T M S PENSION TRUSTEE LIMITED

active Company number 04522021

Private Limited by Shares · Incorporated on 29th Aug 2002

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SIC code: 74990
Registered office: London, E14 5AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

T M S PENSION TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

124 Companies at address View all 124 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REACH SECRETARIES LIMITED	Corporate secretary	29th Aug 2002	This company	Not recorded	—
David Astley	Director	20th Feb 2006		British	View profile
Simon Edgley	Director	1st Dec 2005		British	View profile
Stanley James	Director	8th Oct 2009	This company	British	View profile
John Moore	Director	29th Aug 2002	This company	British	View profile
Reach Regionals Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 123

Company	Number	Incorporated	Status
REACH GROUP HOLDINGS LIMITED	14613070	24th Jan 2023	active
REACH PENSION TRUSTEES IRELAND LIMITED	13812160	21st Dec 2021	active
INTERNATIONAL DISTRIBUTION 2018 LIMITED	11143017	10th Jan 2018	dissolved
REACH MEDIA GROUP LTD	11051310	7th Nov 2017	active
WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED	08984753	8th Apr 2014	active

Showing the latest 5 of 123 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Aug 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Aug 2002 Company incorporated
29th Aug 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
29th Aug 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
29th Aug 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Aug 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Aug 2002 REACH SECRETARIES LIMITED appointed as Corporate secretary
29th Aug 2002 Nigel Burnett appointed as Director
29th Aug 2002 Iain Urquhart appointed as Director
29th Aug 2002 Malcolm Starbrook appointed as Director
29th Aug 2002 Leslie Brand appointed as Director
29th Aug 2002 Stuart Thomas appointed as Director
29th Aug 2002 Julie Jones appointed as Secretary
29th Aug 2002 John Moore appointed as Director
30th Oct 2003 Peter Edwards appointed as Director
25th Mar 2004 Nigel Burnett resigned as Director
28th Apr 2005 Gavin Steacey appointed as Director
28th Apr 2005 Marc Reeves appointed as Director
1st Dec 2005 Gavin Steacey resigned as Director
1st Dec 2005 Simon Edgley appointed as Director
20th Feb 2006 Iain Urquhart resigned as Director
20th Feb 2006 David Astley appointed as Director
13th Mar 2006 Marc Reeves resigned as Director
4th May 2006 Malcolm Starbrook resigned as Director
4th Dec 2007 Peter Edwards resigned as Director
10th Feb 2009 Leslie Brand resigned as Director
13th Feb 2009 Stuart Thomas resigned as Director
18th Jun 2009 Ian Cox appointed as Director
8th Oct 2009 Stanley James appointed as Director
25th Mar 2010 Julie Jones resigned as Secretary
25th Mar 2010 Mercia White appointed as Secretary
23rd Jul 2010 Mercia White resigned as Secretary
23rd Jul 2010 Helen Hooper appointed as Secretary
22nd Mar 2011 Ian Cox resigned as Director
1st Mar 2012 INDEPENDENT TRUSTEE SERVICES LIMITED appointed as Corporate director
6th Apr 2016 Reach Regionals Limited appointed as Corporate PSC
7th Dec 2016 INDEPENDENT TRUSTEE SERVICES LIMITED resigned as Corporate director
29th Mar 2019 Helen Hooper resigned as Secretary
15th Aug 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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