TCG Southern Trustees Limited

Company Name	TCG Southern Trustees Limited
Company Status	Active
Company Number	01021818
Category	Private Limited Company
Incorporation Date	23 August 1971(52 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Robert Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(36 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Franchise Store Development Manager
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Thomas Edward Taylor
Status	Current
Appointed	18 January 2016(44 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Alexander James Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(45 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Robert Ford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(49 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	John Hill
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(52 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Antony Myichreest
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(52 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	25 October 2016(45 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Michael Alfred Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 March 2002)
Role	Secretary
Correspondence Address	Windrush Great Billing Park Northampton Northamptonshire NN3 9BL

Director Name	Jeanette Maxwell Curtis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 2000)
Role	Personnel Services Controller
Correspondence Address	7 Lodge Hill Station Road, Westbury Sub Mendip Wells Somerset BA5 1ES

Secretary Name	Michael Alfred Brown
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Windrush Great Billing Park Northampton Northamptonshire NN3 9BL

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(21 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2006)
Role	Solicitor
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	02 April 1993(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	Stanley William Frith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(24 years, 2 months after company formation)
Appointment Duration	6 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	Bewdley House Bewdley Road Widcombe Bath BA2 4NL

Director Name	Yvonne Margaret Ashton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(24 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	1 West Dene Stoke Bishop Bristol Avon BS9 2BQ

Secretary Name	Nicholas Henry Redman
Nationality	British
Status	Resigned
Appointed	12 March 1997(25 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 March 2011)
Role	Company Director
Correspondence Address	18 Reedley Road Westbury On Trym Bristol BS9 3ST

Director Name	Michael Grant Billson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(25 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2004)
Role	Stock Manager
Correspondence Address	11 Elm Close Chipping Sodbury Bristol South Gloucestershire BS17 6HE

Director Name	Gillian Alice May Blood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(25 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 2003)
Role	Checkout Supervisor
Correspondence Address	101 Macclesfield Road Burbage Buxton Derbyshire SK17 9AD

Director Name	Kathryn Ann Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(26 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 November 2001)
Role	Human Resorces Director
Correspondence Address	1 Garden Mews Gayhurst Buckinghamshire MK16 8LG

Director Name	Jeremy James Jerram
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(28 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barncroft Way St Albans Hertfordshire AL1 5QZ

Director Name	Stephen Andrew Harley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(30 years, 3 months after company formation)
Appointment Duration	3 months (resigned 11 March 2002)
Role	Warehouseman
Correspondence Address	18 Cannon Street Wisbech Cambridgeshire PE13 2QW

Director Name	Mr John Anthony England
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(30 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 30 June 2014)
Role	Buyer Retired
Country of Residence	United Kingdom
Correspondence Address	4 Westbourne Avenue Keynsham Bristol BS31 2JD

Director Name	Daniel Cox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2007)
Role	Merchandising Manager
Correspondence Address	3 Elise Way Wymondham Norfolk NR18 9LX

Director Name	John William Fish
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(32 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 January 2005)
Role	Epos Clerk
Correspondence Address	53 Combe Park Yeovil Somerset BA21 3BE

Director Name	Brian Arthur Benjamin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(33 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 December 2007)
Role	Charity Manager
Correspondence Address	3 Wykis Court Bristol Avon BS15 3SQ

Director Name	Andrea Elizabeth Lane
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(34 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2007)
Role	Checkout Operator
Correspondence Address	5 Augustus Drive Bedlington Northumberland NE22 6LF

Director Name	Timothy Deiniol Jones
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 December 2007)
Role	Head Of Reward
Correspondence Address	Manor Farm House The Street, Kilmington Warminster Wiltshire BA12 6RW

Director Name	Deborah Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(37 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 2013)
Role	Director Of Food Retail
Country of Residence	England
Correspondence Address	11:2a, Melia House 19, Lord Street Manchester M4 4AX

Director Name	Ms Christine Janet Herries
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(38 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Paul Anthony Jackson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(38 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerfield House Whitchurch Lane Bristol BS14 0TJ

