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Nom

TPP Nominees Limited
Adresse
Dunn's House
St Paul's Road
Salisbury
SP2 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04137309 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Church House Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Talbot And Muir Limited Status: Active Notified: 29/11/2019 Companies House Number: 02869547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pensions Partnership Llp Status: Ceased Notified: 08/07/2016 Ceased: 01/09/2016 Companies House Number: Oc355308 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB The Pensions Partnership 2016 Limited Status: Ceased Notified: 01/09/2016 Ceased: 29/11/2019 Companies House Number: 10086423 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (9)

    Source: Companies House
    Allan, Ross Campbell Salisbury, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michelle Salisbury, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary
    Darvill, Paul Andrew Salisbury, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Docherty, Peter Gordon John Salisbury, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Cowland, Dan James Nottingham, England Status: Ceased Notified: 30/10/2020 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Linley, Joanne Nottingham, England Status: Ceased Notified: 22/09/2010 Ceased: 31/01/2024 Date of Birth: 12/1971 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British
    Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 12/06/2023 Ceased: 29/02/2024 Role: Secretary
    Quantock Shuldham, Melanie Anne East Stoke, Stoke Sub Hamdon Status: Ceased Notified: 08/01/2001 Ceased: 30/10/2001 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Self, William Arthur Nottingham, England Status: Ceased Notified: 30/10/2020 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CH Property Trustee Brookes Limited Status: Active Notified: 29/11/2019 Companies House Number: 09075671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CH Property Trustee Corisande Limited Status: Active Notified: 29/11/2019 Companies House Number: 11179056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CH Property Trustee Deens and Hegarty Limited Status: Active Notified: 29/11/2019 Companies House Number: 07087500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CH Property Trustee Hurley Limited Status: Active Notified: 29/11/2019 Companies House Number: 06641987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CH Property Trustee Kearney Limited Status: Active Notified: 31/08/2016 Companies House Number: 07757212 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB CH Property Trustee MNS Limited Status: Active Notified: 19/09/2016 Companies House Number: 10377250 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB CH Property Trustee Salter Limited Status: Active Notified: 15/09/2017 Companies House Number: 10964919 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag CH Property Trustee Southill LTD Status: Active Notified: 29/11/2019 Companies House Number: 06190473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CH Property Trustee Spence Limited Status: Active Notified: 29/11/2019 Companies House Number: 08040253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CH Property Trustee Whitehead LTD Status: Active Notified: 29/11/2019 Companies House Number: 06749979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •