T.H.P.A. Pension Trustees Limited
- Active
- Incorporated on 8 Dec 1967
Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH
- Summary The company with name "T.H.P.A. Pension Trustees Limited" is a ltd and located in 17-27 Queen's Square, Middlesbrough TS2 1AH. T.H.P.A. Pension Trustees Limited is currently in active status and it was incorporated on 8 Dec 1967 (56 years 9 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in T.H.P.A. Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Russell Warren Mccallion | Director | 1 Jan 2023 | British | Active |
| 2 | Linda Moore | Secretary | 28 Jan 2015 | - | Resigned 23 Oct 2018 |
| 3 | Gary Scott | Director | 1 Nov 2014 | British | Active |
| 4 | Alan Melton | Director | 1 Dec 2007 | British | Active |
| 5 | David Baldam | Director | 1 Dec 2006 | British | Resigned 20 Aug 2014 |
| 6 | Russell Warren Mccallion | Director | 30 Dec 2005 | British | Resigned 31 Dec 2022 |
| 7 | Russell Warren Mccallion | Director | 30 Dec 2005 | British | Active |
| 8 | Kenneth George Smith | Director | 1 Nov 2004 | British | Active |
| 9 | Brian Dresser | Director | 1 Dec 2002 | British | Active |
| 10 | Paul George Daffern | Director | 1 Aug 2002 | British | Resigned 30 Dec 2005 |
| 11 | Jonathan Kendal Armstrong | Director | 18 Feb 2002 | British | Active |
| 12 | Dermot Michael Russell | Director | 11 Sep 2001 | British | Resigned 30 Nov 2007 |
| 13 | David James Douglas | Director | 1 Dec 2000 | British | Resigned 1 Dec 2006 |
| 14 | Trevor Meredith | Director | 1 Dec 1999 | British | Resigned 30 Nov 2002 |
| 15 | Sally Marie Blance | Secretary | 10 Nov 1999 | - | Resigned 28 Jan 2015 |
| 16 | Roger Gordon Lee | Director | 20 Dec 1996 | - | Resigned 11 Sep 2001 |
| 17 | Peter John Whaley Shuttleworth | Director | 16 Nov 1995 | British | Resigned 20 Dec 1996 |
| 18 | Thomas Alexander Hall | Director | 17 May 1995 | British | Resigned 30 Nov 2000 |
| 19 | Ronald Mapplebeck | Secretary | 23 Jul 1993 | - | Resigned 10 Nov 1999 |
| 20 | James Keith Beckton | Director | 1 Dec 1992 | British | Resigned 30 Nov 1994 |
| 21 | John Patterson | Director | 1 Dec 1992 | British | Resigned 1 Dec 1999 |
| 22 | Paul Banks | Director | 1 Dec 1992 | English | Resigned 30 Nov 2004 |
| 23 | John Gregory Holloway | Director | 28 Oct 1992 | British | Resigned 31 Dec 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pd Teesport Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for T.H.P.A. Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Jan 2024 | Download PDF |
| 2 | Accounts - Dormant | 9 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Feb 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF |
| 5 | Accounts - Dormant | 7 Sep 2022 | Download PDF |
| 6 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 30 Jun 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 11 Jul 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 29 Apr 2019 | Download PDF 4 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2018 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 13 Aug 2018 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 25 May 2018 | Download PDF 4 Pages |
| 15 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 30 May 2017 | Download PDF 6 Pages |
| 17 | Accounts - Dormant | 13 Jun 2016 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 7 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 3 Feb 2015 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 3 Feb 2015 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 29 Jan 2015 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2014 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2014 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 7 Pages |
| 26 | Accounts - Dormant | 28 Feb 2014 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 21 Aug 2013 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 7 Pages |
| 29 | Accounts - Dormant | 24 Aug 2012 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 7 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 16 Nov 2011 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 16 Nov 2011 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 16 Nov 2011 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 16 Nov 2011 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 16 Nov 2011 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 7 Jul 2011 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 9 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 7 Pages |
