Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
TI Pension Trustee Limited
- Incorporated
- 22 March 1990 (36 years)
- Industry
- Pension funding (65300)
- Directors
- Lucy Glover
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Officers 3 active
Officer details are public data from the Companies House register.
Glover, Lucy
Director · Appointed 9 October 2026
British
Born June 1982 (44)
Director · Appointed 9 October 2026
British
Born September 1977 (49)
Leacroft, Sara Helen
Secretary · Appointed 12 March 2020
Officer history (56 former)
12 October 2026
Resigned Yates, John Robert as Director
12 October 2026
Resigned Morton, John Llewellyn as Director
12 October 2026
12 October 2026
12 October 2026
Resigned Thompson, Elizabeth Ann as Director
12 October 2026
12 October 2026
12 October 2026
Resigned Surch, Christopher as Director
9 October 2026
9 October 2026
Appointed Glover, Lucy as Director
17 January 2022
Resigned Powney, Morag as Director
1 August 2021
31 July 2021
Resigned Preece, Robert John as Director
11 March 2021
Appointed Powney, Morag as Secretary
11 March 2021
Appointed Thompson, Elizabeth Ann as Director
11 March 2021
Appointed Powney, Morag as Director
11 March 2021
Resigned Powney, Morag as Secretary
4 March 2021
Resigned Digings, Ivan Reece as Director
12 March 2020
Appointed Leacroft, Sara Helen as Secretary
11 March 2020
Resigned Kilcoyne, Shaun Patrick as Secretary
30 August 2019
1 August 2019
Appointed Yates, John Robert as Director
31 July 2019
17 October 2018
Appointed Kilcoyne, Shaun Patrick as Secretary
1 August 2018
5 July 2017
30 June 2017
Resigned Beesley, Stuart Christopher as Director
14 March 2017
8 July 2016
8 July 2016
Appointed Surch, Christopher as Director
1 July 2016
Appointed Digings, Ivan Reece as Director
30 June 2016
15 July 2015
30 June 2015
Resigned Jump, Colin as Director
1 July 2009
Appointed Preece, Robert John as Director
1 July 2009
Appointed Beesley, Stuart Christopher as Director
30 June 2009
Resigned Willcox, Richard James as Director
28 April 2009
27 April 2009
31 March 2009
5 December 2008
30 November 2008
1 August 2007
31 July 2007
2 July 2007
Appointed Morton, John Llewellyn as Director
1 July 2007
Appointed Willcox, Richard James as Director
9 May 2007
8 May 2007
Resigned Crosby, John Anthony as Director
4 May 2007
4 May 2007
18 August 2005
15 July 2005
5 September 2004
5 September 2004
5 September 2004
5 September 2004
Resigned Tustin, Kelvin Mark as Director
22 July 2004
22 July 2004
5 January 2004
5 January 2004
Appointed Crosby, John Anthony as Director
31 December 2003
31 December 2003
Resigned Steiner, Paul Anthony as Director
1 February 2003
21 November 2002
21 November 2002
12 November 2002
6 October 2001
5 October 2001
1 May 2001
1 May 2001
Appointed Steiner, Paul Anthony as Director
30 April 2001
14 April 2001
18 October 2000
Appointed Jump, Colin as Director
5 October 2000
18 October 1999
5 October 1999
31 August 1998
31 August 1998
5 April 1998
5 April 1998
Resigned Howells, William Randall as Director
5 April 1998
5 April 1998
5 April 1998
Resigned Mccartney, Keith as Director
5 April 1998
1 January 1997
31 December 1996
15 November 1996
Appointed Howells, William Randall as Director
15 November 1996
15 November 1996
Resigned Pumphrey, Frank Henry as Director
15 November 1996
31 October 1996
1 June 1996
Appointed Tustin, Kelvin Mark as Director
1 June 1996
1 June 1996
1 June 1996
30 January 1996
Resigned Butterworth, Peter as Director
8 June 1995
Appointed Butterworth, Peter as Director
31 March 1995
Resigned Bartleet, Frederick Wilfred as Director
1 February 1995
31 January 1995
24 May 1994
23 May 1994
16 March 1994
9 November 1993
Resigned Taylor, Derek John as Director
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 00137013
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
TI Pension Trustee Limited This company Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 11 November 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 3 December 2024 | Accounts for a dormant company | 31 July 2024 | ||
| 14 February 2024 | Confirmation statement with no updates | 30 January 2024 |
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