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Home > England & Wales Companies > T.H.P.A. PENSION TRUSTEES LIMITED
Company Information for

T.H.P.A. PENSION TRUSTEES LIMITED

17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH,
Company Registration Number
00924352
Private Limited Company
Active

Company Overview

About T.h.p.a. Pension Trustees Ltd
T.H.P.A. PENSION TRUSTEES LIMITED was founded on 1967-12-08 and has its registered office in . The organisation's status is listed as "Active". T.h.p.a. Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T.H.P.A. PENSION TRUSTEES LIMITED
 
Legal Registered Office
17-27 QUEEN'S SQUARE
MIDDLESBROUGH
TS2 1AH
Other companies in TS2
 
Filing Information
Company Number 00924352
Company ID Number 00924352
Date formed 1967-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.H.P.A. PENSION TRUSTEES LIMITED
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Companies with same name T.H.P.A. PENSION TRUSTEES LIMITED
The following companies were found which have the same name as T.H.P.A. PENSION TRUSTEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE) 17-27 QUEEN'S SQUARE MIDDLESBROUGH TS2 1AH Active - Proposal to Strike off Company formed on the 1976-12-20

Company Officers of T.H.P.A. PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LINDA MOORE
 Company Secretary 2015-01-28
JONATHAN KENDAL ARMSTRONG
 Director 2002-02-18
BRIAN DRESSER
 Director 2002-12-01
RUSSELL WARREN MCCALLION
 Director 2005-12-30
ALAN MELTON
 Director 2007-12-01
GARY SCOTT
 Director 2014-11-01
KENNETH GEORGE SMITH
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY MARIE BLANCE
 Company Secretary 1999-11-10 2015-01-28
DAVID BALDAM
 Director 2006-12-01 2014-08-20
DERMOT MICHAEL RUSSELL
 Director 2001-09-11 2007-11-30
DAVID JAMES DOUGLAS
 Director 2000-12-01 2006-12-01
PAUL GEORGE DAFFERN
 Director 2002-08-01 2005-12-30
PAUL BANKS
 Director 1992-12-01 2004-11-30
TREVOR MEREDITH
 Director 1999-12-01 2002-11-30
FREDERICK RUSSELL BROWN
 Director 1992-05-22 2002-08-01
JOHN GREGORY HOLLOWAY
 Director 1992-10-28 2001-12-31
ROGER GORDON LEE
 Director 1996-12-20 2001-09-11
THOMAS ALEXANDER HALL
 Director 1995-05-17 2000-11-30
JOHN PATTERSON
 Director 1992-12-01 1999-12-01
RONALD MAPPLEBECK
 Company Secretary 1993-07-23 1999-11-10
PETER JOHN WHALEY SHUTTLEWORTH
 Director 1995-11-16 1996-12-20
WILLIAM GEORGE ANDREWS
 Director 1992-05-22 1995-07-18
JAMES KEITH BECKTON
 Director 1992-12-01 1994-11-30
JANE INGRID PALMER
 Company Secretary 1992-05-22 1993-07-22
NEVILLE BRITTON
 Director 1992-05-22 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WARREN MCCALLION PD TEESPORT LIMITED Director 2005-09-23 CURRENT 1991-08-02 Active
KENNETH GEORGE SMITH THE ASSOCIATION OF EMPLOYERS OF MEMBERS OF THE FORMER REGISTERED DOCK WORKERS PENSION FUND LIMITED Director 2009-04-01 CURRENT 1990-07-04 Dissolved 2015-09-29
KENNETH GEORGE SMITH PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) Director 2001-04-25 CURRENT 1960-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-19DIRECTOR APPOINTED MR RUSSELL WARREN MCCALLION
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARREN MCCALLION
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-10-24TM02Termination of appointment of Linda Moore on 2018-10-23
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-27AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-03AP03Appointment of Mrs Linda Moore as company secretary on 2015-01-28
2015-02-03TM02Termination of appointment of Sally Marie Blance on 2015-01-28
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-01AP01DIRECTOR APPOINTED GARY SCOTT
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALDAM
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-27AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AR0122/05/13 ANNUAL RETURN FULL LIST
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AR0122/05/12 ANNUAL RETURN FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE SMITH / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARREN MCCALLION / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENDAL ARMSTRONG / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DRESSER / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALDAM / 16/11/2011
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25AR0122/05/11 FULL LIST
2010-05-25AR0122/05/10 FULL LIST
2010-02-11AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-04363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-05-31363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-22225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288bDIRECTOR RESIGNED
2005-11-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-02363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-10363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-09288cDIRECTOR'S PARTICULARS CHANGED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: QUEENS SQUARE MIDDLESBROUGH TS2 1AH
2004-06-08288cSECRETARY'S PARTICULARS CHANGED
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-11-25AUDAUDITOR'S RESIGNATION
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-06-02363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-05288aNEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24288bDIRECTOR RESIGNED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29363(288)DIRECTOR RESIGNED
2001-05-29363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-14363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to T.H.P.A. PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.H.P.A. PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.H.P.A. PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.H.P.A. PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of T.H.P.A. PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.H.P.A. PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of T.H.P.A. PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.H.P.A. PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as T.H.P.A. PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where T.H.P.A. PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.H.P.A. PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.H.P.A. PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TS2 1AH