TI Pension Trustee Limited
Company 02484012 Active
Company details
| Number | 02484012 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/03/1990 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Smiths Group Plc
significant influence or control
Officers (51)
- Whiting, Andrew Harvey Director · appointed 2021
- Thompson, Elizabeth Ann Director · appointed 2021
- Leacroft, Sara Helen Secretary · appointed 2020
- Yates, John Robert Director · appointed 2019
- Beesley, Stuart Christopher Director · appointed 2017
- Belisario, Anthony Alfredo Director · appointed 2015
- Morton, John Llewellyn Director · appointed 2007
- Surch, Christopher Director · appointed 2005
- Powney, Morag Former Director · appointed 2021 · resigned 2022
- Kilcoyne, Shaun Patrick Former Secretary · appointed 2018 · resigned 2020
- Digings, Ivan Reece Former Director · appointed 2016 · resigned 2021
- Preece, Robert John Former Director · appointed 2009 · resigned 2021
- Beesley, Stuart Christopher Former Director · appointed 2009 · resigned 2017
- Anning, David John Former Director · appointed 2009 · resigned 2016
- Blakemore, Christopher Martin Former Director · appointed 2008 · resigned 2019
- Penn, David Alfred Former Director · appointed 2007 · resigned 2008
- Willcox, Richard James Former Director · appointed 2007 · resigned 2009
- Richardson, Frank James Former Director · appointed 2007 · resigned 2009
- Dhillon, Keir Singh Former Secretary · appointed 2004 · resigned 2007
- Crosby, John Anthony Former Director · appointed 2004 · resigned 2007
- Parkin, Neil Richard Former Director · appointed 2004 · resigned 2017
- Barclay, Philip Anthony Former Director · appointed 2003 · resigned 2007
- ROE, James Lawrence Former Director · appointed 2001 · resigned 2019
- Norris, Guy Mervyn Former Director · appointed 2001 · resigned 2007
- Steiner, Paul Anthony Former Director · appointed 2001 · resigned 2003
- Jump, Colin Former Director · appointed 2000 · resigned 2015
- Hawkins, Martin James Former Director · appointed 1999 · resigned 2002
- Hordern, Anthony Christopher Shubra Former Director · appointed 1998 · resigned 2004
- Clarke, James Alan Former Director · appointed 1998 · resigned 2001
- Ziman, Lawrence David Former Director · appointed 1997 · resigned 1998
- Banks, Juliet Louise Former Director · appointed 1996 · resigned 2001
- Argrave, Lilian Alice Former Director · appointed 1996 · resigned 2000
- Howells, William Randall Former Director · appointed 1996 · resigned 1998
- Bircher, Michael Charles Former Director · appointed 1996 · resigned 1998
- Moore, Nicholas Former Director · appointed 1996 · resigned 2001
- Pacey, Keith Former Director · appointed 1996 · resigned 2002
- Tustin, Kelvin Mark Former Director · appointed 1996 · resigned 2004
- Butterworth, Peter Former Director · appointed 1995 · resigned 1996
- Edwards, John Ralph Former Director · appointed 1995 · resigned 2016
- Greatbatch, Kenneth John Former Director · appointed 1994 · resigned 1995
- Fellows, Roger Anthony Former Director · appointed 1994 · resigned 1998
- Vere Hodge, Nicholas Miles Former Director · resigned 1994
- Taylor, Derek John Former Director · resigned 1993
- Mccartney, Keith Former Director · resigned 1998
- Pumphrey, Frank Henry Former Director · resigned 1996
- Abrams, Michael Donald Former Secretary · resigned 2018
- Lillycrop, David Peter Former Director · resigned 2005
- Bartleet, Frederick Wilfred Former Director · resigned 1995
- Saunders, Denis Former Director · resigned 1996
- Hassell, Jeromy Eldred Knight Former Director · resigned 1996
- Tavener, Walter Albert Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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