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.

corporate director · Since 06/03/2002

Reg: 03267461

Kieran Patrick Halpenny

secretary · Since 31/12/2009

British

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

Kim Elizabeth Vernau

director · Resigned 19/08/2015

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

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 90 Fenchurch Street

2026-06-05

90 FENCHURCH STREET

post town → London

2026-06-05

LONDON