Company Information for

T M S PENSION TRUSTEE LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP,

Company Registration Number

04522021

Private Limited Company

Active

About T M S Pension Trustee Ltd

T M S PENSION TRUSTEE LIMITED was founded on 2002-08-29 and has its registered office in London. The organisation's status is listed as "Active". T M S Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
T M S PENSION TRUSTEE LIMITED
Legal Registered Office
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AP
Other companies in E14

Filing Information

Company Number04522021
Date formed2002-08-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 13:12:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Hooper Company Secretary 2010-07-23
T M Secretaries Limited Company Secretary 2002-08-29
David Charles Astley Director PENSIONS MANAGER 2006-02-20 UNITED KINGDOM
Simon Richard Leslie Edgley Director MANAGING DIRECTOR 2005-12-01 UNITED KINGDOM
Stanley John James Director PHOTOGRAPHER 2009-10-08 UNITED KINGDOM
John Moore Director EDITOR 2002-08-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Independent Trustee Services Limited Director 2012-03-01 2016-12-07
Ian Charles Cox Director 2009-06-18 2011-03-22
Mercia Suzanne White Company Secretary 2010-03-25 2010-07-23
Julie Jones Company Secretary 2002-08-29 2010-03-25
Stuart Gerald Thomas Director 2002-08-29 2009-02-13
Leslie James Brand Director 2002-08-29 2009-02-10
Peter Charles Edwards Director 2003-10-30 2007-12-04
Malcolm John Starbrook Director 2002-08-29 2006-05-04
Marc Barnaby Reeves Director 2005-04-28 2006-03-13
Iain Alexander Urquhart Director 2002-08-29 2006-02-20
Gavin Steacey Director 2005-04-28 2005-12-01
Nigel Peter Burnett Director 2002-08-29 2004-03-25
Waterlow Secretaries Limited Nominated Secretary 2002-08-29 2002-08-29
Waterlow Nominees Limited Nominated Director 2002-08-29 2002-08-29

