TCG Southern Trustees Limited

Active01021818 Private limited company
Incorporated
23 August 1971 (55 years)
Previously known as
Somerfield Pension Trustees Limited (until 29 April 2015)
The Gateway Corporation Pension Trustees Limited (until 5 April 1994)
Dee Corporation Pension Trustees Limited(the) (until 26 September 1988)
Earlier: Linfood Pension Trustees Limited, Associated Food Holdings Pension Trustees Limited
Industry
Non-trading company (74990)
Directors
Michael Bridgman
Janet Louise Maggs
Accounts type
Small
Region
North West
Address
1 Angel Square
Manchester
M60 0AG

Filing status

Accounts due
4 October 2027
Last accounts
3 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bridgman, Michael
Director · Appointed 1 August 2025
British
Born March 1960 (66)
Maggs, Janet Louise
Director · Appointed 1 August 2025
British
Born December 1962 (63)
Director · Appointed 8 March 2024
Also at Kahj Properties Ltd (proposed for strike-off)
British
Born November 1968
Hill, John
Director · Appointed 29 January 2024
British
Born June 1982 (44)
Carter, Alexander James
Director · Appointed 1 July 2017
British
Born May 1967 (59)
Corporate Director · Appointed 25 October 2016
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Taylor, Thomas Edward
Secretary · Appointed 18 January 2016
Jones, Graham Robert
Director · Appointed 10 December 2007
British
Born June 1968 (58)
Officer history (57 former)
1 August 2025
Appointed Maggs, Janet Louise as Director
1 August 2025
Appointed Bridgman, Michael as Director
31 July 2025
Resigned Ford, Robert as Director
8 March 2024
Appointed Mylchreest, Antony Ian as Director
29 January 2024
Appointed Hill, John as Director
12 January 2024
Resigned Cottrell, Amanda as Director
1 July 2022
Appointed Cottrell, Amanda as Director
31 July 2021
Resigned Ashbee, Sadie Esther as Director
25 July 2021
Resigned Marland, Jack William as Director
14 June 2021
Appointed Ford, Robert as Director
9 January 2020
Resigned England, John Anthony as Director
7 June 2019
Resigned Mains, Vicki as Director
30 November 2018
Resigned Williams, Adam Brian as Director
3 September 2018
Appointed Marland, Jack William as Director
1 August 2018
Appointed Mains, Vicki as Director
5 July 2018
Resigned Batt, Peter John as Director
22 May 2018
Resigned Lesbros, Fabienne Claude as Director
21 August 2017
Appointed Ashbee, Sadie Esther as Director
1 July 2017
Appointed Carter, Alexander James as Director
1 July 2017
Resigned Riley, John Haworth as Director
8 February 2017
Resigned Sykes, Julian Peter William as Director
25 October 2016
Resigned Whitworth, Helen Elizabeth as Director
25 October 2016
Appointed Independent Trustee Services Limited as Corporate Director
25 October 2016
Appointed Whitworth, Helen Elizabeth as Director
20 October 2016
Resigned Stanyer, Peter William as Director
29 February 2016
Appointed Lesbros, Fabienne Claude as Director
29 February 2016
Appointed Batt, Peter John as Director
18 January 2016
Appointed Taylor, Thomas Edward as Secretary
18 January 2016
Resigned Whitworth, Helen Elizabeth as Secretary
17 December 2015
Resigned Phillips, Marilyn Jane as Director
16 September 2015
Resigned Smith, Michael Stephen as Director
16 September 2015
Appointed Sykes, Julian Peter William as Director
1 June 2015
Appointed Smith, Mark Stephen as Director
1 June 2015
Appointed Riley, John Haworth as Director
1 June 2015
Appointed Smith, Michael Stephen as Director
1 June 2015
Resigned Smith, Mark Stephen as Director
30 September 2014
Appointed England, John Anthony as Director
30 June 2014
Resigned Herries, Christine Janet as Director
30 June 2014
Resigned Summerfield, Mark Andrew as Director
30 June 2014
Resigned England, John Anthony as Director
14 June 2014
Resigned Marston, Roger as Director
12 February 2014
Appointed Summerfield, Mark Andrew as Director
10 December 2013
Resigned Gleeson, Deborah as Director
31 December 2012
Resigned Chow, Cho Lin as Director
14 September 2012
Resigned Ryan, Edward Thomas as Director
14 September 2012
Appointed Williams, Adam Brian as Director
21 September 2011
Appointed Chow, Cho Lin as Director
21 May 2011
Resigned Jackson, Paul Anthony as Director
1 March 2011
Appointed Whitworth, Helen Elizabeth as Secretary
1 March 2011
