Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
T M S Pension Trustee Limited
- Incorporated
- 29 August 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Stanley John James
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AP
Officers 4 active
Officer details are public data from the Companies House register.
James, Stanley John
Director · Appointed 8 October 2009
British
Born May 1950 (76)
Director · Appointed 20 February 2006
British
Born September 1961 (65)
Director · Appointed 1 December 2005
British
Born August 1958 (68)
Corporate Secretary · Appointed 29 August 2002
Officer history (16 former)
24 September 2026
Resigned Moore, John as Director
29 March 2019
Resigned Hooper, Helen as Secretary
7 December 2016
1 March 2012
22 March 2011
Resigned Cox, Ian Charles as Director
23 July 2010
Resigned White, Mercia Suzanne as Secretary
23 July 2010
Appointed Hooper, Helen as Secretary
25 March 2010
Appointed White, Mercia Suzanne as Secretary
25 March 2010
Resigned Jones, Julie as Secretary
8 October 2009
Appointed James, Stanley John as Director
18 June 2009
Appointed Cox, Ian Charles as Director
13 February 2009
Resigned Thomas, Stuart Gerald as Director
10 February 2009
Resigned Brand, Leslie James as Director
4 December 2007
4 May 2006
13 March 2006
Resigned Reeves, Marc Barnaby as Director
20 February 2006
20 February 2006
1 December 2005
1 December 2005
Resigned Steacey, Gavin as Director
28 April 2005
Appointed Reeves, Marc Barnaby as Director
28 April 2005
Appointed Steacey, Gavin as Director
25 March 2004
30 October 2003
29 August 2002
29 August 2002
29 August 2002
29 August 2002
29 August 2002
Appointed Brand, Leslie James as Director
29 August 2002
29 August 2002
Appointed Thomas, Stuart Gerald as Director
29 August 2002
29 August 2002
Appointed Jones, Julie as Secretary
29 August 2002
29 August 2002
Appointed Moore, John as Director
29 August 2002
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
Company Limited By Shares
Reg. no. 3890736
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 22 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 21 August 2024 | Confirmation statement with no updates | 15 August 2024 |
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