Secretary Name	Helen Elizabeth Whitworth
Status	Resigned
Appointed	01 March 2011(39 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Cho Lin Chow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British (Hong Kong)
Status	Resigned
Appointed	21 September 2011(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Customer Team Leader
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter John Batt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2018)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Fabienne Claude Lesbros
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(44 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2018)
Role	Chief Procurement Officer
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Sadie Esther Ashbee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(46 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2021)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Amanda Cottrell
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(50 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2024)
Role	Reward Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	04 January

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

25 January 2021	Director's details changed for Mrs Sadie Ashbee on 25 January 2021 (2 pages)
10 September 2020	Full accounts made up to 4 January 2020 (12 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of John Anthony England as a director on 9 January 2020 (1 page)
14 January 2020	Director's details changed for Mrs Sadie Ashbee on 17 October 2019 (2 pages)
10 January 2020	Director's details changed for Graham Robert Jones on 10 January 2020 (2 pages)
10 January 2020	Director's details changed for Mr Jack William Marland on 21 June 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
22 July 2019	Full accounts made up to 5 January 2019 (12 pages)
13 June 2019	Termination of appointment of Vicki Mains as a director on 7 June 2019 (1 page)
26 March 2019	Termination of appointment of Adam Brian Williams as a director on 30 November 2018 (1 page)
14 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 September 2018	Appointment of Mr Jack William Marland as a director on 3 September 2018 (2 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
10 August 2018	Appointment of Mrs Vicki Mains as a director on 1 August 2018 (2 pages)
5 July 2018	Termination of appointment of Peter John Batt as a director on 5 July 2018 (1 page)
2 July 2018	Full accounts made up to 6 January 2018 (12 pages)
23 May 2018	Termination of appointment of Fabienne Claude Lesbros as a director on 22 May 2018 (1 page)
12 September 2017	Appointment of Mrs Sadie Ashbee as a director on 21 August 2017 (2 pages)
12 September 2017	Appointment of Mrs Sadie Ashbee as a director on 21 August 2017 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 July 2017	Appointment of Mr Alexander James Carter as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Alexander James Carter as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of John Haworth Riley as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of John Haworth Riley as a director on 1 July 2017 (1 page)
8 February 2017	Termination of appointment of Julian Peter William Sykes as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Julian Peter William Sykes as a director on 8 February 2017 (1 page)
25 October 2016	Appointment of Independent Trustee Services Limited as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Helen Elizabeth Whitworth as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Helen Elizabeth Whitworth as a director on 25 October 2016 (1 page)
25 October 2016	Appointment of Helen Elizabeth Whitworth as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Peter William Stanyer as a director on 20 October 2016 (1 page)
25 October 2016	Appointment of Helen Elizabeth Whitworth as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Peter William Stanyer as a director on 20 October 2016 (1 page)
25 October 2016	Appointment of Independent Trustee Services Limited as a director on 25 October 2016 (2 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 2 January 2016 (11 pages)
27 July 2016	Full accounts made up to 2 January 2016 (11 pages)
8 April 2016	Director's details changed for Graham Robert Jones on 1 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr Peter William Stanyer on 1 April 2016 (2 pages)
8 April 2016	Director's details changed for Graham Robert Jones on 1 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr Peter William Stanyer on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Fabienne Claude Lesbros as a director on 29 February 2016 (2 pages)
5 April 2016	Appointment of Mr Fabienne Claude Lesbros as a director on 29 February 2016 (2 pages)
22 March 2016	Appointment of Mr Peter Batt as a director on 29 February 2016 (2 pages)
22 March 2016	Appointment of Mr Peter Batt as a director on 29 February 2016 (2 pages)
21 January 2016	Termination of appointment of Helen Elizabeth Whitworth as a secretary on 18 January 2016 (1 page)
21 January 2016	Termination of appointment of Helen Elizabeth Whitworth as a secretary on 18 January 2016 (1 page)
