Introduction
Watch Company
T
TPM TRUSTEES LIMITED
TPM TRUSTEES LIMITED is an active company incorporated on 22 August 2018 with the registered office located in Newark. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TPM TRUSTEES LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11532535
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Estate Office Thoresby Park Newark, NG22 9EQ,
Previous Addresses
Estate Office Perlethorpe Newark NG22 9EQ England
From: 9 April 2020To: 25 October 2021
22 Chancery Lane London WC2A 1LS United Kingdom
From: 22 August 2018To: 9 April 2020
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
PIERREPONT, Gregor Matheson
ActiveThoresby Park, NewarkNG22 9EQ
Secretary
Appointed 09 Apr 2020
PIERREPONT, Gregor Matheson
Thoresby Park, NewarkNG22 9EQ
Secretary
09 Apr 2020
Active
FITZHERBERT, Richard Ranulph, Sir
ActiveTissington, AshbourneDE6 1RA
Born November 1963
Director
Appointed 16 May 2025
FITZHERBERT, Richard Ranulph, Sir
Tissington, AshbourneDE6 1RA
Born November 1963
Director
16 May 2025
Active
GRANT, James Patrick
ActiveRothiemurchus, AviemorePH22 1QH
Born September 1977
Director
Appointed 16 May 2025
GRANT, James Patrick
Rothiemurchus, AviemorePH22 1QH
Born September 1977
Director
16 May 2025
Active
PRICE, William James Emlyn
ActiveThoresby Park, NewarkNG22 9EQ
Born July 1973
Director
Appointed 06 Jul 2021
PRICE, William James Emlyn
Thoresby Park, NewarkNG22 9EQ
Born July 1973
Director
06 Jul 2021
Active
GLENN, Harvey Andrew
ResignedLondonWC2A 1LS
Secretary
Appointed 22 Aug 2018
Resigned 09 Apr 2020
GLENN, Harvey Andrew
LondonWC2A 1LS
Secretary
22 Aug 2018
Resigned 09 Apr 2020
Resigned
BAIRD, Andrew Gerald Harvey
ResignedLondonWC2A 1LS
Born September 1954
Director
Appointed 22 Aug 2018
Resigned 15 May 2025
BAIRD, Andrew Gerald Harvey
LondonWC2A 1LS
Born September 1954
Director
22 Aug 2018
Resigned 15 May 2025
Resigned
JAMIESON, Peter Lindsay Auldjo
ResignedLondonWC2A 1LS
Born May 1938
Director
Appointed 22 Aug 2018
Resigned 24 Jun 2019
JAMIESON, Peter Lindsay Auldjo
LondonWC2A 1LS
Born May 1938
Director
22 Aug 2018
Resigned 24 Jun 2019
Resigned
STANSFELD, Edward John Buxton
ResignedLondonWC2A 1LS
Born February 1966
Director
Appointed 22 Aug 2018
Resigned 15 May 2025
STANSFELD, Edward John Buxton
LondonWC2A 1LS
Born February 1966
Director
22 Aug 2018
Resigned 15 May 2025
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sir Richard Ranulph Fitzherbert
ActiveThoresby Park, NewarkNG22 9EQ
Born November 1963
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Apr 2025
Sir Richard Ranulph Fitzherbert
Thoresby Park, NewarkNG22 9EQ
Born November 1963
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Apr 2025
Active
Mr James Patrick Grant
ActiveThoresby Park, NewarkNG22 9EQ
Born September 1977
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Apr 2025
Mr James Patrick Grant
Thoresby Park, NewarkNG22 9EQ
Born September 1977
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Apr 2025
Active
Mr William James Emlyn Price
ActiveThoresby Park, NewarkNG22 9EQ
Born July 1973
Nature of Control
Significant influence or control as trust
Notified 03 Nov 2020
Mr William James Emlyn Price
Thoresby Park, NewarkNG22 9EQ
Born July 1973
Significant influence or control as trust
03 Nov 2020
Active
Mr Edward John Buxton Stansfeld
CeasedLondonWC2A 1LS
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2018
Ceased 30 Apr 2025
Mr Edward John Buxton Stansfeld
LondonWC2A 1LS
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2018
Ceased 30 Apr 2025
Ceased
Mr Andrew Gerald Harvey Baird
CeasedLondonWC2A 1LS
Born September 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2018
Ceased 30 Apr 2025
Mr Andrew Gerald Harvey Baird
LondonWC2A 1LS
Born September 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2018
Ceased 30 Apr 2025
Ceased
Mr Peter Lindsay Auldjo Jamieson
CeasedLondonWC2A 1LS
Born May 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2018
Ceased 24 Jun 2019
Mr Peter Lindsay Auldjo Jamieson
LondonWC2A 1LS
Born May 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2018
Ceased 24 Jun 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 October 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
23 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2020
23 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2020
23 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2020
23 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2020
9 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019