Tcc Pension Fund Trust Limited in Leeds Valley Park LEEDS

Tcc Pension Fund Trust Limited LEEDS

Founded in 1992, Tcc Pension Fund Trust, classified under reg no. 02768357 is an active company. Currently registered at Arla House 4 Savannah Way LS10 1AB, Leeds the company has been in the business for 32 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2004/04/13 Tcc Pension Fund Trust Limited is no longer carrying the name Glanbia Foods Pension Fund Trust.

The firm has 2 directors, namely Sebastiaan P., Louis R.. Of them, Louis R. has been with the company the longest, being appointed on 17 July 2023 and Sebastiaan P. has been with the company for the least time - from 1 January 2024. 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.

Tcc Pension Fund Trust Limited Address / Contact

Office Address	Arla House 4 Savannah Way
Office Address2	Leeds Valley Park
Town	Leeds
Post code	LS10 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02768357
Date of Incorporation	Thu, 26th Nov 1992
Industry	Non-trading company
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Sebastiaan P.

Position: Director

Appointed: 01 January 2024

Louis R.

Position: Director

Appointed: 17 July 2023

Anne-Frances B.

Position: Director

Appointed: 31 July 2023

Resigned: 01 January 2024

Simon H.

Position: Director

Appointed: 21 September 2020

Resigned: 17 July 2023

Afshin A.

Position: Director

Appointed: 21 September 2020

Resigned: 31 July 2023

Christopher H.

Position: Director

Appointed: 16 September 2010

Resigned: 20 March 2014

Charles K.

Position: Director

Appointed: 25 November 2008

Resigned: 20 March 2014

David M.

Position: Director

Appointed: 25 November 2008

Resigned: 21 September 2020

Tina P.

Position: Director

Appointed: 14 November 2006

Resigned: 28 January 2008

Michael M.

Position: Director

Appointed: 14 November 2006

Resigned: 12 October 2020

David A.

Position: Director

Appointed: 26 May 2006

Resigned: 20 March 2014

Timothy S.

Position: Director

Appointed: 14 January 2005

Resigned: 16 September 2010

Karen Y.

Position: Director

Appointed: 07 October 2004

Resigned: 21 September 2020

Roland P.

Position: Director

Appointed: 07 October 2004

Resigned: 26 May 2006

Karen Y.

Position: Secretary

Appointed: 07 April 2004

Resigned: 21 September 2020

John K.

Position: Director

Appointed: 09 June 2003

Resigned: 07 October 2004

Philip S.

Position: Secretary

Appointed: 12 March 2003

Resigned: 07 April 2004

Keith F.

Position: Director

Appointed: 24 September 2002

Resigned: 31 October 2004

Tyrian B.

Position: Director

Appointed: 15 August 2001

Resigned: 09 June 2003

Hannah T.

Position: Director

Appointed: 04 September 2000

Resigned: 07 April 2004

Paul A.

Position: Director

Appointed: 21 July 2000

Resigned: 19 July 2006

James D.

Position: Director

Appointed: 21 July 2000

Resigned: 01 July 2008

John K.

Position: Director

Appointed: 30 July 1999

Resigned: 15 August 2001

Geoffrey H.

Position: Director

Appointed: 18 December 1998

Resigned: 29 February 2000

Michael M.

Position: Secretary

Appointed: 01 June 1998

Resigned: 12 March 2003

Thomas G.

Position: Director

Appointed: 21 May 1998

Resigned: 04 September 2000

Anthony K.

Position: Director

Appointed: 08 January 1998

Resigned: 31 March 1999

Hilary J.

Position: Director

Appointed: 05 May 1993

Resigned: 28 February 2006

Donna M.

Position: Director

Appointed: 05 May 1993

Resigned: 01 June 1998

Peter C.

Position: Director

Appointed: 05 May 1993

Resigned: 02 December 1998

Nancy H.

Position: Secretary

Appointed: 05 May 1993

Resigned: 01 June 1998

Campbell R.

Position: Director

Appointed: 05 May 1993

Resigned: 22 December 1997

Neil S.

Position: Director

Appointed: 05 May 1993

Resigned: 21 July 2000

Michael M.

