Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
TP Trustees Limited
- Incorporated
- 23 April 1991 (35 years)
- Previously known as
- Tenon Pension Trustees Limited (until 26 July 2013)Tenon Pensioneer Trustee Limited (until 31 January 2005)BKL Pensioneer Trustee Limited (until 14 May 2002)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Sutton House Weyside ParkCatteshall LaneGodalmingGU7 1XE
Charges
- Total
- 105
- Outstanding
- 91
- Part satisfied
- 0
- Satisfied
- 14
Officers 15 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born December 1995 (30)
Director · Appointed 10 September 2025
British
Born June 1994 (32)
Director · Appointed 24 January 2025
British
Born March 1989 (37)
Director · Appointed 18 September 2024
British
Born May 1966 (60)
Cannon, Hugh Richard
Director · Appointed 12 April 2024
British
Born May 1960 (66)
Director · Appointed 12 April 2024
British
Born December 1978 (47)
Director · Appointed 12 April 2024
British
Born September 1974 (52)
Director · Appointed 12 April 2024
British
Born May 1976 (50)
Director · Appointed 1 June 2022
British
Born November 1987
Director · Appointed 13 January 2020
British
Born July 1977 (49)
Director · Appointed 4 February 2019
British
Born May 1984 (42)
Director · Appointed 16 August 2018
British
Born September 1983 (43)
Spooner, Barry
Secretary · Appointed 10 January 2014
Director · Appointed 28 June 2013
British
Born November 1964
Director · Appointed 28 June 2013
British
Born October 1972 (54)
Officer history (33 former)
16 February 2026
10 September 2025
24 January 2025
5 December 2024
18 September 2024
31 May 2024
12 April 2024
Appointed Cannon, Hugh Richard as Director
12 April 2024
12 April 2024
12 April 2024
24 July 2023
1 June 2022
28 January 2022
4 April 2021
31 December 2020
1 April 2020
18 March 2020
13 January 2020
4 February 2019
16 August 2018
16 August 2018
16 August 2018
9 June 2017
31 August 2015
20 August 2015
31 December 2014
10 January 2014
Resigned Wynn, Claire Nicola as Secretary
10 January 2014
Appointed Spooner, Barry as Secretary
19 July 2013
Resigned Wilkinson, Elizabeth Anne as Secretary
28 June 2013
28 June 2013
Appointed Wynn, Claire Nicola as Secretary
28 June 2013
28 June 2013
Appointed Wilkinson, Elizabeth Anne as Secretary
28 June 2013
28 June 2013
28 June 2013
28 June 2013
28 June 2013
28 June 2013
28 June 2013
Resigned Sharp, Pandora as Secretary
28 June 2013
28 June 2013
Resigned Jacobs, Clifford James as Secretary
28 June 2013
28 June 2013
28 June 2013
28 June 2013
Resigned Jacobs, Clifford James as Director
27 March 2012
27 March 2012
25 January 2012
Resigned Mcburnie, Russell Sinclair as Director
23 January 2012
19 December 2011
10 October 2011
Resigned Bucklow, Andrew David as Director
12 September 2011
Appointed Mcburnie, Russell Sinclair as Director
31 May 2011
Resigned Howett, Melissa Jane as Director
26 May 2011
Appointed Sharp, Pandora as Secretary
26 May 2011
Appointed Jacobs, Clifford James as Director
26 May 2011
3 March 2011
3 March 2011
Resigned O'Sullivan, Fiona Gaye as Director
1 June 2006
Appointed Bucklow, Andrew David as Director
9 January 2004
29 August 2003
21 August 2003
Appointed Howett, Melissa Jane as Director
24 April 2003
10 June 2002
31 December 2000
31 December 2000
31 December 2000
31 December 2000
1 May 1999
Appointed Jacobs, Clifford James as Secretary
1 May 1999
31 December 1997
31 December 1997
Appointed O'Sullivan, Fiona Gaye as Director
13 October 1992
Resigned Jacobs, Clifford James as Director
23 April 1991
23 April 1991
23 April 1991
23 April 1991
23 April 1991
Appointed Jacobs, Clifford James as Director
23 April 1991
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
Limited Company
Reg. no. 02352951
Holdings 1
Companies where TP Trustees Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Dentons Holdings PLC Owns 50–75% of shares
Dentons Investment Services Limited Owns 75–100% of shares
Dentons Pension Management Limited Owns 75–100% of shares
Denton & Co. Trustees Limited Owns 75–100% of shares
Fairmount Trustee Services Limited Owns 75–100% of shares
M.A.B. Trustee Company Limited Owns 75–100% of shares
NTS Trustees Limited Owns 75–100% of shares
Sippchoice Trustees Limited Owns 75–100% of shares
TP Trustees Limited This company Owns 75–100% of shares
Grangers International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 1 May 2026 | Replacement filing for the appointment of a director | |||
| 13 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 16 February 2026 | Appointment of a director | |||
| 10 September 2025 | Appointment of a director |
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