TSD PENSION TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TSD PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
TSD PENSION TRUSTEE LIMITED was incorporated 7 years ago on 09/06/2017 and has the registered number: 10812396. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TSD PENSION TRUSTEE LIMITED was incorporated 7 years ago on 09/06/2017 and has the registered number: 10812396. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TSD PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
25 CANNON STREET
LONDON
EC4M 5UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Corporate Director | 2017-06-09 | CURRENT | ||
| JAMES ALEXANDER STONEHILL | Mar 1974 | British | Director | 2017-06-09 | CURRENT |
| MARK ALAN STAPLETON | May 1964 | British | Director | 2017-06-09 | CURRENT |
| RICHARD LAUNCHBURY | Aug 1955 | British | Director | 2017-06-09 | CURRENT |
| ANTONY RICHARD GRENVILLE FRASE | Jul 1954 | British | Director | 2021-04-19 | CURRENT |
| MR CHARLES ANDREW WYNN-EVANS | Dec 1967 | British | Director | 2017-06-09 UNTIL 2020-12-31 | RESIGNED |
| MR CHARLES ANDREW WYNN-EVANS | Dec 1967 | British | Director | 2021-10-05 UNTIL 2021-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Alexander Stonehill | 2017-06-09 - 2020-06-10 | 3/1974 | London | Significant influence or control |
| Mark Alan Stapleton | 2017-06-09 - 2020-06-10 | 5/1964 | London | Significant influence or control |
| Pi Consulting (Trustee Services) Limited | 2017-06-09 - 2020-06-10 | London | Significant influence or control | |
| Mr Charles Andrew Wynn-Evans | 2017-06-09 - 2020-06-10 | 12/1967 | London | Significant influence or control |
| Richard Launchbury | 2017-06-09 - 2020-06-10 | 8/1955 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TSD PENSION TRUSTEE LIMITED | 2023-12-19 | 30-06-2023 | |
| Dormant Company Accounts - TSD PENSION TRUSTEE LIMITED | 2023-02-11 | 30-06-2022 | |
| Dormant Company Accounts - TSD PENSION TRUSTEE LIMITED | 2021-10-16 | 30-06-2021 | |
| Dormant Company Accounts - TSD PENSION TRUSTEE LIMITED | 2020-11-06 | 30-06-2020 | |
| Dormant Company Accounts - TSD PENSION TRUSTEE LIMITED | 2019-11-05 | 30-06-2019 | |
| Dormant Company Accounts - TSD PENSION TRUSTEE LIMITED | 2018-11-17 | 30-06-2018 |