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Tcg Southern Trustees Limited MANCHESTER


Founded in 1971, Tcg Southern Trustees, classified under reg no. 01021818 is an active company. Currently registered at 1 Angel Square M60 0AG, Manchester the company has been in the business for fifty three years. Its financial year was closed on Thursday 4th January and its latest financial statement was filed on 31st December 2022. Since 29th April 2015 Tcg Southern Trustees Limited is no longer carrying the name Somerfield Pension Trustees.

At the moment there are 5 directors in the the firm, namely Antony M., John H. and Robert F. and others. In addition one secretary - Thomas T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tcg Southern Trustees Limited Address / Contact

Office Address 1 Angel Square
Town Manchester
Post code M60 0AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01021818
Date of Incorporation Mon, 23rd Aug 1971
Industry Non-trading company
End of financial Year 4th January
Company age 53 years old
Account next due date Fri, 4th Oct 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Antony M.

Position: Director

Appointed: 08 March 2024

John H.

Position: Director

Appointed: 29 January 2024

Robert F.

Position: Director

Appointed: 14 June 2021

Alexander C.

Position: Director

Appointed: 01 July 2017

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 25 October 2016

Thomas T.

Position: Secretary

Appointed: 18 January 2016

Graham J.

Position: Director

Appointed: 10 December 2007

Michael B.

Position: Secretary

Resigned: 02 April 1993

Amanda C.

Position: Director

Appointed: 01 July 2022

Resigned: 12 January 2024

Jack M.

Position: Director

Appointed: 03 September 2018

Resigned: 25 July 2021

Vicki M.

Position: Director

Appointed: 01 August 2018

Resigned: 07 June 2019

Sadie A.

Position: Director

Appointed: 21 August 2017

Resigned: 31 July 2021

Helen W.

Position: Director

Appointed: 25 October 2016

Resigned: 25 October 2016

Fabienne L.

Position: Director

Appointed: 29 February 2016

Resigned: 22 May 2018

Peter B.

Position: Director

Appointed: 29 February 2016

Resigned: 05 July 2018

Julian S.

Position: Director

Appointed: 16 September 2015

Resigned: 08 February 2017

John R.

Position: Director

Appointed: 01 June 2015

Resigned: 01 July 2017

Mark S.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2015

Michael S.

Position: Director

Appointed: 01 June 2015

Resigned: 16 September 2015

John E.

Position: Director

Appointed: 30 September 2014

Resigned: 09 January 2020

Mark S.

Position: Director

Appointed: 12 February 2014

Resigned: 30 June 2014

Adam W.

Position: Director

Appointed: 14 September 2012

Resigned: 30 November 2018

Cho C.

Position: Director

Appointed: 21 September 2011

Resigned: 31 December 2012

Helen W.

Position: Secretary

Appointed: 01 March 2011

Resigned: 18 January 2016

Roger M.

Position: Director

Appointed: 07 June 2010

Resigned: 14 June 2014

Paul J.

Position: Director

Appointed: 07 June 2010

Resigned: 21 May 2011

Edward R.

Position: Director

Appointed: 01 March 2010

Resigned: 14 September 2012

Christine H.

Position: Director

Appointed: 01 November 2009

Resigned: 30 June 2014

Deborah G.

Position: Director

Appointed: 12 August 2009

Resigned: 10 December 2013

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 20 October 2016

Simon P.

Position: Director

Appointed: 10 December 2007

Resigned: 31 December 2009

Peter W.

Position: Director

Appointed: 10 December 2007

Resigned: 02 January 2010

Alastair S.

Position: Director

Appointed: 10 December 2007

Resigned: 21 April 2009

William R.

Position: Director

Appointed: 13 March 2006

Resigned: 16 October 2009

Timothy J.

Position: Director

Appointed: 12 December 2005

Resigned: 24 December 2007

Andrea L.

Position: Director

Appointed: 12 December 2005

Resigned: 01 September 2007

Brian B.

Position: Director

Appointed: 13 December 2004

Resigned: 10 December 2007

Janet M.

Position: Director

Appointed: 03 March 2004

Resigned: 14 October 2005

Daniel C.

Position: Director

Appointed: 03 March 2004

Resigned: 27 April 2007

John F.

Position: Director

Appointed: 03 March 2004

Resigned: 02 January 2005

Marilyn P.

Position: Director

Appointed: 08 December 2003

Resigned: 17 December 2015

Katie P.

Position: Director

Appointed: 08 July 2002

Resigned: 03 March 2004

John E.

Position: Director

Appointed: 08 July 2002

Resigned: 30 June 2014

Stephen H.

Position: Director

Appointed: 10 December 2001

Resigned: 11 March 2002

John V.

Position: Director

Appointed: 12 July 2000

Resigned: 21 December 2005

Jeremy J.

Position: Director

Appointed: 10 December 1999

Resigned: 09 March 2009

Kathryn T.

Position: Director

Appointed: 17 November 1997

Resigned: 15 November 2001

Michael B.

Position: Director

Appointed: 11 August 1997

Resigned: 18 June 2004

Malcolm W.

Position: Director

Appointed: 11 August 1997

Resigned: 29 April 2001

Gillian B.

Position: Director

Appointed: 11 August 1997

Resigned: 28 July 2003

Nicholas R.

Position: Secretary

Appointed: 12 March 1997

Resigned: 01 March 2011

Yvonne A.

Position: Director

Appointed: 09 May 1996

Resigned: 31 July 2003

Stanley F.

Position: Director

Appointed: 07 November 1995

Resigned: 09 May 1996

Andrew M.

Position: Director

Appointed: 02 August 1995

Resigned: 08 December 1995

Stephen G.

Position: Secretary

Appointed: 02 April 1993

Resigned: 12 March 1997

Stephen G.

Position: Director

Appointed: 20 March 1993

Resigned: 30 June 2006

Stanley F.

Position: Director

Appointed: 20 March 1993

Resigned: 02 August 1995

David S.

Position: Director

Appointed: 18 November 1992

Resigned: 10 December 1999

Peter T.

Position: Director

Appointed: 31 October 1992

Resigned: 05 December 1994

Robert N.

Position: Director

Appointed: 31 October 1992

Resigned: 18 January 1993

Jeanette C.

Position: Director

Appointed: 31 October 1992

Resigned: 16 June 2000

Michael B.

Position: Director

Appointed: 31 October 1992

Resigned: 11 March 2002

Alistair M.

Position: Director

Appointed: 31 October 1992

Resigned: 20 March 1993

Company previous names

Somerfield Pension Trustees April 29, 2015
The Gateway Corporation Pension Trustees April 5, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 17th, August 2023
Free Download (15 pages)

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