TPM TRUSTEE SERVICES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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22/07/2522 July 2025 NewRegistration of charge 115325380007, created on 2025-07-21

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16/05/2516 May 2025 Termination of appointment of Andrew Gerald Harvey Baird as a director on 2025-05-15

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16/05/2516 May 2025 Appointment of Mr James Patrick Grant as a director on 2025-05-16

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16/05/2516 May 2025 Appointment of Sir Richard Ranulph Fitzherbert as a director on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Edward John Buxton Stansfeld as a director on 2025-05-15

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29/04/2529 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-24 with no updates

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-08-31

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22/05/2422 May 2024 Registration of charge 115325380005, created on 2024-05-15

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22/05/2422 May 2024 Registration of charge 115325380006, created on 2024-05-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-08-31

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22/09/2222 September 2022 Notification of William James Emlyn Price as a person with significant control on 2020-11-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/10/2125 October 2021 Registered office address changed from Estate Office Perlethorpe Newark NG22 9EQ England to Estate Office Thoresby Park Newark Nottinghamshire NG22 9EQ on 2021-10-25

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25/10/2125 October 2021 Secretary's details changed for Mr Gregor Matheson Pierrepont on 2021-10-25

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24/09/2124 September 2021 Confirmation statement made on 2021-08-21 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/07/217 July 2021 Appointment of Mr William James Emlyn Price as a director on 2021-07-06

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115325380004

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115325380002

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115325380003

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115325380001

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09/04/209 April 2020 SECRETARY APPOINTED MR GREGOR MATHESON PIERREPONT

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM

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09/04/209 April 2020 APPOINTMENT TERMINATED, SECRETARY HARVEY GLENN

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JAMIESON

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01/10/191 October 2019 CESSATION OF PETER LINDSAY AULDJO JAMIESON AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/01/1928 January 2019 SECRETARY APPOINTED MR HARVEY ANDREW GLENN

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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