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Tmc Trustee Company Limited

04363477

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

90 Fenchurch Street, London, EC3M 4ST
Incorporated 30/01/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

99999
Dormant company

Officers

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 06/03/2002

Also on 136 other boards

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Mr Ahmed Salim

director · Since 28/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Allan Stuart Munro

director · Since 19/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Graham Robert Daines

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Martin Kellaway

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 06/03/2002

Reg: 03267461

Also on 136 other boards

Kieran Patrick Halpenny

secretary · Since 31/12/2009

British

Ahmed Salim

director · Since 28/10/2011

British · England · Age 61

Allan Stuart Munro

director · Since 19/08/2015

British · England · Age 68

Graham Robert Daines

director · Since 01/02/2019

British · England · Age 76

Martin Kellaway

director · Since 17/11/2022

British · England · Age 65

Former

Rb Directors One Limited

corporate nominee director · Resigned 06/02/2002

Rb Secretariat Limited

corporate nominee secretary · Resigned 06/02/2002

Raymond William Haines

director · Resigned 23/09/2004

John Michael Joslin

director · Resigned 01/12/2006

Marc Hendrics

director · Resigned 17/01/2009

Stephen John Harvey

director · Resigned 30/06/2009

Ian Richard Jarrett

secretary · Resigned 31/12/2009

Anthony James Kennedy

director · Resigned 15/06/2010

Paul Mark Sessions

director · Resigned 31/10/2010

Rupert Neil Readman

director · Resigned 22/07/2011

Anthony Norman Payne

director · Resigned 06/12/2011

Anthony James Murphy

director · Resigned 06/12/2011

Frank Henry Gordon Hunt

director · Resigned 09/10/2012

Ian Richard Jarrett

director · Resigned 05/03/2013

Michael Fink

director · Resigned 19/08/2015

Kim Elizabeth Vernau

director · Resigned 19/08/2015

Abiodun Mutairu Oladimeji

director · Resigned 07/01/2016

Michael Warren Balfour

director · Resigned 01/07/2017

Ian Richard Jarrett

director · Resigned 23/08/2018

Robert Marshall Grainger

director · Resigned 23/03/2021

Charles Edward Fenton

director · Resigned 25/03/2021

Hugh Harrison Titcomb

director · Resigned 17/11/2022

Stephen Paul Trickett

director · Resigned 21/11/2022

Philip Kenneth Nichols

director · Resigned 06/06/2023

Susanne Louise Murphy

director · Resigned 04/09/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line190 Fenchurch Street
2026-06-05

90 FENCHURCH STREET

post townLondon
2026-06-05

LONDON

officer appointedHALPENNY, Kieran Patrick
2026-06-05
officer appointedDAINES, Graham Robert
2026-06-05
officer appointedKELLAWAY, Martin
2026-06-05
officer appointedMUNRO, Allan Stuart
2026-06-05
officer appointedSALIM, Ahmed
2026-06-05
officer appointedTHE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2026-06-05