TPM Trustees Limited
- Company number
- 11532535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2018
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZHERBERT, Richard Ranulph, Sir | Director | 16 May 2025 | |
| GRANT, James Patrick | Director | 16 May 2025 | |
| PRICE, William James Emlyn | Director | 6 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lindsay Auldjo Jamieson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2018 | 24 Jun 2019 |
| Mr Andrew Gerald Harvey Baird | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2018 | 30 Apr 2025 |
| Mr Edward John Buxton Stansfeld | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2018 | 30 Apr 2025 |
| Sir Richard Ranulph Fitzherbert | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2025 | |
| Mr James Patrick Grant | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2025 | |
| Mr William James Emlyn Price | Significant Influence Or Control As Trust | 3 Nov 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £1 |
| 31 Aug 2024 Dormant | £1 |
| 31 Aug 2023 Dormant | £1 |
| 31 Aug 2022 Dormant | £1 |
| 31 Aug 2021 Dormant | £1 |
| 31 Aug 2020 Dormant | £1 |
| 31 Aug 2019 Dormant | £1 |
Connections
Directors’ other companies
- FITZHERBERT, Richard Ranulph, Sir - Director at TPM Trustee Services Limited
- FITZHERBERT, Richard Ranulph, Sir - Director at Turpin Investments Limited
- GRANT, James Patrick - Director at TPM Trustee Services Limited
- PRICE, William James Emlyn - Director at TPM Trustee Services Limited
Companies at the same address
- Courtyard Trading Company Limited (11885197)
- Pierrepont Estates Management Ltd (01307136)
- Proteus Lodges Limited (06806556)
- The Stonebridge Trust (01304962)
- TPM Trustee Services Limited (11532538)