TPP NOMINEES LIMITED
Non-Trading
General Information
NAME
TPP NOMINEES LIMITED
COMPANY NUMBER
04137309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/01/2001
(23 years and 11 months old)
WEBSITE
http://thepensionspartnership.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2001
06/07/2011
CHURCH HOUSE GROUP LIMITED
WILTSHIRE
SP2 7BF
Telephone: 01132002980
TPS: No
33 Park Square West
Leeds
West Yorkshire
LS1 2PF
Telephone: 2002980
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENSIONS PARTNERSHIP (OLD 2016) LLP | Company is dissolved | View Report |
| TPP NOMINEES LIMITED | Non-Trading | View Report |
| CH PROPERTY TRUSTEE BURRAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 12/03/2024 | New Company Secretary Michelle Bruce (932030005) Appointed |
Credit Risk Overview
Want to learn more about TPP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 159 Past: 20 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
31/01/2024 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 192 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 12/03/2024 | New Company Secretary Michelle Bruce (932030005) Appointed |
| 05/03/2024 | Gemma Louise Millard (931018583) has left the board |
| 05/02/2024 | Joanne Linley (906885168) has left the board |
| 05/02/2024 | New Board Member Ross Campbell Allan (926370009) Appointed |
| 04/01/2024 | Dan James Cowland (926219227) has left the board |
| 04/01/2024 | New Board Member Peter Gordon John Docherty (926127952) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Company Secretary Gemma Louise Millard (931018583) Appointed |
| 19/06/2023 | Joanne Linley (915432234) has left the board |
| 19/05/2023 | New Accounts filed |
| 08/05/2023 | Jane Ann Ridgley (918568033) has left the board |
| 03/11/2022 | David Bonneywell (905160316) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | William Arthur Self (915044163) has left the board |
| 12/05/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Dan James Cowland (926219227) Appointed |
| 06/11/2020 | New Board Member Jane Ann Ridgley (918568033) Appointed |
| 06/11/2020 | New Board Member William Arthur Self (915044163) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 20/04/2020 | New Board Member David Bonneywell (905160316) Appointed |
| 20/04/2020 | New Board Member Paul Andrew Darvill (908741492) Appointed |
| 20/04/2020 | Adam Rawstron Wilkinson (916202484) has left the board |
| 20/04/2020 | New Board Member Graham Macdonald Muir (918935191) Appointed |
| 14/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 11/11/2014 | New Board Member Adam Rawstron Wilkinson (916202484) Appointed |
| 11/07/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 24/01/2014 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 16/09/2013 | Peter Burton (911421663) has left the board |
| 12/07/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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