TCG PENSION TRUSTEES (NORTH WEST) LIMITED

Profile TCG PENSION TRUSTEES (NORTH WEST) LIMITED

Actual on 01.12.2019
Company name
TCG PENSION TRUSTEES (NORTH WEST) LIMITED
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Company number
00165381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 1920
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Friday, 31 July 2020 due by Friday, 14 August 2020

Last statement dated Wednesday, 31 July 2019

Annual returns

Overdue

Next annual return date due by Sunday, 28 August 2016

Last annual return made up to Friday, 31 July 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 ANGEL SQUARE, MANCHESTER, M60 0AG
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PSC and Officers TCG PENSION TRUSTEES (NORTH WEST) LIMITED

Officers

(as of 18.09.2020)

REAY, Susan Margaret
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SELLERS, Caroline Jane
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role: Secretary
WORMALD, Jonathan Michael
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Financial Control Director
Country of residence: United Kingdom
CROSSLAND, Anthony Philip James
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Friday, 12 July 2019
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CWS (NO.1) LIMITED
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Friday, 12 July 2019
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1925625
LANG, Andrew Paul
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Friday, 12 July 2019
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HULME, Martyn Alan
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Friday, 22 July 2011
Correspondence address: C/O Governance Department 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WATES, Martyn James
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Friday, 22 July 2011
Correspondence address: C/O Governance Department 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ELDRIDGE, Katherine Elizabeth
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Friday, 26 March 2010
Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
Role: Secretary
KELLY, Derek Kevin
Status: Not active
Resigned on: Friday, 26 May 1995
Correspondence address: London Spring Farm, Soyland Ripponden, Halifax, West Yorkshire, HX6 4LS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Divisional Accountant
DEWIN, Gary Martin
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Monday, 01 April 2013
Correspondence address: 35 Jenkin Lane, Horbury, Wakefield, United Kingdom, West Yorkshire, WF4 6EZ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Pensions Manager
Country of residence: United Kingdom
SWIFT, Maureen Patricia
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Monday, 01 April 2013
Correspondence address: 4 Castlemere Drive, Shaw, Oldham, United Kingdom, OL2 8TQ
Role: Secretary
WHITWORTH, Helen Elizabeth
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Monday, 01 April 2013
Correspondence address: 50 The Village, Thurstonland, Huddersfield, United Kingdom, West Yorkshire, HD4 6XX
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Technical Services Controller
Country of residence: United Kingdom
BRIDDON, John Phillip
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DARBYSHIRE, Paul David
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
DEWIN, Gary Martin
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role: Secretary
ELLIS, Martin
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 December 2014
Correspondence address: Highfields Off Windmill Hill, Rough Close, Stoke On Trent, United Kingdom, ST3 7PJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Regional Operations Manager
Country of residence: United Kingdom
GRANGE, Patrick Voller Beeston
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Farmer And Business Consultant
Country of residence: England
MACBETH, John Jesse
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NELSON, Frank
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
POWNALL, David Anthony
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Plastering Contractor
Country of residence: England
WHITAKER, Susan Gail
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Hr - Head Of Hr Service Delivery And Development
Country of residence: United Kingdom
WOODALL, Janson Stuart
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Operations Resolution Manager - Pharmacy
Country of residence: United Kingdom
BROUGH, Adrian
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Sunday, 29 September 2013
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Group Compliance Manager
Country of residence: United Kingdom
METCALFE, John Sydney
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Thursday, 10 January 2002
Correspondence address: Orchard Cottage 7 Orchard Lane, Addingham, Ilkley, LS29 0SE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Cws Treasurer
CWS (NO 1) LIMITED
Status: Not active
Resigned on: Thursday, 10 January 2008
Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
Role: Corporate Director
CWS (NO 2) LIMITED
Status: Not active
Resigned on: Thursday, 10 January 2008
Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
Role: Corporate Secretary
BAYES, Steven James
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 12 June 2014
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Nurse
Country of residence: England
CROSSLAND, Anthony Philip James
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Thursday, 31 January 2013
Correspondence address: C/O Governance Department 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUMES, Stephen
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: C/O Governance Department 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director Of Food Retail Finance
Country of residence: United Kingdom
MOYNIHAN, Patrick
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Thursday, 31 January 2013
Correspondence address: C/O Governance Department 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SELLERS, Caroline Jane
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Thursday, 31 January 2013
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role: Secretary
PERRIN, Nicholas John
Status: Not active
Appointed on: Thursday, 10 January 2002
Resigned on: Wednesday, 31 October 2007
Correspondence address: Westfield, 5 Hough Lane, Wilmslow, Cheshire, SK9 2LG
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: General Manager Corporate Fina
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement