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Home > England & Wales Companies > TI PENSION TRUSTEE LIMITED
Company Information for

TI PENSION TRUSTEE LIMITED

LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
Company Registration Number
02484012
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ti Pension Trustee Ltd
TI PENSION TRUSTEE LIMITED was founded on 1990-03-22 and has its registered office in London. The organisation's status is listed as "Active". Ti Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
TI PENSION TRUSTEE LIMITED
 
Legal Registered Office
LEVEL 10
255 BLACKFRIARS ROAD
LONDON
SE1 9AX
Other companies in B16
 
Filing Information
Company Number 02484012
Company ID Number 02484012
Date formed 1990-03-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB558961292  
Last Datalog update: 2024-03-05 19:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TI PENSION TRUSTEE LIMITED
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Company Officers of TI PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
STUART CHRISTOPHER BEESLEY
 Director 2017-07-05
ANTHONY ALFREDO BELISARIO
 Director 2015-07-15
CHRISTOPHER MARTIN BLAKEMORE
 Director 2008-12-05
IVAN REECE DIGINGS
 Director 2016-07-01
JOHN LLEWELLYN MORTON
 Director 2007-07-02
ROBERT JOHN PREECE
 Director 2009-07-01
JAMES LAWRENCE ROE
 Director 2001-10-05
CHRISTOPHER SURCH
 Director 2016-07-08
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DONALD ABRAMS
 Company Secretary 1992-03-22 2018-08-01
STUART CHRISTOPHER BEESLEY
 Director 2009-07-01 2017-06-30
JOHN RALPH EDWARDS
 Director 1995-02-01 2016-07-08
DAVID JOHN ANNING
 Director 2009-04-27 2016-06-30
COLIN JUMP
 Director 2000-10-18 2015-06-30
GUY MERVYN NORRIS
 Director 2001-05-01 2007-07-31
JOHN ANTHONY CROSBY
 Director 2004-01-05 2007-05-08
PHILIP ANTHONY BARCLAY
 Director 2003-02-01 2007-05-04
KEIR SINGH DHILLON
 Director 2004-09-05 2007-05-04
DAVID PETER LILLYCROP
 Director 1992-03-22 2005-07-15
KEIR SINGH DHILLON
 Company Secretary 2004-09-05 2004-09-05
ANTHONY CHRISTOPHER SHUBRA HORDERN
 Director 1998-08-31 2004-07-22
MARTIN JAMES HAWKINS
 Director 1999-10-18 2002-11-12
JAMES ALAN CLARKE
 Director 1998-04-05 2001-10-06
NICHOLAS MOORE
 Director 1996-06-01 2001-04-30
JULIET LOUISE BANKS
 Director 1996-11-15 2001-04-14
LILIAN ALICE ARGRAVE
 Director 1996-11-15 2000-10-05
ANTHONY CHRISTOPHER SHUBRA HORDERN
 Director 1992-04-01 1998-08-31
MICHAEL CHARLES BIRCHER
 Director 1996-06-01 1998-04-05
ROGER ANTHONY FELLOWS
 Director 1994-03-16 1998-04-05
WILLIAM RANDALL HOWELLS
 Director 1996-11-15 1998-04-05
KEITH MCCARTNEY
 Director 1992-03-22 1998-04-05
JEROMY ELDRED KNIGHT HASSELL
 Director 1992-03-22 1996-10-31
PETER BUTTERWORTH
 Director 1995-06-08 1996-01-30
FREDERICK WILFRED BARTLEET
 Director 1992-03-22 1995-03-31
KENNETH JOHN GREATBATCH
 Director 1994-05-24 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BURCHNALL KEFI MINERALS (ETHIOPIA) LIMITED Company Secretary 2010-09-07 - 2012-01-01 RESIGNED 1997-12-11 Active
JAMES LAWRENCE ROE WATERBEACH MANAGEMENT COMPANY LTD Director 2005-09-02 CURRENT 2002-07-09 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-08Change of details for Smiths Group Plc as a person with significant control on 2023-12-01
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM C/O Smiths Group Plc 11-12 st. James's Square London SW1Y 4LB England
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM C/O Smiths Pensions Limited 13th Floor 54 Hagley Road Birmingham B16 8PE
2023-03-01Director's details changed for John Llewellyn Morton on 2023-03-01
2023-01-30Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2023-01-16
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-26Director's details changed for John Llewellyn Morton on 2023-01-16
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MORAG POWNEY
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MORAG POWNEY
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-02AP01DIRECTOR APPOINTED MR ANDREW HARVEY WHITING
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PREECE
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED MRS MORAG POWNEY
2021-03-30TM02Termination of appointment of Morag Powney on 2021-03-11
2021-03-19AP03Appointment of Morag Powney as company secretary on 2021-03-11
2021-03-18AP01DIRECTOR APPOINTED ELIZABETH ANN THOMPSON
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IVAN REECE DIGINGS
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-04-30RES01ADOPT ARTICLES 30/04/20
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-24AP03Appointment of Sara Helen Leacroft as company secretary on 2020-03-12
2020-03-24TM02Termination of appointment of Shaun Patrick Kilcoyne on 2020-03-11
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-18AA01Previous accounting period extended from 05/04/19 TO 31/07/19
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN BLAKEMORE
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE ROE
2019-08-01AP01DIRECTOR APPOINTED JOHN ROBERT YATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-11-01AP03Appointment of Mr Shaun Patrick Kilcoyne as company secretary on 2018-10-17
2018-08-13TM02Termination of appointment of Michael Donald Abrams on 2018-08-01
2018-07-19RES01ADOPT ARTICLES 19/07/18
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER BEESLEY
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER BEESLEY
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD PARKIN
2017-01-31CH01Director's details changed for Stuart Christopher Beesley on 2017-01-31
2016-08-12AP01DIRECTOR APPOINTED CHRISTOPHER SURCH
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2016-07-19AP01DIRECTOR APPOINTED IVAN REECE DIGINGS
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANNING
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-04-13MEM/ARTSARTICLES OF ASSOCIATION
2016-04-13RES01ADOPT ARTICLES 13/04/16
2016-04-11AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR ANTHONY ALFREDO BELISARIO
2015-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JUMP
2015-03-30AR0122/03/15 NO MEMBER LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BEESLEY / 01/01/2015
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANNING / 01/01/2015
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-04-17AR0122/03/14 NO MEMBER LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-04-04AR0122/03/13 NO MEMBER LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O SMITHS PENSIONS LIMITED 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PREECE / 04/04/2013
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-03-28AR0122/03/12 NO MEMBER LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE ROE / 12/12/2011
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH EDWARDS / 12/12/2011
2012-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 12/12/2011
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O SMITHS PENSIONS LIMITED 15TH FLOOR NO 1 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TG
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-03-28AR0122/03/11 NO MEMBER LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-03-23AR0122/03/10 NO MEMBER LIST
2010-03-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE ROE / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PREECE / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD PARKIN / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN MORTON / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JUMP / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH EDWARDS / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BLAKEMORE / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BEESLEY / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANNING / 23/03/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BEESLEY / 26/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANNING / 26/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BLAKEMORE / 26/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD PARKIN / 26/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN MORTON / 26/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JUMP / 26/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE ROE / 26/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH EDWARDS / 26/01/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 26/01/2010
2009-10-27RES01ADOPT ARTICLES
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WILLCOX
2009-07-10288aDIRECTOR APPOINTED STUART CHRISTOPHER BEESLEY
2009-07-10288aDIRECTOR APPOINTED ROBERT JOHN PREECE
2009-05-26288aDIRECTOR APPOINTED DAVID JOHN ANNING
2009-05-15363aANNUAL RETURN MADE UP TO 31/03/09
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SURCH
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTON / 01/03/2009
2008-12-21288aDIRECTOR APPOINTED CHRISTOPHER MARTIN BLAKEMORE
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID PENN
2008-10-09RES01ADOPT ARTICLES 30/09/2008
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-04-15363sANNUAL RETURN MADE UP TO 22/03/08
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-04-03363sANNUAL RETURN MADE UP TO 22/03/07
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to TI PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TI PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TI PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of TI PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TI PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of TI PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as TI PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TI PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TI PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TI PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9AX