T.L.S.S.PENSION NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
T.L.S.S.PENSION NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
T.L.S.S.PENSION NOMINEES LIMITED was incorporated 64 years ago on 27/01/1960 and has the registered number: 00648100. The accounts status is DORMANT.
T.L.S.S.PENSION NOMINEES LIMITED was incorporated 64 years ago on 27/01/1960 and has the registered number: 00648100. The accounts status is DORMANT.
T.L.S.S.PENSION NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-10-31 | CURRENT |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2001-01-17 | CURRENT |
| MRS JAIME THAM | Secretary | 2016-12-06 | CURRENT | ||
| PETER WILLIAM WHITE | May 1941 | British | Director | RESIGNED | |
| MR DAVID ANTHONY TATE | Mar 1941 | British | Director | RESIGNED | |
| MR DAVID JOHN ELLIOTT SANDIFER | May 1948 | British | Director | 1999-06-18 UNTIL 2004-03-31 | RESIGNED |
| MR JOHN RICHARD HUNTER | Mar 1942 | British | Director | 1998-08-11 UNTIL 2001-01-24 | RESIGNED |
| MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 2004-03-31 UNTIL 2018-10-31 | RESIGNED |
| GEOFFREY DAVID DOWN | Apr 1946 | British | Director | 1998-08-11 UNTIL 1999-05-21 | RESIGNED |
| PATRICK DAY | Mar 1937 | British | Director | RESIGNED | |
| LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-07-25 UNTIL 2016-12-05 | RESIGNED | |
| MR JOHN NEADS | Secretary | RESIGNED | |||
| MR DAVID JOHN ELLIOTT SANDIFER | May 1948 | British | Secretary | 1999-05-21 UNTIL 2004-03-31 | RESIGNED |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2004-03-31 UNTIL 2008-07-25 | RESIGNED |
| GEOFFREY DAVID DOWN | Apr 1946 | British | Secretary | 1998-08-10 UNTIL 1999-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tate & Lyle Plc | 2016-04-06 | London | Significant influence or control |