Tpp Nominees Limited (reg no 04137309) is a private limited company created on 2001-01-08 originating in England. The firm is located at 55 Maid Marian Way, Nottingham NG1 6GE. Changed on 2011-07-06, the previous name this firm utilized was Church House Group Limited. Tpp Nominees Limited operates SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Tpp Nominees Limited
Number 04137309
Date of Incorporation: 2001-01-08
End of financial year: 31 December
Address: 55 Maid Marian Way, Nottingham, NG1 6GE
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: Ross A. (in the company from 31 January 2024), Peter D. (appointment date: 31 December 2023), Paul D. (appointed on 29 November 2019). 1 secretary is also present: Gemma M. (appointed on 12 June 2023). The Companies House indexes 3 persons of significant control, namely: Talbot And Muir Limited can be found at St Paul's Road, SP2 7BF Salisbury, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Pensions Partnership 2016 Limited can be found at Park Square West, LS1 2PF Leeds, West Yorkshire. The corporate PSC has , has substantial control or influence. Pensions Partnership Llp can be found at Park Square West, LS1 2PF Leeds, West Yorkshire. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities - - - - - - - - - 1 1 -
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 - 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

People with significant control

Talbot And Muir Limited
29 November 2019
Address Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 02869547
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Pensions Partnership 2016 Limited
1 September 2016 - 29 November 2019
Address 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Nature of control: significiant influence or control
right to appoint and remove directors
Pensions Partnership Llp
8 July 2016 - 1 September 2016
Address 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc355308
Nature of control: significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 16th, May 2023 | accounts
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