T.H.P.A. Pension Trustees Limited

00924352

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17-27 Queen's Square, Middlesbrough, TS2 1AH

Incorporated 08/12/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990

Non-trading company

Officers

Jonathan Kendal Armstrong

director · Since 18/02/2002

British · England · Age 63

Brian Dresser

director · Since 01/12/2002

British · Age 68

Kenneth George Smith

director · Since 01/11/2004

British · England · Age 68

Alan Melton

director · Since 01/12/2007

British · Age 65

Gary Scott

director · Since 01/11/2014

British · England · Age 57

Russell Warren Mccallion

director · Since 01/01/2023

British · United Kingdom · Age 70

Former

Sally Marie Blance

secretary · Resigned 28/01/2015

Linda Moore

secretary · Resigned 23/10/2018

Russell Warren Mccallion

director · Resigned 31/12/2022

Persons with Significant Control

Pd Teesport Limited

75–100% shares

75–100% votes

Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 2636007 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 17-27 Queen's Square

2026-06-07

17-27 QUEEN'S SQUARE