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Companies/04522021

T M S Pension Trustee Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122479001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SJ
Stanley JamesCurrent director
Appointed 2009-10-08 · 17 yrs · Photographer
DA
David AstleyCurrent director
Appointed 2006-02-20 · 20 yrs · Pensions Manager
+5 others
SE
Simon EdgleyCurrent director
Appointed 2005-12-01 · 20 yrs · Managing Director
+3 others
Appointed 2002-08-29 · 24 yrs
+292 others
Show 15 historical appointments
HH
Helen HooperResigned secretary
Resigned 2010-07-23 · 8 yrs
MW
Mercia WhiteResigned secretary
Resigned 2010-03-25
IC
Ian CoxResigned director
Resigned 2009-06-18 · 1 yr · Accountant
MR
Marc ReevesResigned director
Resigned 2005-04-28 · Journalist
GS
Gavin SteaceyResigned director
Resigned 2005-04-28 · Regional Md - Tms
PE
Peter EdwardsResigned director
Resigned 2003-10-30 · 4 yrs · Publishing Director
Resigned 2002-08-29
Resigned 2002-08-29
ST
Stuart ThomasResigned director
Resigned 2002-08-29 · 6 yrs · Finance Director
LB
Leslie BrandResigned director
Resigned 2002-08-29 · 6 yrs · Retired
JJ
Julie JonesResigned secretary
Resigned 2002-08-29 · 7 yrs
IU
Iain UrquhartResigned director
Resigned 2002-08-29 · 3 yrs · Group Pensions Director
NB
Nigel BurnettResigned director
Resigned 2002-08-29 · 1 yr · Human Resources Director
MS
Malcolm StarbrookResigned director
Resigned 2002-08-29 · 3 yrs · Editor
JM
John MooreResigned director
Resigned 2002-08-29 · 24 yrs · Editor

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active