Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
Company Information for

TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
Company Registration Number
03671332
Private Limited Company
Active

Company Overview

About Tussauds Group (uk) Pension Plan Trustee Ltd
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED was founded on 1998-11-20 and has its registered office in Poole. The organisation's status is listed as "Active". Tussauds Group (uk) Pension Plan Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
LINK HOUSE
25 WEST STREET
POOLE
DORSET
BH15 1LD
Other companies in BH15
 
Filing Information
Company Number 03671332
Company ID Number 03671332
Date formed 1998-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 12:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE ROSE
 Company Secretary 2016-02-26
DEBORAH BRENEN
 Director 2017-06-21
TIM BURNELL
 Director 2014-04-16
DUNCAN CAMPBELL
 Director 2016-01-15
PS INDEPENDENTTRUSTEES LTD
 Director 2004-02-20
DAVID SMITH
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BOOTH
 Director 2012-12-14 2016-11-18
NICHOLAS WILLIAM MARSH
 Director 2014-04-16 2016-09-01
COLIN NORTH ARMSTRONG
 Company Secretary 2008-07-21 2016-02-26
MATTHEW PAUL JOWETT
 Director 2016-02-26 2016-02-26
MARK KERRIGAN
 Director 2014-04-16 2016-01-15
DAVID JOHN MARTIN BRIDGFORD
 Director 2002-12-04 2014-04-16
RICHARD ANDREW DAVIES
 Director 2005-05-03 2014-04-16
ADRIAN MAHON
 Director 1999-12-08 2014-04-16
ANNE LAMBERTH
 Director 2010-06-10 2011-06-24
PAUL GERRARD KELLY
 Director 2001-01-26 2010-06-10
SARAH COOTE
 Company Secretary 2008-01-11 2008-07-21
COLIN NORTH ARMSTRONG
 Company Secretary 2007-12-11 2008-01-11
SARAH COOTE
 Company Secretary 1998-12-11 2007-12-11
SIMON OPIE
 Director 2001-10-29 2005-05-03
MARIE MARGARET MILES
 Director 2002-01-25 2003-09-26
FRANCES JOAN LESTER
 Company Secretary 2002-10-29 2003-07-01
ROBERT ROGER
 Director 1998-12-11 2002-12-04
PAULINE RUTH WELLS
 Director 1998-12-11 2001-12-31
MICHAEL GORDON JOLLY
 Director 1998-12-11 2001-06-29
MICHAEL ALDRIDGE
 Director 1999-12-08 2000-07-14
DANIEL JOHN DWYER
 Nominated Secretary 1998-11-20 1998-12-11
BETTY JUNE DOYLE
 Nominated Director 1998-11-20 1998-12-11
DANIEL JOHN DWYER
 Nominated Director 1998-11-20 1998-12-11

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
2024-04-11APPOINTMENT TERMINATED, DIRECTOR TIM BURNELL
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05AP01DIRECTOR APPOINTED SUSAN JAYNE CHANDLER
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SMITH
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
2021-04-29AP02Appointment of Psgs Trust Corporation Limited as director on 2021-04-27
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CH02Director's details changed for Ps Independenttrustees Ltd on 2018-11-02
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2017-12-18PSC05Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 2017-12-08
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-08-08AP01DIRECTOR APPOINTED DEBORAH BRENEN
2017-08-04AP01DIRECTOR APPOINTED DAVID SMITH
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH
2017-08-03RES01ADOPT ARTICLES 03/08/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MARSH
2016-09-06AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-19CH02Director's details changed
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT
2016-07-26CH01Director's details changed for Duncan Campbell on 2016-01-15
2016-07-22AP01DIRECTOR APPOINTED DUNCAN CAMPBELL
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK KERRIGAN
2016-03-08AP01DIRECTOR APPOINTED MATTHEW JOWETT
2016-03-07AP03Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26
2016-03-07TM02Termination of appointment of Colin North Armstrong on 2016-02-26
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-02-24AUDAUDITOR'S RESIGNATION
2015-01-29MISCSECTION 519
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0120/11/14 FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGFORD
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHON
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MARSH / 17/07/2014
2014-07-14AP01DIRECTOR APPOINTED TIM BURNELL
2014-07-14AP01DIRECTOR APPOINTED NICHOLAS WILLIAM MARSH
2014-07-14AP01DIRECTOR APPOINTED MARK KERRIGAN
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0120/11/13 FULL LIST
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAHON / 23/08/2013
2013-08-12AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-15AUDAUDITOR'S RESIGNATION
2013-07-04AUDAUDITOR'S RESIGNATION
2013-04-29AP01DIRECTOR APPOINTED MARTIN BOOTH
2012-12-19AR0120/11/12 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-12-08AR0120/11/11 FULL LIST
2011-09-01AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LAMBERTH
2011-07-07AP01DIRECTOR APPOINTED ANNE LAMBERTH
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
2010-12-02AR0120/11/10 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-10AR0130/06/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAHON / 02/10/2009
2010-01-18AR0120/11/09 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-21363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 14/05/2009
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGFORD / 14/05/2009
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 14/05/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 29/06/2008
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGFORD / 29/06/2008
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAHON / 29/06/2008
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 29/06/2008
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM YORK COURT ALLSOP PLACE LONDON NW1 5LR
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-08-05363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-31288aSECRETARY APPOINTED COLIN ARMSTRONG
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY SARAH COOTE
2008-01-18288aNEW SECRETARY APPOINTED
2008-01-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-14288bSECRETARY RESIGNED
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-23363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-29AUDAUDITOR'S RESIGNATION
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-28363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-07-18363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2004-11-25363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-04-20288aNEW DIRECTOR APPOINTED
2003-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-10288bDIRECTOR RESIGNED
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE 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 (82990 - Other business support service activities n.e.c.) as TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE 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 TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE 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 TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH15 1LD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1