21 January 2016	Appointment of Thomas Edward Taylor as a secretary on 18 January 2016 (2 pages)
21 January 2016	Appointment of Thomas Edward Taylor as a secretary on 18 January 2016 (2 pages)
6 January 2016	Termination of appointment of Marilyn Jane Phillips as a director on 17 December 2015 (1 page)
6 January 2016	Termination of appointment of Marilyn Jane Phillips as a director on 17 December 2015 (1 page)
1 October 2015	Appointment of Mr Mark Stephen Smith as a director on 1 June 2015 (2 pages)
1 October 2015	Appointment of Michael Stephen Smith as a director on 1 June 2015 (2 pages)
1 October 2015	Appointment of Mr Mark Stephen Smith as a director on 1 June 2015 (2 pages)
1 October 2015	Termination of appointment of Michael Stephen Smith as a director on 16 September 2015 (1 page)
1 October 2015	Appointment of Michael Stephen Smith as a director on 1 June 2015 (2 pages)
1 October 2015	Termination of appointment of Mark Stephen Smith as a director on 1 June 2015 (1 page)
1 October 2015	Termination of appointment of Michael Stephen Smith as a director on 16 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Stephen Smith as a director on 1 June 2015 (1 page)
23 September 2015	Appointment of Julian Peter William Sykes as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Julian Peter William Sykes as a director on 16 September 2015 (2 pages)
4 September 2015	Full accounts made up to 3 January 2015 (10 pages)
4 September 2015	Full accounts made up to 3 January 2015 (10 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (9 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (9 pages)
1 June 2015	Appointment of John Haworth Riley as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of John Haworth Riley as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of John Haworth Riley as a director on 1 June 2015 (2 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
29 April 2015	Company name changed somerfield pension trustees LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
29 April 2015	Company name changed somerfield pension trustees LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
10 October 2014	Appointment of Mr John Anthony England as a director on 30 September 2014 (2 pages)
10 October 2014	Appointment of Mr John Anthony England as a director on 30 September 2014 (2 pages)
19 September 2014	Full accounts made up to 4 January 2014 (8 pages)
19 September 2014	Full accounts made up to 4 January 2014 (8 pages)
19 September 2014	Full accounts made up to 4 January 2014 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
30 June 2014	Termination of appointment of Christine Herries as a director (1 page)
30 June 2014	Termination of appointment of Mark Summerfield as a director (1 page)
30 June 2014	Termination of appointment of John England as a director (1 page)
30 June 2014	Termination of appointment of John England as a director (1 page)
30 June 2014	Termination of appointment of Mark Summerfield as a director (1 page)
30 June 2014	Termination of appointment of Christine Herries as a director (1 page)
27 June 2014	Termination of appointment of Roger Marston as a director (1 page)
27 June 2014	Termination of appointment of Roger Marston as a director (1 page)
12 June 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
12 June 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
25 February 2014	Appointment of Mr Mark Andrew Summerfield as a director (2 pages)
25 February 2014	Appointment of Mr Mark Andrew Summerfield as a director (2 pages)
18 October 2013	Termination of appointment of Deborah Gleeson as a director ANNOTATION A second filed TM01 was registered on 12/06/2014 (2 pages)
18 October 2013	Termination of appointment of Deborah Gleeson as a director ANNOTATION A second filed TM01 was registered on 12/06/2014 (2 pages)
9 October 2013	Full accounts made up to 5 January 2013 (9 pages)
9 October 2013	Full accounts made up to 5 January 2013 (9 pages)
9 October 2013	Full accounts made up to 5 January 2013 (9 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (10 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (10 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (10 pages)
20 August 2013	Director's details changed for Ms Christine Janet Herries on 19 August 2013 (2 pages)
20 August 2013	Director's details changed for Ms Christine Janet Herries on 19 August 2013 (2 pages)
6 February 2013	Termination of appointment of Cho Chow as a director (1 page)
6 February 2013	Termination of appointment of Cho Chow as a director (1 page)
29 January 2013	Registered office address changed from New Century House, Corporation Street Manchester M60 4ES United Kingdom on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from New Century House, Corporation Street Manchester M60 4ES United Kingdom on 29 January 2013 (1 page)
11 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
11 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
11 October 2012	Appointment of Adam Brian Williams as a director (2 pages)
11 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
11 October 2012	Appointment of Adam Brian Williams as a director (2 pages)
10 October 2012	Termination of appointment of Edward Ryan as a director (1 page)
