TTG PENSION TRUSTEES LIMITED - WOKING
Company Profile | Company Filings |
Overview
TTG PENSION TRUSTEES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TTG PENSION TRUSTEES LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793567. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TTG PENSION TRUSTEES LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793567. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TTG PENSION TRUSTEES LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL FELBECK | Jul 1964 | British | Director | 2007-01-24 | CURRENT |
PAUL FELBECK | Secretary | 2016-08-22 | CURRENT | ||
HEATHER BAIRD | Oct 1971 | British | Director | 2015-09-22 | CURRENT |
MR NICHOLAS ANTHONY WALKER | Oct 1957 | British | Director | 2014-03-20 | CURRENT |
ANTONY GEORGE MOON | Apr 1949 | British | Director | 2007-04-19 | CURRENT |
KENNETH PIERCE | Apr 1938 | British | Director | 1993-04-02 UNTIL 1993-06-11 | RESIGNED |
MR PETER RICHARD KEMSLEY | Dec 1951 | British | Director | 1993-04-02 UNTIL 1997-11-28 | RESIGNED |
COLIN REED | Feb 1967 | British | Director | 2007-04-19 UNTIL 2007-09-07 | RESIGNED |
PAUL MICHAEL ROBERTS | Oct 1957 | British | Director | 2006-04-25 UNTIL 2013-12-10 | RESIGNED |
DAVID ANTHONY PHILLIPS | May 1980 | British | Director | 2013-12-10 UNTIL 2021-08-26 | RESIGNED |
MR DAVID JOHN RICHARD PALMER | Apr 1951 | British | Director | 2005-02-01 UNTIL 2007-10-10 | RESIGNED |
ANTHONY MORRIS | Mar 1946 | British | Director | 1994-12-01 UNTIL 1997-02-26 | RESIGNED |
JOHN MACKAY | Oct 1946 | British | Director | 2006-04-25 UNTIL 2007-10-01 | RESIGNED |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2013-07-01 UNTIL 2015-09-01 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1993-02-24 UNTIL 1993-02-24 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2007-03-16 UNTIL 2013-02-06 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1993-02-24 UNTIL 1993-02-24 | RESIGNED | |
DAVID KENNETH NUTTALL | British | Secretary | 2014-12-10 UNTIL 2016-05-31 | RESIGNED | |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1993-02-24 UNTIL 2007-03-16 | RESIGNED |
STELLA BRIDGET CHAPLIN | Secretary | 2013-02-06 UNTIL 2014-12-10 | RESIGNED | ||
ROGER NEIL SIMONS | Sep 1952 | British | Director | 1993-07-27 UNTIL 1995-01-26 | RESIGNED |
ALLAN GEOFFREY PLANT | Sep 1950 | British | Director | 1993-04-02 UNTIL 1994-05-09 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Director | 2012-07-04 UNTIL 2013-03-21 | RESIGNED |
MARGARET ANNE SHERRIFF | Mar 1947 | British | Director | 1993-02-24 UNTIL 2012-06-28 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Director | 1993-02-24 UNTIL 2007-03-16 | RESIGNED |
ROBERT WILLIAM FOGGETT | Jul 1954 | British | Director | 2007-04-19 UNTIL 2019-12-09 | RESIGNED |
PETER CLIFFORD HATELEY | Sep 1953 | British | Director | 1993-04-02 UNTIL 2001-05-29 | RESIGNED |
PHILIP SIDNEY HARRIS | Feb 1934 | British | Director | 1993-04-02 UNTIL 1994-04-06 | RESIGNED |
CLIVE WILLIAM GOODALL | Sep 1948 | British | Director | 2000-09-01 UNTIL 2007-07-15 | RESIGNED |
MARTYN EVANS | Mar 1958 | British | Director | 1993-04-02 UNTIL 1993-12-15 | RESIGNED |
TREVOR JOHN DAWSON | Jul 1953 | British | Director | 1993-04-02 UNTIL 1995-01-17 | RESIGNED |
GRAHAM DAVIES | Aug 1947 | British | Director | 2007-04-19 UNTIL 2020-12-31 | RESIGNED |
ANTHONY BRIMBLE | Mar 1963 | British | Director | 1997-07-01 UNTIL 2000-07-31 | RESIGNED |
MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2007-10-04 UNTIL 2014-03-20 | RESIGNED |
MR ROBERT JOHN BIDDLE | Apr 1950 | British | Director | 2000-09-01 UNTIL 2004-09-08 | RESIGNED |
MICHAEL JOHN BEESLEY | Apr 1950 | British | Director | 1998-08-19 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tt Electronics Plc | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |