T.H.L. PENSIONS LIMITED

Overview

Company Name	T.H.L. PENSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02631462
Jurisdiction	England/Wales
Date of Creation	Jul 22, 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 T.H.L. PENSIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is T.H.L. PENSIONS LIMITED located?

Registered Office Address	Henleaze House Business Centre 13 Harbury Road Henleaze BS9 4PN Bristol England
Undeliverable Registered Office Address	No

What were the previous names of T.H.L. PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
EMERALDCROFT LIMITED	Jul 22, 1991	Jul 22, 1991

What are the latest accounts for T.H.L. PENSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for T.H.L. PENSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for T.H.L. PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jan 05, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 05, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Registered office address changed from Tamura-Europe Limited Clarke Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9BS to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on Nov 01, 2023	1 pages	AD01

Jan 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 01, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 29, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Sep 07, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 18, 2019	Change of details for Tamura Pensios Uk Limited as a person with significant control on Jul 16, 2019	2 pages	PSC05

Jul 18, 2019	Change of details for Tamura Pensions Uk Limited as a person with significant control on Jul 16, 2019	2 pages	PSC05

Jul 16, 2019	Change of details for Tamura Pensios Uk Limited as a person with significant control on Jul 16, 2019	2 pages	PSC05

Jul 16, 2019	Change of details for Tamura-Europe Ltd as a person with significant control on Jul 15, 2019	2 pages	PSC05

