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T M S Pension Trustee Limited, E14 5AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T M S PENSION TRUSTEE LIMITED

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

This company is commonly known as T M S Pension Trustee Limited. The company was founded 22 years ago and was given the registration number 04522021. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T M S PENSION TRUSTEE LIMITED
Company Number:04522021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary29 August 2002Active
One Canada Square, Canary Wharf, London, E14 5AP

Director20 February 2006Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 December 2005Active
One Canada Square, Canary Wharf, London, E14 5AP

Director08 October 2009Active
One Canada Square, Canary Wharf, London, E14 5AP

Director29 August 2002Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary23 July 2010Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary29 August 2002Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary25 March 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 August 2002Active
40 Malmesbury Close, Eastcote, Pinner, HA5 2NG

Director29 August 2002Active
1 Ridgeway, Wargrave, Reading, RG10 8AS

Director29 August 2002Active
One Canada Square, Canary Wharf, London, E14 5AP

Director18 June 2009Active
17 Tally Ho Road, Stubbs Cross, Ashford, TN23 1HJ

Director30 October 2003Active
58 Gloucester Road, Newbury, RG14 5JR

Director28 April 2005Active
5 Millfields Crescent, Charlwood, Horley, RH6 0EQ

Director29 August 2002Active
4 Uphill Close, Sully, CF64 5UT

Director28 April 2005Active
2 Lon Llys Harvard, Betws, Ammanford, SA18 2HT

Director29 August 2002Active
65 Barrowgate Road, Chiswick, London, W4 4QS

Director29 August 2002Active
2, Seething Lane, London, EC3N 4AT

Corporate Director01 March 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 August 2002Active

People with Significant Control

Reach Regionals Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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