TP TRUSTEES LIMITED

Overview

Company Name	TP TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02604059
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TP TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TP TRUSTEES LIMITED located?

Registered Office Address	Sutton House Weyside Park Catteshall Lane GU7 1XE Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of TP TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
TENON PENSION TRUSTEES LIMITED	Jan 31, 2005	Jan 31, 2005
TENON PENSIONEER TRUSTEE LIMITED	May 14, 2002	May 14, 2002
BKL PENSIONEER TRUSTEE LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for TP TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TP TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for TP TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Appointment of Miss Holly Jane Andrew as a director on Feb 16, 2026	2 pages	AP01

Sep 10, 2025	Appointment of Mr Mark John James Finch as a director on Sep 10, 2025	2 pages	AP01

May 07, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Termination of appointment of Richard Charles Mann as a director on Dec 05, 2024	1 pages	TM01

Mar 31, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 27, 2025	Appointment of Mr Christopher Stephen Taylor as a director on Jan 24, 2025	2 pages	AP01

Dec 20, 2024	Registration of charge 026040590109, created on Dec 12, 2024	18 pages	MR01

Sep 23, 2024	Satisfaction of charge 61 in full	4 pages	MR04

Sep 23, 2024	Satisfaction of charge 55 in full	4 pages	MR04

Sep 18, 2024	Appointment of Mr Robert Peter Edgar as a director on Sep 18, 2024	2 pages	AP01

Jul 26, 2024	Registration of charge 026040590108, created on Jul 24, 2024	7 pages	MR01

Jun 07, 2024	Termination of appointment of Ian Stewart as a director on May 31, 2024	1 pages	TM01

Apr 25, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Appointment of Mr Stephen Philip Thompson as a director on Apr 12, 2024	2 pages	AP01

Apr 12, 2024	Appointment of Mr Hugh Richard Cannon as a director on Apr 12, 2024	2 pages	AP01

Apr 12, 2024	Appointment of Mr Richard Anthony Edmonds as a director on Apr 12, 2024	2 pages	AP01

Apr 12, 2024	Appointment of Mr John William Prosser as a director on Apr 12, 2024	2 pages	AP01

Apr 12, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 19, 2024	Registration of charge 026040590107, created on Feb 09, 2024	15 pages	MR01

Dec 08, 2023	Director's details changed for Mr Martin Graham Friel on Mar 02, 2021	2 pages	CH01

Dec 08, 2023	Satisfaction of charge 58 in full	1 pages	MR04

Aug 04, 2023	Termination of appointment of Barry Charles Bolland as a director on Jul 24, 2023	1 pages	TM01

May 05, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Mar 06, 2023	Satisfaction of charge 39 in full	4 pages	MR04

View All Filings

Who are the officers of TP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPOONER, Barry Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jan 10, 2014		Secretary	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey				184877260001
ANDREW, Holly Jane Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Feb 16, 2026		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1995-12	345433100001
BERNS, Hannah Victoria Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 01, 2022		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1987-11	296498200001
CANNON, Hugh Richard Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Apr 12, 2024		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1978-5	321759410001
CHEESEMAN, Katherine Alice Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jan 13, 2020		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1977-7	183587640001
DOY, Roderick Ronald Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 28, 2013		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	United Kingdom	British	1964-11	68592770002
EDGAR, Robert Peter Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Sep 18, 2024		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1966-5	327255990001
EDMONDS, Richard Anthony Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Apr 12, 2024		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1978-12	286494850001
FINCH, Mark John James Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Sep 10, 2025		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1994-6	340060470001
FRIEL, Martin Graham Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 28, 2013		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1972-10	179169500002
HOBDEN, Marc Adam Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Aug 16, 2018		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	United Kingdom	British	1983-9	243967350001
HOLLOWAY, David Christopher Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Feb 04, 2019		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1984-5	255006610001
PROSSER, John William Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Apr 12, 2024		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1974-9	321751550001
TAYLOR, Christopher Stephen Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jan 24, 2025		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1989-3	331625960001
THOMPSON, Stephen Philip Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Apr 12, 2024		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1976-5	286471090001
GREENSMITH, Peter James 6 Hocombe Wood Road Chandlers Ford SO53 5PP Eastleigh Hampshire	Apr 23, 1991	May 01, 1999	Secretary	6 Hocombe Wood Road Chandlers Ford SO53 5PP Eastleigh Hampshire		British		4691340001
JACOBS, Clifford James Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	May 01, 1999	Jun 28, 2013	Secretary	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey		British		2252450002
SHARP, Pandora Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	May 26, 2011	Jun 28, 2013	Secretary	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey		British		163058370001
WILKINSON, Elizabeth Anne Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 28, 2013	Jul 19, 2013	Secretary	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey		British		180098760001
WYNN, Claire Nicola Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 28, 2013	Jan 10, 2014	Secretary	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey		British		180099700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 1991	Apr 23, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNARD, Roger Leslie 5 Camlea Close RG21 3BP Basingstoke Hampshire	Apr 23, 1991	Dec 31, 1997	Director	5 Camlea Close RG21 3BP Basingstoke Hampshire		British	1950-1	8149860001
BOLLAND, Barry Charles Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 09, 2017	Jul 24, 2023	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1957-10	21444770001
BONELLO, George Gavin Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Aug 16, 2018	Apr 01, 2020	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	United Kingdom	British	1977-3	244156010001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Dec 31, 2000	Dec 31, 2000	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
BUCKLOW, Andrew David Highfield Court Tollgate, Chandlers Ford SO53 3TY Eastleigh Hampshire	Jun 01, 2006	Oct 10, 2011	Director	Highfield Court Tollgate, Chandlers Ford SO53 3TY Eastleigh Hampshire	United Kingdom	British	1958-7	65238430001
FOWLER, Derrick Ian Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 28, 2013	Apr 04, 2021	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1951-3	58198520001
FREEDMAN, Jonathan Sydney 9 Eastglade HA5 3AN Pinner Middlesex	Dec 31, 2000	Dec 31, 2000	Director	9 Eastglade HA5 3AN Pinner Middlesex		British	1952-4	5232410001
GARDNER, Adrian David Edmund Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Mar 27, 2012	Jun 28, 2013	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1962-5	82248570001
GREENACRE, Geoffrey Clifford Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 28, 2013	Aug 31, 2015	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	United Kingdom	British	1950-11	17299550002
HOWETT, Melissa Jane Highfield Court Tollgate, Chandlers Ford SO53 3TY Eastleigh Hampshire	Aug 21, 2003	May 31, 2011	Director	Highfield Court Tollgate, Chandlers Ford SO53 3TY Eastleigh Hampshire	United Kingdom	British	1966-11	92098580001
JACOBS, Clifford James Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	May 26, 2011	Jun 28, 2013	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1950-10	2252450002
JACOBS, Clifford James 7 Leacock Close Swanmore SO32 2RP Southampton Hampshire	Apr 23, 1991	Oct 13, 1992	Director	7 Leacock Close Swanmore SO32 2RP Southampton Hampshire		British	1950-10	2252450001
JOBLING, Timothy Owslebury House Main Road Owslebury SO21 1LU Winchester Hampshire	Apr 23, 1991	Apr 24, 2003	Director	Owslebury House Main Road Owslebury SO21 1LU Winchester Hampshire	England	British	1946-10	4691360002
JOHNSON, Paul Leonard Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 28, 2013	Dec 31, 2020	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1956-3	77231700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TP TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentons Pension Management Limited

Apr 06, 2016

Weyside Park, Catteshall Lane

GU7 1XE Godalming

Sutton House

Surrey

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02352951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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