T.H.L. Pensions Limited
Company 02631462 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tamura Pension UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02631462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| Address | HENLEAZE HOUSE BUSINESS CENTRE 13 HARBURY ROAD, HENLEAZE, BRISTOL, BS9 4PN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tamura Pensions Uk Limited
ownership of shares 25-50% right to appoint and remove directors as trust
Officers (18)
- Jonathan Philip Martin Director · appointed 2014
- Peter Michael Yardley Director · appointed 2012
Show 16 former officers
- Stewart Roland Cursley Director · appointed 2006 · resigned 2013
- Matthew Robert Wheeler Director · appointed 2006 · resigned 2012
- Pauline Margaret Worsdell Director · appointed 2000 · resigned 2003
- John Brian Ingleson Director · appointed 2000 · resigned 2018
- Hiroaki Tanino Director · appointed 1999 · resigned 2001
- Sharon Kathleen Nicholls Director · appointed 1999 · resigned 2000
- Abdul Majid Khan Director · appointed 1999 · resigned 2006
- Akimoto Fujiyama Director · appointed 1995 · resigned 1999
- Mary Maureen Josephine Kavanagh Director · appointed 1992 · resigned 1998
- Geraldine Priscilla Valentine Mears Director · appointed 1991 · resigned 1996
- Patrick James Cleary Secretary · appointed 1991 · resigned 2012
- Naoki Tamura Director · appointed 1991 · resigned 1995
- Roger Charles Anderson Director · appointed 1991 · resigned 2002
- Daniel James Evans Secretary · appointed 1991 · resigned 2000
- Catherine Jane Brown Director · appointed 1991 · resigned 1995
- David Henry Tate Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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