T.L.S.S.PENSION NOMINEES LIMITED

Profile T.L.S.S.PENSION NOMINEES LIMITED

Actual on 01.12.2019
Company name
T.L.S.S.PENSION NOMINEES LIMITED
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Company number
00648100
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 27 January 1960
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 January 2020 due by Wednesday, 15 January 2020

Last statement dated Tuesday, 01 January 2019

Annual returns

Overdue

Next annual return date due by Sunday, 29 January 2017

Last annual return made up to Friday, 01 January 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 KINGSWAY, LONDON, WC2B 6AT
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PSC and Officers T.L.S.S.PENSION NOMINEES LIMITED

Officers

(as of 18.09.2020)

ADAMS, Rowan Daniel Justin
Status: Active
Appointed on: Wednesday, 17 January 2001
Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BEARDSELL, Lindsay Claire
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
THAM, Jaime
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
Role: Secretary
DOWN, Geoffrey David
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Friday, 21 May 1999
Correspondence address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX
Role: Secretary
DOWN, Geoffrey David
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Friday, 21 May 1999
Correspondence address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chartered Secretary
ADAMS, Rowan Daniel Justin
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 25 July 2008
Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
Role: Secretary
GILBERT, Lucie Sarah
Status: Not active
Appointed on: Friday, 25 July 2008
Resigned on: Monday, 05 December 2016
Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
Nationality: British
Role: Secretary
NEADS, John
Status: Not active
Resigned on: Monday, 10 August 1998
Correspondence address: Kilndown Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
Role: Secretary
DAY, Patrick
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 14 Maybury Court, Marylebone Street, London, W1G 8JF
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Secretary
TATE, David Anthony
Status: Not active
Resigned on: Tuesday, 11 August 1998
Correspondence address: Stone Cross House, Crowborough, East Sussex, TN6 3SH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: England
WHITE, Peter William
Status: Not active
Resigned on: Tuesday, 11 August 1998
Correspondence address: 79 Hever Avenue, West Kingsdown, Sevenoaks, Kent, TN15 6HQ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Pensions Manager
HUNTER, John Richard
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Wednesday, 24 January 2001
Correspondence address: High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Accountant
Country of residence: England
SANDIFER, David John Elliott
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: 2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
Role: Secretary
SANDIFER, David John Elliott
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: 2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
GIBBER, Robert Avery
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 October 2018
Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Tate & Lyle Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control