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Nom	TP Trustees Limited
Adresse	Sutton House Weyside Park Catteshall Lane Godalming GU7 1XE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02604059 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Tenon Pension Trustees Limited Tenon Pensioneer Trustee Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dentons Pension Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02352951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (16)

Source: Companies House

Berns, Hannah Victoria Catteshall Lane, Godalming, Surrey Status: Active Notified: 01/06/2022 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cannon, Hugh Richard Catteshall Lane, Godalming Status: Active Notified: 12/04/2024 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British

Cheeseman, Katherine Alice Catteshall Lane, Godalming, Surrey Status: Active Notified: 13/01/2020 Date of Birth: 07/1977 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Doy, Roderick Ronald Catteshall Lane, Godalming, Surrey Status: Active Notified: 28/06/2013 Date of Birth: 11/1964 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Edgar, Robert Peter Catteshall Lane, Godalming Status: Active Notified: 18/09/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Edmonds, Richard Anthony Catteshall Lane, Godalming Status: Active Notified: 12/04/2024 Occupation: Client Senior Manager Role: Director Country of Residence: England Nationality: British

Friel, Martin Graham Catteshall Lane, Godalming, Surrey Status: Active Notified: 28/06/2013 Date of Birth: 10/1972 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Hobden, Marc Adam Catteshall Lane, Godalming, Surrey Status: Active Notified: 16/08/2018 Date of Birth: 09/1983 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, David Christopher Catteshall Lane, Godalming, Surrey Status: Active Notified: 04/02/2019 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Mann, Richard Charles Catteshall Lane, Godalming, Surrey Status: Active Notified: 20/08/2015 Date of Birth: 03/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Prosser, John William Catteshall Lane, Godalming Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Spooner, Barry Catteshall Lane, Godalming, Surrey Status: Active Notified: 10/01/2014 Role: Secretary

Thompson, Stephen Philip Catteshall Lane, Godalming Status: Active Notified: 12/04/2024 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British

Gardner, Adrian David Edmund Catteshall Lane, Godalming Status: Ceased Notified: 27/03/2012 Ceased: 28/06/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Peter Stephen Tollgate, Chandlers Ford, Eastleigh Status: Ceased Ceased: 03/03/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stewart, Ian Catteshall Lane, Godalming Status: Ceased Notified: 28/06/2013 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kincraig Management Limited Status: Active Notified: 11/03/2020 Companies House Number: 10572719 Nature of Control

Significant influence or control

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TP Trustees Limited

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Persons with Significant Control (1)

Officers (16)

Companies Controlled by This Company (1)