TCC Pension Fund Trust Limited

Active02768357 Private limited company
Incorporated
26 November 1992 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Arla House 4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (35 former)
1 January 2024
Resigned Ball, Anne-Frances as Director
1 January 2024
31 July 2023
Resigned Amirahmadi, Afshin as Director
31 July 2023
Appointed Ball, Anne-Frances as Director
17 July 2023
Appointed Rutter, Louis as Director
17 July 2023
Resigned Ho, Simon Kin-Man as Director
12 October 2020
Resigned Mellor, Michael Lawrence as Director
21 September 2020
Resigned Young, Karen Bridget as Director
21 September 2020
Appointed Amirahmadi, Afshin as Director
21 September 2020
Resigned Musgrove, David as Director
21 September 2020
Resigned Young, Karen Bridget as Secretary
21 September 2020
Appointed Ho, Simon Kin-Man as Director
20 March 2014
Resigned Hume, Christopher James as Director
20 March 2014
Resigned Kennedy, Charles Robert as Director
20 March 2014
Resigned Anderson, David Laurence as Director
16 September 2010
Appointed Hume, Christopher James as Director
16 September 2010
Resigned Smiddy, Timothy Noel as Director
25 November 2008
Appointed Kennedy, Charles Robert as Director
25 November 2008
Appointed Musgrove, David as Director
1 July 2008
Resigned Dunlop, James Mair as Director
28 January 2008
Resigned Porter, Tina Louise as Director
14 November 2006
Appointed Mellor, Michael Lawrence as Director
14 November 2006
Appointed Porter, Tina Louise as Director
19 July 2006
Resigned Andrews, Paul Reginald as Director
26 May 2006
Appointed Anderson, David Laurence as Director
26 May 2006
Resigned Potts, Roland Gordon as Director
28 February 2006
Resigned Jones, Hilary as Director
14 January 2005
Appointed Smiddy, Timothy Noel as Director
31 October 2004
Resigned Falshaw, Keith Robert as Director
7 October 2004
Resigned Kiely, John Joseph as Director
7 October 2004
Appointed Potts, Roland Gordon as Director
7 October 2004
Appointed Young, Karen Bridget as Director
7 April 2004
Appointed Young, Karen Bridget as Secretary
7 April 2004
Resigned Sheath, Philip Ronald as Secretary
7 April 2004
Resigned Talbot, Hannah Josephine as Director
9 June 2003
Resigned Brooks, Tyrian Christine as Director
9 June 2003
Appointed Kiely, John Joseph as Director
31 March 2003
Resigned Mellor, Michael Lawrence as Director
12 March 2003
Appointed Sheath, Philip Ronald as Secretary
12 March 2003
Resigned Mellor, Michael Lawrence as Secretary
24 September 2002
Appointed Falshaw, Keith Robert as Director
15 August 2001
Appointed Brooks, Tyrian Christine as Director
15 August 2001
Resigned Kiely, John Joseph as Director
4 September 2000
Resigned Graham, Thomas Brendan as Director
4 September 2000
Appointed Talbot, Hannah Josephine as Director
21 July 2000
Appointed Andrews, Paul Reginald as Director
21 July 2000
Appointed Dunlop, James Mair as Director
21 July 2000
Resigned Sutherland, Neil Robertson as Director
29 February 2000
Resigned Hulland, Geoffrey William as Director
30 July 1999
Appointed Kiely, John Joseph as Director
31 March 1999
Resigned Krzoska, Anthony as Director
18 December 1998
Appointed Hulland, Geoffrey William as Director
2 December 1998
Resigned Clayton, Peter William Charles as Director
1 June 1998
Resigned Holland, Nancy Louise as Secretary
1 June 1998
Resigned Mccormack, Donna Lucia Mary as Director
1 June 1998
Appointed Mellor, Michael Lawrence as Secretary
21 May 1998
Appointed Graham, Thomas Brendan as Director
8 January 1998
Appointed Krzoska, Anthony as Director
22 December 1997
Resigned Ritchie, Campbell as Director
5 May 1993
Appointed Holland, Nancy Louise as Secretary
5 May 1993
Appointed Sutherland, Neil Robertson as Director
5 May 1993
Appointed Clayton, Peter William Charles as Director
5 May 1993
Appointed Mellor, Michael Lawrence as Director
5 May 1993
Appointed Mccormack, Donna Lucia Mary as Director
5 May 1993
Appointed Jones, Hilary as Director
5 May 1993
Appointed Ritchie, Campbell as Director
5 May 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 May 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 May 1993
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 November 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 November 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 November 1992
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Cpompany
Reg. no. 02670609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 March 2026
3 October 2025Confirmation statement with no updates30 September 2025
23 September 2025Accounts for a dormant company31 March 2025
7 November 2024Director's details changed
3 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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