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T M PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T M Pension Trustees Limited. The company was founded 29 years ago and was given the registration number 03140258. The firm's registered office is in BRENTWOOD. You can find them at One Ground Floor West, One London Road, Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:T M PENSION TRUSTEES LIMITED
Company Number:03140258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1995
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor West, One London Road, Brentwood, England, CM14 4QW

Director24 September 2020Active
42-44, 1st Floor Buckhurst House, Buckhurst Avenue, Sevenoaks, England, TN13 1LZ

Corporate Director01 November 2019Active
The Small House Mynthurst, Leigh, Reigate, RH2 8RJ

Secretary21 December 1995Active
12, Crabtrees, Saffron Walden, CB11 3BH

Secretary15 October 2004Active
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9ST

Secretary02 November 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary21 December 1995Active
Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST

Director01 October 2005Active
Mccoll's House, Ashwells Road, Brentwood, CM15 9ST

Director03 June 2019Active
The Small House Mynthurst, Leigh, Reigate, RH2 8RJ

Director21 December 1995Active
Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST

Director16 December 1996Active
Ground Floor West, One London Road, Brentwood, England, CM14 4QW

Director14 February 2002Active
Mccolls House, Ashwells Road, Pilgrims Hatch, Brentwood, Uk, CM15 9ST

Director01 August 2016Active
Martin Mccoll House, Ashwells Road, Brentwood, United Kingdom, CM15 9ST

Director05 August 2013Active
11 Peile Street, Greenock, PA16 8QR

Director20 November 2007Active
Mccoll's House, Ashwells Road, Brentwood, United Kingdom, CM15 9ST

Director27 January 2016Active
Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST

Director08 May 2009Active
Upper Childown, Accomodation Road, Longcross, KT16 0EJ

Director21 December 1995Active
Mccoll's House, Ashwells Road, Brentwood, CM15 9ST

Director27 June 2018Active
Crowpits House, Wilderness Lane, Hadlow Down, TN22 4HB

Director16 December 1996Active
The Cayo, Shirenewton, Chepstow, NP16 6RL

Director21 December 1995Active
12, Crabtrees, Saffron Walden, CB11 3BH

Director14 February 2002Active
Ground Floor West, One London Road, Brentwood, England, CM14 4QW

Director24 September 2020Active
Ground Floor West, One London Road, Brentwood, England, CM14 4QW

Director16 June 2021Active
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9ST

Director15 November 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director21 December 1995Active
6 Bradley Close, Great Dunmow, CM6 2PB

Director01 October 2005Active

People with Significant Control

Tm Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor West, One London Road, Brentwood, United Kingdom, CM14 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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