T.H.P.A. PENSION TRUSTEES LIMITED
Company details
- Registered name
- T.H.P.A. PENSION TRUSTEES LIMITED
- Company number
- 00924352
- Registered office
- 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
- Company type
- Private Limited Company
- Incorporated on
- 8 December 1967
- Status
- Active
- Age
- 58 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Feb 2027
- Confirmation statement — last
- 25 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Corporate-director appointed | — | ENTRUST PENSION LIMITED |
| 01/01/2023 | Director appointed | — | MCCALLION, Russell Warren |
| 31/12/2022 | Director resigned | MCCALLION, Russell Warren | — |
| 23/10/2018 | Secretary resigned | MOORE, Linda | — |
| 06/04/2016 | Person with significant control added | — | Pd Teesport Limited |
| 28/01/2015 | Secretary resigned | BLANCE, Sally Marie | — |
| 28/01/2015 | Secretary appointed | — | MOORE, Linda |
| 01/11/2014 | Director appointed | — | SCOTT, Gary |
| 20/08/2014 | Director resigned | BALDAM, David | — |
| 01/12/2007 | Director appointed | — | MELTON, Alan |
| 30/11/2007 | Director resigned | RUSSELL, Dermot Michael | — |
| 01/12/2006 | Director resigned | DOUGLAS, David James | — |
| 01/12/2006 | Director appointed | — | BALDAM, David |
| 30/12/2005 | Director resigned | DAFFERN, Paul George | — |
| 30/12/2005 | Director appointed | — | MCCALLION, Russell Warren |
| 30/11/2004 | Director resigned | BANKS, Paul | — |
| 01/11/2004 | Director appointed | — | SMITH, Kenneth George |
| 01/12/2002 | Director appointed | — | DRESSER, Brian |
| 30/11/2002 | Director resigned | MEREDITH, Trevor | — |
| 01/08/2002 | Director resigned | BROWN, Frederick Russell | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for T.H.P.A. PENSION TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About T.H.P.A. PENSION TRUSTEES LIMITED (00924352)
T.H.P.A. PENSION TRUSTEES LIMITED is a private limited company incorporated on 8 December 1967 and registered in the United Kingdom under company number 00924352. Its registered office is at 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Pd Teesport Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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