TSR Pension Trustees Limited
- Company number
- 02393114
- Status
- Active - Proposal To Strike Off
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 7 Jun 1989
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKSON, Peter John | Director | - | 24 Apr 1992 |
| TRAGEN, Martin Lawrence | Director | - | 31 Dec 2003 |
| TRAGEN, Martin Lawrence | Secretary | - | 31 Dec 2003 |
| WHITEHEAD, Rosemary Joan, Dr | Secretary | 5 Jan 2004 | 4 Apr 2016 |
| MAJITHIA, Paresh | Director | 7 Jun 2010 | 17 May 2017 |
| TAYLOR, James Robinson | Director | 1 Feb 2008 | 31 Jan 2021 |
| QUANTRILL, John Albert | Director | 1 Jan 2004 | 31 Jan 2021 |
| THOMPSON, Brian Hooton | Director | 1 Jan 2004 | 31 Jan 2021 |
| TIMPSON, William James | Director | 1 Jan 2004 | 5 Jul 2024 |
| MAJITHIA, Paresh | Director | 14 May 2021 | |
| PICKERING, Karina Ann | Director | 14 May 2021 | |
| COBB, Gail Ruth | Secretary | 14 Oct 2016 | |
| COBB, Gail Ruth | Director | 1 Sep 2007 | |
| TIMPSON, William John Anthony, Sir | Director | 24 Apr 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Albert Quantrill | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2021 |
| Mr James Robinson Taylor | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2021 |
| Mr Brian Hooton Thompson | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2021 |
| Mr Paresh Majithia | Significant Influence Or Control | 14 May 2021 | |
| Mrs Karina Ann Pickering | Significant Influence Or Control | 14 May 2021 | |
| Sir William John Anthony Timpson | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Gail Ruth Cobb | Significant Influence Or Control | 6 Apr 2016 | |
| Mr William James Timpson | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | - |
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 Dormant | £0 |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
| 31 Aug 1999 | - |
| 31 Aug 1998 | - |
| 31 Aug 1997 | - |
| 31 Aug 1996 | - |
| 31 Aug 1995 | - |
| 31 Aug 1994 | - |
| 31 Aug 1993 | - |
| 31 Aug 1992 | - |
| 31 Aug 1991 | - |
| 31 Aug 1990 | - |
Connections
Directors’ other companies
- MAJITHIA, Paresh - Director at Sappy Properties (London) Limited
- MAJITHIA, Paresh - Secretary at Timpson Key And Locker Solutions Limited
- MAJITHIA, Paresh - Director at Cedric Services Limited
- MAJITHIA, Paresh - Director at Snappy Snaps Franchises Limited
- MAJITHIA, Paresh - Director at Timpson Sol Limited
- MAJITHIA, Paresh - Director at Timpson Supermarket Services Ltd
- MAJITHIA, Paresh - Secretary at Austin Timpson Limited
- MAJITHIA, Paresh - Director at Austin Timpson Limited
- MAJITHIA, Paresh - Director at Minit UK Limited
- MAJITHIA, Paresh - Director at Timpson Key And Locker Solutions Limited
Companies at the same address
- Broomco (3135) Limited (04684086)
- John Timpson Limited (02132182)
- Timpson Dormant Company Limited (01490436)
- Timpson Group Limited (02339274)
- Timpson Holdings Limited (02588889)
- Timpson Limited (00675216)
- Timpson Locksmiths Limited (01447135)
- Timpson Repairs Limited (01978597)
- Timpson Shops Limited (00305536)