TI PENSION TRUSTEE LIMITED

Company number 02484012

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
08 Jan 2024	PSC05	Change of details for Smiths Group Plc as a person with significant control on 1 December 2023	(2 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	(1 page)
04 Dec 2023	AD01	Registered office address changed from C/O Smiths Group Plc 11-12 st. James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023	(1 page)
01 Mar 2023	CH01	Director's details changed for John Llewellyn Morton on 1 March 2023	(2 pages)
01 Mar 2023	AD01	Registered office address changed from C/O Smiths Pensions Limited 13th Floor 54 Hagley Road Birmingham B16 8PE to C/O Smiths Group Plc 11-12 st. James's Square London SW1Y 4LB on 1 March 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
30 Jan 2023	CH02	Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 16 January 2023	(1 page)
26 Jan 2023	CH01	Director's details changed for John Llewellyn Morton on 16 January 2023	(2 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Morag Powney as a director on 17 January 2022	(1 page)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mr Andrew Harvey Whiting as a director on 1 August 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Robert John Preece as a director on 31 July 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
30 Mar 2021	AP01	Appointment of Mrs Morag Powney as a director on 11 March 2021	(2 pages)
30 Mar 2021	TM02	Termination of appointment of Morag Powney as a secretary on 11 March 2021	(1 page)
19 Mar 2021	AP03	Appointment of Morag Powney as a secretary on 11 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Elizabeth Ann Thompson as a director on 11 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Ivan Reece Digings as a director on 4 March 2021	(1 page)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	(1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	(15 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)