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Tcg Southern Trustees Limited

01021818

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

1 Angel Square, Manchester, M60 0AG
Incorporated 23/08/1971

Previously known as

Somerfield Pension Trustees Limited · until 29/04/2015
The Gateway Corporation Pension Trustees Limited · until 05/04/1994
Dee Corporation Pension Trustees Limited(The) · until 26/09/1988
Linfood Pension Trustees Limited · until 25/10/1983
Associated Food Holdings Pension Trustees Limited · until 31/12/1976

Compliance

Last accounts

04/01/2025

small

Next accounts due

04/10/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Graham Robert Jones

director · Since 10/12/2007

British · England · Age 58

Thomas Edward Taylor

secretary · Since 18/01/2016

Independent Trustee Services Limited

corporate director · Since 25/10/2016

Reg: 02567540

Alexander James Carter

director · Since 01/07/2017

British · United Kingdom · Age 59

John Hill

director · Since 29/01/2024

British · United Kingdom · Age 44

Antony Ian Mylchreest

director · Since 08/03/2024

British · United Kingdom · Age 57

Janet Louise Maggs

director · Since 01/08/2025

British · United Kingdom · Age 63

Michael Bridgman

director · Since 01/08/2025

British · United Kingdom · Age 66

Former

Robert Henry Harger Nellist

director · Resigned 18/01/1993

Alistair Campbell Mitchell Innes

director · Resigned 20/03/1993

Michael Alfred Brown

secretary · Resigned 02/04/1993

Stanley William Frith

director · Resigned 02/08/1995

Andrew Dunkley Mac Dowall

director · Resigned 08/12/1995

Stanley William Frith

director · Resigned 09/05/1996

Stephen Martin Grant

secretary · Resigned 12/03/1997

Jeanette Maxwell Curtis

director · Resigned 16/06/2000

Kathryn Ann Brown

director · Resigned 15/11/2001

Michael Alfred Brown

director · Resigned 11/03/2002

Stephen Andrew Harley

director · Resigned 11/03/2002

Gillian Alice May Blood

director · Resigned 28/07/2003

Yvonne Margaret Ashton

director · Resigned 31/07/2003

Katie Peters

director · Resigned 03/03/2004

Michael Grant Billson

director · Resigned 18/06/2004

John William Fish

director · Resigned 02/01/2005

Janet Louise Maggs

director · Resigned 14/10/2005

Stephen Martin Grant

director · Resigned 30/06/2006

Daniel Cox

director · Resigned 27/04/2007

Andrea Elizabeth Lane

director · Resigned 01/09/2007

Brian Arthur Benjamin

director · Resigned 10/12/2007

Timothy Deiniol Jones

director · Resigned 24/12/2007

Jeremy James Jerram

director · Resigned 09/03/2009

Simon Patton

director · Resigned 31/12/2009

Nicholas Henry Redman

secretary · Resigned 01/03/2011

Paul Anthony Jackson

director · Resigned 21/05/2011

Cho Lin Chow

director · Resigned 31/12/2012

Deborah Gleeson

director · Resigned 10/12/2013

Roger Marston

director · Resigned 14/06/2014

John Anthony England

director · Resigned 30/06/2014

Christine Janet Herries

director · Resigned 30/06/2014

Marilyn Jane Phillips

director · Resigned 17/12/2015

Helen Elizabeth Whitworth

secretary · Resigned 18/01/2016

John Haworth Riley

director · Resigned 01/07/2017

Fabienne Claude Lesbros

director · Resigned 22/05/2018

Peter John Batt

director · Resigned 05/07/2018

Vicki Mains

director · Resigned 07/06/2019

John Anthony England

director · Resigned 09/01/2020

Jack William Marland

director · Resigned 25/07/2021

Sadie Esther Ashbee

director · Resigned 31/07/2021

Amanda Cottrell

director · Resigned 12/01/2024

Robert Ford

director · Resigned 31/07/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Angel Square
2026-06-05

1 ANGEL SQUARE

post townManchester
2026-06-05

MANCHESTER

officer appointedTAYLOR, Thomas Edward
2026-06-05
officer appointedBRIDGMAN, Michael
2026-06-05
officer appointedCARTER, Alexander James
2026-06-05
officer appointedHILL, John
2026-06-05
officer appointedJONES, Graham Robert
2026-06-05
officer appointedMAGGS, Janet Louise
2026-06-05
officer appointedMYLCHREEST, Antony Ian
2026-06-05
officer appointedINDEPENDENT TRUSTEE SERVICES LIMITED
2026-06-05