Back to search

Tp Trustees Limited

02604059

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 91 outstanding charges (-10)

Details

SUTTON HOUSE WEYSIDE PARK, GODALMING, GU7 1XE
Incorporated 23/04/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Martin Graham Friel

director · Since 28/06/2013

PENSION CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Roderick Ronald Doy

director · Since 28/06/2013

PENSION CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Mr Barry Spooner

secretary · Since 10/01/2014

Mr Marc Adam Hobden

director · Since 16/08/2018

PENSION CONSULTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr David Christopher Holloway

director · Since 04/02/2019

PENSION CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Miss Katherine Alice Cheeseman

director · Since 13/01/2020

PENSION CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Hannah Victoria Berns

director · Since 01/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr Stephen Philip Thompson

director · Since 12/04/2024

CLIENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Hugh Richard Cannon

director · Since 12/04/2024

HEAD OF PENSIONS

BRITISH · ENGLAND · Age 66

Mr Richard Anthony Edmonds

director · Since 12/04/2024

CLIENT SENIOR MANAGER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr John William Prosser

director · Since 12/04/2024

CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Robert Peter Edgar

director · Since 18/09/2024

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Christopher Stephen Taylor

director · Since 24/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Mark John James Finch

director · Since 10/09/2025

PENSION CONSULTANT

BRITISH · ENGLAND · Age 32

Also on 5 other boards

Miss Holly Jane Andrew

director · Since 16/02/2026

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Persons with Significant Control

Dentons Pension Management Limited

75–100% shares
75–100% votes

Sutton House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE

Reg: 02352951 · Companies House · Limited Company

Notified 06/04/2016

Charges91 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 12/12/2024Registered 20/12/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 24/07/2024Registered 26/07/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 09/02/2024Registered 19/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 13/05/2022Registered 13/05/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 01/03/2021Registered 02/03/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 25/01/2021Registered 28/01/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2019Registered 15/11/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/04/2018Registered 17/04/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2018Registered 09/03/2018
Charge
outstanding

LLOYDS BANK PLC

Created 30/11/2017Registered 08/12/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2017Registered 06/09/2017
Charge
outstanding

HSBC BANK PLC

Created 28/03/2017Registered 03/04/2017
Charge
outstanding

HSBC BANK PLC

Created 28/03/2017Registered 03/04/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2017Registered 08/03/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2017Registered 03/03/2017
Charge
satisfied

LLOYDS BANK PLC

Created 23/01/2017Registered 24/01/2017Satisfied 10/02/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/11/2016Registered 19/11/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2016Registered 05/05/2016
Charge
outstanding

HSBC BANK PLC

Created 22/04/2016Registered 26/04/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 15/02/2016Registered 17/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 15/02/2016Registered 17/02/2016
Charge
outstanding

CAPATEX LIMITED

Created 16/10/2015Registered 20/10/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2015Registered 09/07/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/03/2015Registered 31/03/2015
Charge
outstanding

SANTANDER UK PLC

Created 27/02/2015Registered 13/03/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2014Registered 14/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2014Registered 31/10/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/10/2014Registered 16/10/2014
Charge
outstanding

ADAM & COMPANY PLC

Created 18/11/2013Registered 04/12/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 25/10/2013Registered 26/10/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2013Registered 04/10/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2013Registered 04/10/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/07/2013Registered 16/07/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/07/2013Registered 15/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK

Created 15/02/2012Registered 02/08/2012Satisfied 11/07/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2012Registered 23/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/05/2012Registered 08/06/2012Satisfied 30/07/2013
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 24/05/2012Registered 29/05/2012Satisfied 30/07/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2012Registered 15/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2011Registered 26/07/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 31/05/2011Registered 18/06/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 19/11/2010Registered 30/11/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2010Registered 13/07/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2010Registered 30/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2010Registered 21/04/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2010Registered 25/02/2010
charge
outstanding

BARCLAYS BANK PLC

Created 22/01/2010Registered 26/01/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2009Registered 18/12/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2009Registered 08/12/2009Satisfied 23/09/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2009Registered 03/02/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/10/2008Registered 23/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/10/2008Registered 22/10/2008Satisfied 08/12/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2008Registered 13/08/2008
charge
outstanding

HSBC BANK PLC

Created 05/08/2008Registered 08/08/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2008Registered 12/07/2008Satisfied 23/09/2024
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/06/2008Registered 02/07/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/05/2008Registered 10/06/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 13/03/2008Registered 18/04/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2008Registered 06/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2008Registered 26/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2007Registered 12/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2007Registered 04/10/2007Satisfied 06/04/2018
charge
outstanding

HSBC BANK PLC

Created 18/07/2007Registered 03/08/2007
charge
outstanding

HSBC BANK PLC

Created 18/07/2007Registered 03/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2007Registered 27/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2007Registered 18/05/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2007Registered 12/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2006Registered 19/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 16/11/2006Satisfied 07/03/2009
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 27/09/2006Registered 23/10/2006Satisfied 06/03/2023
charge
outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 29/09/2006Registered 04/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/2006Registered 16/08/2006Satisfied 25/06/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2006Registered 16/08/2006Satisfied 28/01/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2006Registered 12/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2006Registered 29/06/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2006Registered 14/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2006Registered 07/06/2006Satisfied 26/06/2013
charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2006Registered 02/06/2006
charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2006Registered 02/06/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2006Registered 26/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2006Registered 25/04/2006
charge
outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 05/04/2006Registered 20/04/2006
charge
outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 05/04/2006Registered 08/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2006Registered 21/03/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2006Registered 24/02/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2006Registered 31/01/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2006Registered 31/01/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/11/2005Registered 02/12/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2005Registered 12/11/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2005Registered 12/11/2005
charge
outstanding

HSBC BANK PLC

Created 08/07/2005Registered 15/07/2005
charge
outstanding

HSBC BANK PLC

Created 08/07/2005Registered 15/07/2005
charge
outstanding

HSBC BANK PLC

Created 14/03/2005Registered 22/03/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 05/03/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2004Registered 16/07/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/01/2004Registered 28/01/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2003Registered 06/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2003Registered 01/08/2003Satisfied 09/06/2011
charge
outstanding

HSBC BANK PLC

Created 26/03/2003Registered 29/03/2003
charge
outstanding

HSBC BANK PLC

Created 20/03/2003Registered 26/03/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/03/2003Registered 26/03/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2003Registered 18/01/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2002Registered 20/12/2002
charge
outstanding

HSBC BANK PLC

Created 30/08/2002Registered 05/09/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 02/10/2001

CompanyRankvs 15376+ SIC 64999 peers
31

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House