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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)

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