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Home > England & Wales Companies > TMC TRUSTEE COMPANY LIMITED
Company Information for

TMC TRUSTEE COMPANY LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
04363477
Private Limited Company
Active

Company Overview

About Tmc Trustee Company Ltd
TMC TRUSTEE COMPANY LIMITED was founded on 2002-01-30 and has its registered office in London. The organisation's status is listed as "Active". Tmc Trustee Company 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
TMC TRUSTEE COMPANY LIMITED
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Filing Information
Company Number 04363477
Company ID Number 04363477
Date formed 2002-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 12:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMC TRUSTEE COMPANY LIMITED
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Company Officers of TMC TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
Company Secretary 2009-12-31
CHARLES EDWARD FENTON
Director 2011-07-23
ROBERT MARSHALL GRAINGER
Director 2002-02-06
IAN RICHARD JARRETT
Director 2016-09-20
STUART ALLAN MUNRO
Director 2015-08-19
SUSANNE LOUISE MURPHY
Director 2016-02-10
PHILIP KENNETH NICHOLS
Director 2015-08-19
AHMED SALIM
Director 2011-10-28
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Director 2002-03-06
HUGH HARRISON TITCOMB
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WARREN BALFOUR
Director 2016-01-07 2017-07-01
ANTHONY JAMES MURPHY
Director 2009-07-31 2016-06-21
ABIODUN MUTAIRU OLADIMEJI
Director 2012-10-09 2016-01-07
MICHAEL FINK
Director 2010-07-01 2015-08-19
KIM ELIZABETH VERNAU
Director 2010-07-01 2015-08-19
IAN RICHARD JARRETT
Director 2002-02-06 2013-03-05
FRANK HENRY GORDON HUNT
Director 2009-02-01 2012-10-09
ANTHONY JAMES MURPHY
Director 2009-07-31 2011-12-06
ANTHONY NORMAN PAYNE
Director 2006-12-01 2011-12-06
RUPERT NEIL READMAN
Director 2002-03-06 2011-07-22
PAUL MARK SESSIONS
Director 2002-03-06 2010-10-31
ANTHONY JAMES KENNEDY
Director 2009-07-01 2010-06-15
IAN RICHARD JARRETT
Company Secretary 2002-02-06 2009-12-31
STEPHEN JOHN HARVEY
Director 2002-03-06 2009-06-30
MARC HENDRICS
Director 2005-07-06 2009-01-17
JOHN MICHAEL JOSLIN
Director 2002-03-06 2006-12-01
RAYMOND WILLIAM HAINES
Director 2002-06-26 2004-09-23
RB SECRETARIAT LIMITED
Nominated Secretary 2002-01-30 2002-02-06
RB DIRECTORS ONE LIMITED
Nominated Director 2002-01-30 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD FENTON PRESTWICK LAW LTD Director 2017-09-15 CURRENT 2017-09-15 Active
CHARLES EDWARD FENTON SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). Director 2017-09-07 CURRENT 1919-01-06 Active
CHARLES EDWARD FENTON DAVIES JOHNSON LAW LTD Director 2015-09-30 CURRENT 2015-09-30 Active
CHARLES EDWARD FENTON THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 2013-12-10 CURRENT 1999-05-07 Active
CHARLES EDWARD FENTON SHEARWATER LAW LTD. Director 2013-06-28 CURRENT 2013-06-28 Active
CHARLES EDWARD FENTON TT CLUB MUTUAL INSURANCE LIMITED Director 2009-03-18 CURRENT 1991-10-24 Active
CHARLES EDWARD FENTON THOMAS MILLER HOLDINGS LTD. Director 2009-01-01 CURRENT 1999-04-13 Active
CHARLES EDWARD FENTON MARINE RESPONSE SERVICES LIMITED Director 2008-03-03 CURRENT 2008-02-29 Active
CHARLES EDWARD FENTON THOMAS MILLER CLAIMS MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-07-05 Active
CHARLES EDWARD FENTON THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED Director 2007-07-16 CURRENT 1994-10-17 Active
ROBERT MARSHALL GRAINGER THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2012-06-01 CURRENT 1996-11-14 Active
ROBERT MARSHALL GRAINGER CHAUNCY MAPLES MALAWI TRUST Director 2012-03-06 CURRENT 2010-11-09 Liquidation
ROBERT MARSHALL GRAINGER THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2010-11-03 CURRENT 2010-11-03 Active
ROBERT MARSHALL GRAINGER BUILDING LIFEPLANS LIMITED Director 2007-10-05 CURRENT 1999-10-29 Active
ROBERT MARSHALL GRAINGER TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-04-20 CURRENT 2004-04-15 Active - Proposal to Strike off
ROBERT MARSHALL GRAINGER THOMAS MILLER & CO. LIMITED Director 1999-09-25 CURRENT 1985-03-21 Active
SUSANNE LOUISE MURPHY THOMAS MILLER DEFENCE LTD. Director 2006-02-23 CURRENT 1985-04-01 Active
AHMED SALIM BAR MUTUAL INDEMNITY FUND LIMITED Director 2016-06-01 CURRENT 1987-10-21 Active
AHMED SALIM THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2013-01-15 CURRENT 1996-11-14 Active
AHMED SALIM H.A.M.I.A. MANAGEMENT COMPANY Director 2013-01-15 CURRENT 1987-01-15 Active - Proposal to Strike off
AHMED SALIM THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1995-12-13 Active - Proposal to Strike off
AHMED SALIM THOMAS MILLER PROFESSIONS LTD Director 2011-11-28 CURRENT 1975-04-10 Active
AHMED SALIM THOMAS MILLER & CO. LIMITED Director 2010-05-14 CURRENT 1985-03-21 Active
AHMED SALIM CONCISION LIMITED Director 2010-01-08 CURRENT 2009-07-07 Dissolved 2015-06-09
AHMED SALIM S.I.M.I.A. MANAGEMENT COMPANY Director 1997-01-01 CURRENT 1986-03-06 Active - Proposal to Strike off
AHMED SALIM BAR MUTUAL MANAGEMENT COMPANY Director 1997-01-01 CURRENT 1987-10-26 Active - Proposal to Strike off
AHMED SALIM THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED Director 1995-07-01 CURRENT 1987-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active
