TMC (Dc Scheme) Trustee Company Limited

Company Name	TMC (Dc Scheme) Trustee Company Limited
Company Status	Dissolved
Company Number	05102503
Category	Private Limited Company
Incorporation Date	15 April 2004(19 years, 5 months ago)
Dissolution Date	7 December 2021 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Martin Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(11 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(5 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Charlotte Jane Kirk
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2014(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr James Melville John Petrie
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2019(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Closed
Appointed	20 July 2004(3 months after company formation)
Appointment Duration	17 years, 4 months (closed 07 December 2021)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Robert Marshall Grainger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 days after company formation)
Appointment Duration	17 years, 3 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Rupert Neil Readman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2005)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	79 Blenheim Crescent London W11 2EG

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Feather Green Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Julian Ross South
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(11 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2009)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	25 Rose Walk St Albans Hertfordshire AL4 9AA

Director Name	Mr Stephen John Sutlieff
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(11 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 06 December 2013)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	64 Bullocks Lane Hertford Hertfordshire SG13 8BT

Director Name	Richard Arthur Jarvis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 January 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Phillip Nicolas Emmanuel
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2010)
Role	Claims Director
Country of Residence	United Kingdom
Correspondence Address	36 Graham Avenue Broxbourne Hertfordshire EN10 7DS

Director Name	Mr Oliver James Boyle
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2012)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Desmond James Hogan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2012(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2013)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Warren Balfour
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Gregory Fleming
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Rb Directors One Limited (Corporation)
Date of Birth	February 1988 (Born 35 years ago)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
27 February 2019	Appointment of Mr James Melville John Petrie as a director on 25 February 2019 (2 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 July 2017	Appointment of Mr Hugh Harrison Titcomb as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Hugh Harrison Titcomb as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Michael Warren Balfour as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Michael Warren Balfour as a director on 1 July 2017 (1 page)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 October 2016	Director's details changed for Mr Michael Warren Balfour on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Michael Warren Balfour on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Gregory Fleming on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Gregory Fleming on 11 October 2016 (2 pages)
4 October 2016	Director's details changed for Mrs Charlotte Jane Kirk on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mrs Charlotte Jane Kirk on 4 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
28 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (6 pages)
28 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (6 pages)
4 March 2016	Appointment of Mr Gregory Fleming as a director on 10 February 2016 (2 pages)
4 March 2016	Appointment of Mr Gregory Fleming as a director on 10 February 2016 (2 pages)
3 February 2016	Termination of appointment of Kieran Patrick Halpenny as a director on 31 December 2015 (1 page)
3 February 2016	Termination of appointment of Kieran Patrick Halpenny as a director on 31 December 2015 (1 page)
8 January 2016	Appointment of Mr Michael Warren Balfour as a director on 7 January 2016 (2 pages)
8 January 2016	Termination of appointment of Richard Arthur Jarvis as a director on 7 January 2016 (1 page)
8 January 2016	Appointment of Mr Michael Warren Balfour as a director on 7 January 2016 (2 pages)
8 January 2016	Termination of appointment of Richard Arthur Jarvis as a director on 7 January 2016 (1 page)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (6 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (6 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
5 March 2014	Director's details changed for Mrs Charlotte Kirk on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mrs Charlotte Kirk on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mrs Charlotte Kirk on 5 March 2014 (2 pages)
4 March 2014	Appointment of Mrs Charlotte Kirk as a director (2 pages)
4 March 2014	Appointment of Mrs Charlotte Kirk as a director (2 pages)
9 December 2013	Termination of appointment of Stephen Sutlieff as a director (1 page)
9 December 2013	Termination of appointment of Stephen Sutlieff as a director (1 page)
18 November 2013	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
18 November 2013	Termination of appointment of Desmond Hogan as a director (1 page)
18 November 2013	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
18 November 2013	Termination of appointment of Desmond Hogan as a director (1 page)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 July 2013	Director's details changed for Richard Arthur Jarvis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Arthur Jarvis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
14 November 2012	Appointment of Mr Desmond James Hogan as a director (2 pages)
14 November 2012	Termination of appointment of Oliver Boyle as a director (1 page)
14 November 2012	Appointment of Mr Desmond James Hogan as a director (2 pages)
14 November 2012	Termination of appointment of Oliver Boyle as a director (1 page)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
5 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Statement of company's objects (2 pages)
7 September 2010	Statement of company's objects (2 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 May 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Stephen John Sutlieff on 15 April 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Stephen John Sutlieff on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 15 April 2010 (2 pages)
11 February 2010	Appointment of Mr Oliver James Boyle as a director (2 pages)
11 February 2010	Appointment of Mr Oliver James Boyle as a director (2 pages)
4 February 2010	Termination of appointment of Julian South as a director (1 page)
4 February 2010	Termination of appointment of Charles Fenton as a director (1 page)
4 February 2010	Termination of appointment of Phillip Emmanuel as a director (1 page)
4 February 2010	Termination of appointment of Phillip Emmanuel as a director (1 page)
4 February 2010	Termination of appointment of Julian South as a director (1 page)
4 February 2010	Termination of appointment of Charles Fenton as a director (1 page)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 June 2009	Return made up to 15/04/09; no change of members (12 pages)
3 June 2009	Return made up to 15/04/09; no change of members (12 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 August 2008	Return made up to 15/04/08; no change of members (10 pages)
18 August 2008	Return made up to 15/04/08; no change of members (10 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 June 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 June 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
7 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
15 June 2005	Return made up to 15/04/05; full list of members (8 pages)
15 June 2005	Return made up to 15/04/05; full list of members (8 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (3 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2004	Director resigned (1 page)
15 April 2004	Incorporation (16 pages)
15 April 2004	Incorporation (16 pages)

TMC (Dc Scheme) Trustee Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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