TPP NOMINEES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

TPP NOMINEES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
TPP NOMINEES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137309. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TPP NOMINEES LIMITED - NOTTINGHAM

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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

55 MAID MARIAN WAY
NOTTINGHAM
NG1 6GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHURCH HOUSE GROUP LIMITED (until 06/07/2011)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS ALLAN Sep 1974 British Director 2024-01-31 CURRENT
MR PAUL ANDREW DARVILL Dec 1969 British Director 2019-11-29 CURRENT
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-12-31 CURRENT
MICHELLE BRUCE Secretary 2024-03-01 CURRENT
JANE ANN RIDGLEY Jun 1968 British Director 2020-10-30 UNTIL 2023-05-01 RESIGNED
BATTENS SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-22 UNTIL 2010-09-22 RESIGNED
BATTENS SECRETARIAL SERVICES LTD Corporate Secretary 2001-01-08 UNTIL 2001-10-30 RESIGNED
MR ADAM RAWSTRON WILKINSON Oct 1964 British Director 2014-10-07 UNTIL 2019-11-29 RESIGNED
GEMMA LOUISE MILLARD Secretary 2023-06-12 UNTIL 2024-02-29 RESIGNED
MRS JOANNE LINLEY Secretary 2010-09-22 UNTIL 2023-06-12 RESIGNED
MR GRAHAM JOHN HUGHES British Secretary 2001-10-31 UNTIL 2010-09-22 RESIGNED
MR GRAHAM JOHN HUGHES British Director 2006-05-24 UNTIL 2010-09-22 RESIGNED
MRS MELANIE ANNE QUANTOCK SHULDHAM May 1962 British Director 2001-01-08 UNTIL 2001-10-30 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2020-10-30 UNTIL 2022-10-06 RESIGNED
MR GRAHAM MCDONALD MUIR Sep 1964 British Director 2019-11-29 UNTIL 2021-04-30 RESIGNED
MR STEPHEN DOMINIC PATRICK MAHONY Mar 1956 Irish Director 2006-06-19 UNTIL 2008-01-10 RESIGNED
MRS JOANNE LINLEY Dec 1971 British Director 2010-09-22 UNTIL 2024-01-31 RESIGNED
MR DAVID BONNEYWELL Apr 1969 British Director 2019-11-29 UNTIL 2022-10-31 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2020-10-30 UNTIL 2023-12-31 RESIGNED
MR PETER BURTON Jun 1950 British Director 2010-09-22 UNTIL 2013-06-20 RESIGNED
MR DAVID HENRY CARY BATTEN Mar 1952 British Director 2001-10-30 UNTIL 2010-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talbot And Muir Limited 2019-11-29 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Pensions Partnership 2016 Limited 2016-09-01 - 2019-11-29 Leeds   West Yorkshire Right to appoint and remove directors as firm
Significant influence or control as firm
Pensions Partnership Llp 2016-07-08 - 2016-09-01 Leeds   West Yorkshire Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TPP NOMINEES LIMITED 2023-05-17 31-12-2022 £1 equity
Tpp Nominees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-10 31-12-2021 £1 equity
Dormant Company Accounts - TPP NOMINEES LIMITED 2021-01-01 31-12-2020 £1 equity
Dormant Company Accounts - TPP NOMINEES LIMITED 2020-01-10 31-12-2019 £1 equity
Dormant Company Accounts - TPP NOMINEES LIMITED 2019-02-02 31-12-2018 £1 equity
Dormant Company Accounts - TPP NOMINEES LIMITED 2018-01-06 31-12-2017 £1 equity
Dormant Company Accounts - TPP NOMINEES LIMITED 2017-01-06 31-12-2016 £1 equity
Dormant Company Accounts - TPP NOMINEES LIMITED 2016-01-07 31-12-2015 £1 equity
Dormant Company Accounts - TPP NOMINEES LIMITED 2015-01-08 31-12-2014 £1 equity

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