T.L.S.S.PENSION NOMINEES LIMITED
LONDON

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Company number 00648100
Status Active
Incorporation Date 27 January 1960
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016. The most likely internet sites of T.L.S.S.PENSION NOMINEES LIMITED are www.tlsspensionnominees.co.uk, and www.t-l-s-s-pension-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T L S S Pension Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00648100. T L S S Pension Nominees Limited has been working since 27 January 1960. The present status of the company is Active. The registered address of T L S S Pension Nominees Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. ADAMS, Rowan Daniel Justin is a Director of the company. GIBBER, Robert Avery is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary DOWN, Geoffrey David has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Secretary NEADS, John has been resigned. Secretary SANDIFER, David John Elliott has been resigned. Director DAY, Patrick has been resigned. Director DOWN, Geoffrey David has been resigned. Director HUNTER, John Richard has been resigned. Director SANDIFER, David John Elliott has been resigned. Director TATE, David Anthony has been resigned. Director WHITE, Peter William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016

Director
ADAMS, Rowan Daniel Justin
Appointed Date: 17 January 2001
58 years old

Director
GIBBER, Robert Avery
Appointed Date: 31 March 2004
63 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 July 2008
Appointed Date: 31 March 2004

Secretary
DOWN, Geoffrey David
Resigned: 21 May 1999
Appointed Date: 10 August 1998

Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 July 2008

Secretary
NEADS, John
Resigned: 10 August 1998

Secretary
SANDIFER, David John Elliott
Resigned: 31 March 2004
Appointed Date: 21 May 1999

Director
DAY, Patrick
Resigned: 31 March 1997
88 years old

Director
DOWN, Geoffrey David
Resigned: 21 May 1999
Appointed Date: 11 August 1998
79 years old

Director
HUNTER, John Richard
Resigned: 24 January 2001
Appointed Date: 11 August 1998
83 years old

Director
SANDIFER, David John Elliott
Resigned: 31 March 2004
Appointed Date: 18 June 1999
77 years old

Director
TATE, David Anthony
Resigned: 11 August 1998
84 years old

Director
WHITE, Peter William
Resigned: 11 August 1998
84 years old

Persons With Significant Control

Tate & Lyle Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

T.L.S.S.PENSION NOMINEES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
19 Jan 2016
Annual return made up to 1 January 2016 no member list
...
... and 109 more events
02 Feb 1987
Full accounts made up to 31 March 1986

02 Feb 1987
Annual return made up to 26/12/86

03 Jul 1986
Director's particulars changed

07 May 1986
Director's particulars changed

06 May 1986
Director resigned