Towers Pension Scheme Trustees Limited

Active02374981 Private limited company
Incorporated
24 April 1989 (37 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
East of England
Address
C/o Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
EN11 8UR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 September 2023
Appointed Thompson, Nicola as Director
31 December 2022
Appointed Thompson, Alan Paul as Director
31 December 2022
Resigned Dolan, Paul as Director
30 June 2014
Resigned Thompson, Alan Paul as Director
27 June 2014
Resigned Dolan, Paul as Secretary
26 April 2011
Resigned Ramsden, Adrian Joseph as Director
24 April 2010
Resigned Porter, Brian Leonard as Director
27 April 2006
Resigned Brydges, Douglas George as Director
8 April 1998
Appointed Ramsden, Adrian Joseph as Director
8 April 1998
Appointed Dolan, Paul as Secretary
8 April 1998
Appointed Porter, Brian Leonard as Director
8 April 1998
Resigned Chambers, Martin Bertram as Secretary
1 January 1998
Appointed Dolan, Paul as Director
5 September 1997
Resigned Evans, Amanda Jane as Secretary
5 September 1997
Appointed Chambers, Martin Bertram as Secretary
31 January 1997
Resigned Jackson, John Andrew as Director
31 October 1994
Appointed Goddard, Terry George as Director
14 October 1994
Resigned Williams, Brian William as Director
30 September 1992
Appointed Evans, Amanda Jane as Secretary
30 September 1992
Resigned Legg, Barry Charles as Secretary
30 September 1992
Resigned Legg, Barry Charles as Director
10 August 1992
Appointed Williams, Brian William as Director
10 August 1992
Appointed Thompson, Alan Paul as Director
10 August 1992
Resigned Cooper, John Malcom Peter 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
Private Limited Company
Reg. no. 58397

Group structure 15 companies

Ownership group derived from the Companies House PSC register

British & Overseas Meats Limited Owns 75–100% of shares
House of Hermanns (Growers) Limited Owns 75–100% of shares
Pyke Biggs Fairfax (Brighton) Limited Owns 75–100% of shares
Kenton Packing Station Limited Owns 75–100% of shares
New Zealand Premier Meat Co. Limited Owns 75–100% of shares
Superior Foods (Mexborough) Limited Owns 75–100% of shares
Towers & Co (Services) Limited Owns 75–100% of shares
Towers Barron Limited Owns 75–100% of shares
Towers Meats Limited Owns 75–100% of shares
Towers Pension Scheme Trustees Limited This company Owns 75–100% of shares
Towers Thompson Limited Owns 75–100% of shares
Towers Thompson Seafood Limited Owns 75–100% of shares

Filings

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