T.H.L. PENSIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Martin, Jonathan Philip
Born in April 1972
Individual (2 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
2
Yardley, Peter Michael
Born in April 1955
Individual (1 offspring)
Officer
2012-02-01 ~ now
OF - Director → CIF 0
3
TAMURA PENSIONS UK LIMITED
TAMURA PENSION UK LIMITED
Tamura-europe Ltd, Clarke Avenue, Calne, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 18

1
Cleary, Patrick James
Managing Director born in June 1951
Individual
Officer
1991-12-23 ~ 2012-01-31
OF - Director → CIF 0
Cleary, Patrick James
Director
Individual
Officer
1991-12-23 ~ 1996-02-09
OF - Secretary → CIF 0
2
Fujiyama, Akimoto
Managing Director born in October 1946
Individual
Officer
1995-12-07 ~ 1999-02-09
OF - Director → CIF 0
3
Wheeler, Matthew Robert
Operations Director born in May 1966
Individual
Officer
2006-05-30 ~ 2012-01-31
OF - Director → CIF 0
4
Tanino, Hiroaki
Director born in August 1941
Individual
Officer
1999-02-09 ~ 2001-07-31
OF - Director → CIF 0
5
Mears, Geraldine Priscilla Valentine
Accounts Manager born in December 1955
Individual
Officer
1991-12-23 ~ 1996-12-31
OF - Director → CIF 0
6
Tate, David Henry
Solicitor born in May 1929
Individual
Officer
1991-07-22 ~ 1991-12-23
OF - Director → CIF 0
7
Worsdell, Pauline Margaret
Logistics Supervisor born in September 1957
Individual
Officer
2000-11-01 ~ 2003-09-30
OF - Director → CIF 0
8
Nicholls, Sharon Kathleen
Supervisor born in February 1971
Individual
Officer
1999-02-09 ~ 2000-08-25
OF - Director → CIF 0
9
Tamura, Naoki
Managing Director born in February 1958
Individual
Officer
1991-12-23 ~ 1995-06-12
OF - Director → CIF 0
10
Cursley, Stewart Roland
Director born in June 1954
Individual (1 offspring)
Officer
2012-02-01 ~ 2013-06-30
OF - Director → CIF 0
Cursley, Stewart Roland
Individual (1 offspring)
Officer
2006-05-30 ~ 2013-06-30
OF - Secretary → CIF 0
11
Richards, Martin Edgar
Born in February 1943
Individual (3 offsprings)
Officer
1991-07-22 ~ 1991-12-23
OF - Nominee Director → CIF 0
12
Brown, Catherine Jane
Production Manager born in January 1956
Individual
Officer
1991-12-23 ~ 1995-03-14
OF - Director → CIF 0
13
Ingleson, John Brian
Personnel Advisor born in June 1940
Individual (1 offspring)
Officer
2003-11-01 ~ 2009-01-17
OF - Director → CIF 0
Ingleson, John Brian
Director born in June 1940
Individual (1 offspring)
2012-02-01 ~ 2018-07-31
OF - Director → CIF 0
Ingleson, John Brian
Personnel Advisor
Individual (1 offspring)
Officer
2000-11-01 ~ 2006-05-30
OF - Secretary → CIF 0
14
Khan, Abdul Majid
Financial Director born in January 1960
Individual (1 offspring)
Officer
1999-02-09 ~ 2006-06-09
OF - Director → CIF 0
15
Anderson, Roger Charles
Production Manager born in December 1946
Individual
Officer
1991-12-23 ~ 2002-07-31
OF - Director → CIF 0
16
Evans, Daniel James
Personnel Director born in October 1939
Individual
Officer
1991-12-23 ~ 2000-10-31
OF - Director → CIF 0
Evans, Daniel James
Director Of Personnel
Individual
Officer
1996-02-16 ~ 2000-10-31
OF - Secretary → CIF 0
17
Kavanagh, Mary Maureen Josephine
Payroll Administrator born in June 1946
Individual
Officer
1992-01-29 ~ 1998-02-28
OF - Director → CIF 0
18
CLIFFORD CHANCE SECRETARIES LIMITED
- now
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
1991-07-22 ~ 1991-12-22
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

EMERALDCROFT LIMITED - 1992-01-08

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

T.H.L. PENSIONS LIMITED
Info
EMERALDCROFT LIMITED - 1992-01-08
Registered number 02631462
Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol BS9 4PN
PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.