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Home > England & Wales Companies > THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
Company Information for

THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED

FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU,
Company Registration Number
05730653
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Trustee And Pension Management Association Ltd
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED was founded on 2006-03-06 and has its registered office in Maidenhead. The organisation's status is listed as "Active". The Trustee And Pension Management Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
 
Legal Registered Office
FIELDING HOUSE JUBILEE ROAD
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3QU
Other companies in SL6
 
Filing Information
Company Number 05730653
Company ID Number 05730653
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
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Company Officers of THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ROBERTSON GORDON
 Company Secretary 2009-04-16
JOHN PAUL BATTING
 Director 2006-03-06
GRAHAM RICHARD DURGAN
 Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE PHELAN
 Director 2007-01-01 2015-12-01
GRAHAM RICHARD DURGAN
 Company Secretary 2006-03-06 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ROBERTSON GORDON EMILE WOOLF & ASSOCIATES LIMITED Company Secretary 2009-04-16 CURRENT 1975-02-10 Active
GRAEME ROBERTSON GORDON EMILE WOOLF INTERNATIONAL LIMITED Company Secretary 2009-04-16 CURRENT 1990-02-08 Active
GRAEME ROBERTSON GORDON INTERNATIONAL FINANCIAL PUBLISHING LIMITED Company Secretary 2009-04-16 CURRENT 2004-06-09 Active
GRAEME ROBERTSON GORDON NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED Company Secretary 2009-04-16 CURRENT 2006-06-29 Active
GRAEME ROBERTSON GORDON TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED Company Secretary 2009-04-16 CURRENT 2005-07-27 Active
GRAEME ROBERTSON GORDON NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED Company Secretary 2009-04-16 CURRENT 2007-04-05 Active
GRAEME ROBERTSON GORDON ACCOUNTANCY TUTOR (UK) LIMITED Company Secretary 2009-04-16 CURRENT 1983-02-23 Active
GRAEME ROBERTSON GORDON ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED Company Secretary 2009-04-16 CURRENT 1998-07-24 Active
GRAEME ROBERTSON GORDON EMILE WOOLF (HOLDINGS) LIMITED Company Secretary 2009-04-16 CURRENT 2002-03-27 Active
GRAEME ROBERTSON GORDON REGENT GEOCAPITAL LIMITED Company Secretary 1998-12-11 CURRENT 1998-11-16 Dissolved 2014-03-11
JOHN PAUL BATTING XPS PENSIONS GROUP PLC Director 2018-01-11 CURRENT 2012-11-02 Active
JOHN PAUL BATTING XPS ADMINISTRATION HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
JOHN PAUL BATTING XPS ADMINISTRATION LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
JOHN PAUL BATTING HARROW INTERNATIONAL SCHOOLS LIMITED Director 2013-06-06 CURRENT 2009-12-14 Active
JOHN PAUL BATTING XPS HOLDINGS LIMITED Director 2011-04-28 CURRENT 2003-06-23 Active
JOHN PAUL BATTING PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Director 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
JOHN PAUL BATTING XPS INVESTMENT LIMITED Director 2008-05-23 CURRENT 2007-05-10 Active
JOHN PAUL BATTING TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED Director 2005-08-04 CURRENT 2005-07-27 Active
JOHN PAUL BATTING XPS PENSIONS LIMITED Director 2004-10-19 CURRENT 1999-09-16 Active
JOHN PAUL BATTING LODDON RESIDENTS LIMITED Director 2004-01-22 CURRENT 1967-11-03 Active
JOHN PAUL BATTING EASTEARLY LIMITED Director 1993-09-14 CURRENT 1993-08-19 Active - Proposal to Strike off
GRAHAM RICHARD DURGAN MC 449 LIMITED Director 2008-11-13 CURRENT 2008-10-28 Active
GRAHAM RICHARD DURGAN NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
GRAHAM RICHARD DURGAN INTERNATIONAL FINANCIAL PUBLISHING LIMITED Director 2007-03-19 CURRENT 2004-06-09 Active
GRAHAM RICHARD DURGAN NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED Director 2006-08-01 CURRENT 2006-06-29 Active
GRAHAM RICHARD DURGAN TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED Director 2005-08-04 CURRENT 2005-07-27 Active
GRAHAM RICHARD DURGAN THOMAS MURRAY NETWORK MANAGEMENT LIMITED Director 2004-07-23 CURRENT 1997-02-05 Active
GRAHAM RICHARD DURGAN EMILE WOOLF & ASSOCIATES LIMITED Director 2002-05-07 CURRENT 1975-02-10 Active
GRAHAM RICHARD DURGAN EMILE WOOLF INTERNATIONAL LIMITED Director 2002-05-07 CURRENT 1990-02-08 Active
GRAHAM RICHARD DURGAN ACCOUNTANCY TUTOR (UK) LIMITED Director 2002-05-07 CURRENT 1983-02-23 Active
GRAHAM RICHARD DURGAN ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED Director 2002-05-07 CURRENT 1998-07-24 Active
GRAHAM RICHARD DURGAN EMILE WOOLF (HOLDINGS) LIMITED Director 2002-05-07 CURRENT 2002-03-27 Active
GRAHAM RICHARD DURGAN DURGAN MONSTEIN PLC Director 2001-09-17 CURRENT 2001-09-17 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
2024-04-01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BATTING
2023-10-02Termination of appointment of Graeme Gordon on 2023-09-20
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-14CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE PHELAN
2015-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04AR0106/03/13 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12AR0106/03/12 ANNUAL RETURN FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM T Wing Crowthorne Business Estate Old Wokingham Road Crowthorne Berkshire RG45 6AW
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-01AR0106/03/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01AR0106/03/10 ANNUAL RETURN FULL LIST
2009-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-29288bAppointment terminated secretary graham durgan
2009-07-29288aSecretary appointed graeme gordon logged form
2009-04-23363aANNUAL RETURN MADE UP TO 06/03/09
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM T WING CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-04-22288aSECRETARY APPOINTED GRAEME GORDON
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02363aANNUAL RETURN MADE UP TO 06/03/08
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: OFFICE 5 FIRST FLOOR 4 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY GU23 7EF
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-10363sANNUAL RETURN MADE UP TO 06/03/07
2007-02-08288aNEW DIRECTOR APPOINTED
2006-03-24225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION 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 THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
Trademarks
We have not found any records of THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION 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 (99999 - Dormant Company) as THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION 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 THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION 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 THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION 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 SL6 3QU