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of T.H.L. PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Jonathan Philip 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England	May 01, 2014		Director	13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England	United Kingdom	British	1972-4	188288210002
YARDLEY, Peter Michael 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England	Feb 01, 2012		Director	13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England	England	British	1955-4	11216060003
CLEARY, Patrick James 34 Lower Road Bratton BA13 4RQ Westbury Wiltshire	Dec 23, 1991	Feb 09, 1996	Secretary	34 Lower Road Bratton BA13 4RQ Westbury Wiltshire		British		21860610001
CURSLEY, Stewart Roland Dulcote House Dulcote BA5 3PZ Wells Somerset	May 30, 2006	Jun 30, 2013	Secretary	Dulcote House Dulcote BA5 3PZ Wells Somerset		British		111721150001
EVANS, Daniel James 15 Lightfoot Lawn Kingsley Road Milton PO4 8HX Portsmouth Hampshire	Feb 16, 1996	Oct 31, 2000	Secretary	15 Lightfoot Lawn Kingsley Road Milton PO4 8HX Portsmouth Hampshire		British		35141690001
INGLESON, John Brian 3 Matthews Close All Cannings SN10 3NU Devizes Wiltshire	Nov 01, 2000	May 30, 2006	Secretary	3 Matthews Close All Cannings SN10 3NU Devizes Wiltshire		British		60327460001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 22, 1991	Dec 22, 1991	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ANDERSON, Roger Charles 14 Moyne Close SN10 1DH Devizes Wiltshire	Dec 23, 1991	Jul 31, 2002	Director	14 Moyne Close SN10 1DH Devizes Wiltshire		British	1946-12	21860590001
BROWN, Catherine Jane 16 Morrison Avenue FK4 1ET Bonnybridge Stirlingshire	Dec 23, 1991	Mar 14, 1995	Director	16 Morrison Avenue FK4 1ET Bonnybridge Stirlingshire		British	1956-1	21860600001
CLEARY, Patrick James 34 Deerleap Way BH25 5EU New Milton Hampshire	Dec 23, 1991	Jan 31, 2012	Director	34 Deerleap Way BH25 5EU New Milton Hampshire	United Kingdom	British	1951-6	21860610002
CURSLEY, Stewart Roland Clarke Avenue SN11 9BS Calne Tamura-Europe Limited Wiltshire United Kingdom	Feb 01, 2012	Jun 30, 2013	Director	Clarke Avenue SN11 9BS Calne Tamura-Europe Limited Wiltshire United Kingdom	England	British	1954-6	111721150001
EVANS, Daniel James 15 Lightfoot Lawn Kingsley Road Milton PO4 8HX Portsmouth Hampshire	Dec 23, 1991	Oct 31, 2000	Director	15 Lightfoot Lawn Kingsley Road Milton PO4 8HX Portsmouth Hampshire		British	1939-10	35141690001
FUJIYAMA, Akimoto 2-13-13 Akamidai Kounosu-Shi Saitama 365-0064 Japan	Dec 07, 1995	Feb 09, 1999	Director	2-13-13 Akamidai Kounosu-Shi Saitama 365-0064 Japan		Japanese	1946-10	112949870001
INGLESON, John Brian Clarke Avenue Porte Marsh Industrial Estate SN11 9BS Calne Tamura-Europe Limited Wiltshire England	Feb 01, 2012	Jul 31, 2018	Director	Clarke Avenue Porte Marsh Industrial Estate SN11 9BS Calne Tamura-Europe Limited Wiltshire England	England	British	1940-6	60327460001
INGLESON, John Brian 3 Matthews Close All Cannings SN10 3NU Devizes Wiltshire	Nov 01, 2003	Jan 17, 2009	Director	3 Matthews Close All Cannings SN10 3NU Devizes Wiltshire	England	British	1940-6	60327460001
KAVANAGH, Mary Maureen Josephine 2 Argyll Place Kilsyth G65 0PD Glasgow Lanarkshire	Jan 29, 1992	Feb 28, 1998	Director	2 Argyll Place Kilsyth G65 0PD Glasgow Lanarkshire		British	1946-6	23467340001
KHAN, Abdul Majid 36 Farne Way Wootton Bassett SN4 8LY Swindon Wiltshire	Feb 09, 1999	Jun 09, 2006	Director	36 Farne Way Wootton Bassett SN4 8LY Swindon Wiltshire	England	British	1960-1	58253780002
MEARS, Geraldine Priscilla Valentine 3 Weavers Cottages Seend SN12 6NN Melksham Wiltshire	Dec 23, 1991	Dec 31, 1996	Director	3 Weavers Cottages Seend SN12 6NN Melksham Wiltshire		British	1955-12	21860620001
NICHOLLS, Sharon Kathleen 25 Bailey Close SN10 2RW Devizes Wiltshire	Feb 09, 1999	Aug 25, 2000	Director	25 Bailey Close SN10 2RW Devizes Wiltshire		British	1971-2	64425470001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 22, 1991	Dec 23, 1991	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
TAMURA, Naoki 11 Canada Rise Market Lavington SN10 4AD Devizes Wiltshire	Dec 23, 1991	Jun 12, 1995	Director	11 Canada Rise Market Lavington SN10 4AD Devizes Wiltshire		Japanese	1958-2	12386390002
TANINO, Hiroaki 35 Rotherstone SN10 2DD Devizes Wiltshire	Feb 09, 1999	Jul 31, 2001	Director	35 Rotherstone SN10 2DD Devizes Wiltshire		Japanese	1941-8	39453260003
TATE, David Henry Dean Oak Farmhouse Dean Oak Lane Leigh RH2 8PX Reigate Surrey	Jul 22, 1991	Dec 23, 1991	Director	Dean Oak Farmhouse Dean Oak Lane Leigh RH2 8PX Reigate Surrey		British	1929-5	4723120001
WHEELER, Matthew Robert 22 Green Lane SN10 5BL Devizes Wiltshire	May 30, 2006	Jan 31, 2012	Director	22 Green Lane SN10 5BL Devizes Wiltshire	United Kingdom	British	1966-5	114034360001
WORSDELL, Pauline Margaret 138 Longcroft Road SN10 3AY Devizes Wiltshire	Nov 01, 2000	Sep 30, 2003	Director	138 Longcroft Road SN10 3AY Devizes Wiltshire		British	1957-9	77045210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.H.L. PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tamura Pensions Uk Limited

Apr 06, 2016

Clarke Avenue

SN11 9BS Calne

Tamura-Europe Ltd

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	England
Registration Number	11802906

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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