Introduction
Watch Company
T
TPS TRUSTEES LIMITED
TPS TRUSTEES LIMITED is an active company incorporated on 5 July 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TPS TRUSTEES LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14216126
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Second Floor, Crown House 47 Chase Side Southgate London, N14 5BP,
Previous Addresses
Unit 3 Coburg Road Olympia Industrial Estate London N22 6TZ United Kingdom
From: 5 July 2022To: 1 April 2024
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BEVERIDGE, Alfie Peter
ActiveHornsmill Road, HertfordSG13 8HJ
Born July 2003
Director
Appointed 08 Sept 2025
BEVERIDGE, Alfie Peter
Hornsmill Road, HertfordSG13 8HJ
Born July 2003
Director
08 Sept 2025
Active
DAVIDSON, Grant
Active47 Chase Side, LondonN14 5BP
Born November 1963
Director
Appointed 11 Sept 2024
DAVIDSON, Grant
47 Chase Side, LondonN14 5BP
Born November 1963
Director
11 Sept 2024
Active
GODBER, Noel Anthony
Active47 Chase Side, LondonN14 5BP
Born May 1949
Director
Appointed 05 Jul 2022
GODBER, Noel Anthony
47 Chase Side, LondonN14 5BP
Born May 1949
Director
05 Jul 2022
Active
GREGG, Susan
Active47 Chase Side, LondonN14 5BP
Born July 1950
Director
Appointed 18 Sept 2023
GREGG, Susan
47 Chase Side, LondonN14 5BP
Born July 1950
Director
18 Sept 2023
Active
THORBURN, Juliet Mary
Active47 Chase Side, LondonN14 5BP
Born June 1964
Director
Appointed 01 Feb 2024
THORBURN, Juliet Mary
47 Chase Side, LondonN14 5BP
Born June 1964
Director
01 Feb 2024
Active
DEROUESNE, Claire
Resigned47 Chase Side, LondonN14 5BP
Born February 1975
Director
Appointed 26 Sept 2022
Resigned 06 Sept 2024
DEROUESNE, Claire
47 Chase Side, LondonN14 5BP
Born February 1975
Director
26 Sept 2022
Resigned 06 Sept 2024
Resigned
MANN, David James
Resigned47 Chase Side, LondonN14 5BP
Born April 1974
Director
Appointed 18 Sept 2023
Resigned 08 Sept 2025
MANN, David James
47 Chase Side, LondonN14 5BP
Born April 1974
Director
18 Sept 2023
Resigned 08 Sept 2025
Resigned
REUBEN, David Gabriel
ResignedStaple Inn, LondonWC1V 7QH
Born June 1968
Director
Appointed 05 Jul 2022
Resigned 13 Oct 2023
REUBEN, David Gabriel
Staple Inn, LondonWC1V 7QH
Born June 1968
Director
05 Jul 2022
Resigned 13 Oct 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Noel Anthony Godber
Ceased47 Chase Side, LondonN14 5BP
Born May 1949
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Ceased 31 Dec 2024
Mr Noel Anthony Godber
47 Chase Side, LondonN14 5BP
Born May 1949
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2022
Ceased 31 Dec 2024
Ceased
Mr David Gabriel Reuben
CeasedStaple Inn, LondonWC1V 7QH
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Ceased 31 Dec 2024
Mr David Gabriel Reuben
Staple Inn, LondonWC1V 7QH
Born June 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2022
Ceased 31 Dec 2024
Ceased
47 Chase Side, LondonN14 5BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Ceased 31 Dec 2024
Turnaround Publisher Services Limited
47 Chase Side, LondonN14 5BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Ceased 31 Dec 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
3 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
1 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2023
7 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2022
7 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2022