T M S Pension Trustee Limited

04522021

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

One Canada Square, Canary Wharf, London, E14 5AP

Incorporated 29/08/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

74990

Non-trading company

Officers

Reach Secretaries Limited

secretary · Since 29/08/2002

BRITISH

Also on 292 other boards

John Moore

director · Since 29/08/2002

EDITOR

BRITISH · UNITED KINGDOM · Age 80

Mr Simon Richard Leslie Edgley

director · Since 01/12/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr David Charles Astley

director · Since 20/02/2006

PENSIONS MANAGER

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Stanley John James

director · Since 08/10/2009

PHOTOGRAPHER

BRITISH · UNITED KINGDOM · Age 76

John Moore

director · Since 29/08/2002

British · United Kingdom · Age 80

Reach Secretaries Limited

corporate secretary · Since 29/08/2002

Reg: 4333688

Also on 292 other boards

Simon Richard Leslie Edgley

director · Since 01/12/2005

British · England · Age 67

David Charles Astley

director · Since 20/02/2006

British · England · Age 64

Stanley John James

director · Since 08/10/2009

British · United Kingdom · Age 76

Former

Independent Trustee Services Limited

corporate director · Resigned 07/12/2016

Helen Hooper

secretary · Resigned 29/03/2019

Persons with Significant Control

Reach Regionals Limited

75–100% shares

75–100% votes

One Canada Square, Canary Wharf, London, E14 5AP

Reg: 3890736 · Registrar Of Companies (England And Wales) · Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → One Canada Square

2026-06-25

ONE CANADA SQUARE

post town → London

2026-06-25

LONDON