TPP Nominees Limited

Active04137309 Private limited company
Incorporated
8 January 2001 (25 years)
Previously known as
Church House Group Limited (until 6 July 2011)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 19 January 2026
Also at CH Property Trustee Hawthorne Limited, CH Property Trustee Cox Limited, CH Property Trustee Fastsource Limited · more companies
British
Born June 1971 (55)
Director · Appointed 31 January 2024
Also at Suffolk Life Trustees Limited, Mysipp Trustees (Property) Limited, Sla Property Company Limited · more companies
British
Born September 1974 (52)
Officer history (22 former)
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
4 February 2026
Resigned Petherick, Louis as Secretary
19 January 2026
Resigned Docherty, Peter Gordon John as Director
19 January 2026
Appointed Wakeford, Helen Mary as Director
18 December 2025
Resigned Darvill, Paul Andrew as Director
15 December 2025
Appointed Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Secretary
31 January 2024
Resigned Linley, Joanne as Director
31 January 2024
Appointed Allan, Ross Campbell as Director
31 December 2023
Resigned Cowland, Dan James as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
12 June 2023
Appointed Millard, Gemma Louise as Secretary
12 June 2023
Resigned Linley, Joanne as Secretary
1 May 2023
Resigned Ridgley, Jane Ann as Director
31 October 2022
Resigned Bonneywell, David as Director
6 October 2022
Resigned Self, William Arthur as Director
30 April 2021
Resigned Muir, Graham Macdonald as Director
30 October 2020
Appointed Cowland, Dan James as Director
30 October 2020
Appointed Ridgley, Jane Ann as Director
30 October 2020
Appointed Self, William Arthur as Director
29 November 2019
Appointed Bonneywell, David as Director
29 November 2019
Appointed Darvill, Paul Andrew as Director
29 November 2019
Resigned Wilkinson, Adam Rawstron as Director
29 November 2019
Appointed Muir, Graham Macdonald as Director
7 October 2014
Appointed Wilkinson, Adam Rawstron as Director
20 June 2013
Resigned Burton, Peter as Director
22 September 2010
Appointed Linley, Joanne as Director
22 September 2010
Resigned Batten, David Henry Cary as Director
22 September 2010
Appointed Burton, Peter as Director
22 September 2010
Resigned Battens Secretarial Services Limited as Corporate Secretary
22 September 2010
Appointed Battens Secretarial Services Limited as Corporate Secretary
22 September 2010
Resigned Hughes, Graham John as Director
22 September 2010
Appointed Linley, Joanne as Secretary
22 September 2010
Resigned Hughes, Graham John as Secretary
10 January 2008
Resigned Mahony, Stephen Dominic Patrick as Director
19 June 2006
Appointed Mahony, Stephen Dominic Patrick as Director
24 May 2006
Appointed Hughes, Graham John as Director
31 October 2001
Appointed Hughes, Graham John as Secretary
30 October 2001
Appointed Batten, David Henry Cary as Director
30 October 2001
Resigned Battens Secretarial Services Ltd as Corporate Secretary
30 October 2001
Resigned Quantock Shuldham, Melanie Anne as Director
8 January 2001
Appointed Battens Secretarial Services Ltd as Corporate Secretary
8 January 2001
Appointed Quantock Shuldham, Melanie Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02869547

Holdings 125

Companies where TPP Nominees Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 November 2019
Ceased The Pensions Partnership 2016 Limited — Right to appoint and remove directors (as a firm)
1 September 2016
Ceased Pensions Partnership LLP — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Debtors£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement11 October 2022
6 November 2026Confirmation statement with updates31 October 2026
26 August 2026Accounts for a dormant company31 December 2025
2 March 2026Termination of appointment of a secretary
2 March 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Bridgewater Pension Trustees Limited
CH Property Trustee Binns and LA Trobe Limited
CH Property Trustee Hamer Limited
CH Property Trustee Hansford Limited
CH Property Trustee Hawthorne Limited
CH Property Trustee Heasman Limited

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