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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Blackwell, Roy Gordon
    System Integration Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    ARROWFLEET PLC - 1998-05-01
    TM GROUP HOLDINGS PLC - 2005-10-17
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address42-44, 1st Floor Buckhurst House, Buckhurst Avenue, Sevenoaks, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Mcfarlane, Ian Douglas
    Consultant born in July 1944
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Lee, Steven Christopher
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Keir, Janet
    Finance Business Partner born in February 1967
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Archibald, David Alexander
    Business Development born in September 1967
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2019-08-03
    OF - Director → CIF 0
  • 5
    Hodge, Neil John
    I T Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Kiy, Martin
    Area Manager born in November 1958
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Cox, Allister Russell
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2004-10-15
    OF - Director → CIF 0
    Cox, Allister Russell
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 8
    Eden, Bernard
    Pensioner Hr Manager born in April 1950
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2022-05-19
    OF - Director → CIF 0
  • 9
    Radford, Rosemary Claire Ann
    Head Of Talent & Capability born in July 1981
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    Thomas, David
    Ops Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1995-12-31
    OF - Nominee Director → CIF 0
  • 12
    Miller, Simon Jonathan
    Finance Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2005-09-19
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 14
    Mccrickard, Donald Cecil
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Davies, Stephen Peter
    Business Manager born in July 1953
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2014-10-11
    OF - Director → CIF 0
  • 16
    Randhawa, Tejinder
    Born in May 1977
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2023-06-14
    OF - Director → CIF 0
  • 17
    Edworthy, Peter Charles
    Administration Manager born in September 1952
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Lancaster, James
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 19
    Jamieson, William King
    Regional Manager born in September 1945
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Tedder, Kingsley John
    Finance Manager born in August 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2013-07-05
    OF - Director → CIF 0
    Tedder, Kingsley John
    Finance Manager
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 21
    Bushby, Peter
    Retired born in February 1960
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2019-08-27
    OF - Director → CIF 0
parent relation
Company in focus

T M PENSION TRUSTEES LIMITED

Previous name
THE T M PENSION TRUSTEES LIMITED - 1996-02-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-11-29
2 GBP2014-11-30
Net assets/liabilities including pension asset/liability
2 GBP2015-11-29
2 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-29
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-29
Paid-up share capital
Class 1 ordinary share
2 GBP2015-11-29
2 GBP2014-11-30
Shareholder's fund
2 GBP2015-11-29
2 GBP2014-11-30

  • T M PENSION TRUSTEES LIMITED
    Info
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Registered number 03140258
    icon of addressGround Floor West, One London Road, Brentwood, Essex CM14 4QW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 and dissolved on 2024-10-22 (28 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.