65300 - Pension funding
UNIVERSITY OF DUNDEE SUPERANNUATION & LIFE ASSURANCE SCHEME TRUSTEES LIMITED DUNDEE UNITED KINGDOM Active DORMANT 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - T.P.S. BENEFITS SCHEME LIMITED 2023-06-27 30-11-2022 £100 Cash £100 equity
Dormant Company Accounts - T.P.S. BENEFITS SCHEME LIMITED 2022-08-02 30-11-2021 £100 Cash £100 equity
Dormant Company Accounts - T.P.S. BENEFITS SCHEME LIMITED 2021-08-17 30-11-2020 £100 Cash £100 equity
Dormant Company Accounts - T.P.S. BENEFITS SCHEME LIMITED 2020-11-21 30-11-2019 £100 Cash £100 equity

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