Resigned Redman, Nicholas Henry as Secretary
7 June 2010
Appointed Marston, Roger as Director
7 June 2010
Appointed Jackson, Paul Anthony as Director
1 March 2010
Appointed Ryan, Edward Thomas as Director
2 January 2010
Resigned Ward, Peter Davidson as Director
31 December 2009
Resigned Patton, Simon as Director
1 November 2009
Appointed Herries, Christine Janet as Director
16 October 2009
Resigned Robson, William Henry Mark as Director
12 August 2009
Appointed Gleeson, Deborah as Director
21 April 2009
Resigned Stewart, Alastair James as Director
9 March 2009
Resigned Jerram, Jeremy James as Director
9 June 2008
Appointed Stanyer, Peter William as Director
24 December 2007
Resigned Jones, Timothy Deiniol as Director
10 December 2007
Resigned Benjamin, Brian Arthur as Director
10 December 2007
Appointed Jones, Graham Robert as Director
10 December 2007
Appointed Ward, Peter Davidson as Director
10 December 2007
Appointed Stewart, Alastair James as Director
10 December 2007
Appointed Patton, Simon as Director
1 September 2007
Resigned Lane, Andrea Elizabeth as Director
27 April 2007
Resigned Cox, Daniel as Director
30 June 2006
Resigned Grant, Stephen Martin as Director
13 March 2006
Appointed Robson, William Henry Mark as Director
21 December 2005
Resigned Von Spreckelen, John Albrecht as Director
12 December 2005
Appointed Jones, Timothy Deiniol as Director
12 December 2005
Appointed Lane, Andrea Elizabeth as Director
14 October 2005
Resigned Maggs, Janet Louise as Director
2 January 2005
Resigned Fish, John William as Director
13 December 2004
Appointed Benjamin, Brian Arthur as Director
18 June 2004
Resigned Billson, Michael Grant as Director
3 March 2004
Resigned Peters, Katie as Director
3 March 2004
Appointed Cox, Daniel as Director
3 March 2004
Appointed Maggs, Janet Louise as Director
3 March 2004
Appointed Fish, John William as Director
8 December 2003
Appointed Phillips, Marilyn Jane as Director
31 July 2003
Resigned Ashton, Yvonne Margaret as Director
28 July 2003
Resigned Blood, Gillian Alice May as Director
8 July 2002
Appointed England, John Anthony as Director
8 July 2002
Appointed Peters, Katie as Director
11 March 2002
Resigned Brown, Michael Alfred as Director
11 March 2002
Resigned Harley, Stephen Andrew as Director
10 December 2001
Appointed Harley, Stephen Andrew as Director
15 November 2001
Resigned Brown, Kathryn Ann as Director
29 April 2001
Resigned Willmott, Malcolm as Director
12 July 2000
Appointed Von Spreckelen, John Albrecht as Director
16 June 2000
Resigned Curtis, Jeanette Maxwell as Director
10 December 1999
Appointed Jerram, Jeremy James as Director
10 December 1999
Resigned Simpson, David Broadbent as Director
17 November 1997
Appointed Brown, Kathryn Ann as Director
11 August 1997
Appointed Blood, Gillian Alice May as Director
11 August 1997
Appointed Billson, Michael Grant as Director
11 August 1997
Appointed Willmott, Malcolm as Director
12 March 1997
Resigned Grant, Stephen Martin as Secretary
12 March 1997
Appointed Redman, Nicholas Henry as Secretary
9 May 1996
Appointed Ashton, Yvonne Margaret as Director
9 May 1996
Resigned Frith, Stanley William as Director
8 December 1995
Resigned Mac Dowall, Andrew Dunkley as Director
7 November 1995
Appointed Frith, Stanley William as Director
2 August 1995
Resigned Frith, Stanley William as Director
2 August 1995
Appointed Mac Dowall, Andrew Dunkley as Director
5 December 1994
Resigned Thorp, Peter as Director
2 April 1993
Resigned Brown, Michael Alfred as Secretary
2 April 1993
Appointed Grant, Stephen Martin as Secretary
20 March 1993
Appointed Grant, Stephen Martin as Director
20 March 1993
Appointed Frith, Stanley William as Director
20 March 1993
18 January 1993
Resigned Nellist, Robert Henry Harger as Director
18 November 1992
Appointed Simpson, David Broadbent as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 248

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company3 January 2026
1 September 2026Confirmation statement with no updates1 September 2026
9 September 2025Confirmation statement with no updates1 September 2025
7 August 2025Accounts for a small company4 January 2025
6 August 2025Appointment of a director
Show all 248 filings

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