TCG Northern Trustees Limited

Company Name	TCG Northern Trustees Limited
Company Status	Active
Company Number	09283910
Category	Private Limited Company
Incorporation Date	28 October 2014(9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Russell Mark Gill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Head Of Community Delivery
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Thomas Edward Taylor
Status	Current
Appointed	24 February 2017(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Carol Ann Kestin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Head Of Talent Acquisition And Development
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David Brighouse
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Head Of Customer Delivery - Store Change
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Alexander Price
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	John Philip Briddon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	David Brackwell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Oh Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Martin Ellis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 2015)
Role	Regional Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Graham Couldrey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	David Giles Hall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2015)
Role	Co-Operative Membership Officer
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mark Andrew Brewer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2020)
Role	Head Of Fp&A And Central Costs
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Terrence Stuart Auckland
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 2021)
Role	Health And Safety Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John Jesse Macbeth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Gail Whitaker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Hr - Head Of Hr Service Delivery And Development
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John Phillip Briddon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Sarah Horan
Status	Resigned
Appointed	01 December 2014(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2017)
Role	Company Director
Correspondence Address	The Co-Operative Group 1 Angel Square Manchester England And Wales M60 0AG

Director Name	Ms Clare Oakley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(11 months, 1 week after company formation)
Appointment Duration	6 months (resigned 01 April 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Christopher Moss
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(11 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2022)
Role	Acquisitions Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mrs Rachel Woodman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 March 2020)
Role	Director Of Transformation
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Matthew Howard Speight
Date of Birth	June 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2018)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Miss Sarah Louise Horne
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 02 August 2019)
Role	Head Of Finance Projects
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Resigned
Appointed	28 October 2014(same day as company formation)
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

Shareholders

100 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 4 weeks from now)

Filing History

29 December 2023	Second filing for the appointment of Mr John Philip Briddon as a director (3 pages)
3 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
6 September 2023	Appointment of David Brackwell as a director on 25 August 2023 (2 pages)
6 September 2023	Appointment of Mr John Phillip Briddon as a director on 25 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023 (3 pages)
17 August 2023	Accounts for a small company made up to 31 January 2023 (15 pages)
21 December 2022	Director's details changed for Carol Ann Kestin on 19 December 2022 (2 pages)
20 December 2022	Director's details changed for Mr David Brighouse on 19 December 2022 (2 pages)
19 December 2022	Director's details changed for Mr David Brighouse on 19 December 2022 (2 pages)
1 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
20 September 2022	Termination of appointment of Christopher Moss as a director on 19 September 2022 (1 page)
26 August 2022	Accounts for a small company made up to 31 January 2022 (14 pages)
1 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
8 September 2021	Accounts for a small company made up to 31 January 2021 (14 pages)
20 May 2021	Appointment of Mr Alexander Price as a director on 10 May 2021 (2 pages)
22 March 2021	Termination of appointment of Terrence Stuart Auckland as a director on 12 March 2021 (1 page)
9 February 2021	Termination of appointment of Mark Andrew Brewer as a director on 31 December 2020 (1 page)
4 February 2021	Director's details changed for Mr Russell Mark Gill on 4 February 2021 (2 pages)
26 January 2021	Director's details changed for Mark Andrew Brewer on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Carol Ann Kestin on 1 September 2019 (2 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 January 2020 (12 pages)
13 March 2020	Termination of appointment of Rachel Woodman as a director on 4 March 2020 (1 page)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr David Brighthouse on 5 August 2019 (2 pages)
5 August 2019	Appointment of Mr David Brighthouse as a director on 5 August 2019 (2 pages)
2 August 2019	Termination of appointment of Sarah Louise Horne as a director on 2 August 2019 (1 page)
22 July 2019	Full accounts made up to 31 January 2019 (12 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
14 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 August 2018	Appointment of Carol Ann Kestin as a director on 1 August 2018 (2 pages)
28 June 2018	Full accounts made up to 31 January 2018 (12 pages)
23 January 2018	Termination of appointment of Matthew Speight as a director on 23 January 2018 (1 page)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 January 2017 (10 pages)
11 September 2017	Full accounts made up to 31 January 2017 (10 pages)
24 February 2017	Appointment of Thomas Edward Taylor as a secretary on 24 February 2017 (2 pages)
24 February 2017	Appointment of Thomas Edward Taylor as a secretary on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Sarah Horan as a secretary on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Sarah Horan as a secretary on 24 February 2017 (1 page)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
22 September 2016	Termination of appointment of John Jesse Macbeth as a director on 1 September 2016 (1 page)
22 September 2016	Termination of appointment of John Jesse Macbeth as a director on 1 September 2016 (1 page)
29 July 2016	Appointment of Ms Sarah Louise Horne as a director on 20 July 2016 (2 pages)
29 July 2016	Appointment of Ms Sarah Louise Horne as a director on 20 July 2016 (2 pages)
27 July 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
27 July 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
28 June 2016	Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
28 June 2016	Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
26 May 2016	Appointment of Mr Matthew Speight as a director on 23 May 2016 (2 pages)
26 May 2016	Appointment of Mr Matthew Speight as a director on 23 May 2016 (2 pages)
4 April 2016	Termination of appointment of Clare Oakley as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Clare Oakley as a director on 1 April 2016 (1 page)
31 March 2016	Termination of appointment of Susan Gail Whitaker as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Susan Gail Whitaker as a director on 31 March 2016 (1 page)
21 March 2016	Appointment of Mrs Rachel Woodman as a director on 8 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Rachel Woodman as a director on 8 March 2016 (2 pages)
1 February 2016	Termination of appointment of John Phillip Briddon as a director on 30 January 2016 (1 page)
1 February 2016	Termination of appointment of John Phillip Briddon as a director on 30 January 2016 (1 page)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (12 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (12 pages)
14 October 2015	Appointment of Clare Oakley as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Christopher Moss as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Christopher Moss as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Clare Oakley as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Clare Oakley as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Christopher Moss as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Martin Ellis as a director on 30 May 2015 (1 page)
13 October 2015	Termination of appointment of Martin Ellis as a director on 30 May 2015 (1 page)
6 May 2015	Termination of appointment of David Giles Hall as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Graham Couldrey as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Graham Couldrey as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of David Giles Hall as a director on 30 April 2015 (1 page)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 December 2014	Appointment of Mark Andrew Brewer as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Independent Trustee Services Limited as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Independent Trustee Services Limited as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mark Andrew Brewer as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Independent Trustee Services Limited as a director on 1 December 2014 (2 pages)
9 December 2014	Termination of appointment of Anthony Philip James Crossland as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Cws (No.1) Limited as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Andrew Paul Lang as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Andrew Paul Lang as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Cws (No.1) Limited as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Anthony Philip James Crossland as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Andrew Paul Lang as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Anthony Philip James Crossland as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Cws (No.1) Limited as a director on 1 December 2014 (1 page)
8 December 2014	Appointment of Sarah Horan as a secretary on 1 December 2014 (2 pages)
8 December 2014	Appointment of Sarah Horan as a secretary on 1 December 2014 (2 pages)
8 December 2014	Appointment of Sarah Horan as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Susan Gail Whitaker as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Graham Couldrey as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Terrence Stuart Auckland as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of David Giles Hall as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Martin Ellis as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Russell Mark Gill as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Terrence Stuart Auckland as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of David Giles Hall as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr John Phillip Briddon as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Susan Gail Whitaker as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Terrence Stuart Auckland as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Susan Gail Whitaker as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr John Jesse Macbeth as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr John Phillip Briddon as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Martin Ellis as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Russell Mark Gill as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr John Jesse Macbeth as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Graham Couldrey as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr John Phillip Briddon as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Russell Mark Gill as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of David Giles Hall as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Martin Ellis as a director on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr John Jesse Macbeth as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Graham Couldrey as a director on 1 December 2014 (2 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

TCG Northern Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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