TPI FUND MANAGERS LIMITED
Overview
| Company Name | TPI FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11393678 |
| 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 TPI FUND MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TPI FUND MANAGERS LIMITED located?
| Registered Office Address | Tesco House Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPI FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TPIFM LIMITED | Jun 01, 2018 | Jun 01, 2018 |
What are the latest accounts for TPI FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TPI FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for TPI FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Tesco Services Limited as a director on Sep 30, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Andrew Henley as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruston Arthur Mark Smith as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Gemma Yuill as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Jones as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 17, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ruston Arthur Mark Smith as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Millar as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danny Firth as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kate Jones as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Elaine Joy Clements as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin James Troup as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TPI FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HENLEY, Andrew | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 309820350001 | |||||||||
| YUILL, Gemma | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 323447000001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| CLEMENTS, Elaine Joy | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 68375200001 | |||||||||
| DANIELS, Steven Michael | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 163535740002 | |||||||||
| FIRTH, Danny | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 171849550002 | |||||||||
| JONES, Kate | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 209707870001 | |||||||||
| MILLAR, Lucy | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 248715890001 | |||||||||
| SMITH, Ruston Arthur Mark | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 325242150001 | |||||||||
| TROUP, Kevin James | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 252579510001 |
Who are the persons with significant control of TPI FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Pension Investment Limited | Jun 01, 2018 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | 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