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Companies/00648100

T.l.s.s.pension Nominees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 178471757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LB
Lindsay BeardsellCurrent director
Appointed 2018-10-31 · 7 yrs · Solicitor
+23 others
JT
Jaime ThamCurrent secretary
Appointed 2016-12-06 · 9 yrs
+6 others
RA
Rowan AdamsCurrent director
Appointed 2001-01-17 · 25 yrs · Chartered Secretary
+81 others
Show 12 historical appointments
LG
Lucie GilbertResigned secretary
Resigned 2008-07-25 · 8 yrs
RG
Robert GibberResigned director
Resigned 2004-03-31 · 14 yrs · Solicitor
RA
Rowan AdamsResigned secretary
Resigned 2004-03-31 · 4 yrs · Chartered Secretary
DS
David SandiferResigned directorResigned secretary
Resigned 1999-06-18 · 4 yrs · Chartered Secretary
JH
John HunterResigned director
Resigned 1998-08-11 · 2 yrs · Accountant
GD
Geoffrey DownResigned directorResigned secretary
Resigned 1998-08-11 · Chartered Secretary
DT
David TateResigned director
Resigned 1991-12-28 · 6 yrs · Director
PW
Peter WhiteResigned director
Resigned 1991-12-28 · 6 yrs · Pensions Manager
JN
John NeadsResigned secretary
Resigned 1991-12-28 · 6 yrs
PD
Patrick DayResigned director
Resigned 1991-12-28 · 5 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active