Introduction
Watch Company
T
TPF TRUSTEES LIMITED
TPF TRUSTEES LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TPF TRUSTEES LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13882758
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
AGHOCO 2166 LIMITED
From: 31 January 2022To: 9 March 2022
Address
One St Peter's Square Manchester, M2 3DE,
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Corporate Director Company With ...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MACHIN, Ian Oddy
ActiveSt Peter's Square, ManchesterM2 3DE
Born July 1953
Director
Appointed 14 Mar 2022
MACHIN, Ian Oddy
St Peter's Square, ManchesterM2 3DE
Born July 1953
Director
14 Mar 2022
Active
ROBERTS, Sally
ActiveSt Peter's Square, ManchesterM2 3DE
Born December 1960
Director
Appointed 14 Mar 2022
ROBERTS, Sally
St Peter's Square, ManchesterM2 3DE
Born December 1960
Director
14 Mar 2022
Active
WALTON, Earl Roy
ActiveSt Peter's Square, ManchesterM2 3DE
Born April 1951
Director
Appointed 14 Mar 2022
WALTON, Earl Roy
St Peter's Square, ManchesterM2 3DE
Born April 1951
Director
14 Mar 2022
Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 14 Mar 2022
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Corporate director
14 Mar 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 31 Jan 2022
Resigned 14 Mar 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
31 Jan 2022
Resigned 14 Mar 2022
Resigned
BERBARI, Dimitri
ResignedSt Peter's Square, ManchesterM2 3DE
Born June 1965
Director
Appointed 14 Mar 2022
Resigned 31 Dec 2024
BERBARI, Dimitri
St Peter's Square, ManchesterM2 3DE
Born June 1965
Director
14 Mar 2022
Resigned 31 Dec 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 31 Jan 2022
Resigned 14 Mar 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
31 Jan 2022
Resigned 14 Mar 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2022
Resigned 14 Mar 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Jan 2022
Resigned 14 Mar 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2022
Resigned 14 Mar 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Jan 2022
Resigned 14 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
The Law Debenture Pension Trust Corporation P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Ceased 24 May 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Ceased 24 May 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
31 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2022