TMC (DC SCHEME) TRUSTEE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 05102503
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael Warren Balfour on 11 October 2016; Director's details changed for Mr Gregory Fleming on 11 October 2016. The most likely internet sites of TMC (DC SCHEME) TRUSTEE COMPANY LIMITED are www.tmcdcschemetrusteecompany.co.uk, and www.tmc-dc-scheme-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmc Dc Scheme Trustee Company Limited is a Private Limited Company. The company registration number is 05102503. Tmc Dc Scheme Trustee Company Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Tmc Dc Scheme Trustee Company Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. BALFOUR, Michael Warren is a Director of the company. EVANS, Timothy Martin is a Director of the company. FLEMING, Gregory is a Director of the company. GRAINGER, Robert Marshall is a Director of the company. KIRK, Charlotte Jane is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BOYLE, Oliver James has been resigned. Director EMMANUEL, Phillip Nicolas has been resigned. Director FENTON, Charles Edward has been resigned. Director HALPENNY, Kieran Patrick has been resigned. Director HOGAN, Desmond James has been resigned. Director JARRETT, Ian Richard has been resigned. Director JARVIS, Richard Arthur has been resigned. Director KESTERTON, Bruce Murray has been resigned. Director READMAN, Rupert Neil has been resigned. Director SOUTH, Julian Ross has been resigned. Director SUTLIEFF, Stephen John has been resigned. Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
BALFOUR, Michael Warren
Appointed Date: 07 January 2016
65 years old
Director
EVANS, Timothy Martin
Appointed Date: 24 March 2005
61 years old
Director
FLEMING, Gregory
Appointed Date: 10 February 2016
61 years old
Director
GRAINGER, Robert Marshall
Appointed Date: 20 April 2004
70 years old
Director
KIRK, Charlotte Jane
Appointed Date: 24 February 2014
60 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 20 July 2004

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 20 April 2004
Secretary
RB SECRETARIAT LIMITED
Resigned: 20 April 2004
Appointed Date: 15 April 2004
Director
BOYLE, Oliver James
Resigned: 14 November 2012
Appointed Date: 01 February 2010
72 years old
Director
EMMANUEL, Phillip Nicolas
Resigned: 01 January 2010
Appointed Date: 01 November 2007
54 years old
Director
FENTON, Charles Edward
Resigned: 31 December 2009
Appointed Date: 04 December 2006
61 years old
Director
HALPENNY, Kieran Patrick
Resigned: 31 December 2015
Appointed Date: 01 November 2013
59 years old
Director
HOGAN, Desmond James
Resigned: 01 November 2013
Appointed Date: 14 November 2012
62 years old
Director
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 20 April 2004
74 years old
Director
JARVIS, Richard Arthur
Resigned: 07 January 2016
Appointed Date: 04 December 2006
70 years old
Director
KESTERTON, Bruce Murray
Resigned: 04 December 2006
Appointed Date: 09 June 2004
67 years old
Director
READMAN, Rupert Neil
Resigned: 16 November 2005
Appointed Date: 20 April 2004
76 years old
Director
SOUTH, Julian Ross
Resigned: 02 October 2009
Appointed Date: 24 March 2005
71 years old
Director
SUTLIEFF, Stephen John
Resigned: 06 December 2013
Appointed Date: 24 March 2005
50 years old
Director
RB DIRECTORS ONE LIMITED
Resigned: 20 April 2004
Appointed Date: 15 April 2004

TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2016
Director's details changed for Mr Michael Warren Balfour on 11 October 2016
11 Oct 2016
Director's details changed for Mr Gregory Fleming on 11 October 2016
04 Oct 2016
Director's details changed for Mrs Charlotte Jane Kirk on 4 October 2016
03 Oct 2016
Director's details changed for Mr Timothy Martin Evans on 3 October 2016
...
... and 68 more events
27 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004
Incorporation

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