Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
TTG Pension Trustees Limited
- Incorporated
- 24 February 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Heather Baird-HallAntony George Moon
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorOne George YardLondonEC3V 9DF
Officers 5 active
Officer details are public data from the Companies House register.
Felbeck, Paul
Secretary · Appointed 22 August 2016
Baird-Hall, Heather
Director · Appointed 22 September 2015
British
Born October 1971 (55)
Director · Appointed 20 March 2014
British
Born October 1957 (69)
Moon, Antony George
Director · Appointed 19 April 2007
British
Born April 1949 (77)
British
Born July 1964 (62)
Officer history (31 former)
26 August 2021
Resigned Phillips, David Anthony as Director
31 December 2020
9 December 2019
Resigned Foggett, Robert William as Director
22 August 2016
Appointed Felbeck, Paul as Secretary
31 May 2016
Resigned Nuttall, David Kenneth as Secretary
22 September 2015
Appointed Baird-Hall, Heather as Director
1 September 2015
10 December 2014
Appointed Nuttall, David Kenneth as Secretary
10 December 2014
Resigned Chaplin, Stella Bridget as Secretary
20 March 2014
20 March 2014
10 December 2013
Appointed Phillips, David Anthony as Director
10 December 2013
Resigned Roberts, Paul Michael as Director
1 July 2013
21 March 2013
6 February 2013
Appointed Chaplin, Stella Bridget as Secretary
6 February 2013
4 July 2012
28 June 2012
10 October 2007
4 October 2007
1 October 2007
7 September 2007
Resigned Reed, Colin as Director
15 July 2007
Resigned Goodall, Clive William as Director
19 April 2007
19 April 2007
Appointed Foggett, Robert William as Director
19 April 2007
Appointed Reed, Colin as Director
19 April 2007
Appointed Moon, Antony George as Director
16 March 2007
16 March 2007
16 March 2007
24 January 2007
25 April 2006
25 April 2006
Appointed Roberts, Paul Michael as Director
1 February 2005
8 September 2004
29 May 2001
Resigned Hateley, Peter Clifford as Director
1 September 2000
1 September 2000
Appointed Goodall, Clive William as Director
31 July 2000
31 July 2000
19 August 1998
28 November 1997
1 July 1997
26 February 1997
Resigned Morris, Anthony as Director
26 January 1995
17 January 1995
1 December 1994
Appointed Morris, Anthony as Director
9 May 1994
Resigned Plant, Allan Geoffrey as Director
6 April 1994
Resigned Harris, Philip Sidney as Director
15 December 1993
Resigned Evans, Martyn as Director
27 July 1993
11 June 1993
2 April 1993
Appointed Evans, Martyn as Director
2 April 1993
2 April 1993
Appointed Hateley, Peter Clifford as Director
2 April 1993
2 April 1993
2 April 1993
Appointed Harris, Philip Sidney as Director
2 April 1993
Appointed Plant, Allan Geoffrey as Director
24 February 1993
24 February 1993
24 February 1993
24 February 1993
24 February 1993
24 February 1993
24 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 87249
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2026 | Registered office address changed | |||
| 7 July 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Registered office address changed | |||
| 4 June 2026 | Change of details for a person with significant control |
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