Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
T.P.S. Benefits Scheme Limited
- Incorporated
- 24 November 1998 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Michael John Reader-HarrisKaren Lorraine Deacon Smith
- Owned by
- Tuv Sud Services (UK) Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- Octagon HouseConcorde WaySegensworth NorthPO15 5RL
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 June 2026
Reader-Harris, Michael John, Dr
Director · Appointed 18 January 2011
British
Born October 1957 (69)
Secretary · Appointed 25 September 2001
Also at Fleet Logistics UK Limited (proposed for strike-off), The Weather on the Way Limited, Tuv Sud Limited · more companies
British
Deacon Smith, Karen Lorraine
Director · Appointed 25 September 2001
British
Born July 1962 (64)
Director · Appointed 25 September 2001
Also at Fleet Logistics UK Limited (proposed for strike-off), The Weather on the Way Limited, Tuv Sud Limited · more companies
British
Born November 1962
Wall, John Christopher
Director · Appointed 16 December 1998
British
Born November 1958
Officer history (12 former)
1 June 2026
1 June 2026
25 June 2020
26 November 2015
Resigned Macroberts Trustees Limited as Corporate Director
26 November 2015
7 November 2013
Appointed Macroberts Trustees Limited as Corporate Director
18 January 2011
Appointed Reader-Harris, Michael John, Dr as Director
31 March 2010
Resigned Miles, Peter Raymond as Director
25 September 2001
25 September 2001
25 September 2001
25 September 2001
Appointed Deacon Smith, Karen Lorraine as Director
25 September 2001
11 September 2001
Resigned Bradshaw, Mark Anthony as Secretary
17 July 2000
14 July 2000
Appointed Bradshaw, Mark Anthony as Secretary
23 August 1999
29 April 1999
Resigned Morgan, Stuart Arthur as Director
4 January 1999
4 January 1999
16 December 1998
Appointed Morgan, Stuart Arthur as Director
16 December 1998
16 December 1998
Appointed Miles, Peter Raymond as Director
16 December 1998
16 December 1998
16 December 1998
Appointed Wall, John Christopher as Director
16 December 1998
16 December 1998
24 November 1998
24 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tuv Sud Services (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 July 2025 | Accounts for a dormant company | 30 November 2024 |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →