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T.P.S. Benefits Scheme Limited (No: 03672925)

Address: OCTAGON HOUSE, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL

Status: Active

Incorporated: 24-Nov-1998

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: KAREN LORRAINE DEACON SMITH ( DOB: Jul-1962   From: Sep-2001  )

Current Director: ALLAN CHRISTOPHER MARTIN ( DOB: Nov-1955   From: Nov-2015  )

Current Director: WILLIAM JOHN MCKNIGHT ( DOB: Nov-1962   From: Sep-2001  )

Current Director: WILLIAM PATON ( DOB: Nov-1941   From: Dec-1998  )

Current Director: MICHAEL JOHN READER-HARRIS ( DOB: Oct-1957   From: Jan-2011  )

Current Director: JOHN CHRISTOPHER WALL ( DOB: Nov-1958   From: Dec-1998  )

Current Secretary: WILLIAM JOHN MCKNIGHT ( DOB: Nov-1962   From: Sep-2001  )

Resigned Director: MACROBERTS TRUSTEES LIMITED (   From: Nov-2013   To: Nov-2015  )

Resigned Director: MIKJON LIMITED (   From: Nov-1998   To: Dec-1998  )

Resigned Director: PETER RAYMOND MILES (   From: Dec-1998   To: Mar-2010  )

Resigned Director: STUART ARTHUR MORGAN (   From: Dec-1998   To: Apr-1999  )

Resigned Director: RICHARD TROLLOPE ( DOB: Oct-1949   From: Dec-1998   To: Sep-2001  )

Resigned Director: JAMES VICTOR WOOD ( DOB: May-1945   From: Aug-1999   To: Sep-2001  )

Resigned Secretary: MARK ANTHONY BRADSHAW (   From: Jul-2000   To: Sep-2001  )

Resigned Secretary: DAVID FRANK EDMOND CURTIS ( DOB: Apr-1960   From: Dec-1998   To: Jan-1999  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: Nov-1998   To: Dec-1998  )

Resigned Secretary: ANDREW GORDON HALL ( DOB: Nov-1965   From: Jan-1999   To: Jul-2000  )

Persons of Significant Control:

Tuv Sud Services (Uk) Limited, Octagon House Concorde Way, Fareham, PO15 5RL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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