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Tsd Pension Trustee Limited

10812396

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

25 Cannon Street, London, EC4M 5UB
Incorporated 09/06/2017

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

96090
Other personal service activities

Officers

Pi Consulting (Trustee Services) Limited

director · Since 09/06/2017

Also on 10 other boards

Mark Alan Stapleton

director · Since 09/06/2017

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Richard Launchbury

director · Since 09/06/2017

MANAGER OF HUMAN RESOURCES

BRITISH · ENGLAND · Age 71

Pi Consulting (Trustee Services) Limited

corporate director · Since 09/06/2017

Reg: 04261011

Also on 10 other boards

Richard Launchbury

director · Since 09/06/2017

British · England · Age 71

Mark Alan Stapleton

director · Since 09/06/2017

British · England · Age 62

Former

Charles Andrew Wynn-Evans

director · Resigned 31/12/2020

Charles Andrew Wynn-Evans

director · Resigned 06/10/2021

James Alexander Stonehill

director · Resigned 21/03/2025

Antony Richard Grenville Frase

director · Resigned 21/03/2025

Persons with Significant Control

Former PSCs

Pi Consulting (Trustee Services) Limited

Ceased 10/06/2020

James Alexander Stonehill

Ceased 10/06/2020

Richard Launchbury

Ceased 10/06/2020

Mark Alan Stapleton

Ceased 10/06/2020

Mr Charles Andrew Wynn-Evans

Ceased 10/06/2020

PSC Statements

no individual or entity with signficant control· 10/06/2020

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line125 Cannon Street
2026-08-27

25 CANNON STREET

post townLondon
2026-08-27

LONDON

officer appointedLAUNCHBURY, Richard
2026-08-27
officer appointedSTAPLETON, Mark Alan
2026-08-27
officer appointedPI CONSULTING (TRUSTEE SERVICES) LIMITED
2026-08-27

CompanyRankvs 94627+ SIC 96090 peers
29

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

Longevity9/15 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.

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

Key FinancialsYear ending 30/06/2026

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History39 filings

Accounts filed

accounts with accounts type dormant

01/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Director resigned

termination director company with name termination date

27/03/20251 page · PDF
Director resigned

termination director company with name termination date

27/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

14/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20232 pages · PDF
Director details changed

change person director company with change date

21/09/20232 pages · PDF
Director details changed

change person director company with change date

19/09/20232 pages · PDF
Director details changed

change person director company with change date

19/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Director appointed

appoint person director company with name date

19/04/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20202 pages · PDF
CH02

change corporate director company with change date

17/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
PSC08

notification of a person with significant control statement

10/06/20202 pages · PDF
PSC07

cessation of a person with significant control

10/06/20201 page · PDF
PSC07

cessation of a person with significant control

10/06/20201 page · PDF
PSC07

cessation of a person with significant control

10/06/20201 page · PDF
PSC07

cessation of a person with significant control

10/06/20201 page · PDF
PSC07

cessation of a person with significant control

10/06/20201 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
PSC notified

notification of a person with significant control

21/06/20182 pages · PDF
PSC notified

notification of a person with significant control

21/06/20182 pages · PDF
Incorporated

incorporation company

09/06/201753 pages · PDF