Tussauds Group (UK) Pension Plan Trustee Limited
- Company number
- 03671332
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Nov 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Exponent Private Equity (Holdings) LLP (232 companies)
Registered office
Previous names
- Clareford Limited (until 21 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEZE, Natasha | Director | 19 Dec 2025 | |
| BAILEY, Amy | Director | 19 Dec 2025 | |
| BAILEY, Amy | Secretary | 14 Jan 2025 | |
| PSGS TRUST CORPORATION LIMITED | Corporate-Director | 27 Apr 2021 | 19 Dec 2025 |
| CHANDLER, Susan Jayne | Director | 2 May 2022 | 19 Nov 2025 |
| BRENEN, Deborah | Director | 21 Jun 2017 | 19 Nov 2025 |
| WRANKMORE, Peter | Director | 2 Jul 2024 | 6 Mar 2025 |
| ROSE, Fiona Jane | Director | 8 Jul 2024 | 14 Jan 2025 |
| ROSE, Fiona Jane | Secretary | 26 Feb 2016 | 14 Jan 2025 |
| CAMPBELL, Duncan James | Director | 15 Jan 2016 | 2 Jul 2024 |
| BURNELL, Tim | Director | 16 Apr 2014 | 8 Apr 2024 |
| SMITH, David Robert | Director | 21 Jun 2017 | 1 Jul 2021 |
| PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED | Corporate-Director | 20 Feb 2004 | 27 Apr 2021 |
| BOOTH, Martin | Director | 14 Dec 2012 | 18 Nov 2016 |
| MARSH, Nicholas William | Director | 16 Apr 2014 | 1 Sep 2016 |
| JOWETT, Matthew Paul | Director | 26 Feb 2016 | 26 Feb 2016 |
| ARMSTRONG, Colin North | Secretary | 21 Jul 2008 | 26 Feb 2016 |
| KERRIGAN, Mark | Director | 16 Apr 2014 | 15 Jan 2016 |
| DAVIES, Richard Andrew | Director | 3 May 2005 | 16 Apr 2014 |
| BRIDGFORD, David John Martin | Director | 4 Dec 2002 | 16 Apr 2014 |
| MAHON, Adrian | Director | 8 Dec 1999 | 16 Apr 2014 |
| LAMBERTH, Anne | Director | 10 Jun 2010 | 24 Jun 2011 |
| KELLY, Paul Gerrard | Director | 26 Jan 2001 | 10 Jun 2010 |
| COOTE, Sarah | Secretary | 11 Jan 2008 | 21 Jul 2008 |
| ARMSTRONG, Colin North | Secretary | 11 Dec 2007 | 11 Jan 2008 |
| COOTE, Sarah | Secretary | 11 Dec 1998 | 11 Dec 2007 |
| OPIE, Simon | Director | 29 Oct 2001 | 3 May 2005 |
| MILES, Marie Margaret | Director | 25 Jan 2002 | 26 Sep 2003 |
| LESTER, Frances Joan | Secretary | 29 Oct 2002 | 1 Jul 2003 |
| ROGER, Robert | Director | 11 Dec 1998 | 4 Dec 2002 |
| WELLS, Pauline Ruth | Director | 11 Dec 1998 | 31 Dec 2001 |
| JOLLY, Michael Gordon | Director | 11 Dec 1998 | 29 Jun 2001 |
| ALDRIDGE, Michael | Director | 8 Dec 1999 | 14 Jul 2000 |
| DWYER, Daniel John | Nominee-Secretary | 20 Nov 1998 | 11 Dec 1998 |
| DWYER, Daniel John | Nominee-Director | 20 Nov 1998 | 11 Dec 1998 |
| DOYLE, Betty June | Nominee-Director | 20 Nov 1998 | 11 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin Entertainments Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tussauds Group (UK) Pension Plan Trustee Limited → Merlin Entertainments Group Holdings Limited → Charcoal Newco 1 Limited → Charcoal Clg 1 Limited → Merlin Entertainments Limited → Motion Acquisition Limited
Directors’ other companies
- BAILEY, Amy - Director at Chessington Zoo Limited
- BAILEY, Amy - Director at Madame Tussaud's Limited
- BAILEY, Amy - Director at The London Planetarium Company Limited
- BAILEY, Amy - Director at The Seal Sanctuary Limited
- BAILEY, Amy - Director at Tussauds Limited
- BAILEY, Amy - Director at Sea Life Centres Limited
- BAILEY, Amy - Director at Sea Life Trustees Limited
- BAILEY, Amy - Director at Warwick Castle Limited
- BAILEY, Amy - Director at Merlin Entertainments (Blackpool) Limited
- BAILEY, Amy - Director at Merlin Entertainments Share Plan Nominee Limited
Companies at the same address
- Alchemy Business Finance Ltd (11064935)
- Alchemy Farming Finance Ltd (16635581)
- Ambrose Projects Limited (13289295)
- Appold Members LLP (OC446573)
- BRR Media Newco Limited (16565604)
- CBW Recovery LLP (OC445775)
- Chelsea Management Services Limited (03564583)
- Collier Granier Property Ltd (15752773)
- Country Love Crafts Limited (05634941)
- DK Audio Visual Services Limited (03639745)