T M S PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
T M S PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
T M S PENSION TRUSTEE LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04522021. The accounts status is DORMANT and accounts are next due on 30/09/2024.
T M S PENSION TRUSTEE LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04522021. The accounts status is DORMANT and accounts are next due on 30/09/2024.
T M S PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REACH SECRETARIES LIMITED | Corporate Secretary | 2002-08-29 | CURRENT | ||
SIMON RICHARD LESLIE EDGLEY | Aug 1958 | British | Director | 2005-12-01 | CURRENT |
STANLEY JOHN JAMES | May 1950 | British | Director | 2009-10-08 | CURRENT |
MR DAVID CHARLES ASTLEY | Sep 1961 | British | Director | 2006-02-20 | CURRENT |
JOHN MOORE | Dec 1945 | British | Director | 2002-08-29 | CURRENT |
LESLIE JAMES BRAND | Apr 1946 | British | Director | 2002-08-29 UNTIL 2009-02-10 | RESIGNED |
JULIE JONES | Jun 1959 | British | Secretary | 2002-08-29 UNTIL 2010-03-25 | RESIGNED |
HELEN HOOPER | Secretary | 2010-07-23 UNTIL 2019-03-29 | RESIGNED | ||
MERCIA SUZANNE WHITE | Secretary | 2010-03-25 UNTIL 2010-07-23 | RESIGNED | ||
MR NIGEL PETER BURNETT | May 1952 | British | Director | 2002-08-29 UNTIL 2004-03-25 | RESIGNED |
STUART GERALD THOMAS | Jun 1958 | British | Director | 2002-08-29 UNTIL 2009-02-13 | RESIGNED |
IAIN ALEXANDER URQUHART | Oct 1949 | British | Director | 2002-08-29 UNTIL 2006-02-20 | RESIGNED |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2012-03-01 UNTIL 2016-12-07 | RESIGNED | ||
IAN CHARLES COX | Oct 1965 | British | Director | 2009-06-18 UNTIL 2011-03-22 | RESIGNED |
MR PETER CHARLES EDWARDS | Dec 1950 | British | Director | 2003-10-30 UNTIL 2007-12-04 | RESIGNED |
MARC BARNABY REEVES | Nov 1965 | British | Director | 2005-04-28 UNTIL 2006-03-13 | RESIGNED |
MR MALCOLM JOHN STARBROOK | Apr 1950 | British | Director | 2002-08-29 UNTIL 2006-05-04 | RESIGNED |
GAVIN STEACEY | Aug 1959 | British | Director | 2005-04-28 UNTIL 2005-12-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-29 UNTIL 2002-08-29 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-08-29 UNTIL 2002-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reach Regionals Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |