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Home > England & Wales Companies > T M S PENSION TRUSTEE LIMITED
Company Information for

T M S PENSION TRUSTEE LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP,
Company Registration Number
04522021
Private Limited Company
Active

Company Overview

About T M S Pension Trustee Ltd
T M S PENSION TRUSTEE LIMITED was founded on 2002-08-29 and has its registered office in London. The organisation's status is listed as "Active". T M S Pension Trustee 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 M S PENSION TRUSTEE LIMITED
 
Legal Registered Office
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AP
Other companies in E14
 
Filing Information
Company Number 04522021
Company ID Number 04522021
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T M S PENSION TRUSTEE LIMITED
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Company Officers of T M S PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
HELEN HOOPER
 Company Secretary 2010-07-23
T M SECRETARIES LIMITED
 Company Secretary 2002-08-29
DAVID CHARLES ASTLEY
 Director 2006-02-20
SIMON RICHARD LESLIE EDGLEY
 Director 2005-12-01
STANLEY JOHN JAMES
 Director 2009-10-08
JOHN MOORE
 Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2012-03-01 2016-12-07
IAN CHARLES COX
 Director 2009-06-18 2011-03-22
MERCIA SUZANNE WHITE
 Company Secretary 2010-03-25 2010-07-23
JULIE JONES
 Company Secretary 2002-08-29 2010-03-25
STUART GERALD THOMAS
 Director 2002-08-29 2009-02-13
LESLIE JAMES BRAND
 Director 2002-08-29 2009-02-10
PETER CHARLES EDWARDS
 Director 2003-10-30 2007-12-04
MALCOLM JOHN STARBROOK
 Director 2002-08-29 2006-05-04
MARC BARNABY REEVES
 Director 2005-04-28 2006-03-13
IAIN ALEXANDER URQUHART
 Director 2002-08-29 2006-02-20
GAVIN STEACEY
 Director 2005-04-28 2005-12-01
NIGEL PETER BURNETT
 Director 2002-08-29 2004-03-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-08-29 2002-08-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-08-29 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
T M SECRETARIES LIMITED TRINITY MIRROR LIMITED Company Secretary 2018-04-24 CURRENT 2018-02-01 Active
T M SECRETARIES LIMITED THE GREEN MAGAZINE COMPANY LIMITED Company Secretary 2018-02-28 CURRENT 1989-07-12 Active
T M SECRETARIES LIMITED TM MEDIA HOLDINGS LIMITED Company Secretary 2018-02-28 CURRENT 2000-11-09 Active
T M SECRETARIES LIMITED EXPORT MAGAZINE DISTRIBUTORS LIMITED Company Secretary 2018-02-28 CURRENT 1992-05-05 Active
T M SECRETARIES LIMITED REACH MAGAZINES DISTRIBUTION LIMITED Company Secretary 2018-02-28 CURRENT 1993-02-23 Active
T M SECRETARIES LIMITED TM TOWER MANAGEMENT SERVICES LIMITED Company Secretary 2018-02-28 CURRENT 1993-03-25 Active - Proposal to Strike off
T M SECRETARIES LIMITED REACH MAGAZINES LIMITED Company Secretary 2018-02-28 CURRENT 1995-01-13 Active
T M SECRETARIES LIMITED WEST FERRY LEASING LIMITED Company Secretary 2018-02-28 CURRENT 2000-10-04 Active
T M SECRETARIES LIMITED TM NORTH AMERICA LIMITED Company Secretary 2018-02-28 CURRENT 2004-12-23 Active
T M SECRETARIES LIMITED TM LEASING LIMITED Company Secretary 2018-02-28 CURRENT 2007-10-05 Active
T M SECRETARIES LIMITED REACH MAGAZINES WORLDWIDE LIMITED Company Secretary 2018-02-28 CURRENT 2007-10-10 Active
T M SECRETARIES LIMITED TRINITY MIRROR DIGITAL 1 LIMITED Company Secretary 2018-02-28 CURRENT 2012-12-17 Active - Proposal to Strike off
T M SECRETARIES LIMITED O K MAGAZINES TRADING CO LIMITED Company Secretary 2018-02-28 CURRENT 1993-04-23 Active
T M SECRETARIES LIMITED OK! MAGAZINE HOLDINGS LIMITED Company Secretary 2018-02-28 CURRENT 2013-05-24 Active - Proposal to Strike off
T M SECRETARIES LIMITED TIMEWITH LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
T M SECRETARIES LIMITED LOCAL WORLD HOLDINGS LIMITED Company Secretary 2016-01-21 CURRENT 2011-03-03 Liquidation
T M SECRETARIES LIMITED TRINITY MIRROR ACQUISITIONS (2) LIMITED Company Secretary 2014-11-17 CURRENT 2007-12-04 Active - Proposal to Strike off
T M SECRETARIES LIMITED SUNDAY BRANDS LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
T M SECRETARIES LIMITED THE COMMUNICATOR CORPORATION LIMITED Company Secretary 2011-12-16 CURRENT 2003-02-05 Active
T M SECRETARIES LIMITED FISH4HOMES LIMITED Company Secretary 2010-10-13 CURRENT 2000-03-09 Active
T M SECRETARIES LIMITED FISH4JOBS LIMITED Company Secretary 2010-10-13 CURRENT 2000-03-31 Active
T M SECRETARIES LIMITED THE ADVERTISER LIMITED Company Secretary 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
T M SECRETARIES LIMITED LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
T M SECRETARIES LIMITED MANCHESTER MORNING NEWS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
T M SECRETARIES LIMITED SURREY & BERKSHIRE MEDIA LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
T M SECRETARIES LIMITED MEN INVESTMENT LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
T M SECRETARIES LIMITED REACH NATIONALS LIMITED Company Secretary 2006-05-09 CURRENT 2002-03-04 Liquidation
T M SECRETARIES LIMITED GISAJOB LIMITED Company Secretary 2006-02-01 CURRENT 1992-07-24 Active
T M SECRETARIES LIMITED WORKTHING LIMITED Company Secretary 2006-01-20 CURRENT 1999-11-09 Active
T M SECRETARIES LIMITED VECTIS INNOVATIONS LIMITED Company Secretary 2006-01-20 CURRENT 2000-04-13 Active - Proposal to Strike off
T M SECRETARIES LIMITED TRINITY MIRROR (L I) LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
T M SECRETARIES LIMITED REACH PRINTING SERVICES (SALTIRE) LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
T M SECRETARIES LIMITED TRINITY MIRROR PRINTING (BLANTYRE) LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
T M SECRETARIES LIMITED TRINITY MIRROR PRINTING (CARDIFF) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M SECRETARIES LIMITED TRINITY MIRROR HUDDERSFIELD LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M SECRETARIES LIMITED TRINITY MIRROR PRINTING (LIVERPOOL) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M SECRETARIES LIMITED REACH PRINTING SERVICES (TEESSIDE) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M SECRETARIES LIMITED REACH MIDLANDS MEDIA LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M SECRETARIES LIMITED TRINITY MIRROR PRINTING (NEWCASTLE) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
T M SECRETARIES LIMITED TRINITY MIRROR DISTRIBUTORS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
T M SECRETARIES LIMITED REACH PENSION TRUSTEES LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
T M SECRETARIES LIMITED THE EDINBURGH AND LOTHIANS POST LIMITED Company Secretary 2002-03-11 CURRENT 1990-01-23 Active
T M SECRETARIES LIMITED WOOD LANE ONE LIMITED Company Secretary 2001-12-31 CURRENT 2001-11-07 Active
T M SECRETARIES LIMITED WOOD LANE TWO LIMITED Company Secretary 2001-12-31 CURRENT 2001-11-07 Active
T M SECRETARIES LIMITED DAILY POST OVERSEAS LIMITED Company Secretary 2001-12-10 CURRENT 1978-02-24 Active
T M SECRETARIES LIMITED BIRMINGHAM BOAT SHOWS LIMITED(THE) Company Secretary 2001-12-10 CURRENT 1961-07-10 Active
T M SECRETARIES LIMITED BIRMINGHAM POST & MAIL TRUSTEES LIMITED Company Secretary 2001-12-10 CURRENT 1975-07-29 Active - Proposal to Strike off
T M SECRETARIES LIMITED ENTERPRISE MAGAZINES LIMITED Company Secretary 2001-12-10 CURRENT 1980-06-18 Active
T M SECRETARIES LIMITED BIRMINGHAM POST & MAIL (EXHIBITIONS) LIMITED Company Secretary 2001-12-10 CURRENT 1953-03-16 Active
T M SECRETARIES LIMITED AD-MAG (NORTH EAST) LIMITED Company Secretary 2001-12-10 CURRENT 1995-07-25 Active
T M SECRETARIES LIMITED MIRROR COLOUR PRINT SERVICES LIMITED Company Secretary 2001-12-10 CURRENT 1968-07-19 Liquidation
T M SECRETARIES LIMITED DAILY MIRROR NEWSPAPERS LIMITED(THE) Company Secretary 2001-12-10 CURRENT 1920-04-26 Active
T M SECRETARIES LIMITED ECHO PRESS LIMITED(THE) Company Secretary 2001-12-10 CURRENT 1920-11-03 Active
T M SECRETARIES LIMITED EXAMINER NEWS & INFORMATION SERVICES LIMITED Company Secretary 2001-12-10 CURRENT 1959-03-31 Active
T M SECRETARIES LIMITED DAILY POST INVESTMENTS LIMITED Company Secretary 2001-12-10 CURRENT 1978-03-30 Active
T M SECRETARIES LIMITED ECHO PRESS (1983) LIMITED Company Secretary 2001-12-10 CURRENT 1982-11-19 Active
T M SECRETARIES LIMITED DENITZ INVESTMENTS LIMITED Company Secretary 2001-12-10 CURRENT 1999-05-20 Active
T M SECRETARIES LIMITED SCENE PRINTING WEB OFFSET LIMITED Company Secretary 2001-12-10 CURRENT 1975-04-08 Active
T M SECRETARIES LIMITED OFFICIAL STARTING PRICES LTD. Company Secretary 2001-12-10 CURRENT 1990-03-06 Active
T M SECRETARIES LIMITED WIRE TV LIMITED Company Secretary 2001-12-10 CURRENT 1993-03-15 Active - Proposal to Strike off
T M SECRETARIES LIMITED THE LIVERPOOL DAILY POST AND ECHO LIMITED Company Secretary 2001-12-10 CURRENT 1995-01-30 Active - Proposal to Strike off
T M SECRETARIES LIMITED THE BIRMINGHAM POST & MAIL LIMITED Company Secretary 2001-12-10 CURRENT 1995-12-22 Active
T M SECRETARIES LIMITED TM REGIONAL NEW MEDIA LIMITED Company Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M SECRETARIES LIMITED REACH PUBLISHING GROUP LIMITED Company Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M SECRETARIES LIMITED REACH REGIONALS LIMITED Company Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M SECRETARIES LIMITED REACH SHARED SERVICES LIMITED Company Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M SECRETARIES LIMITED TRINITY MIRROR MERSEYSIDE LIMITED Company Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M SECRETARIES LIMITED TRINITY MIRROR NORTH WALES LIMITED Company Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M SECRETARIES LIMITED TRINITY MIRROR CHESHIRE LIMITED Company Secretary 2001-12-10 CURRENT 1999-12-03 Active
T M SECRETARIES LIMITED TRINITY MIRROR DIGITAL MEDIA LIMITED Company Secretary 2001-12-10 CURRENT 2000-01-10 Active
T M SECRETARIES LIMITED TIH (BELFAST) (NOMINEES) LIMITED Company Secretary 2001-12-10 CURRENT 2000-01-19 Liquidation
T M SECRETARIES LIMITED VIVID LIMITED Company Secretary 2001-12-10 CURRENT 2000-07-20 Active - Proposal to Strike off
T M SECRETARIES LIMITED TRINITY MIRROR REGIONAL NEWSPAPERS LIMITED Company Secretary 2001-12-10 CURRENT 2000-10-13 Active - Proposal to Strike off
T M SECRETARIES LIMITED TRINITY MIRROR DIGITAL LIMITED Company Secretary 2001-12-10 CURRENT 2000-10-13 Active
T M SECRETARIES LIMITED HUDDERSFIELD NEWSPAPERS LIMITED Company Secretary 2001-12-10 CURRENT 1988-05-09 Active
T M SECRETARIES LIMITED MEDPRESS LIMITED Company Secretary 2001-12-10 CURRENT 1955-12-31 Active
T M SECRETARIES LIMITED LIVERPOOL WEB OFFSET LIMITED Company Secretary 2001-12-10 CURRENT 1964-03-23 Active
DAVID CHARLES ASTLEY MGN PENSION TRUSTEES LIMITED Director 2015-12-15 CURRENT 1991-10-29 Active
DAVID CHARLES ASTLEY MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2012-07-01 CURRENT 1988-03-09 Active
DAVID CHARLES ASTLEY REACH PENSION TRUSTEES LIMITED Director 2006-06-26 CURRENT 2003-03-20 Active
DAVID CHARLES ASTLEY TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2006-03-02 CURRENT 1962-02-07 Active
SIMON RICHARD LESLIE EDGLEY JICREG LIMITED Director 2018-04-10 CURRENT 1990-06-22 Active

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
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-08TM02Termination of appointment of Helen Hooper on 2019-03-29
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-02CH04SECRETARY'S DETAILS CHNAGED FOR T M SECRETARIES LIMITED on 2018-05-04
2018-05-14PSC05Change of details for Trinity Mirror Regionals Limited as a person with significant control on 2018-05-03
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27AR0101/08/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-14AP02Appointment of Independent Trustee Services Limited as coporate director
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03AR0101/08/11 ANNUAL RETURN FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN COX
2010-08-03AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD LESLIE EDGLEY / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES COX / 01/10/2009
2010-07-23AP03SECRETARY APPOINTED HELEN HOOPER
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY MERCIA WHITE
2010-06-14AP03SECRETARY APPOINTED MERCIA SUZANNE WHITE
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY JULIE JONES
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD LESLIE EDGLEY / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES COX / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ASTLEY / 01/10/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 01/10/2009
2009-10-22AP01DIRECTOR APPOINTED STANLEY JOHN JAMES
2009-08-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-23288aDIRECTOR APPOINTED IAN CHARLES COX
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR STUART THOMAS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR LESLIE BRAND
2008-08-20363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12288bDIRECTOR RESIGNED
2007-08-19363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2006-08-29363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-23288bDIRECTOR RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-01-06288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-08-15363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2005-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2004-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/04
2004-08-16363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-05-25288bDIRECTOR RESIGNED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-09-16363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-03-08225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP
2002-11-21288bSECRETARY RESIGNED
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW SECRETARY APPOINTED
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 M S PENSION TRUSTEE 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 M S PENSION 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
T M S PENSION TRUSTEE 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

Intangible Assets
Patents
We have not found any records of T M S PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T M S PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of T M S PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T M S PENSION 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 (74990 - Non-trading company) as T M S PENSION TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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 M S PENSION 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 T M S PENSION 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 T M S PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    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 E14 5AP