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 - LONDON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY RETIREMENT BENEFIT SCHEME LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELECTRICITY PENSIONS LIMITED WORTHING ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
JICREG LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
MGN PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RELATE BERKSHIRE LTD. DONCASTER ENGLAND Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
REACH PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NPB-HR LIMITED MARSH WALL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INSTREATHAM LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
REACH PENSION TRUSTEES IRELAND LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INCHANNELS NETWORK LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODHAMS NEWSPAPERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
OFFICIAL STARTING PRICES LTD. LONDON Active DORMANT 99999 - Dormant Company
OCEAN MEDIA MAGAZINES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
O K MAGAZINES TRADING CO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TM TITLES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NUNEWS LIMITED LONDON Active DORMANT 99999 - Dormant Company
TM MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRINITY MIRROR MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRINITY MIRROR FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TM NORTH AMERICA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company