Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
T.H.L. Pensions Limited
- Incorporated
- 22 July 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Michael Yardley
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Henleaze House Business Centre 13 Harbury RoadHenleazeBristolBS9 4PN
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
Yardley, Peter Michael
Director · Appointed 1 February 2012
British
Born April 1955 (71)
Officer history (23 former)
31 July 2018
Resigned Ingleson, John Brian as Director
1 May 2014
30 June 2013
30 June 2013
1 February 2012
Appointed Yardley, Peter Michael as Director
1 February 2012
1 February 2012
Appointed Ingleson, John Brian as Director
31 January 2012
31 January 2012
Resigned Wheeler, Matthew Robert as Director
17 January 2009
Resigned Ingleson, John Brian as Director
9 June 2006
30 May 2006
Resigned Ingleson, John Brian as Secretary
30 May 2006
Appointed Wheeler, Matthew Robert as Director
30 May 2006
1 November 2003
Appointed Ingleson, John Brian as Director
30 September 2003
Resigned Worsdell, Pauline Margaret as Director
31 July 2002
Resigned Anderson, Roger Charles as Director
31 July 2001
1 November 2000
Appointed Worsdell, Pauline Margaret as Director
1 November 2000
Appointed Ingleson, John Brian as Secretary
31 October 2000
31 October 2000
25 August 2000
Resigned Nicholls, Sharon Kathleen as Director
9 February 1999
Appointed Nicholls, Sharon Kathleen as Director
9 February 1999
9 February 1999
9 February 1999
28 February 1998
Resigned Kavanagh, Mary Maureen Josephine as Director
31 December 1996
Resigned Mears, Geraldine Priscilla Valentine as Director
16 February 1996
9 February 1996
7 December 1995
12 June 1995
Resigned Tamura, Naoki as Director
14 March 1995
Resigned Brown, Catherine Jane as Director
29 January 1992
Appointed Kavanagh, Mary Maureen Josephine as Director
23 December 1991
23 December 1991
23 December 1991
Appointed Tamura, Naoki as Director
23 December 1991
Appointed Anderson, Roger Charles as Director
23 December 1991
Appointed Brown, Catherine Jane as Director
23 December 1991
23 December 1991
Appointed Mears, Geraldine Priscilla Valentine as Director
23 December 1991
23 December 1991
22 December 1991
22 July 1991
22 July 1991
22 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 11802906
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 18 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 9 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 January 2025 | Confirmation statement with no updates | 4 January 2025 |
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