T M S PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 04522021
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of T M S PENSION TRUSTEE LIMITED are www.tmspensiontrustee.co.uk, and www.t-m-s-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. T M S Pension Trustee Limited is a Private Limited Company. The company registration number is 04522021. T M S Pension Trustee Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of T M S Pension Trustee Limited is One Canada Square Canary Wharf London E14 5ap. . HOOPER, Helen is a Secretary of the company. T M SECRETARIES LIMITED is a Secretary of the company. ASTLEY, David Charles is a Director of the company. EDGLEY, Simon Richard Leslie is a Director of the company. JAMES, Stanley John is a Director of the company. MOORE, John is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary JONES, Julie has been resigned. Secretary WHITE, Mercia Suzanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAND, Leslie James has been resigned. Director BURNETT, Nigel Peter has been resigned. Director COX, Ian Charles has been resigned. Director EDWARDS, Peter Charles has been resigned. Director REEVES, Marc Barnaby has been resigned. Director STARBROOK, Malcolm John has been resigned. Director STEACEY, Gavin has been resigned. Director THOMAS, Stuart Gerald has been resigned. Director URQUHART, Iain Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOOPER, Helen
Appointed Date: 23 July 2010
Secretary
T M SECRETARIES LIMITED
Appointed Date: 29 August 2002
Director
ASTLEY, David Charles
Appointed Date: 20 February 2006
64 years old
Director
EDGLEY, Simon Richard Leslie
Appointed Date: 01 December 2005
67 years old
Director
JAMES, Stanley John
Appointed Date: 08 October 2009
75 years old
Director
MOORE, John
Appointed Date: 29 August 2002
80 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 01 March 2012

Resigned Directors

Secretary
JONES, Julie
Resigned: 25 March 2010
Appointed Date: 29 August 2002
Secretary
WHITE, Mercia Suzanne
Resigned: 23 July 2010
Appointed Date: 25 March 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
BRAND, Leslie James
Resigned: 10 February 2009
Appointed Date: 29 August 2002
79 years old
Director
BURNETT, Nigel Peter
Resigned: 25 March 2004
Appointed Date: 29 August 2002
73 years old
Director
COX, Ian Charles
Resigned: 22 March 2011
Appointed Date: 18 June 2009
60 years old
Director
EDWARDS, Peter Charles
Resigned: 04 December 2007
Appointed Date: 30 October 2003
75 years old
Director
REEVES, Marc Barnaby
Resigned: 13 March 2006
Appointed Date: 28 April 2005
60 years old
Director
STARBROOK, Malcolm John
Resigned: 04 May 2006
Appointed Date: 29 August 2002
75 years old
Director
STEACEY, Gavin
Resigned: 01 December 2005
Appointed Date: 28 April 2005
66 years old
Director
THOMAS, Stuart Gerald
Resigned: 13 February 2009
Appointed Date: 29 August 2002
67 years old
Director
URQUHART, Iain Alexander
Resigned: 20 February 2006
Appointed Date: 29 August 2002
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Trinity Mirror Regionals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T M S PENSION TRUSTEE LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 61 more events
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
29 Aug 2002
Incorporation

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