10 October 2012	Termination of appointment of Edward Ryan as a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (9 pages)
21 September 2012	Full accounts made up to 31 December 2011 (9 pages)
23 September 2011	Director's details changed for Roger Marston on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Director's details changed for Roger Marston on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Appointment of Cho Lin Chow as a director (2 pages)
23 September 2011	Appointment of Cho Lin Chow as a director (2 pages)
23 September 2011	Director's details changed for Roger Marston on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Appointment of Helen Elizabeth Whitworth as a secretary (1 page)
23 September 2011	Appointment of Helen Elizabeth Whitworth as a secretary (1 page)
23 September 2011	Termination of appointment of Nicholas Redman as a secretary (1 page)
23 September 2011	Termination of appointment of Nicholas Redman as a secretary (1 page)
6 September 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
6 September 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
6 September 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
29 June 2011	Termination of appointment of Paul Jackson as a director (1 page)
29 June 2011	Termination of appointment of Paul Jackson as a director (1 page)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
7 September 2010	Director's details changed for Graham Robert Jones on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for John Anthony England on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Deborah Gleeson on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for John Anthony England on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Deborah Gleeson on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Deborah Gleeson on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Graham Robert Jones on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Graham Robert Jones on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for John Anthony England on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Christine Janet Herries on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Christine Janet Herries on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Christine Janet Herries on 1 August 2010 (2 pages)
23 July 2010	Appointment of Paul Anthony Jackson as a director (3 pages)
23 July 2010	Appointment of Roger Marston as a director (3 pages)
23 July 2010	Appointment of Roger Marston as a director (3 pages)
23 July 2010	Appointment of Paul Anthony Jackson as a director (3 pages)
15 June 2010	Termination of appointment of Simon Patton as a director (2 pages)
15 June 2010	Termination of appointment of a director (2 pages)
15 June 2010	Termination of appointment of Peter Ward as a director (2 pages)
15 June 2010	Termination of appointment of a director (2 pages)
15 June 2010	Termination of appointment of a director (2 pages)
15 June 2010	Termination of appointment of Peter Ward as a director (2 pages)
15 June 2010	Termination of appointment of Simon Patton as a director (2 pages)
15 June 2010	Termination of appointment of a director (2 pages)
13 April 2010	Appointment of Edward Thomas Ryan as a director (3 pages)
13 April 2010	Appointment of Edward Thomas Ryan as a director (3 pages)
3 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
3 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
3 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
14 December 2009	Appointment of Christine Janet Herries as a director (3 pages)
14 December 2009	Appointment of Christine Janet Herries as a director (3 pages)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 27 April 2010 to 4 January 2010 (1 page)
19 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 19 November 2009 (1 page)
19 November 2009	Termination of appointment of William Robson as a director (1 page)
19 November 2009	Termination of appointment of William Robson as a director (1 page)
19 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 19 November 2009 (1 page)
16 September 2009	Return made up to 01/09/09; full list of members (6 pages)
16 September 2009	Return made up to 01/09/09; full list of members (6 pages)
4 September 2009	Director appointed deborah gleeson (1 page)
4 September 2009	Director appointed deborah gleeson (1 page)
12 May 2009	Appointment terminated director alastair stewart (1 page)
12 May 2009	Director's change of particulars / peter ward / 21/02/2009 (1 page)
12 May 2009	Appointment terminated director jeremy jerram (1 page)
12 May 2009	Appointment terminated director jeremy jerram (1 page)
12 May 2009	Director's change of particulars / peter ward / 21/02/2009 (1 page)
12 May 2009	Appointment terminated director alastair stewart (1 page)
6 February 2009	Accounts for a dormant company made up to 26 April 2008 (6 pages)
6 February 2009	Accounts for a dormant company made up to 26 April 2008 (6 pages)
9 December 2008	Memorandum and Articles of Association (29 pages)
9 December 2008	Memorandum and Articles of Association (29 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 November 2008	Return made up to 31/10/08; full list of members (6 pages)
21 November 2008	Return made up to 31/10/08; full list of members (6 pages)
10 June 2008	Director appointed mr peter william stanyer (1 page)
10 June 2008	Director appointed mr peter william stanyer (1 page)
24 January 2008	Accounts for a dormant company made up to 28 April 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 28 April 2007 (5 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
19 February 2007	Accounts for a dormant company made up to 29 April 2006 (5 pages)
19 February 2007	Accounts for a dormant company made up to 29 April 2006 (5 pages)
6 November 2006	Return made up to 31/10/06; full list of members (3 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Return made up to 31/10/06; full list of members (3 pages)
6 November 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
11 January 2005	Accounts for a dormant company made up to 24 April 2004 (7 pages)
11 January 2005	Accounts for a dormant company made up to 24 April 2004 (7 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
30 November 2004	Return made up to 31/10/04; full list of members (8 pages)
30 November 2004	Return made up to 31/10/04; full list of members (8 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
25 February 2004	Total exemption small company accounts made up to 26 April 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 26 April 2003 (7 pages)
17 December 2003	Return made up to 31/10/03; full list of members (9 pages)
17 December 2003	Return made up to 31/10/03; full list of members (9 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
20 January 2003	Accounts for a dormant company made up to 27 April 2002 (8 pages)
20 January 2003	Accounts for a dormant company made up to 27 April 2002 (8 pages)
16 November 2002	Return made up to 31/10/02; full list of members (10 pages)
16 November 2002	Return made up to 31/10/02; full list of members (10 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 January 2002	Accounts for a dormant company made up to 28 April 2001 (8 pages)
23 January 2002	Accounts for a dormant company made up to 28 April 2001 (8 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
19 November 2001	Return made up to 31/10/01; full list of members (9 pages)
19 November 2001	Return made up to 31/10/01; full list of members (9 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
7 February 2001	Accounts for a dormant company made up to 29 April 2000 (7 pages)
7 February 2001	Accounts for a dormant company made up to 29 April 2000 (7 pages)
29 November 2000	Return made up to 31/10/00; full list of members (9 pages)
29 November 2000	Return made up to 31/10/00; full list of members (9 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
14 December 1999	Accounts for a dormant company made up to 24 April 1999 (7 pages)
14 December 1999	Accounts for a dormant company made up to 24 April 1999 (7 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 1999	Director's particulars changed (1 page)
16 February 1999	Accounts for a dormant company made up to 25 April 1998 (7 pages)
16 February 1999	Accounts for a dormant company made up to 25 April 1998 (7 pages)
2 December 1998	Return made up to 31/10/98; full list of members (10 pages)
2 December 1998	Return made up to 31/10/98; full list of members (10 pages)
5 January 1998	Accounts for a dormant company made up to 26 April 1997 (6 pages)
5 January 1998	Accounts for a dormant company made up to 26 April 1997 (6 pages)
30 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
20 November 1997	Return made up to 31/10/97; full list of members (24 pages)
20 November 1997	Return made up to 31/10/97; full list of members (24 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed (1 page)
4 April 1997	New secretary appointed (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 February 1997	Accounts for a dormant company made up to 27 April 1996 (5 pages)
21 February 1997	Accounts for a dormant company made up to 27 April 1996 (5 pages)
3 December 1996	Return made up to 31/10/96; full list of members (23 pages)
3 December 1996	Return made up to 31/10/96; full list of members (23 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
23 January 1996	Accounts for a dormant company made up to 29 April 1995 (5 pages)
23 January 1996	Accounts for a dormant company made up to 29 April 1995 (5 pages)
27 November 1995	Return made up to 31/10/95; full list of members (16 pages)
27 November 1995	Return made up to 31/10/95; full list of members (16 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (6 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
5 April 1994	Company name changed the gateway corporation pension trustees LIMITED\certificate issued on 05/04/94 (2 pages)
5 April 1994	Company name changed the gateway corporation pension trustees LIMITED\certificate issued on 05/04/94 (2 pages)
26 September 1988	Company name changed dee corporation pension trustees LIMITED(the)\certificate issued on 26/09/88 (2 pages)
26 September 1988	Company name changed dee corporation pension trustees LIMITED(the)\certificate issued on 26/09/88 (2 pages)

TCG Southern Trustees Limited

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