Ti Pension Trustee Limited

General information

Name:

Ti Pension Trustee Ltd

Office Address:

C/o Smiths Group Plc 11-12 St. James's Square SW1Y 4LB London

Number: 02484012

Incorporation date: 1990-03-22

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

02484012 is the registration number of Ti Pension Trustee Limited. This firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 1990-03-22. This firm has been on the market for the last 34 years. The enterprise can be reached at C/o Smiths Group Plc 11-12 St. James's Square in London. It's postal code assigned to this address is SW1Y 4LB. The company's registered with SIC code 65300, that means Pension funding. July 31, 2022 is the last time when the company accounts were filed.

As mentioned in this company's executives data, since 2021-08-01 there have been seven directors to name just a few: Andrew W., Elizabeth T. and John Y.. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Sara L. as a secretary since March 2020. At least one limited company has been appointed as a director, specifically The Law Debenture Pension Trust Corporation P.l.c..

Company staff

Andrew W.

Role: Director

Appointed: 01 August 2021

Latest update: 23 December 2023

Elizabeth T.

Role: Director

Appointed: 11 March 2021

Latest update: 23 December 2023

Sara L.

Role: Secretary

Appointed: 12 March 2020

Latest update: 23 December 2023

John Y.

Role: Director

Appointed: 01 August 2019

Latest update: 23 December 2023

Stuart B.

Role: Director

Appointed: 05 July 2017

Latest update: 23 December 2023

Christopher S.

Role: Director

Appointed: 08 July 2016

Latest update: 23 December 2023

Anthony B.

Role: Director

Appointed: 15 July 2015

Latest update: 23 December 2023

John M.

Role: Director

Appointed: 02 July 2007

Latest update: 23 December 2023

Role: Corporate Director

Appointed: 22 July 2004

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 23 December 2023

People with significant control

The companies that control this firm include: Smiths Group Plc has substantial control or influence over the company. This business can be reached in London at Blackfriars Road, Level 10, SE1 9AX and was registered as a PSC under the registration number 00137013.

Smiths Group Plc
Address: 255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority England
Legal form Plc
Country registered England
Place registered Companies House
Registration number 00137013
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65300 : Pension funding
34
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