Related Directorships for T M Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
T M Secretaries Limited TRINITY MIRROR LIMITEDCompany Secretary 2018-04-24 CURRENT 2018-02-01 Active
T M Secretaries Limited THE GREEN MAGAZINE COMPANY LIMITEDCompany Secretary 2018-02-28 CURRENT 1989-07-12 Active
T M Secretaries Limited TM MEDIA HOLDINGS LIMITEDCompany Secretary 2018-02-28 CURRENT 2000-11-09 Active
T M Secretaries Limited EXPORT MAGAZINE DISTRIBUTORS LIMITEDCompany Secretary 2018-02-28 CURRENT 1992-05-05 Active
T M Secretaries Limited REACH MAGAZINES DISTRIBUTION LIMITEDCompany Secretary 2018-02-28 CURRENT 1993-02-23 Active
T M Secretaries Limited TM TOWER MANAGEMENT SERVICES LIMITEDCompany Secretary 2018-02-28 CURRENT 1993-03-25 Active - Proposal to Strike off
T M Secretaries Limited REACH MAGAZINES LIMITEDCompany Secretary 2018-02-28 CURRENT 1995-01-13 Active
T M Secretaries Limited WEST FERRY LEASING LIMITEDCompany Secretary 2018-02-28 CURRENT 2000-10-04 Active
T M Secretaries Limited TM NORTH AMERICA LIMITEDCompany Secretary 2018-02-28 CURRENT 2004-12-23 Active
T M Secretaries Limited TM LEASING LIMITEDCompany Secretary 2018-02-28 CURRENT 2007-10-05 Active
T M Secretaries Limited REACH MAGAZINES WORLDWIDE LIMITEDCompany Secretary 2018-02-28 CURRENT 2007-10-10 Active
T M Secretaries Limited TRINITY MIRROR DIGITAL 1 LIMITEDCompany Secretary 2018-02-28 CURRENT 2012-12-17 Active - Proposal to Strike off
T M Secretaries Limited O K MAGAZINES TRADING CO LIMITEDCompany Secretary 2018-02-28 CURRENT 1993-04-23 Active
T M Secretaries Limited OK! MAGAZINE HOLDINGS LIMITEDCompany Secretary 2018-02-28 CURRENT 2013-05-24 Active - Proposal to Strike off
T M Secretaries Limited TIMEWITH LIMITEDCompany Secretary 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
T M Secretaries Limited LOCAL WORLD HOLDINGS LIMITEDCompany Secretary 2016-01-21 CURRENT 2011-03-03 Liquidation
T M Secretaries Limited TRINITY MIRROR ACQUISITIONS (2) LIMITEDCompany Secretary 2014-11-17 CURRENT 2007-12-04 Active - Proposal to Strike off
T M Secretaries Limited SUNDAY BRANDS LIMITEDCompany Secretary 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
T M Secretaries Limited THE COMMUNICATOR CORPORATION LIMITEDCompany Secretary 2011-12-16 CURRENT 2003-02-05 Active
T M Secretaries Limited FISH4HOMES LIMITEDCompany Secretary 2010-10-13 CURRENT 2000-03-09 Active
T M Secretaries Limited FISH4JOBS LIMITEDCompany Secretary 2010-10-13 CURRENT 2000-03-31 Active
T M Secretaries Limited THE ADVERTISER LIMITEDCompany Secretary 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
T M Secretaries Limited LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITEDCompany Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
T M Secretaries Limited MANCHESTER MORNING NEWS LIMITEDCompany Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
T M Secretaries Limited SURREY & BERKSHIRE MEDIA LIMITEDCompany Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
T M Secretaries Limited MEN INVESTMENT LIMITEDCompany Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
T M Secretaries Limited REACH NATIONALS LIMITEDCompany Secretary 2006-05-09 CURRENT 2002-03-04 Liquidation
T M Secretaries Limited GISAJOB LIMITEDCompany Secretary 2006-02-01 CURRENT 1992-07-24 Active
T M Secretaries Limited WORKTHING LIMITEDCompany Secretary 2006-01-20 CURRENT 1999-11-09 Active
T M Secretaries Limited VECTIS INNOVATIONS LIMITEDCompany Secretary 2006-01-20 CURRENT 2000-04-13 Active - Proposal to Strike off
T M Secretaries Limited TRINITY MIRROR (L I) LIMITEDCompany Secretary 2004-12-21 CURRENT 2004-12-21 Active
T M Secretaries Limited REACH PRINTING SERVICES (SALTIRE) LIMITEDCompany Secretary 2004-12-02 CURRENT 2004-12-02 Active
T M Secretaries Limited TRINITY MIRROR PRINTING (BLANTYRE) LIMITEDCompany Secretary 2004-12-02 CURRENT 2004-12-02 Active
T M Secretaries Limited TRINITY MIRROR PRINTING (CARDIFF) LIMITEDCompany Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M Secretaries Limited TRINITY MIRROR HUDDERSFIELD LIMITEDCompany Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M Secretaries Limited TRINITY MIRROR PRINTING (LIVERPOOL) LIMITEDCompany Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M Secretaries Limited REACH PRINTING SERVICES (TEESSIDE) LIMITEDCompany Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M Secretaries Limited REACH MIDLANDS MEDIA LIMITEDCompany Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M Secretaries Limited TRINITY MIRROR PRINTING (NEWCASTLE) LIMITEDCompany Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M Secretaries Limited TRINITY MIRROR DISTRIBUTORS LIMITEDCompany Secretary 2003-11-19 CURRENT 2003-11-19 Active
T M Secretaries Limited REACH PENSION TRUSTEES LIMITEDCompany Secretary 2003-03-20 CURRENT 2003-03-20 Active
