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Home > England & Wales Companies > TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
Company Information for

TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED

PETER F. TOMLINSON & CO, 1 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, BA1 2JB,
Company Registration Number
03244346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Texas Instruments (u.k.) Pension Trust Company Ltd
TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED was founded on 1996-08-30 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Texas Instruments (u.k.) Pension Trust Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
 
Legal Registered Office
PETER F. TOMLINSON & CO
1 NORTHUMBERLAND BUILDINGS
QUEEN SQUARE
BATH
BA1 2JB
Other companies in BA1
 
Previous Names
NATIONAL SEMICONDUCTOR (U.K.) PENSION TRUST COMPANY LIMITED13/01/2012
Filing Information
Company Number 03244346
Company ID Number 03244346
Date formed 1996-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 06:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
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Company Officers of TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER FRANCIS TOMLINSON
 Company Secretary 1996-10-14
ANDREW KANE BURNS
 Director 2009-09-30
LYNN CLARK
 Director 2012-10-05
GRAEME ROBERT GLEN
 Director 2009-09-30
BRIAN PETER HARVEY
 Director 2009-09-30
DANIEL MCEWAN
 Director 2004-05-01
ADRIENNE HELEN MCGLYNN
 Director 2011-12-20
STEVEN THOMAS ALONE PAUL
 Director 2000-06-19
IAN WILLIAM POLONIS
 Director 2001-08-07
ANDREAS KARL SCHWAIGER
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COWLES
 Director 2011-12-20 2013-09-18
IAN WILLIAM CAXTON SPENCER
 Director 2011-12-20 2013-09-18
DONALD JAMES MCRAE
 Director 1996-10-14 2012-09-20
DAVID PHILIP
 Director 2008-08-28 2012-08-30
ROBERT DE BARR
 Director 2002-10-30 2011-11-17
ERIC THOMAS LONGPRE
 Director 2002-10-30 2011-09-24
BARBARA MORGAN
 Director 2007-06-15 2010-08-25
BRIAN DAVID ADDISON
 Director 1999-10-15 2009-05-19
KAREN ADAMS
 Director 1999-11-05 2008-05-15
NEIL FRASER
 Director 2002-08-13 2007-09-30
FIONA ANN ROLSTON
 Director 1996-10-14 2006-10-22
CHRISTINE BUCHANAN
 Director 1996-10-14 2003-12-31
DAVID STRAUSBAUGH DAHMEN
 Director 1996-10-14 2001-04-27
MICHAEL FOLTZ
 Director 1999-02-17 2001-02-01
ALAN LEES
 Director 1998-08-19 2000-09-01
GRAEME PORTER
 Director 1996-10-14 2000-05-26
DAVID JOHN KILFORD
 Director 1997-01-02 1999-11-05
ERIC BRYCE WILSON
 Director 1998-08-19 1999-08-08
EDWARD JAMES SWEENEY
 Director 1996-10-14 1998-08-06
ANGUS MCDONALD ORR
 Director 1996-10-14 1997-06-17
COMBINED SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-08-30 1996-10-14
COMBINED NOMINEES LIMITED
 Director 1996-08-30 1996-10-14
COMBINED SECRETARIAL SERVICES LIMITED
 Director 1996-08-30 1996-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANCIS TOMLINSON OFFICE PORTFOLIO LIMITED Company Secretary 1998-02-18 CURRENT 1997-10-08 Active
PETER FRANCIS TOMLINSON THE LEARNING HABIT LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active
GRAEME ROBERT GLEN GLEN MOTORS LIMITED Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2016-07-05
ADRIENNE HELEN MCGLYNN TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED Director 2011-07-04 CURRENT 2006-04-12 Liquidation
ADRIENNE HELEN MCGLYNN TEXAS INSTRUMENTS (U.K.) LIMITED Director 2011-07-04 CURRENT 1969-07-09 Liquidation
ANDREAS KARL SCHWAIGER TI EUROPE LIMITED Director 2014-03-04 CURRENT 1990-04-02 Active
ANDREAS KARL SCHWAIGER TEXAS INSTRUMENTS LIMITED Director 2014-01-13 CURRENT 1956-11-12 Active
ANDREAS KARL SCHWAIGER TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED Director 2013-10-14 CURRENT 2006-04-12 Liquidation

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
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HARVEY / 20/09/2017
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 1 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2JB ENGLAND
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KARL SCHWAIGER / 08/09/2016
2016-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 08/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CLARK / 08/09/2016
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2016 FROM C/O PETER F. TOMLINSON & CO REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE BATH BATH & NE SOMERSET BA1 2JQ
2015-09-24AA31/12/14 TOTAL EXEMPTION FULL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0130/08/15 FULL LIST
2015-09-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0130/08/14 FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HARVEY / 20/09/2014
2014-09-09AA31/12/13 TOTAL EXEMPTION FULL
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWLES
2013-09-02AR0130/08/13 FULL LIST
2013-09-02AD02SAIL ADDRESS CHANGED FROM: 7A NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BATH & NORTH EAST SOMERSET BA1 2JB
2013-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 15/08/2013
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 7A NORTHUMBERLAND BUILDINGS BATH BA1 2JB UNITED KINGDOM
2013-08-07AP01DIRECTOR APPOINTED ANDREAS KARL SCHWAIGER
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM UNIT 1 RAM COURT WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCRAE
2012-10-17AP01DIRECTOR APPOINTED LYNN CLARK
2012-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-20AD02SAIL ADDRESS CHANGED FROM: 7A NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BATH & NE SOMERSET BA1 2JB UNITED KINGDOM
2012-09-18AR0130/08/12 FULL LIST
2012-09-18AD02SAIL ADDRESS CREATED
2012-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 29/08/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 29/08/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM POLONIS / 29/08/2012
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HELEN MCGLYNN / 29/08/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWLES / 29/08/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KANE BURNS / 29/08/2012
2012-08-16AA31/12/11 TOTAL EXEMPTION FULL
2012-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-13CERTNMCOMPANY NAME CHANGED NATIONAL SEMICONDUCTOR (U.K.) PENSION TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 13/01/12
2012-01-11AP01DIRECTOR APPOINTED ADRIENNE HELEN MCGLYNN
2012-01-11AP01DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER
2012-01-06RES15CHANGE OF NAME 03/01/2012
2012-01-05AP01DIRECTOR APPOINTED MR MICHAEL COWLES
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LONGPRE
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DE BARR
2011-12-06AA01CURRSHO FROM 05/04/2012 TO 31/12/2011
2011-09-08AR0130/08/11 FULL LIST
2011-07-20AA05/04/11 TOTAL EXEMPTION FULL
2011-01-07AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-13AR0130/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS LONGPRE / 25/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE BARR / 25/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS ALONE PAUL / 25/08/2010
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MORGAN
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCEWAN / 25/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HARVEY / 25/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT GLEN / 25/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KANE BURNS / 25/08/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM FIRST FLOOR APPLE II APPLE WALK KEMBREY PARK SWINDON WILTSHIRE SN2 8BL
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-10-06AP01DIRECTOR APPOINTED GRAEME ROBERT GLEN
2009-10-06AP01DIRECTOR APPOINTED ANDREW KANE BURNS
2009-10-06AP01DIRECTOR APPOINTED BRIAN PETER HARVEY
2009-09-03363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR BRIAN ADDISON
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-09-10363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORGAN / 30/08/2008
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR KAREN ADAMS
2008-09-08288aDIRECTOR APPOINTED DAVID PHILIP
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-12-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY 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 TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
Trademarks
We have not found any records of TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY 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 (96090 - Other service activities n.e.c.) as TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY 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 TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY 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 TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED any grants or awards.
Ownership
    • TEXAS INSTRUMENTS INC : Ultimate parent company : US
      • Burr Brown Europe Ltd
      • Burr-Brown Europe Limited
      • Condat Edinburgh Ltd
      • Texas Instruments International (Overseas) Limited
      • Texas Instruments International (Overseas) Ltd
      • Texas Instruments Limited
      • Texas Instruments Ltd
      • TI Europe Limited
      • TI Europe Ltd
      • ICOT International Limited
      • ICOT International Ltd
      • National Semiconductor (U.K.) Holdings Limited
      • National Semiconductor (U.K.) Holdings Ltd
      • National Semiconductor (U.K.) Holdings Ltd.
      • National Semiconductor (U.K.) Limited
      • National Semiconductor (U.K.) Ltd
      • National Semiconductor (U.K.) Ltd.
      • Luminary Micro Europe Limited
      • Luminary Micro Europe Ltd
      • National Semiconductor (U.K.) Pension Trust Co Ltd
      • National Semiconductor (U.K.) Pension Trust Company Limited
      • National Semiconductor (U.K.) Pension Trust Company Ltd.
      • Texas Instruments (U.K.) Holdings Limited
      • Texas Instruments (U.K.) Holdings Ltd
      • Texas Instruments (U.K.) Limited
      • Texas Instruments (U.K.) Ltd
      • Texas Instruments (U.K.) Pension Trust Co Ltd
      • Texas Instruments (U.K.) Pension Trust Company Limited
    Is this data useful to you?
    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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