TI PENSION TRUSTEE LIMITED
Overview
| Company Name | TI PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02484012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TI PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is TI PENSION TRUSTEE LIMITED located?
| Registered Office Address | Level 10 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TI PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKAID LIMITED | Mar 22, 1990 | Mar 22, 1990 |
What are the latest accounts for TI PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TI PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for TI PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 1 pages | AA | ||
Registered office address changed from C/O Smiths Group Plc 11-12 st. James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023 | 1 pages | AD01 | ||
Director's details changed for John Llewellyn Morton on Mar 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Smiths Pensions Limited 13th Floor 54 Hagley Road Birmingham B16 8PE to C/O Smiths Group Plc 11-12 st. James's Square London SW1Y 4LB on Mar 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Jan 16, 2023 | 1 pages | CH02 | ||
Director's details changed for John Llewellyn Morton on Jan 16, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Morag Powney as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AA | ||
Appointment of Mr Andrew Harvey Whiting as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert John Preece as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Morag Powney as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Morag Powney as a secretary on Mar 11, 2021 | 1 pages | TM02 | ||
Appointment of Morag Powney as a secretary on Mar 11, 2021 | 2 pages | AP03 | ||
Appointment of Elizabeth Ann Thompson as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ivan Reece Digings as a director on Mar 04, 2021 | 1 pages | TM01 | ||
Who are the officers of TI PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACROFT, Sara Helen | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 268406680001 | |||||||
| BEESLEY, Stuart Christopher | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 236191810001 | |||||
| BELISARIO, Anthony Alfredo | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 19258750002 | |||||
| MORTON, John Llewellyn | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | United Kingdom | British | 123094630003 | |||||
| SURCH, Christopher | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | United Kingdom | British | 212157630001 | |||||
| THOMPSON, Elizabeth Ann | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 281005280001 | |||||
| WHITING, Andrew Harvey | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 52873810001 | |||||
| YATES, John Robert | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 261054200001 | |||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | 146073480001 | |||||||
| ABRAMS, Michael Donald | Secretary | Limited 13th Floor 54 Hagley Road B16 8PE Birmingham C/O Smiths Pensions United Kingdom | British | 7290080001 | ||||||
| DHILLON, Keir Singh | Secretary | 5 Sandfield Road Churchdown GL3 2HA Gloucester | British | 62751770001 | ||||||
| KILCOYNE, Shaun Patrick | Secretary | Limited 13th Floor 54 Hagley Road B16 8PE Birmingham C/O Smiths Pensions | 252061890001 | |||||||
| POWNEY, Morag | Secretary | Limited 13th Floor 54 Hagley Road B16 8PE Birmingham C/O Smiths Pensions | 281063540001 | |||||||
| ANNING, David John | Director | 6 Millfield House Croxley Green WD18 8YX Watford Smiths Medical England | England | British | 138508620001 | |||||
| ARGRAVE, Lilian Alice | Director | 60 Seacourt Road Langley SL3 8EW Slough Berkshire | British | 55813650001 | ||||||
| BANKS, Juliet Louise | Director | 14 Exeter Drive Wellington TF1 3PR Telford Shropshire | British | 40006320001 | ||||||
| BARCLAY, Philip Anthony | Director | 17 Armscroft Road Barnwood GL2 0SQ Gloucester Gloucestershire | United Kingdom | British | 126483270001 | |||||
| BARTLEET, Frederick Wilfred | Director | 38 Crane Ley Road Groby LE6 0FD Leicester Leicestershire | British | 26534680001 | ||||||
| BEESLEY, Stuart Christopher | Director | Limited 13th Floor 54 Hagley Road B16 8PE Birmingham C/O Smiths Pensions | United Kingdom | British | 139509610001 | |||||
| BIRCHER, Michael Charles | Director | 37 Kendal Road GL2 0ND Gloucester | British | 48283850001 | ||||||
| BLAKEMORE, Christopher Martin | Director | c/o John Crane Uk Limited Buckingham Avenue SL1 4LU Slough Buckingham House 361-366 Berkshire | United Kingdom | British | 64694170001 | |||||
| BUTTERWORTH, Peter | Director | 14 Barry Drive Leicester Forest East LE3 3HG Leicester | British | 43698740001 | ||||||
| CLARKE, James Alan | Director | Fairview House 64 High Street Flore NN7 4LW Northampton Northamptonshire | British | 58037800001 | ||||||
| CROSBY, John Anthony | Director | 19 Hazel Grove RG9 5NH Henley On Thames South Oxfordshire | British | 95293740001 | ||||||
| DHILLON, Keir Singh | Director | 5 Sandfield Road Churchdown GL3 2HA Gloucester | England | British | 62751770001 | |||||
| DIGINGS, Ivan Reece | Director | Limited 13th Floor 54 Hagley Road B16 8PE Birmingham C/O Smiths Pensions | United Kingdom | British | 210516900001 | |||||
| EDWARDS, John Ralph | Director | Limited 13th Floor 54 Hagley Road B16 8PE Birmingham C/O Smiths Pensions United Kingdom | United Kingdom | British | 60448890001 | |||||
| FELLOWS, Roger Anthony | Director | The Maltings Longnor SY5 7PP Shrewsbury Shropshire | British | 38519600002 | ||||||
| GREATBATCH, Kenneth John | Director | The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire | England | United Kingdom | 76746870001 | |||||
| HASSELL, Jeromy Eldred Knight | Director | 41 Yateley Road Edgbaston B15 3JP Birmingham West Midlands | British | 12915310001 | ||||||
| HAWKINS, Martin James | Director | 21 Slade Brook Slade Road GL5 1RL Stroud Gloucestershire | England | British | 51122550002 | |||||
| HORDERN, Anthony Christopher Shubra | Director | Church House North Piddle Grafton Flyford WR7 4PR Worcester | British | 44757240001 | ||||||
| HORDERN, Anthony Christopher Shubra | Director | Church House North Piddle Grafton Flyford WR7 4PR Worcester | British | 44757240001 | ||||||
| HOWELLS, William Randall | Director | 360 Birchgrove Road SA7 9NN Birchgrove Swansea | British | 50323470001 | ||||||
| JUMP, Colin | Director | c/o John Crane Uk Limited Nash Road Trafford Park M17 1SS Manchester | United Kingdom | British | 72826060001 |
Who are the persons with significant control of TI PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group Plc | Apr 06, 2016 | Blackfriars Road Level 10 SE1 9AX London 255 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0