T M Secretaries Limited THE EDINBURGH AND LOTHIANS POST LIMITEDCompany Secretary 2002-03-11 CURRENT 1990-01-23 Active
T M Secretaries Limited WOOD LANE ONE LIMITEDCompany Secretary 2001-12-31 CURRENT 2001-11-07 Active
T M Secretaries Limited WOOD LANE TWO LIMITEDCompany Secretary 2001-12-31 CURRENT 2001-11-07 Active
T M Secretaries Limited DAILY POST OVERSEAS LIMITEDCompany Secretary 2001-12-10 CURRENT 1978-02-24 Active
T M Secretaries Limited BIRMINGHAM BOAT SHOWS LIMITED(THE)Company Secretary 2001-12-10 CURRENT 1961-07-10 Active
T M Secretaries Limited BIRMINGHAM POST & MAIL TRUSTEES LIMITEDCompany Secretary 2001-12-10 CURRENT 1975-07-29 Active - Proposal to Strike off
T M Secretaries Limited ENTERPRISE MAGAZINES LIMITEDCompany Secretary 2001-12-10 CURRENT 1980-06-18 Active
T M Secretaries Limited BIRMINGHAM POST & MAIL (EXHIBITIONS) LIMITEDCompany Secretary 2001-12-10 CURRENT 1953-03-16 Active
T M Secretaries Limited AD-MAG (NORTH EAST) LIMITEDCompany Secretary 2001-12-10 CURRENT 1995-07-25 Active
T M Secretaries Limited MIRROR COLOUR PRINT SERVICES LIMITEDCompany Secretary 2001-12-10 CURRENT 1968-07-19 Liquidation
T M Secretaries Limited DAILY MIRROR NEWSPAPERS LIMITED(THE)Company Secretary 2001-12-10 CURRENT 1920-04-26 Active
T M Secretaries Limited ECHO PRESS LIMITED(THE)Company Secretary 2001-12-10 CURRENT 1920-11-03 Active
T M Secretaries Limited EXAMINER NEWS & INFORMATION SERVICES LIMITEDCompany Secretary 2001-12-10 CURRENT 1959-03-31 Active
T M Secretaries Limited DAILY POST INVESTMENTS LIMITEDCompany Secretary 2001-12-10 CURRENT 1978-03-30 Active
T M Secretaries Limited ECHO PRESS (1983) LIMITEDCompany Secretary 2001-12-10 CURRENT 1982-11-19 Active
T M Secretaries Limited DENITZ INVESTMENTS LIMITEDCompany Secretary 2001-12-10 CURRENT 1999-05-20 Active
T M Secretaries Limited SCENE PRINTING WEB OFFSET LIMITEDCompany Secretary 2001-12-10 CURRENT 1975-04-08 Active
T M Secretaries Limited OFFICIAL STARTING PRICES LTD.Company Secretary 2001-12-10 CURRENT 1990-03-06 Active
T M Secretaries Limited WIRE TV LIMITEDCompany Secretary 2001-12-10 CURRENT 1993-03-15 Active - Proposal to Strike off
T M Secretaries Limited THE LIVERPOOL DAILY POST AND ECHO LIMITEDCompany Secretary 2001-12-10 CURRENT 1995-01-30 Active - Proposal to Strike off
T M Secretaries Limited THE BIRMINGHAM POST & MAIL LIMITEDCompany Secretary 2001-12-10 CURRENT 1995-12-22 Active
T M Secretaries Limited TM REGIONAL NEW MEDIA LIMITEDCompany Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M Secretaries Limited REACH PUBLISHING GROUP LIMITEDCompany Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M Secretaries Limited REACH REGIONALS LIMITEDCompany Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M Secretaries Limited REACH SHARED SERVICES LIMITEDCompany Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M Secretaries Limited TRINITY MIRROR MERSEYSIDE LIMITEDCompany Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M Secretaries Limited TRINITY MIRROR NORTH WALES LIMITEDCompany Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M Secretaries Limited TRINITY MIRROR CHESHIRE LIMITEDCompany Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M Secretaries Limited TRINITY MIRROR DIGITAL MEDIA LIMITEDCompany Secretary 2001-12-10 CURRENT 2000-01-10 Active
T M Secretaries Limited TIH (BELFAST) (NOMINEES) LIMITEDCompany Secretary 2001-12-10 CURRENT 2000-01-19 Liquidation
T M Secretaries Limited VIVID LIMITEDCompany Secretary 2001-12-10 CURRENT 2000-07-20 Active - Proposal to Strike off
T M Secretaries Limited TRINITY MIRROR REGIONAL NEWSPAPERS LIMITEDCompany Secretary 2001-12-10 CURRENT 2000-10-13 Active - Proposal to Strike off
T M Secretaries Limited TRINITY MIRROR DIGITAL LIMITEDCompany Secretary 2001-12-10 CURRENT 2000-10-13 Active
T M Secretaries Limited HUDDERSFIELD NEWSPAPERS LIMITEDCompany Secretary 2001-12-10 CURRENT 1988-05-09 Active
T M Secretaries Limited MEDPRESS LIMITEDCompany Secretary 2001-12-10 CURRENT 1955-12-31 Active
T M Secretaries Limited LIVERPOOL WEB OFFSET LIMITEDCompany Secretary 2001-12-10 CURRENT 1964-03-23 Active

Related Directorships for David Charles Astley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Astley MGN PENSION TRUSTEES LIMITEDDirector 2015-12-15 CURRENT 1991-10-29 Active
David Charles Astley MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITEDDirector 2012-07-01 CURRENT 1988-03-09 Active
David Charles Astley REACH PENSION TRUSTEES LIMITEDDirector 2006-06-26 CURRENT 2003-03-20 Active
David Charles Astley TRINITY RETIREMENT BENEFIT SCHEME LIMITEDDirector 2006-03-02 CURRENT 1962-02-07 Active

Related Directorships for Simon Richard Leslie Edgley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Richard Leslie Edgley JICREG LIMITEDDirector 2018-04-10 CURRENT 1990-06-22 Active