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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
Accountsdormant
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 Sociétéactive
Noms Précédents
  • Tenon Pension Trustees Limited
  • Tenon Pensioneer Trustee Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag GB Kincraig Management Limited Status: Active Notified: 11/03/2020 Companies House Number: 10572719 Nature of Control
  • Significant influence or control