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

TSW PENSION TRUSTEE LIMITED

2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG,
Company Registration Number
05999932
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tsw Pension Trustee Ltd
TSW PENSION TRUSTEE LIMITED was founded on 2006-11-15 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Tsw 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
TSW PENSION TRUSTEE LIMITED
 
Legal Registered Office
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
Other companies in BS1
 
Filing Information
Company Number 05999932
Company ID Number 05999932
Date formed 2006-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 05:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSW PENSION TRUSTEE LIMITED
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Company Officers of TSW PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GEORGE BROWN
 Director 2011-10-13
ROGER EDWARD CHARLESWORTH
 Director 2006-11-15
NORMAN JAMES EARNSHAW
 Director 2006-11-15
GUY ALEXANDER PANNELL
 Director 2006-11-15
PAUL VARNDEN ROBERTS
 Director 2009-09-24
PETER JOHN RODGERS
 Director 2006-11-15
TIMOTHY ARNOLD WATSON
 Director 2006-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BOWERS
 Director 2006-11-15 2017-12-29
OVALSEC LIMITED
 Nominated Secretary 2006-11-15 2016-11-29
COLIN FRANCIS KALAS
 Director 2006-11-15 2013-10-23
MALCOLM ANTONY ATTWELL
 Director 2006-11-15 2011-10-13
OVAL NOMINEES LIMITED
 Nominated Director 2006-11-15 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ARNOLD WATSON THE EVENT TV COMPANY LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active - Proposal to Strike off

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
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERS
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 9
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VARNDEN ROBERTS / 11/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES EARNSHAW / 13/11/2017
2017-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-29TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOWERS / 01/08/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOWERS / 01/08/2016
2016-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-21AR0115/11/15 FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE BROWN / 01/11/2015
2015-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-24AR0115/11/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-18AR0115/11/13 FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KALAS
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20AR0115/11/12 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-16AR0115/11/11 FULL LIST
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ATTWELL
2011-10-18AP01DIRECTOR APPOINTED ROBERT GEORGE BROWN
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0115/11/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-09AR0115/11/09 FULL LIST
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-01288aDIRECTOR APPOINTED PAUL ROBERTS
2009-10-0188(2)AD 24/09/09 GBP SI 1@1=1 GBP IC 8/9
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-12-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-1988(2)RAD 15/11/06--------- £ SI 7@1=7 £ IC 1/8
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-09ELRESS366A DISP HOLDING AGM 15/11/06
2006-12-09288bDIRECTOR RESIGNED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09ELRESS252 DISP LAYING ACC 15/11/06
2006-12-09ELRESS386 DISP APP AUDS 15/11/06
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities


Licences & Regulatory approval
We could not find any licences issued to TSW 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 TSW 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
TSW 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 TSW PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSW PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of TSW PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSW 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 TSW PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TSW 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 TSW 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 TSW PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BS1 6EG