Position: Director

Appointed: 05 May 1993

Resigned: 31 March 2003

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 26 November 1992

Resigned: 05 May 1993

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 26 November 1992

Resigned: 05 May 1993

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 26 November 1992

Resigned: 05 May 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is The Cheese Company Limited from Leeds, England. The abovementioned PSC is classified as "a private limited cpompany", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Cheese Company Limited

Arla House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Cpompany
Country registered	United Kingdom
Place registered	England
Registration number	02670609
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glanbia Foods Pension Fund Trust	April 13, 2004
The Cheese Company Pension Fund Trust	November 19, 1999
Express Foods Pension Fund Trust	March 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 20th, October 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 8th, December 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 23rd, October 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 23rd, October 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/02 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 13th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/03 filed on: 6th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 13th, October 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/04/04 filed on: 23rd, November 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/29 filed on: 20th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/01 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/01 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (1 page)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/02 filed on: 28th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/02 filed on: 28th, November 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2005/10/10 with shareholders record filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/10 with shareholders record filed on: 10th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/03 filed on: 20th, April 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/01/03 filed on: 20th, April 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/10/04	annual return
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/10/04	annual return
AA	Dormant company accounts reported for the period up to 2003/01/04 filed on: 21st, October 2003	accounts	Free Download (2 pages)
363a	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (1 page)
363a	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/04 filed on: 21st, October 2003	accounts	Free Download (2 pages)
363a	Annual return up to 2002/10/27 with shareholders record filed on: 27th, October 2002	annual return	Free Download (1 page)
363a	Annual return up to 2002/10/27 with shareholders record filed on: 27th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/30 filed on: 1st, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/30 filed on: 1st, November 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/01/02 filed on: 29th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/01/02 filed on: 29th, October 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/10/08 with shareholders record filed on: 8th, October 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/10/08 with shareholders record filed on: 8th, October 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1998/12/21 with shareholders record filed on: 21st, December 1998	annual return	Free Download (1 page)
363a	Annual return up to 1998/12/21 with shareholders record filed on: 21st, December 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1998/01/03 filed on: 2nd, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/01/03 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/12/18 with shareholders record filed on: 18th, December 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/12/18 with shareholders record filed on: 18th, December 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/12/28 filed on: 29th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/28 filed on: 29th, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/12/12 with shareholders record filed on: 12th, December 1996	annual return	Free Download (1 page)
363s	Annual return up to 1996/12/12 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 11th, November 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 11th, November 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1995/12/04 with shareholders record filed on: 4th, December 1995	annual return	Free Download
363s	Annual return up to 1995/12/04 with shareholders record filed on: 4th, December 1995	annual return
AA	Full accounts for the period ending 1994/10/01 filed on: 1st, February 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/10/01 filed on: 1st, February 1995	accounts	Free Download (1 page)
363s	Annual return up to 1994/11/30 with shareholders record filed on: 30th, November 1994	annual return
363s	Annual return up to 1994/11/30 with shareholders record filed on: 30th, November 1994	annual return	Free Download
363(288)	1994/11/30 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1993/10/02 filed on: 6th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/10/02 filed on: 6th, January 1994	accounts
363s	Annual return up to 1993/12/15 with shareholders record filed on: 15th, December 1993	annual return	Free Download (7 pages)
363(288)	1993/12/15 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1993/12/15 with shareholders record filed on: 15th, December 1993	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 17th, May 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 17th, May 1993	accounts	Free Download

Tcc Pension Fund Trust Limited LEEDS

Tcc Pension Fund Trust Limited Address / Contact

Company Information / Profile

Company staff

Sebastiaan P.

Louis R.

Anne-Frances B.

Simon H.

Afshin A.

Christopher H.

Charles K.

David M.

Tina P.

Michael M.

David A.

Timothy S.

Karen Y.

Roland P.

Karen Y.

John K.

Philip S.

Keith F.

Tyrian B.

Hannah T.

Paul A.

James D.

John K.

Geoffrey H.

Michael M.

Thomas G.

Anthony K.

Hilary J.

Donna M.

Peter C.

Nancy H.

Campbell R.

Neil S.

Michael M.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

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Company filings

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