HUGH HARRISON TITCOMB TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-15 Active - Proposal to Strike off
HUGH HARRISON TITCOMB THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2016-02-11 CURRENT 2009-10-01 Active
HUGH HARRISON TITCOMB THOMAS MILLER INVESTMENT LTD. Director 2016-02-11 CURRENT 1987-11-03 Active
HUGH HARRISON TITCOMB CG WEALTH PLANNING LIMITED Director 2016-02-10 CURRENT 2012-11-07 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
2024-03-05CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-09-28APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETH NICHOLS
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-11-21APPOINTMENT TERMINATED, DIRECTOR HUGH HARRISON TITCOMB
2022-11-21DIRECTOR APPOINTED MR MARTIN KELLAWAY
2022-09-21AAMDAmended dormat accounts made up to 2021-12-31
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD FENTON
2021-03-23AP01DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL GRAINGER
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MR GRAHAM ROBERT DAINES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD JARRETT
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19CH01Director's details changed for Mr Stuart Allan Munro on 2018-07-19
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN BALFOUR
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH NICHOLS / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN BALFOUR / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LOUISE MURPHY / 11/10/2016
2016-10-10AP01DIRECTOR APPOINTED MR IAN RICHARD JARRETT
2016-10-03CH01Director's details changed for Mr Ahmed Salim on 2016-10-03
2016-09-29CH01Director's details changed for Mr Stuart Allan Munro on 2016-09-29
2016-09-27CH01Director's details changed for Mr Robert Marshall Grainger on 2016-09-27
2016-08-17CH01Director's details changed for Mr Charles Edward Fenton on 2016-08-17
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES MURPHY
2016-03-04AP01DIRECTOR APPOINTED MRS SUSANNE LOUISE MURPHY
2016-03-02AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED MR MICHAEL WARREN BALFOUR
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ABIODUN MUTAIRU OLADIMEJI
2015-09-11AP01DIRECTOR APPOINTED MR PHILIP KENNETH NICHOLS
2015-09-10AP01DIRECTOR APPOINTED MR STUART ALLAN MUNRO
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINK
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0130/01/15 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0130/01/14 FULL LIST
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MURPHY / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 10/07/2013
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT
2013-02-27AR0130/01/13 FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MR ABIODUN MUTAIRU OLADIMEJI
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HUNT
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24AR0130/01/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR ANTHONY JAMES MURPHY
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAYNE
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SESSIONS
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY
2012-02-13AP01DIRECTOR APPOINTED MR AHMED SALIM
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNEDY
2011-09-12AP01DIRECTOR APPOINTED MR CHARLES EDWARD FENTON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT READMAN
2011-02-22AR0130/01/11 FULL LIST
2011-02-21RES01ADOPT ARTICLES 20/09/2010
2011-02-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-19AP01DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU
2010-08-18AP01DIRECTOR APPOINTED MR MICHAEL FINK
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD JARRETT / 01/10/2009
2010-02-18AR0130/01/10 FULL LIST
2010-02-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORMAN PAYNE / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MURPHY / 17/02/2010
2010-01-18AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-22288aDIRECTOR APPOINTED ANTHONY JAMES KENNEDY
2009-09-22288aDIRECTOR APPOINTED ANTHONY JAMES MURPHY
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HARVEY
2009-03-09288aDIRECTOR APPOINTED FRANK HENRY GORDON HUNT
2009-02-23363aRETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR MARC HENDRICS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-02-12363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-08363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-07-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TMC TRUSTEE COMPANY 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 TMC TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMC TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TMC TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMC TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of TMC TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMC TRUSTEE COMPANY 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 (99999 - Dormant Company) as TMC TRUSTEE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TMC TRUSTEE COMPANY 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 TMC TRUSTEE COMPANY 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 TMC TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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