Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
T.H.P.A. Pension Trustees Limited
- Incorporated
- 8 December 1967 (58 years)
- Industry
- Non-trading company (74990)
- Directors
- Entrust Pension LimitedGary Scott
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 17-27 Queen's SquareMiddlesbroughTS2 1AH
Officers 7 active
Officer details are public data from the Companies House register.
Entrust Pension Limited
Corporate Director · Appointed 2 September 2026
Director · Appointed 1 January 2023
British
Born May 1956 (70)
Scott, Gary
Director · Appointed 1 November 2014
British
Born September 1968 (58)
Melton, Alan
Director · Appointed 1 December 2007
British
Born November 1960
Smith, Kenneth George
Director · Appointed 1 November 2004
British
Born January 1958 (68)
Dresser, Brian
Director · Appointed 1 December 2002
British
Born February 1958 (68)
Director · Appointed 18 February 2002
British
Born May 1963 (63)
Officer history (20 former)
2 September 2026
Appointed Entrust Pension Limited as Corporate Director
1 January 2023
31 December 2022
23 October 2018
Resigned Moore, Linda as Secretary
28 January 2015
Resigned Blance, Sally Marie as Secretary
28 January 2015
Appointed Moore, Linda as Secretary
1 November 2014
Appointed Scott, Gary as Director
20 August 2014
Resigned Baldam, David as Director
1 December 2007
Appointed Melton, Alan as Director
30 November 2007
1 December 2006
Resigned Douglas, David James as Director
1 December 2006
Appointed Baldam, David as Director
30 December 2005
30 December 2005
30 November 2004
1 November 2004
Appointed Smith, Kenneth George as Director
1 December 2002
Appointed Dresser, Brian as Director
30 November 2002
1 August 2002
1 August 2002
18 February 2002
31 December 2001
11 September 2001
11 September 2001
1 December 2000
Appointed Douglas, David James as Director
30 November 2000
Resigned Hall, Thomas Alexander as Director
1 December 1999
Resigned Patterson, John as Director
1 December 1999
10 November 1999
10 November 1999
Appointed Blance, Sally Marie as Secretary
20 December 1996
20 December 1996
16 November 1995
18 July 1995
17 May 1995
Appointed Hall, Thomas Alexander as Director
30 November 1994
Resigned Beckton, James Keith as Director
23 July 1993
22 July 1993
1 December 1992
1 December 1992
Appointed Patterson, John as Director
1 December 1992
Appointed Beckton, James Keith as Director
28 October 1992
28 October 1992
Resigned Britton, Neville as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2636007
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Resolutions | |||
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 September 2026 | Appointment of a director | |||
| 8 September 2026 | Resolutions |
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