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TSR PENSION TRUSTEES LIMITED

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

This company is commonly known as Tsr Pension Trustees Limited. The company was founded 34 years ago and was given the registration number 02393114. The firm's registered office is in MANCHESTER. You can find them at Timpson House, Claverton Road Wythenshawe, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TSR PENSION TRUSTEES LIMITED
Company Number:02393114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1989
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Secretary14 October 2016Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director01 September 2007Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director14 May 2021Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director14 May 2021Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director01 January 2004Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director24 April 1992Active
Taormina 13 The Spinney, Cheadle, SK8 1JA

Secretary-Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Secretary05 January 2004Active
18 Whalley Road, Hale, WA15 9DF

Director-Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director07 June 2010Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director01 January 2004Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director01 February 2008Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Director01 January 2004Active
Taormina 13 The Spinney, Cheadle, SK8 1JA

Director-Active

People with Significant Control

Mrs Karina Ann Pickering
Notified on:14 May 2021
Status:Active
Date of birth:September 1961
Nationality:British
Address:Timpson House, Manchester, M23 9TT
Nature of control:
  • Significant influence or control
Mr Paresh Majithia
Notified on:14 May 2021
Status:Active
Date of birth:January 1967
Nationality:British
Address:Timpson House, Manchester, M23 9TT
Nature of control:
  • Significant influence or control
Mr Brian Hooton Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:Timpson House, Manchester, M23 9TT
Nature of control:
  • Significant influence or control
Mr John Albert Quantrill
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Timpson House, Manchester, M23 9TT
Nature of control:
  • Significant influence or control
Mr James Robinson Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Address:Timpson House, Manchester, M23 9TT
Nature of control:
  • Significant influence or control
Mr William John Anthony Timpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Timpson House, Manchester, M23 9TT
Nature of control:
  • Significant influence or control
Mrs Gail Ruth Cobb
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Timpson House, Manchester, M23 9TT
Nature of control:
  • Significant influence or control
Mr William James Timpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Timpson House, Manchester, M23 9TT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Termination director company with name termination date.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

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