T M S Pension Trustee Limited in Canary Wharf LONDON

T M S Pension Trustee Limited LONDON

Founded in 2002, T M S Pension Trustee, classified under reg no. 04522021 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Stanley J., David A. and Simon E. and others. Of them, John M. has been with the company the longest, being appointed on 29 August 2002 and Stanley J. has been with the company for the least time - from 8 October 2009. Currently 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.

T M S Pension Trustee Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522021
Date of Incorporation	Thu, 29th Aug 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Stanley J.

Position: Director

Appointed: 08 October 2009

David A.

Position: Director

Appointed: 20 February 2006

Simon E.

Position: Director

Appointed: 01 December 2005

John M.

Position: Director

Appointed: 29 August 2002

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2002

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 01 March 2012

Resigned: 07 December 2016

Helen H.

Position: Secretary

Appointed: 23 July 2010

Resigned: 29 March 2019

Mercia W.

Position: Secretary

Appointed: 25 March 2010

Resigned: 23 July 2010

Ian C.

Position: Director

Appointed: 18 June 2009

Resigned: 22 March 2011

Gavin S.

Position: Director

Appointed: 28 April 2005

Resigned: 01 December 2005

Marc R.

Position: Director

Appointed: 28 April 2005

Resigned: 13 March 2006

Peter E.

Position: Director

Appointed: 30 October 2003

Resigned: 04 December 2007

Nigel B.

Position: Director

Appointed: 29 August 2002

Resigned: 25 March 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

Malcolm S.

Position: Director

Appointed: 29 August 2002

Resigned: 04 May 2006

Iain U.

Position: Director

Appointed: 29 August 2002

Resigned: 20 February 2006

Julie J.

Position: Secretary

Appointed: 29 August 2002

Resigned: 25 March 2010

Leslie B.

Position: Director

Appointed: 29 August 2002

Resigned: 10 February 2009

Stuart T.

Position: Director

Appointed: 29 August 2002

Resigned: 13 February 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Reach Regionals Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reach Regionals Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3890736
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2019/03/29 filed on: 8th, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2018/05/04 filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/12/07 filed on: 21st, September 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 12th, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 27th, August 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 3rd, August 2012	annual return	Free Download (6 pages)
AP02	New person appointed on 2012/03/14 to the position of a member filed on: 14th, March 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/03/31 filed on: 31st, March 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AP03	On 2010/07/23, company appointed a new person to the position of a secretary filed on: 23rd, July 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/07/23 filed on: 23rd, July 2010	officers	Free Download (1 page)
AP03	On 2010/06/14, company appointed a new person to the position of a secretary filed on: 14th, June 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/06/11 filed on: 11th, June 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, April 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/10/22. filed on: 22nd, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
288a	On 2009/06/23 Director appointed filed on: 23rd, June 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
288b	On 2009/02/24 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/23 Appointment terminated director filed on: 23rd, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 31st, March 2008	accounts	Free Download (6 pages)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/08/19 with complete member list filed on: 19th, August 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/08/19 with complete member list filed on: 19th, August 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (9 pages)
288b	On 2006/05/23 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 2006/05/23 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (3 pages)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (3 pages)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/01/06 New director appointed filed on: 6th, January 2006	officers	Free Download (3 pages)
288b	On 2006/01/06 Director resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/06 Director resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/06 New director appointed filed on: 6th, January 2006	officers	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 27th, May 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 27th, May 2005	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/17 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/17 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/12 New director appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/12 New director appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 16/08/04) up to 2004/08/16	annual return
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/28 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/28 filed on: 1st, July 2004	accounts	Free Download (7 pages)
288b	On 2004/05/25 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/25 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288a	On 2003/11/10 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/10 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/03/03 from: one canada square canary wharf london E14 5AP filed on: 8th, March 2003	address	Free Download (1 page)
287	Registered office changed on 08/03/03 from: one canada square canary wharf london E14 5AP filed on: 8th, March 2003	address	Free Download (1 page)
288a	On 2002/11/21 New secretary appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288b	On 2002/11/21 Director resigned filed on: 21st, November 2002	officers	Free Download (1 page)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New secretary appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288b	On 2002/11/21 Director resigned filed on: 21st, November 2002	officers	Free Download (1 page)
288b	On 2002/11/21 Secretary resigned filed on: 21st, November 2002	officers	Free Download (1 page)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New secretary appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (3 pages)
288a	On 2002/11/21 New secretary appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (3 pages)
288b	On 2002/11/21 Secretary resigned filed on: 21st, November 2002	officers	Free Download (1 page)
288a	On 2002/11/21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, August 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 29th, August 2002	incorporation

T M S Pension Trustee Limited LONDON

T M S Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Stanley J.

David A.

Simon E.

John M.

Reach Secretaries Limited

Independent Trustee Services Limited

Helen H.

Mercia W.

Ian C.

Gavin S.

Marc R.

Peter E.

Nigel B.

Waterlow Nominees Limited

Malcolm S.

Iain U.

Julie J.

Leslie B.

Stuart T.

Waterlow Secretaries Limited

People with significant control

Company filings

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