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Ttg Pension Trustees Limited WOKING

Ttg Pension Trustees started in year 1993 as Private Limited Company with registration number 02793567. The Ttg Pension Trustees company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Woking at Fourth Floor St Andrews House. Postal code: GU21 6EB.

At present there are 4 directors in the the firm, namely Heather B., Nicholas W. and Antony M. and others. In addition one secretary - Paul F. - is with the company. At present 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.

Ttg Pension Trustees Limited Address / Contact

Office Address Fourth Floor St Andrews House
Office Address2 West Street
Town Woking
Post code GU21 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02793567
Date of Incorporation Wed, 24th Feb 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 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 Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Paul F.

Position: Secretary

Appointed: 22 August 2016

Heather B.

Position: Director

Appointed: 22 September 2015

Nicholas W.

Position: Director

Appointed: 20 March 2014

Antony M.

Position: Director

Appointed: 19 April 2007

Paul F.

Position: Director

Appointed: 24 January 2007

David N.

Position: Secretary

Appointed: 10 December 2014

Resigned: 31 May 2016

David P.

Position: Director

Appointed: 10 December 2013

Resigned: 26 August 2021

John S.

Position: Director

Appointed: 01 July 2013

Resigned: 01 September 2015

Stella C.

Position: Secretary

Appointed: 06 February 2013

Resigned: 10 December 2014

Wendy S.

Position: Director

Appointed: 04 July 2012

Resigned: 21 March 2013

Nigel B.

Position: Director

Appointed: 04 October 2007

Resigned: 20 March 2014

Robert F.

Position: Director

Appointed: 19 April 2007

Resigned: 09 December 2019

Graham D.

Position: Director

Appointed: 19 April 2007

Resigned: 31 December 2020

Colin R.

Position: Director

Appointed: 19 April 2007

Resigned: 07 September 2007

Wendy S.

Position: Secretary

Appointed: 16 March 2007

Resigned: 06 February 2013

Paul R.

Position: Director

Appointed: 25 April 2006

Resigned: 10 December 2013

John M.

Position: Director

Appointed: 25 April 2006

Resigned: 01 October 2007

David P.

Position: Director

Appointed: 01 February 2005

Resigned: 10 October 2007

Robert B.

Position: Director

Appointed: 01 September 2000

Resigned: 08 September 2004

Clive G.

Position: Director

Appointed: 01 September 2000

Resigned: 15 July 2007

Michael B.

Position: Director

Appointed: 19 August 1998

Resigned: 31 July 2000

Anthony B.

Position: Director

Appointed: 01 July 1997

Resigned: 31 July 2000

Anthony M.

Position: Director

Appointed: 01 December 1994

Resigned: 26 February 1997

Roger S.

Position: Director

Appointed: 27 July 1993

Resigned: 26 January 1995

Trevor D.

Position: Director

Appointed: 02 April 1993

Resigned: 17 January 1995

Philip H.

Position: Director

Appointed: 02 April 1993

Resigned: 06 April 1994

Peter K.

Position: Director

Appointed: 02 April 1993

Resigned: 28 November 1997

Allan P.

Position: Director

Appointed: 02 April 1993

Resigned: 09 May 1994

Martyn E.

Position: Director

Appointed: 02 April 1993

Resigned: 15 December 1993

Peter H.

Position: Director

Appointed: 02 April 1993

Resigned: 29 May 2001

Kenneth P.

Position: Director

Appointed: 02 April 1993

Resigned: 11 June 1993

Graham C.

Position: Nominee Director

Appointed: 24 February 1993

Resigned: 24 February 1993

Robert C.

Position: Nominee Secretary

Appointed: 24 February 1993

Resigned: 24 February 1993

Martin L.

Position: Secretary

Appointed: 24 February 1993

Resigned: 16 March 2007

Martin L.

Position: Director

Appointed: 24 February 1993

Resigned: 16 March 2007

Margaret S.

Position: Director

Appointed: 24 February 1993

Resigned: 28 June 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Tt Electronics Plc from Woking, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tt Electronics Plc

Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 87249
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, August 2023 		Free Download (1 page)

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