TSR Pension Trustees Limited

Company Name	TSR Pension Trustees Limited
Company Status	Active
Company Number	02393114
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 1989(34 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(2 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(14 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Gail Ruth Cobb
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(18 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mrs Gail Ruth Cobb
Status	Current
Appointed	14 October 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mrs Karina Ann Pickering
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Peter John Cookson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Secretary Name	Mr Martin Lawrence Tragen
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Martin Lawrence Tragen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr John Albert Quantrill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2021)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Brian Hooton Thompson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Dr Rosemary Joan Whitehead
Nationality	British
Status	Resigned
Appointed	05 January 2004(14 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 April 2016)
Role	Pension Administrator
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr James Robinson Taylor
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(18 years, 8 months after company formation)
Appointment Duration	13 years (resigned 31 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(21 years after company formation)
Appointment Duration	6 years, 11 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

22 February 2024	Accounts for a dormant company made up to 31 August 2023 (2 pages)
30 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
31 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
27 May 2021	Cessation of John Albert Quantrill as a person with significant control on 31 January 2021 (1 page)
27 May 2021	Notification of Paresh Majithia as a person with significant control on 14 May 2021 (2 pages)
27 May 2021	Cessation of Brian Hooton Thompson as a person with significant control on 31 January 2021 (1 page)
27 May 2021	Termination of appointment of Brian Hooton Thompson as a director on 31 January 2021 (1 page)
27 May 2021	Termination of appointment of James Robinson Taylor as a director on 31 January 2021 (1 page)
27 May 2021	Appointment of Mrs Karina Ann Pickering as a director on 14 May 2021 (2 pages)
27 May 2021	Notification of Karina Ann Pickering as a person with significant control on 14 May 2021 (2 pages)
27 May 2021	Cessation of James Robinson Taylor as a person with significant control on 31 January 2021 (1 page)
27 May 2021	Termination of appointment of John Albert Quantrill as a director on 31 January 2021 (1 page)
27 May 2021	Appointment of Mr Paresh Majithia as a director on 14 May 2021 (2 pages)
14 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
15 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with no updates (3 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 May 2017	Termination of appointment of Paresh Majithia as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Paresh Majithia as a director on 17 May 2017 (1 page)
26 October 2016	Appointment of Mrs Gail Ruth Cobb as a secretary on 14 October 2016 (2 pages)
26 October 2016	Appointment of Mrs Gail Ruth Cobb as a secretary on 14 October 2016 (2 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (9 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (9 pages)
21 June 2016	Termination of appointment of Rosemary Joan Whitehead as a secretary on 4 April 2016 (1 page)
21 June 2016	Termination of appointment of Rosemary Joan Whitehead as a secretary on 4 April 2016 (1 page)
1 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
17 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
17 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
15 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
18 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
18 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
4 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 July 2012	Annual return made up to 7 June 2012 no member list (5 pages)
2 July 2012	Annual return made up to 7 June 2012 no member list (5 pages)
2 July 2012	Annual return made up to 7 June 2012 no member list (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 July 2011	Annual return made up to 7 June 2011 no member list (5 pages)
5 July 2011	Annual return made up to 7 June 2011 no member list (5 pages)
5 July 2011	Annual return made up to 7 June 2011 no member list (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 August 2010	Annual return made up to 7 June 2010 no member list (5 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Annual return made up to 7 June 2010 no member list (5 pages)
24 August 2010	Annual return made up to 7 June 2010 no member list (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Brian Hooton Thompson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Gail Ruth Cobb on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Gail Ruth Cobb on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Robinson Taylor on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Dr Rosemary Joan Whitehead on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Mr Brian Hooton Thompson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for John Quantrill on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Robinson Taylor on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Brian Hooton Thompson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for John Quantrill on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Dr Rosemary Joan Whitehead on 1 October 2009 (1 page)
31 December 2009	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Dr Rosemary Joan Whitehead on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Gail Ruth Cobb on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Robinson Taylor on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for John Quantrill on 1 October 2009 (2 pages)
3 July 2009	Annual return made up to 07/06/09 (4 pages)
3 July 2009	Annual return made up to 07/06/09 (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 June 2008	Annual return made up to 07/06/08 (4 pages)
16 June 2008	Annual return made up to 07/06/08 (4 pages)
18 March 2008	Director appointed james robinson taylor (1 page)
18 March 2008	Director appointed james robinson taylor (1 page)
25 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
12 June 2007	Annual return made up to 07/06/07 (2 pages)
12 June 2007	Annual return made up to 07/06/07 (2 pages)
1 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
1 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 June 2006	Annual return made up to 07/06/06 (2 pages)
21 June 2006	Annual return made up to 07/06/06 (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
24 June 2005	Annual return made up to 07/06/05 (5 pages)
24 June 2005	Annual return made up to 07/06/05 (5 pages)
3 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
9 July 2004	Annual return made up to 07/06/04 (5 pages)
9 July 2004	Annual return made up to 07/06/04 (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
14 July 2003	Annual return made up to 07/06/03 (4 pages)
14 July 2003	Annual return made up to 07/06/03 (4 pages)
3 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
3 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
11 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
11 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
17 June 2002	Annual return made up to 07/06/02 (4 pages)
17 June 2002	Annual return made up to 07/06/02 (4 pages)
20 June 2001	Annual return made up to 07/06/01 363(287) ‐ Registered office changed on 20/06/01 (3 pages)
20 June 2001	Annual return made up to 07/06/01 363(287) ‐ Registered office changed on 20/06/01 (3 pages)
14 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
14 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
23 August 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
23 August 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
5 July 2000	Annual return made up to 07/06/00 (3 pages)
5 July 2000	Annual return made up to 07/06/00 (3 pages)
4 July 1999	Annual return made up to 07/06/99 (4 pages)
4 July 1999	Annual return made up to 07/06/99 (4 pages)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
19 June 1997	Annual return made up to 07/06/97 (5 pages)
19 June 1997	Annual return made up to 07/06/97 (5 pages)
23 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
23 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
27 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
27 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
17 June 1996	Annual return made up to 07/06/96 (5 pages)
17 June 1996	Annual return made up to 07/06/96 (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
25 May 1995	Annual return made up to 07/06/95 (6 pages)
25 May 1995	Annual return made up to 07/06/95 (6 pages)
25 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
7 June 1989	Incorporation (20 pages)
7 June 1989	Incorporation (20 pages)

TSR Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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