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TSD Pension Trustee Limited

TSD Pension Trustee Limited is a dormant company incorporated on 9 June 2017 with the registered office located in . TSD Pension Trustee Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10812396
Private limited by guarantee without share capital
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
25 Cannon Street
London
EC4M 5UB
United Kingdom
Address changed on 4 Sep 2023 (2 years 2 months ago)
Previous address was 25 25 Cannon Street London EC4M 5UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1954
Director • Solicitor • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Dechert LLP
Mark Alan Stapleton and Antony Richard Grenville Frase are mutual people.
Active
Merchant Navy Ratings Pension Fund Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Charter Pension Trustee Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Tower Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Hazpen Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
News International Pension Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Unisys Pension Scheme Trustee Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Visteon Engineering Services Pension Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
James Alexander Stonehill Resigned
7 Months Ago on 21 Mar 2025
Antony Richard Grenville Frase Resigned
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Mark Alan Stapleton Details Changed
2 Years 2 Months Ago on 4 Sep 2023
James Alexander Stonehill Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Richard Launchbury Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of James Alexander Stonehill as a director on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Antony Richard Grenville Frase as a director on 21 March 2025
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Dec 2023
Director's details changed for Mark Alan Stapleton on 4 September 2023
Submitted on 21 Sep 2023
Director's details changed for Richard Launchbury on 4 September 2023
Submitted on 19 Sep 2023
Director's details changed for James Alexander Stonehill on 4 September 2023
Submitted on 19 Sep 2023
Repayment History
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