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Home > England & Wales Companies > TCG NORTHERN TRUSTEES LIMITED
Company Information for

TCG NORTHERN TRUSTEES LIMITED

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
09283910
Private Limited Company
Active

Company Overview

About Tcg Northern Trustees Ltd
TCG NORTHERN TRUSTEES LIMITED was founded on 2014-10-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Tcg Northern Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TCG NORTHERN TRUSTEES LIMITED
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in M60
 
Filing Information
Company Number 09283910
Company ID Number 09283910
Date formed 2014-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 07:33:35
Primary Source:Companies House
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Company Officers of TCG NORTHERN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD TAYLOR
 Company Secretary 2017-02-24
TERRENCE STUART AUCKLAND
 Director 2014-12-01
MARK ANDREW BREWER
 Director 2014-12-01
RUSSELL MARK GILL
 Director 2014-12-01
SARAH LOUISE HORNE
 Director 2016-07-20
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2014-12-01
CHRISTOPHER MOSS
 Director 2015-10-01
RACHEL WOODMAN
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HOWARD SPEIGHT
 Director 2016-05-23 2018-01-23
SARAH HORAN
 Company Secretary 2014-12-01 2017-02-24
JOHN JESSE MACBETH
 Director 2014-12-01 2016-09-01
CLARE OAKLEY
 Director 2015-10-01 2016-04-01
SUSAN GAIL WHITAKER
 Director 2014-12-01 2016-03-31
JOHN PHILLIP BRIDDON
 Director 2014-12-01 2016-01-30
MARTIN ELLIS
 Director 2014-12-01 2015-05-30
GRAHAM COULDREY
 Director 2014-12-01 2015-04-30
DAVID GILES HALL
 Director 2014-12-01 2015-04-30
CAROLINE JANE SELLERS
 Company Secretary 2014-10-28 2014-12-01
ANTHONY PHILIP JAMES CROSSLAND
 Director 2014-10-28 2014-12-01
CWS (NO.1) LIMITED
 Director 2014-10-28 2014-12-01
ANDREW PAUL LANG
 Director 2014-10-28 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MARK GILL THE CO-OPERATIVE ACADEMIES TRUST Director 2014-05-30 CURRENT 2011-08-19 Active
RUSSELL MARK GILL NATIONAL MUSEUM OF LABOUR HISTORY(THE) Director 2011-01-28 CURRENT 1986-07-28 Active
SARAH LOUISE HORNE NORTHERN BROADSIDES THEATRE COMPANY Director 2017-06-12 CURRENT 1999-02-12 Active
SARAH LOUISE HORNE AIDCAMPS INTERNATIONAL Director 2012-09-01 CURRENT 2003-04-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MOWLEM (1993) TRUSTEES LIMITED Director 2018-01-31 CURRENT 2014-02-12 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC PENSIONS LIMITED Director 2016-11-14 CURRENT 2002-07-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SG PENSION TRUSTEE LIMITED Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED STANLOW PENSION TRUSTEE COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED JOHN LAING PENSION TRUST LIMITED(THE) Director 2011-11-15 CURRENT 1960-03-18 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MORGAN SINDALL TRUSTEE COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED UNISYS UK PENSION TRUSTEE LIMITED Director 2009-05-27 CURRENT 2006-04-10 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
2024-10-29CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-08-19SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2023-12-29Second filing of director appointment of Mr John Philip Briddon
2023-09-06DIRECTOR APPOINTED MR JOHN PHILLIP BRIDDON
2023-09-06DIRECTOR APPOINTED DAVID BRACKWELL
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2022-12-21Director's details changed for Carol Ann Kestin on 2022-12-19
2022-12-20Director's details changed for Mr David Brighouse on 2022-12-19
2022-12-19Director's details changed for Mr David Brighouse on 2022-12-19
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOSS
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-20AP01DIRECTOR APPOINTED MR ALEXANDER PRICE
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE STUART AUCKLAND
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BREWER
2021-02-04CH01Director's details changed for Mr Russell Mark Gill on 2021-02-04
2021-01-26CH01Director's details changed for Mark Andrew Brewer on 2021-01-25
2021-01-25CH01Director's details changed for Carol Ann Kestin on 2019-09-01
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WOODMAN
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-27CH01Director's details changed for Mr David Brighthouse on 2019-08-05
2019-08-05AP01DIRECTOR APPOINTED MR DAVID BRIGHTHOUSE
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HORNE
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-14RES01ADOPT ARTICLES 14/09/18
2018-08-10AP01DIRECTOR APPOINTED CAROL ANN KESTIN
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEIGHT
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-24TM02Termination of appointment of Sarah Horan on 2017-02-24
2017-02-24AP03Appointment of Thomas Edward Taylor as company secretary on 2017-02-24
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JESSE MACBETH
2016-07-29AP01DIRECTOR APPOINTED MS SARAH LOUISE HORNE
2016-07-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28AA01Previous accounting period extended from 31/10/15 TO 31/01/16
2016-05-26AP01DIRECTOR APPOINTED MR MATTHEW SPEIGHT
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CLARE OAKLEY
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIL WHITAKER
2016-03-21AP01DIRECTOR APPOINTED MRS RACHEL WOODMAN
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP BRIDDON
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-14AP01DIRECTOR APPOINTED CHRISTOPHER MOSS
2015-10-14AP01DIRECTOR APPOINTED CLARE OAKLEY
2015-10-14AP01DIRECTOR APPOINTED CHRISTOPHER MOSS
2015-10-14AP01DIRECTOR APPOINTED CLARE OAKLEY
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COULDREY
2014-12-22RES01ADOPT ARTICLES 21/11/2014
2014-12-19AP01DIRECTOR APPOINTED MARK ANDREW BREWER
2014-12-19AP02CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LANG
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSSLAND
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CWS (NO.1) LIMITED
2014-12-08AP03SECRETARY APPOINTED SARAH HORAN
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
2014-12-05AP01DIRECTOR APPOINTED MR RUSSELL MARK GILL
2014-12-05AP01DIRECTOR APPOINTED SUSAN GAIL WHITAKER
2014-12-05AP01DIRECTOR APPOINTED DAVID GILES HALL
2014-12-05AP01DIRECTOR APPOINTED MR JOHN PHILLIP BRIDDON
2014-12-05AP01DIRECTOR APPOINTED MR JOHN JESSE MACBETH
2014-12-05AP01DIRECTOR APPOINTED MR GRAHAM COULDREY
2014-12-05AP01DIRECTOR APPOINTED MARTIN ELLIS
2014-12-05AP01DIRECTOR APPOINTED TERRENCE STUART AUCKLAND
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TCG NORTHERN 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 TCG NORTHERN 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
TCG NORTHERN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 TCG NORTHERN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCG NORTHERN TRUSTEES LIMITED
Trademarks
We have not found any records of TCG NORTHERN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCG NORTHERN 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 (82990 - Other business support service activities n.e.c.) as TCG NORTHERN TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCG NORTHERN 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 TCG NORTHERN 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 TCG NORTHERN TRUSTEES 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.
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    Other companies at postcode M60 0AG