opendata.bot
Company number
02604059

TP TRUSTEES LIMITED

Officer · SPOONER, Barry and 47 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
24 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TP TRUSTEES LIMITED
Company number
02604059
Registered office
SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 1991
Status
Active
Age
35 years
Previous names
TENON PENSION TRUSTEES LIMITED (to 26 Jul 2013)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

15 active · 33 resigned

secretary
Appointed 10/01/2014
Active
director
Appointed 16/02/2026
Active
director
Appointed 01/06/2022
Active
director
Appointed 12/04/2024
Active
director
Appointed 13/01/2020
Active
director
Appointed 28/06/2013
Active
director
Appointed 18/09/2024
Active
director
Appointed 12/04/2024
Active
director
Appointed 10/09/2025
Active
director
Appointed 28/06/2013
Active
director
Appointed 16/08/2018
Active
director
Appointed 04/02/2019
Active
director
Appointed 12/04/2024
Active
director
Appointed 24/01/2025
Active
director
Appointed 12/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dentons Pension Management Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 9 companies

Serving officers

secretary Appointed 10/01/2014
director Appointed 16/02/2026
director Appointed 01/06/2022
director Appointed 12/04/2024
director Appointed 13/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2026 Director appointed ANDREW, Holly Jane
10/09/2025 Director appointed FINCH, Mark John James
24/01/2025 Director appointed TAYLOR, Christopher Stephen
12/12/2024 Charge registered A registered charge
05/12/2024 Director resigned MANN, Richard Charles
18/09/2024 Director appointed EDGAR, Robert Peter
24/07/2024 Charge registered A registered charge
31/05/2024 Director resigned STEWART, Ian
12/04/2024 Director appointed THOMPSON, Stephen Philip
12/04/2024 Director appointed PROSSER, John William
12/04/2024 Director appointed EDMONDS, Richard Anthony
12/04/2024 Director appointed CANNON, Hugh Richard
09/02/2024 Charge registered A registered charge
24/07/2023 Director resigned BOLLAND, Barry Charles
01/06/2022 Director appointed BERNS, Hannah Victoria
13/05/2022 Charge registered A registered charge
28/01/2022 Director resigned RAW, David Michael
04/04/2021 Director resigned FOWLER, Derrick Ian
01/03/2021 Charge registered A registered charge
25/01/2021 Charge registered A registered charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1 1

Documents for TP TRUSTEES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers

Charges

24 outstanding · 1 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Capatex Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tp Trustees Limited — GU7 1XE
Tier 1 · renews 25/10/2026
ICO entry

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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Frequently asked questions

What is the company number of TP TRUSTEES LIMITED?
According to the official registry, the company number of TP TRUSTEES LIMITED is 02604059.
Where is TP TRUSTEES LIMITED registered?
The registered office is SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE.
Who runs TP TRUSTEES LIMITED?
SPOONER, Barry is listed among the officers of TP TRUSTEES LIMITED.
What is the SIC code of TP TRUSTEES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls TP TRUSTEES LIMITED?
Dentons Pension Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TP TRUSTEES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does TP TRUSTEES LIMITED have any outstanding charges?
Yes — 24 outstanding charges are registered against the company, alongside 1 already satisfied.

About TP TRUSTEES LIMITED (02604059)

TP TRUSTEES LIMITED is a private limited company incorporated on 23 April 1991 and registered in the United Kingdom under company number 02604059. Its registered office is at SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 48 active officers are on record , and the person with significant control is Dentons Pension Management Limited. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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