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Company Information for

TP TRUSTEES LIMITED

SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,
Company Registration Number
02604059
Private Limited Company
Active

Company Overview

About Tp Trustees Ltd
TP TRUSTEES LIMITED was founded on 1991-04-23 and has its registered office in Godalming. The organisation's status is listed as "Active". Tp Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TP TRUSTEES LIMITED
 
Legal Registered Office
SUTTON HOUSE WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
Other companies in GU7
 
Previous Names
TENON PENSION TRUSTEES LIMITED26/07/2013
TENON PENSIONEER TRUSTEE LIMITED31/01/2005
BKL PENSIONEER TRUSTEE LIMITED14/05/2002
Filing Information
Company Number 02604059
Company ID Number 02604059
Date formed 1991-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB868934460  GB919072811  
Last Datalog update: 2021-03-05 14:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TP TRUSTEES LIMITED
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Company Officers of TP TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BARRY SPOONER
Company Secretary 2014-01-10
BARRY CHARLES BOLLAND
Director 2017-06-09
GEORGE GAVIN BONELLO
Director 2018-08-16
RODERICK RONALD DOY
Director 2013-06-28
DERRICK IAN FOWLER
Director 2013-06-28
MARTIN GRAHAM FRIEL
Director 2013-06-28
MARC ADAM HOBDEN
Director 2018-08-16
PAUL LEONARD JOHNSON
Director 2013-06-28
RICHARD CHARLES MANN
Director 2015-08-20
JACQUELINE ANN PILCHER
Director 2013-06-28
DAVID MICHAEL RAW
Director 2018-08-16
IAN STEWART
Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CLIFFORD GREENACRE
Director 2013-06-28 2015-08-31
JAMES GARDINER LAW
Director 2013-06-28 2014-12-31
CLAIRE NICOLA WYNN
Company Secretary 2013-06-28 2014-01-10
ELIZABETH ANNE WILKINSON
Company Secretary 2013-06-28 2013-07-19
CLIFFORD JAMES JACOBS
Company Secretary 1999-05-01 2013-06-28
PANDORA SHARP
Company Secretary 2011-05-26 2013-06-28
ADRIAN DAVID EDMUND GARDNER
Director 2012-03-27 2013-06-28
CLIFFORD JAMES JACOBS
Director 2011-05-26 2013-06-28
CHRISTOPHER JAMES MERRY
Director 2012-03-27 2013-06-28
JOHN ROBERT PORTEOUS
Director 2011-12-19 2013-06-28
RUSSELL SINCLAIR MCBURNIE
Director 2011-09-12 2012-01-25
ANDREW PAUL RAYNOR
Director 2002-06-10 2012-01-23
ANDREW DAVID BUCKLOW
Director 2006-06-01 2011-10-10
MELISSA JANE HOWETT
Director 2003-08-21 2011-05-31
FIONA GAYE O'SULLIVAN
Director 1997-12-31 2011-03-03
PETER STEPHEN O'SULLIVAN
Director 1992-06-01 2011-03-03
TIMOTHY JOBLING
Director 1991-04-23 2003-04-24
IAN MICHAEL BUCKLEY
Director 2000-12-31 2000-12-31
JONATHAN SYDNEY FREEDMAN
Director 2000-12-31 2000-12-31
PETER JAMES GREENSMITH
Company Secretary 1991-04-23 1999-05-01
ROGER LESLIE BARNARD
Director 1991-04-23 1997-12-31
CLIFFORD JAMES JACOBS
Director 1991-04-23 1992-10-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-04-23 1991-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CHARLES BOLLAND SIPPCHOICE TRUSTEES LIMITED Director 2018-02-23 CURRENT 2009-04-04 Active
BARRY CHARLES BOLLAND NTS TRUSTEES LIMITED Director 2017-06-09 CURRENT 1979-01-05 Active
BARRY CHARLES BOLLAND DENTON & CO. TRUSTEES LIMITED Director 2017-06-09 CURRENT 1985-08-14 Active
GEORGE GAVIN BONELLO NTS TRUSTEES LIMITED Director 2018-08-16 CURRENT 1979-01-05 Active
GEORGE GAVIN BONELLO DENTON & CO. TRUSTEES LIMITED Director 2018-08-16 CURRENT 1985-08-14 Active
GEORGE GAVIN BONELLO SIPPCHOICE TRUSTEES LIMITED Director 2018-02-23 CURRENT 2009-04-04 Active
DERRICK IAN FOWLER SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
DERRICK IAN FOWLER SIPPCHOICE LIMITED Director 2018-01-31 CURRENT 2008-11-03 Active
DERRICK IAN FOWLER DENTONS HOLDINGS PLC Director 2017-02-10 CURRENT 2004-08-20 Active
DERRICK IAN FOWLER DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DERRICK IAN FOWLER DENTONS PENSION MANAGEMENT LIMITED Director 2005-11-01 CURRENT 1989-02-27 Active
DERRICK IAN FOWLER CARTLIDGE MORLAND TRUSTEES LIMITED Director 2001-03-07 CURRENT 2000-09-14 Active
DERRICK IAN FOWLER DENTONS INVESTMENT SERVICES LIMITED Director 2001-03-06 CURRENT 2000-03-24 Active
DERRICK IAN FOWLER NTS TRUSTEES LIMITED Director 1998-04-27 CURRENT 1979-01-05 Active
DERRICK IAN FOWLER DENTON & CO. TRUSTEES LIMITED Director 1991-06-07 CURRENT 1985-08-14 Active
MARTIN GRAHAM FRIEL SIPPCHOICE TRUSTEES LIMITED Director 2018-02-23 CURRENT 2009-04-04 Active
MARTIN GRAHAM FRIEL CARTLIDGE MORLAND TRUSTEES LIMITED Director 2015-10-23 CURRENT 2000-09-14 Active
MARTIN GRAHAM FRIEL NTS TRUSTEES LIMITED Director 2013-06-18 CURRENT 1979-01-05 Active
MARTIN GRAHAM FRIEL DENTON & CO. TRUSTEES LIMITED Director 2013-06-18 CURRENT 1985-08-14 Active
MARC ADAM HOBDEN NTS TRUSTEES LIMITED Director 2018-08-16 CURRENT 1979-01-05 Active
MARC ADAM HOBDEN DENTON & CO. TRUSTEES LIMITED Director 2018-08-16 CURRENT 1985-08-14 Active
