Website & contact details
- Group website
- The site of this company’s group or brand.
TMC Trustee Company Limited
- Incorporated
- 30 January 2002 (24 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 90 Fenchurch StreetLondonEC3M 4ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2022
British
Born March 1961 (65)
Director · Appointed 1 February 2019
British
Born October 1949 (77)
Director · Appointed 19 August 2015
British
Born September 1957 (69)
Director · Appointed 28 October 2011
British
Born March 1965 (61)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Corporate Director · Appointed 6 March 2002
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (26 former)
4 September 2025
6 June 2023
Resigned Nichols, Philip Kenneth as Director
21 November 2022
17 November 2022
17 November 2022
25 March 2021
23 March 2021
23 March 2021
1 February 2019
23 August 2018
1 July 2017
1 July 2017
Resigned Balfour, Michael Warren as Director
20 September 2016
21 June 2016
Resigned Murphy, Anthony James as Director
10 February 2016
7 January 2016
Appointed Balfour, Michael Warren as Director
7 January 2016
19 August 2015
Appointed Nichols, Philip Kenneth as Director
19 August 2015
19 August 2015
19 August 2015
Resigned Fink, Michael as Director
5 March 2013
9 October 2012
9 October 2012
6 December 2011
Resigned Murphy, Anthony James as Director
6 December 2011
28 October 2011
23 July 2011
22 July 2011
31 October 2010
1 July 2010
Appointed Fink, Michael as Director
1 July 2010
15 June 2010
Resigned Kennedy, Anthony James as Director
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
31 July 2009
Appointed Murphy, Anthony James as Director
31 July 2009
Appointed Murphy, Anthony James as Director
1 July 2009
Appointed Kennedy, Anthony James as Director
30 June 2009
1 February 2009
17 January 2009
Resigned Hendrics, Marc as Director
1 December 2006
Resigned Joslin, John Michael as Director
1 December 2006
6 July 2005
Appointed Hendrics, Marc as Director
23 September 2004
26 June 2002
6 March 2002
Appointed Joslin, John Michael as Director
6 March 2002
6 March 2002
6 March 2002
6 March 2002
6 February 2002
6 February 2002
6 February 2002
6 February 2002
6 February 2002
30 January 2002
30 January 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 23 February 2025 |
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