TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
Overview
| Company Name | TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03671332 |
| 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 TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED located?
| Registered Office Address | Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAREFORD LIMITED | Nov 20, 1998 | Nov 20, 1998 |
What are the latest accounts for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Psgs Trust Corporation Limited as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Natasha Breeze as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Amy Bailey as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Susan Jayne Chandler as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Deborah Brenen as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Peter Wrankmore as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Amy Bailey as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Mrs Fiona Jane Rose as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Peter Wrankmore as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan James Campbell as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tim Burnell as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Susan Jayne Chandler as a director on May 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Amy | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 332371820001 | |||||||||||
| BAILEY, Amy | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 332334370001 | |||||||||
| BREEZE, Natasha | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 342555800001 | |||||||||
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||||||
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||||||
| COOTE, Sarah | Secretary | 14 Byron Road Hutton CM13 2RU Brentwood Essex | British | 71252790001 | ||||||||||
| COOTE, Sarah | Secretary | 14 Byron Road Hutton CM13 2RU Brentwood Essex | British | 71252790001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| LESTER, Frances Joan | Secretary | 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent | British | 63327910001 | ||||||||||
| ROSE, Fiona Jane | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 205819100001 | |||||||||||
| ALDRIDGE, Michael | Director | 66 Inglethorpe Street SW6 6NX London | British | 67579880001 | ||||||||||
| BOOTH, Martin | Director | Market Close BH15 1NQ Poole 3 Dorset Great Britain | England | British | 177860630001 | |||||||||
| BRENEN, Deborah | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 236518690001 | |||||||||
| BRIDGFORD, David John Martin | Director | Market Close BH15 1NQ Poole 3 Dorset Great Britain | British | 58365870003 | ||||||||||
| BURNELL, Tim | Director | 25 West Street BH15 1LD Poole Link House Dorset England | United Kingdom | British | 189352580001 | |||||||||
| CAMPBELL, Duncan James | Director | 25 West Street BH15 1LD Poole Link House Dorset England | England | British | 210794850002 | |||||||||
| CHANDLER, Susan Jayne | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 295501170001 | |||||||||
| DAVIES, Richard Andrew | Director | Market Close BH15 1NQ Poole 3 Dorset Great Britain | British | 105050290002 | ||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| JOLLY, Michael Gordon | Director | Flat 29 Harmont House 20 Harley Street W1G 9PH London | England | British | 110538760001 | |||||||||
| JOWETT, Matthew Paul | Director | Market Close BH15 1NQ Poole 3 Dorset | England | British | 205867540001 | |||||||||
| KELLY, Paul Gerrard | Director | Market Close BH15 1NQ Poole 3 Dorset Great Britain | British | 74299560002 | ||||||||||
| KERRIGAN, Mark | Director | Market Close BH15 1NQ Poole 3 Dorset | United Kingdom | British | 189352570001 | |||||||||
| LAMBERTH, Anne | Director | Market Close BH15 1NQ Poole 3 Dorset United Kingdom | United Kingdom | British | 161405340001 | |||||||||
| MAHON, Adrian | Director | Market Close BH15 1NQ Poole 3 Dorset Great Britain | England | British | 67579840004 | |||||||||
| MARSH, Nicholas William | Director | Market Close BH15 1NQ Poole 3 Dorset | England | British | 189352560002 | |||||||||
| MILES, Marie Margaret | Director | 83 Willow Crescent West Willowbank Village New Denham UB9 4AU Uxbridge Buckinghamshire | Irish | 80861540001 | ||||||||||
| OPIE, Simon | Director | 11 Waller Road New Cross SE14 5LE London | British | 75047400002 | ||||||||||
| ROGER, Robert | Director | Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey | British | 46751430001 | ||||||||||
| ROSE, Fiona Jane | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 93616410002 | |||||||||
| SMITH, David Robert | Director | 25 West Street BH15 1LD Poole Link House Dorset England | England | British | 286874780001 | |||||||||
| WELLS, Pauline Ruth | Director | Fieldways Vicarage Road RH7 6HA Lingfield Surrey | British | 53790450001 | ||||||||||
| WRANKMORE, Peter | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 307229680001 | |||||||||
| PSGS TRUST CORPORATION LIMITED | Director | Strand WC2N 5HR London 11 England |
| 262037290001 |
Who are the persons with significant control of TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merlin Entertainments Group Holdings Limited | Apr 06, 2016 | 25 West Street BH15 1LD Poole Link House Dorset 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