# T.H.L. Pensions Limited

## Details

- **Company number:** [02631462](https://find-and-update.company-information.service.gov.uk/company/02631462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1991
- **Registered office:** HENLEAZE HOUSE BUSINESS CENTRE 13 HARBURY ROAD, HENLEAZE, BRISTOL, BS9 4PN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Emeraldcroft Limited (until 8 Jan 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Jonathan Philip | director | 1 May 2014 |  |
| YARDLEY, Peter Michael | director | 1 Feb 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tamura Pensions Uk Limited | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £2 | - |
| 31 Dec 2024 | £2 | - |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | - |
| 31 Dec 2016 | £2 | - |
| 31 Dec 2015 | £2 | - |
| 31 Dec 2014 | £2 | - |
| 31 Dec 2013 | £2 | - |
| 31 Dec 2011 | £2 | - |
| 31 Dec 2008 | £2 | - |
| 31 Dec 2007 | £2 | - |



## Owned by

T.H.L. Pensions Limited → [Tamura Pension UK Limited](/company/11802906)





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