T M S Pension Trustee Limited

Company Name	T M S Pension Trustee Limited
Company Status	Active
Company Number	04522021
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Moore
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 August 2002(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Leslie Edgley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr David Charles Astley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Pensions Manager
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Stanley John James
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	29 August 2002(same day as company formation)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Nigel Peter Burnett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Leslie James Brand
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Retired
Correspondence Address	40 Malmesbury Close Eastcote Pinner Middlesex HA5 2NG

Director Name	Iain Alexander Urquhart
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Group Pensions Director
Correspondence Address	65 Barrowgate Road Chiswick London W4 4QS

Director Name	Mr Malcolm John Starbrook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	5 Millfields Crescent Charlwood Horley Surrey RH6 0EQ

Director Name	Stuart Gerald Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Finance Director
Correspondence Address	2 Lon Llys Harvard Betws Ammanford Carmarthenshire SA18 2HT Wales

Secretary Name	Julie Jones
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Peter Charles Edwards
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2007)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	17 Tally Ho Road Stubbs Cross Ashford Kent TN23 1HJ

Director Name	Marc Barnaby Reeves
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 2006)
Role	Journalist
Correspondence Address	58 Gloucester Road Newbury Berkshire RG14 5JR

Director Name	Gavin Steacey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2005)
Role	Regional Md - Tms
Correspondence Address	4 Uphill Close Sully South Glamorgan CF64 5UT Wales

Director Name	Ian Charles Cox
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mercia Suzanne White
Status	Resigned
Appointed	25 March 2010(7 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 July 2010)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Helen Hooper
Status	Resigned
Appointed	23 July 2010(7 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 March 2019)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Independent Trustee Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2016)
Correspondence Address	2 Seething Lane London EC3N 4AT

Contact

Website	trinitymirror.com
Telephone	020 72933000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Trinity Mirror Regionals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Helen Hooper as a secretary on 29 March 2019 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
14 May 2018	Change of details for Trinity Mirror Regionals Limited as a person with significant control on 3 May 2018 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Termination of appointment of Independent Trustee Services Limited as a director on 7 December 2016 (1 page)
21 September 2017	Termination of appointment of Independent Trustee Services Limited as a director on 7 December 2016 (1 page)
22 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Independent Trustee Services Limited as a director (3 pages)
14 March 2012	Appointment of Independent Trustee Services Limited as a director (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Ian Cox as a director (2 pages)
31 March 2011	Termination of appointment of Ian Cox as a director (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for John Moore on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for John Moore on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Ian Charles Cox on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Simon Richard Leslie Edgley on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Simon Richard Leslie Edgley on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Ian Charles Cox on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for John Moore on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Simon Richard Leslie Edgley on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Ian Charles Cox on 1 October 2009 (2 pages)
23 July 2010	Appointment of Helen Hooper as a secretary (1 page)
23 July 2010	Termination of appointment of Mercia White as a secretary (1 page)
23 July 2010	Appointment of Helen Hooper as a secretary (1 page)
23 July 2010	Termination of appointment of Mercia White as a secretary (1 page)
14 June 2010	Appointment of Mercia Suzanne White as a secretary (1 page)
14 June 2010	Appointment of Mercia Suzanne White as a secretary (1 page)
11 June 2010	Termination of appointment of Julie Jones as a secretary (1 page)
11 June 2010	Termination of appointment of Julie Jones as a secretary (1 page)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 November 2009	Director's details changed for Simon Richard Leslie Edgley on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Simon Richard Leslie Edgley on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Julie Jones on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Julie Jones on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for John Moore on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for John Moore on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for David Charles Astley on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for David Charles Astley on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Ian Charles Cox on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Julie Jones on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Simon Richard Leslie Edgley on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for John Moore on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for David Charles Astley on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Ian Charles Cox on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Ian Charles Cox on 1 October 2009 (3 pages)
22 October 2009	Appointment of Stanley John James as a director (2 pages)
22 October 2009	Appointment of Stanley John James as a director (2 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
23 June 2009	Director appointed ian charles cox (2 pages)
23 June 2009	Director appointed ian charles cox (2 pages)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009	Appointment terminated director stuart thomas (1 page)
24 February 2009	Appointment terminated director stuart thomas (1 page)
23 February 2009	Appointment terminated director leslie brand (1 page)
23 February 2009	Appointment terminated director leslie brand (1 page)
20 August 2008	Return made up to 01/08/08; full list of members (5 pages)
20 August 2008	Return made up to 01/08/08; full list of members (5 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
19 August 2007	Return made up to 01/08/07; full list of members (9 pages)
19 August 2007	Return made up to 01/08/07; full list of members (9 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
29 August 2006	Return made up to 01/08/06; full list of members (9 pages)
29 August 2006	Return made up to 01/08/06; full list of members (9 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
6 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
15 August 2005	Return made up to 01/08/05; full list of members (9 pages)
15 August 2005	Return made up to 01/08/05; full list of members (9 pages)
27 May 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
27 May 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
27 May 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
16 August 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 363(288) ‐ Director's particulars changed (9 pages)
16 August 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 363(288) ‐ Director's particulars changed (9 pages)
1 July 2004	Accounts for a dormant company made up to 28 December 2003 (7 pages)
1 July 2004	Accounts for a dormant company made up to 28 December 2003 (7 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
16 September 2003	Return made up to 29/08/03; full list of members (9 pages)
16 September 2003	Return made up to 29/08/03; full list of members (9 pages)
8 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 March 2003	Registered office changed on 08/03/03 from: one canada square canary wharf london E14 5AP (1 page)
8 March 2003	Registered office changed on 08/03/03 from: one canada square canary wharf london E14 5AP (1 page)
8 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
29 August 2002	Incorporation (20 pages)
29 August 2002	Incorporation (20 pages)

T M S Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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