TCG PENSION TRUSTEE LIMITED
Other
General Information
NAME
TCG PENSION TRUSTEE LIMITED
COMPANY NUMBER
SC031085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/10/1955
(69 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2016
ACCOUNTS MADE UP TO
11/01/2016
KEEP INFORMED
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PREVIOUS NAMES
16/08/2012
24/04/2017
TCG PENSION TRUSTEES (SCOTLAND) LIMITED
View all previous names
LANARKSHIRE
ML1 5GH
Floor 3 The Co-Operative Group
Newhouse Distribution Centre, Ed
Motherwell
Lanarkshire ML1 5GH
ML1 5GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2016 | Alex Henley (918412650) has left the board |
| 07/12/2016 | Duncan Edward Cameron (917843772) has left the board |
| 07/12/2016 | Eric Mcwatt Calderwood (917714061) has left the board |
Credit Risk Overview
Want to learn more about TCG PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCG PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCG PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 90 Past: 9 |
View Report |
|
22/03/1989 - 23/01/2008 (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 104 |
View Report |
|
22/03/1989 - 27/04/1995 (6 years and 1 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2016 | Alex Henley (918412650) has left the board |
| 07/12/2016 | Duncan Edward Cameron (917843772) has left the board |
| 07/12/2016 | Eric Mcwatt Calderwood (917714061) has left the board |
| 07/12/2016 | Gerard Andrew Hill (905931426) has left the board |
| 07/12/2016 | BESTRUSTEES PLC (905313955) has left the board |
| 07/12/2016 | New Company Secretary Caroline Jane Sellers (921989382) Appointed |
| 07/12/2016 | New Board Member Alison Joanne Close (917463271) Appointed |
| 07/12/2016 | New Board Member Andrew Oldale (916708320) Appointed |
| 08/08/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 19/02/2016 | BES TRUSTEES PLC (918152381) has left the board |
| 19/02/2016 | Jason Alwin Mihulka (917842508) has left the board |
| 19/02/2016 | BES TRUSTEES PLC (918152381) has left the board |
| 19/02/2016 | New Board Member BESTRUSTEES PLC (905313955) Appointed |
| 19/02/2016 | New Board Member BESTRUSTEES PLC (905313955) Appointed |
| 19/02/2016 | Jason Alwin Mihulka (917842508) has left the board |
| 09/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 13/01/2014 | Helen Elizabeth Whitworth (917856884) has left the board |
| 13/01/2014 | New Company Secretary Alex Henley (918412650) Appointed |
| 24/10/2013 | New Accounts filed |
| 25/09/2013 | New Board Member BES TRUSTEES PLC (918152381) Appointed |
| 30/08/2013 | New Annual Return filed |
| 29/08/2013 | Change in Reg. Office |
| 30/05/2013 | Gary Martin Dewin (910813933) has left the board |
| 30/05/2013 | New Company Secretary Helen Elizabeth Whitworth (917856884) Appointed |
| 23/05/2013 | New Board Member Duncan Edward Cameron (917843772) Appointed |
| 07/05/2013 | New Board Member Gerard Andrew Hill (905931426) Appointed |
| 05/04/2013 | New Company Secretary Maureen Patricia Swift (917523066) Appointed |
| 05/04/2013 | Caroline Jane Sellers (915034061) has left the board |
| 07/01/2013 | Alison Close (911897774) has left the board |
| 07/01/2013 | George Murray Tinning (912691373) has left the board |
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