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- TPI FUND MANAGERS LIMITED
TPI FUND MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
TPI FUND MANAGERS LIMITED
COMPANY NUMBER
11393678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/06/2018
(6years old)
WEBSITE
http://https://pensionwebsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/2018
07/12/2018
TPIFM LIMITED
Previous Names
01/06/2018 07/12/2018 TPIFM LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 02078774102
TPS: No
Cirrus
A Shire Park
Kestrel Way
WELWYN GARDEN CITY
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/05/2024 | Confirmation Statement (CS01) |
|
other |
13/11/2023 | Annual Accounts. (AA) |
|
accounts |
03/10/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TESCO PENSION INVESTMENT LIMITED | Active - Accounts Filed | View Report |
TPI FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: Kevin James Troup (925257951) has left the board |
Credit Risk Overview
Want to learn more about TPI FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPI FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPI FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2018 - Present (6years) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 141 Past: 169 |
View Report |
16/07/2018 - Present (5 years and 10 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2022 - Present (1 years and 10 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/07/2022 - Present (1 years and 10 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/05/2024 | Confirmation Statement (CS01) |
|
other |
13/11/2023 | Annual Accounts. (AA) |
|
accounts |
03/10/2023 | Termination of appointment of director (TM01) |
|
officers |
03/10/2023 | Termination of appointment of director (TM01) |
|
officers |
15/06/2023 | Confirmation Statement (CS01) |
|
other |
23/11/2022 | Annual Accounts. (AA) |
|
accounts |
11/07/2022 | Appointment of director (AP01) |
|
officers |
06/06/2022 | Confirmation Statement (CS01) |
|
other |
01/12/2021 | Annual Accounts. (AA) |
|
accounts |
08/06/2021 | Confirmation Statement (CS01) |
|
other |
04/03/2021 | Termination of appointment of director (TM01) |
|
officers |
12/11/2020 | Annual Accounts. (AA) |
|
accounts |
11/06/2020 | Confirmation Statement (CS01) |
|
other |
25/11/2019 | Appointment of director (AP01) |
|
officers |
25/11/2019 | Appointment of director (AP01) |
|
officers |
21/08/2019 | Annual Accounts. (AA) |
|
accounts |
14/06/2019 | Confirmation Statement (CS01) |
|
other |
17/12/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
07/12/2018 | Change of name certificate (CERTNM) |
|
changeOfName |
20/11/2018 | Request to seek comments of government department or other specified body on change of name (NM06) |
|
changeOfName |
24/07/2018 | Appointment of director (AP01) |
|
officers |
01/06/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TESCO PLC PENSION SCHEME | N/A | N/A |
TESCO PENSION INVESTMENT LIMITED | Active - Accounts Filed | View Report |
TPI FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
WATERSIDE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: Kevin James Troup (925257951) has left the board |
Date: 05/10/2023 | Event: Elaine Joy Clements (906837520) has left the board |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Board Member Katie Jones (918903781) Appointed |
Date: 13/07/2022 | Event: New Board Member Kate Jones (929787809) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Board Member Steven Michael Daniels (916353574) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Board Member Kevin James Troup (925257951) Appointed |
Date: 27/11/2019 | Event: New Board Member Elaine Joy Clements (906837520) Appointed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Board Member Lucy Millar (924871589) Appointed |
Date: 19/06/2018 | Event: TESCO SECRETARIES LIMITED (924697784) has left the board |
Date: 19/06/2018 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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