Company information:
Tpp Nominees Limited (No: 04137309)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 01-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Nov-2019 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Nov-2019 )
Current Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: DAVID HENRY CARY BATTEN ( DOB: Mar-1952 From: Oct-2001 To: Sep-2010 )
Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969 From: Nov-2019 To: Oct-2022 )
Resigned Director: PETER BURTON ( DOB: Jun-1950 From: Sep-2010 To: Jun-2013 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Oct-2020 To: Dec-2023 )
Resigned Director: GRAHAM JOHN HUGHES ( DOB: Apr-1953 From: May-2006 To: Sep-2010 )
Resigned Director: JOANNE LINLEY ( DOB: Dec-1971 From: Sep-2010 To: Jan-2024 )
Resigned Director: STEPHEN DOMINIC PATRICK MAHONY ( DOB: Mar-1956 From: Jun-2006 To: Jan-2008 )
Resigned Director: MELANIE ANNE QUANTOCK SHULDHAM ( DOB: May-1962 From: Jan-2001 To: Oct-2001 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Oct-2020 To: May-2023 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Oct-2020 To: Oct-2022 )
Resigned Director: ADAM RAWSTRON WILKINSON ( DOB: Oct-1964 From: Oct-2014 To: Nov-2019 )
Resigned Secretary: BATTENS SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Sep-2010 )
Resigned Secretary: BATTENS SECRETARIAL SERVICES LTD ( From: Jan-2001 To: Oct-2001 )
Resigned Secretary: GRAHAM JOHN HUGHES ( DOB: Apr-1953 From: Oct-2001 To: Sep-2010 )
Resigned Secretary: JOANNE LINLEY ( From: Sep-2010 To: Jun-2023 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: Jun-2023 To: Feb-2024 )
Persons of Significant Control:
Pensions Partnership Llp, 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-08, Ceased: 2016-09-01)
The Pensions Partnership 2016 Limited, 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-09-01, Ceased: 2019-11-29)
Talbot And Muir Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,1.0,1.0,1.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |