Company information:
T M Pension Trustees Limited (No: 03140258)
Address: GROUND FLOOR WEST, ONE LONDON ROAD, BRENTWOOD, ESSEX, CM14 4QW, ENGLAND
Status: Active
Incorporated: 21-Dec-1995
Accounts Next Due: 29-Aug-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL JOHN HODGE ( DOB: Oct-1966 From: Aug-2013 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Nov-2019 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Nov-2019 )
Current Director: JANET KEIR ( DOB: Feb-1967 From: Jan-2016 )
Resigned Director: DAVID ALEXANDER ARCHIBALD ( DOB: Sep-1967 From: Oct-2005 To: Aug-2019 )
Resigned Director: PETER BUSHBY ( DOB: Feb-1960 From: Jun-2019 To: Aug-2019 )
Resigned Director: ALLISTER RUSSELL COX ( DOB: Jul-1962 From: Dec-1995 To: Oct-2004 )
Resigned Director: STEPHEN PETER DAVIES ( DOB: Jul-1953 From: Dec-1996 To: Oct-2014 )
Resigned Director: BERNARD EDEN ( DOB: Apr-1950 From: Feb-2002 To: May-2022 )
Resigned Director: PETER CHARLES EDWORTHY ( From: Aug-2016 To: Aug-2017 )
Resigned Director: WILLIAM KING JAMIESON ( From: Nov-2007 To: Sep-2008 )
Resigned Director: MARTIN KIY ( From: May-2009 To: Dec-2015 )
Resigned Director: JAMES LANCASTER ( DOB: Feb-1948 From: Dec-1995 To: Sep-2005 )
Resigned Director: STEVEN CHRISTOPHER LEE ( From: Jun-2018 To: Feb-2019 )
Resigned Director: DONALD CECIL MCCRICKARD ( DOB: Dec-1936 From: Dec-1996 To: Apr-1998 )
Resigned Director: IAN DOUGLAS MCFARLANE ( DOB: Jul-1944 From: Dec-1995 To: Jul-2001 )
Resigned Director: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Feb-2002 To: Sep-2005 )
Resigned Director: ROSEMARY CLAIRE ANN RADFORD ( DOB: Jul-1981 From: Sep-2020 To: Jun-2022 )
Resigned Director: TEJINDER RANDHAWA ( DOB: May-1977 From: Jun-2021 To: Jun-2023 )
Resigned Director: KINGSLEY JOHN TEDDER ( DOB: Aug-1971 From: Nov-2004 To: Jul-2013 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Dec-1995 To: Dec-1995 )
Resigned Director: DAVID THOMAS ( DOB: Jan-1960 From: Oct-2005 To: Nov-2007 )
Resigned Secretary: ALLISTER RUSSELL COX ( DOB: Jul-1962 From: Dec-1995 To: Oct-2004 )
Resigned Secretary: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Oct-2004 To: Sep-2005 )
Resigned Secretary: KINGSLEY JOHN TEDDER ( DOB: Aug-1971 From: Nov-2005 To: Jul-2013 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Tm Group Holdings Limited, Ground Floor West One London Road, Brentwood, Essex, CM14 4QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)