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Company number
04137309

TPP NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
TPP NOMINEES LIMITED
Company number
04137309
Registered office
SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 January 2001
Status
Active
Age
25 years
Previous names
CHURCH HOUSE GROUP LIMITED (to 06 Jul 2011)
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

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.

People with significant control

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

Pensions Partnership Llp
can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 08/07/2016
Talbot And Muir Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2019
The Pensions Partnership 2016 Limited
can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers 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 · can appoint and remove directors Notified 29/11/2019 Controls 9 companies
Pensions Partnership Llp
can appoint and remove directors · has significant influence or control Control ended 01/09/2016 Controls 23 companies
Corporate owner can appoint and remove directors · has significant influence or control Control ended 29/11/2019 Controls 129 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2019 Person with significant control ceased The Pensions Partnership 2016 Limited
29/11/2019 Person with significant control added Talbot And Muir Limited
01/09/2016 Person with significant control ceased Pensions Partnership Llp
01/09/2016 Person with significant control added The Pensions Partnership 2016 Limited
08/07/2016 Person with significant control added Pensions Partnership Llp
06/07/2011 Registered name changed CHURCH HOUSE GROUP LIMITED TPP NOMINEES LIMITED

Documents for TPP NOMINEES 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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04137309
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Read the API docs

Frequently asked questions

What is the company number of TPP NOMINEES LIMITED?
According to the official registry, the company number of TPP NOMINEES LIMITED is 04137309.
Where is TPP NOMINEES LIMITED registered?
The registered office is SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM.
What is the SIC code of TPP NOMINEES LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls TPP NOMINEES LIMITED?
Pensions Partnership Llp is recorded as a person with significant control, and can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of TPP NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TPP NOMINEES LIMITED (04137309)

TPP NOMINEES LIMITED is a private limited company incorporated on 8 January 2001 and registered in the United Kingdom under company number 04137309. Its registered office is at SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Pensions Partnership Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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