MARC ADAM HOBDEN SIPPCHOICE TRUSTEES LIMITED Director 2018-02-23 CURRENT 2009-04-04 Active
PAUL LEONARD JOHNSON SIPPCHOICE TRUSTEES LIMITED Director 2018-02-23 CURRENT 2009-04-04 Active
PAUL LEONARD JOHNSON NTS TRUSTEES LIMITED Director 2001-07-25 CURRENT 1979-01-05 Active
PAUL LEONARD JOHNSON DENTON & CO. TRUSTEES LIMITED Director 2001-07-25 CURRENT 1985-08-14 Active
PAUL LEONARD JOHNSON CARTLIDGE MORLAND TRUSTEES LIMITED Director 2001-07-02 CURRENT 2000-09-14 Active
RICHARD CHARLES MANN SIPPCHOICE TRUSTEES LIMITED Director 2018-02-23 CURRENT 2009-04-04 Active
RICHARD CHARLES MANN CARTLIDGE MORLAND TRUSTEES LIMITED Director 2015-10-23 CURRENT 2000-09-14 Active
RICHARD CHARLES MANN NTS TRUSTEES LIMITED Director 2015-08-20 CURRENT 1979-01-05 Active
RICHARD CHARLES MANN DENTON & CO. TRUSTEES LIMITED Director 2015-08-20 CURRENT 1985-08-14 Active
JACQUELINE ANN PILCHER SIPPCHOICE TRUSTEES LIMITED Director 2018-02-23 CURRENT 2009-04-04 Active
JACQUELINE ANN PILCHER CARTLIDGE MORLAND TRUSTEES LIMITED Director 2015-10-23 CURRENT 2000-09-14 Active
JACQUELINE ANN PILCHER NTS TRUSTEES LIMITED Director 2014-11-19 CURRENT 1979-01-05 Active
JACQUELINE ANN PILCHER DENTON & CO. TRUSTEES LIMITED Director 2014-11-19 CURRENT 1985-08-14 Active
DAVID MICHAEL RAW NTS TRUSTEES LIMITED Director 2018-08-16 CURRENT 1979-01-05 Active
DAVID MICHAEL RAW DENTON & CO. TRUSTEES LIMITED Director 2018-08-16 CURRENT 1985-08-14 Active
DAVID MICHAEL RAW SIPPCHOICE TRUSTEES LIMITED Director 2018-02-23 CURRENT 2009-04-04 Active
IAN STEWART SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
IAN STEWART SIPPCHOICE LIMITED Director 2018-01-31 CURRENT 2008-11-03 Active
IAN STEWART DENTONS HOLDINGS PLC Director 2017-02-10 CURRENT 2004-08-20 Active
IAN STEWART DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
IAN STEWART DENTONS INVESTMENT SERVICES LIMITED Director 2011-12-20 CURRENT 2000-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590105
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026040590094
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590104
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD JOHNSON
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GAVIN BONELLO
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-13AP01DIRECTOR APPOINTED MISS KATHERINE ALICE CHEESEMAN
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590103
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-05AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HOLLOWAY
2019-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2018-08-20AP01DIRECTOR APPOINTED MR GEORGE GAVIN BONELLO
2018-08-20AP01DIRECTOR APPOINTED MR MARC ADAM HOBDEN
2018-08-20AP01DIRECTOR APPOINTED MR DAVID MICHAEL RAW
2018-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590102
2018-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590101
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MANN / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MANN / 08/02/2018
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590100
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590099
2017-06-09AP01DIRECTOR APPOINTED MR BARRY CHARLES BOLLAND
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590097
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590098
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590096
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590095
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590094
2016-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590093
2016-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 75
2016-05-12AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590092
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590091
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590089
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590090
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590088
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREENACRE
2015-08-20AP01DIRECTOR APPOINTED MR RICHARD CHARLES MANN
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590087
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15AR0123/04/15 FULL LIST
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590086
2015-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-20ANNOTATIONOther
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590085
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAW
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590084
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590083
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590082
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0123/04/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-06AP03SECRETARY APPOINTED MR BARRY SPOONER
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WYNN
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590081
2013-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590080
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590079
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590078
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILKINSON
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2013-07-26RES15CHANGE OF NAME 19/07/2013
2013-07-26CERTNMCOMPANY NAME CHANGED TENON PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/07/13
2013-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD JACOBS
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JACOBS
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS
2013-07-25AP03SECRETARY APPOINTED CLAIRE NICOLA WYNN
2013-07-25AP01DIRECTOR APPOINTED PAUL LEONARD JOHNSON
2013-07-25AP01DIRECTOR APPOINTED MR MARTIN GRAHAM FRIEL
2013-07-25AP01DIRECTOR APPOINTED MR IAN STEWART
2013-07-25AP01DIRECTOR APPOINTED MR DERRICK IAN FOWLER
2013-07-25AP01DIRECTOR APPOINTED GEOFFREY CLIFFORD GREENACRE
2013-07-25AP01DIRECTOR APPOINTED MR JAMES GARDINER LAW
2013-07-25AP01DIRECTOR APPOINTED JACQUELINE ANN PILCHER
2013-07-25AP01DIRECTOR APPOINTED RODERICK RONALD DOY
2013-07-25AP03SECRETARY APPOINTED ELIZABETH ANNE WILKINSON
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590077
2013-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026040590076
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-05-01AR0123/04/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-23RES13COMPANY BUSINESS 16/10/2012
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 75
2012-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 74
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2012-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2012-05-02AR0123/04/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-28AP01DIRECTOR APPOINTED MR ADRIAN GARDNER
2012-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71
2012-01-26AP01DIRECTOR APPOINTED MR JOHN PORTEOUS
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLOW
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE
2011-09-15AP01DIRECTOR APPOINTED MR JOHN DAVID WHITE
2011-09-15AP01DIRECTOR APPOINTED CLIFFORD JAMES JACOBS
2011-09-15AP01DIRECTOR APPOINTED RUSSELL SINCLAIR MCBURNIE
2011-09-15AP03SECRETARY APPOINTED PANDORA SHARP
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA HOWETT
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-24AR0123/04/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE HOWETT / 18/04/2011
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TP TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TP TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 100
Mortgages/Charges outstanding 90
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2006-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 JUNE 2006 AND DATED 13 JUNE 2006 AND 2006-06-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 2006-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-19 Satisfied BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2006-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 2006-04-20 Outstanding BUTTERFIELD BANK (UK) LIMITED
CHARGE OVER DEPOSIT 2006-04-08 Outstanding BUTTERFIELD BANK (UK) LIMITED
THIRD PARTY LEGAL CHARGE 2006-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEPOSIT 2006-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEPOSIT 2006-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-02 Outstanding LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2005-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2005-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-07-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-07-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-03-22 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2005-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-01-28 Outstanding LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2004-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2003-03-29 Outstanding HSBC BANK PLC
MORTGAGE DEED 2003-03-26 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2003-03-26 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2003-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-05 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2001-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TP TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of TP TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TP TRUSTEES LIMITED
Trademarks
We have not found any records of TP TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TP TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TP TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where TP TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TP TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TP TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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