| 39 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 12 Jan 2010 | Download PDF 6 Pages |
| 41 | Annual Return - Legacy | 22 May 2009 | Download PDF 5 Pages |
| 42 | Accounts - Dormant | 6 Aug 2008 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 4 Jun 2008 | Download PDF 5 Pages |
| 44 | Officers - Legacy | 6 Dec 2007 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 6 Dec 2007 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 13 Nov 2007 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 25 May 2007 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 1 May 2007 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 24 Apr 2007 | Download PDF 6 Pages |
| 50 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 31 May 2006 | Download PDF 3 Pages |
| 53 | Accounts - Legacy | 22 Feb 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 56 | Accounts - Amended Made Up Date | 8 Nov 2005 | Download PDF 6 Pages |
| 57 | Accounts - Dormant | 3 Nov 2005 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 3 Pages |
| 59 | Officers - Legacy | 9 Mar 2005 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 3 Mar 2005 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 19 Oct 2004 | Download PDF 6 Pages |
| 62 | Annual Return - Legacy | 10 Jun 2004 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 9 Jun 2004 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 65 | Address - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 13 Oct 2003 | Download PDF 6 Pages |
| 67 | Annual Return - Legacy | 4 Jul 2003 | Download PDF 9 Pages |
| 68 | Officers - Legacy | 28 Nov 2002 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 28 Nov 2002 | Download PDF 1 Pages |
| 70 | Auditors - Resignation Company | 25 Nov 2002 | Download PDF 1 Pages |
| 71 | Accounts - Dormant | 30 Sep 2002 | Download PDF 6 Pages |
| 72 | Officers - Legacy | 6 Sep 2002 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 6 Sep 2002 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 2 Jun 2002 | Download PDF 9 Pages |
| 75 | Officers - Legacy | 5 Mar 2002 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 15 Jan 2002 | Download PDF 1 Pages |
| 77 | Accounts - Dormant | 27 Dec 2001 | Download PDF 6 Pages |
| 78 | Officers - Legacy | 24 Sep 2001 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 24 Sep 2001 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 29 May 2001 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 29 May 2001 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 29 May 2001 | Download PDF 8 Pages |
| 83 | Accounts - Dormant | 31 Oct 2000 | Download PDF 5 Pages |
| 84 | Annual Return - Legacy | 14 Jun 2000 | Download PDF 8 Pages |
| 85 | Officers - Legacy | 8 Dec 1999 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 25 Nov 1999 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 25 Nov 1999 | Download PDF 2 Pages |
| 89 | Accounts - Dormant | 20 Oct 1999 | Download PDF 5 Pages |
| 90 | Annual Return - Legacy | 21 Jun 1999 | Download PDF 11 Pages |
| 91 | Accounts - Dormant | 14 Oct 1998 | Download PDF 5 Pages |
| 92 | Annual Return - Legacy | 18 Jun 1998 | Download PDF 9 Pages |
| 93 | Accounts - Dormant | 29 Oct 1997 | Download PDF 5 Pages |
| 94 | Annual Return - Legacy | 27 Jun 1997 | Download PDF 9 Pages |
| 95 | Officers - Legacy | 20 Mar 1997 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 20 Mar 1997 | Download PDF 1 Pages |
| 97 | Resolution | 25 Oct 1996 | Download PDF 1 Pages |
| 98 | Resolution | 25 Oct 1996 | Download PDF |
| 99 | Resolution | 25 Oct 1996 | Download PDF |
| 100 | Resolution | 25 Oct 1996 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Association Of Employers Of Members Of The Former Registered Dock Workers Pension Fund Limited Mutual People: Kenneth George Smith | dissolved |
| 2 | Port Employers And Registered Dock Workers Pension Fund Trustees Limited(The) Mutual People: Kenneth George Smith | dissolved |
| 3 | Neta Training Trust Mutual People: Russell Warren Mccallion | Active |
| 4 | Groveport Pension Trustees Limited Mutual People: Russell Warren Mccallion , Jonathan Kendal Armstrong | Active |
| 5 | Pd Teesport Limited Mutual People: Russell Warren Mccallion | Active |
| 6 | Pnpf Trust Company Limited Mutual People: Jonathan Kendal Armstrong | Active |