TTG PENSION TRUSTEES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 02793567
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016. The most likely internet sites of TTG PENSION TRUSTEES LIMITED are www.ttgpensiontrustees.co.uk, and www.ttg-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttg Pension Trustees Limited is a Private Limited Company. The company registration number is 02793567. Ttg Pension Trustees Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Ttg Pension Trustees Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . FELBECK, Paul is a Secretary of the company. BAIRD, Heather is a Director of the company. DAVIES, Graham is a Director of the company. FELBECK, Paul is a Director of the company. FOGGETT, Robert William is a Director of the company. MOON, Antony George is a Director of the company. PHILLIPS, David Anthony is a Director of the company. WALKER, Nicholas Anthony is a Director of the company. Secretary CHAPLIN, Stella Bridget has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary NUTTALL, David Kenneth has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director BEESLEY, Michael John has been resigned. Director BIDDLE, Robert John has been resigned. Director BRICE, Nigel Antony has been resigned. Director BRIMBLE, Anthony has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director DAWSON, Trevor John has been resigned. Director EVANS, Martyn has been resigned. Director GOODALL, Clive William has been resigned. Director HARRIS, Philip Sidney has been resigned. Director HATELEY, Peter Clifford has been resigned. Director KEMSLEY, Peter Richard has been resigned. Director LEIGH, Martin Graham has been resigned. Director MACKAY, John has been resigned. Director MORRIS, Anthony has been resigned. Director PALMER, David John Richard has been resigned. Director PIERCE, Kenneth has been resigned. Director PLANT, Allan Geoffrey has been resigned. Director REED, Colin has been resigned. Director ROBERTS, Paul Michael has been resigned. Director SAWFORD, John Nicholl has been resigned. Director SHARP, Wendy Jill has been resigned. Director SHERRIFF, Margaret Anne has been resigned. Director SIMONS, Roger Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FELBECK, Paul
Appointed Date: 22 August 2016
Director
BAIRD, Heather
Appointed Date: 22 September 2015
54 years old
Director
DAVIES, Graham
Appointed Date: 19 April 2007
78 years old
Director
FELBECK, Paul
Appointed Date: 24 January 2007
61 years old
Director
FOGGETT, Robert William
Appointed Date: 19 April 2007
71 years old
Director
MOON, Antony George
Appointed Date: 19 April 2007
76 years old
Director
PHILLIPS, David Anthony
Appointed Date: 10 December 2013
45 years old
Director
WALKER, Nicholas Anthony
Appointed Date: 20 March 2014
68 years old

Resigned Directors

Secretary
CHAPLIN, Stella Bridget
Resigned: 10 December 2014
Appointed Date: 06 February 2013
Nominee Secretary
CONWAY, Robert
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Secretary
LEIGH, Martin Graham
Resigned: 16 March 2007
Appointed Date: 24 February 1993
Secretary
NUTTALL, David Kenneth
Resigned: 31 May 2016
Appointed Date: 10 December 2014
Secretary
SHARP, Wendy Jill
Resigned: 06 February 2013
Appointed Date: 16 March 2007
Director
BEESLEY, Michael John
Resigned: 31 July 2000
Appointed Date: 19 August 1998
75 years old
Director
BIDDLE, Robert John
Resigned: 08 September 2004
Appointed Date: 01 September 2000
75 years old
Director
BRICE, Nigel Antony
Resigned: 20 March 2014
Appointed Date: 04 October 2007
64 years old
Director
BRIMBLE, Anthony
Resigned: 31 July 2000
Appointed Date: 01 July 1997
62 years old
Nominee Director
COWAN, Graham Michael
Resigned: 24 February 1993
Appointed Date: 24 February 1993
82 years old
Director
DAWSON, Trevor John
Resigned: 17 January 1995
Appointed Date: 02 April 1993
72 years old
Director
EVANS, Martyn
Resigned: 15 December 1993
Appointed Date: 02 April 1993
67 years old
Director
GOODALL, Clive William
Resigned: 15 July 2007
Appointed Date: 01 September 2000
77 years old
Director
HARRIS, Philip Sidney
Resigned: 06 April 1994
Appointed Date: 02 April 1993
91 years old
Director
HATELEY, Peter Clifford
Resigned: 29 May 2001
Appointed Date: 02 April 1993
72 years old
Director
KEMSLEY, Peter Richard
Resigned: 28 November 1997
Appointed Date: 02 April 1993
74 years old
Director
LEIGH, Martin Graham
Resigned: 16 March 2007
Appointed Date: 24 February 1993
81 years old
Director
MACKAY, John
Resigned: 01 October 2007
Appointed Date: 25 April 2006
79 years old
Director
MORRIS, Anthony
Resigned: 26 February 1997
Appointed Date: 01 December 1994
79 years old
Director
PALMER, David John Richard
Resigned: 10 October 2007
Appointed Date: 01 February 2005
74 years old
Director
PIERCE, Kenneth
Resigned: 11 June 1993
Appointed Date: 02 April 1993
87 years old
Director
PLANT, Allan Geoffrey
Resigned: 09 May 1994
Appointed Date: 02 April 1993
75 years old
Director
REED, Colin
Resigned: 07 September 2007
Appointed Date: 19 April 2007
58 years old
Director
ROBERTS, Paul Michael
Resigned: 10 December 2013
Appointed Date: 25 April 2006
68 years old
Director
SAWFORD, John Nicholl
Resigned: 01 September 2015
Appointed Date: 01 July 2013
66 years old
Director
SHARP, Wendy Jill
Resigned: 21 March 2013
Appointed Date: 04 July 2012
60 years old
Director
SHERRIFF, Margaret Anne
Resigned: 28 June 2012
Appointed Date: 24 February 1993
78 years old
Director
SIMONS, Roger Neil
Resigned: 26 January 1995
Appointed Date: 27 July 1993
73 years old

Persons With Significant Control

Tt Electronics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTG PENSION TRUSTEES LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
22 Aug 2016
Termination of appointment of David Kenneth Nuttall as a secretary on 31 May 2016
22 Aug 2016
Appointment of Paul Felbeck as a secretary on 22 August 2016
...
... and 122 more events
24 May 1993
New director appointed
05 Mar 1993
Registered office changed on 05/03/93 from: aci house, torrington park north finchley london N12 9SZ
05 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1993
Director resigned;new director appointed
24 Feb 1993
Incorporation

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