| Company Name | TSD Pension Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 10812396 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 June 2017(6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Launchbury |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Manager Of Human Resources |
| Country of Residence | England |
| Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
| Director Name | Mark Alan Stapleton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
| Director Name | James Alexander Stonehill |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
| Director Name | Antony Richard Grenville Frase |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2021(3 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
| Director Name | Pi Consulting (Trustee Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Correspondence Address | 2nd Floor, Tuition House 27 - 37 St. Georges Road Wimbledon London SW19 4EU |
| Director Name | Mr Charles Andrew Wynn-Evans |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
Location
| Registered Address | 25 Cannon Street London EC4M 5UB |
|---|---|
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
Filing History
| 21 September 2023 | Director's details changed for Mark Alan Stapleton on 4 September 2023 (2 pages) |
|---|---|
| 19 September 2023 | Director's details changed for Richard Launchbury on 4 September 2023 (2 pages) |
| 19 September 2023 | Director's details changed for James Alexander Stonehill on 4 September 2023 (2 pages) |
| 4 September 2023 | Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023 (1 page) |
| 4 September 2023 | Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023 (1 page) |
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 15 October 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 6 October 2021 | Appointment of Mr Charles Andrew Wynn-Evans as a director on 5 October 2021 (2 pages) |
| 6 October 2021 | Termination of appointment of Charles Andrew Wynn-Evans as a director on 6 October 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 19 April 2021 | Appointment of Antony Richard Grenville Frase as a director on 19 April 2021 (2 pages) |
| 11 January 2021 | Termination of appointment of Charles Wynn-Evans as a director on 31 December 2020 (1 page) |
| 5 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 June 2020 | Director's details changed for Pi Consulting (Trustee Services) Limited on 8 June 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 10 June 2020 | Cessation of Richard Launchbury as a person with significant control on 10 June 2020 (1 page) |
| 10 June 2020 | Cessation of James Alexander Stonehill as a person with significant control on 10 June 2020 (1 page) |
| 10 June 2020 | Cessation of Mark Alan Stapleton as a person with significant control on 10 June 2020 (1 page) |
| 10 June 2020 | Cessation of Charles Wynn-Evans as a person with significant control on 10 June 2020 (1 page) |
| 10 June 2020 | Cessation of Pi Consulting (Trustee Services) Limited as a person with significant control on 10 June 2020 (1 page) |
| 10 June 2020 | Notification of a person with significant control statement (2 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 21 June 2018 | Notification of Charles Wynn-Evans as a person with significant control on 9 June 2017 (2 pages) |
| 21 June 2018 | Notification of Richard Launchbury as a person with significant control on 9 June 2017 (2 pages) |
| 9 June 2017 | Incorporation (53 pages) |
| 9 June 2017 | Incorporation (53 pages) |