T.h.l. Pensions Limited. Head office in Calne. Check Director.

T.h.l. Pensions Limited, Calne

T.h.l. Pensions Limited is a private limited company. Located at Tamura-Europe Limited Clarke Avenue, Porte Marsh Industrial Estate, Calne SN11 9BS, the above-mentioned 32 years old enterprise was incorporated on 1991-07-22 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Jonathan M. (appointed on 01 May 2014), Peter Y. (appointed on 01 February 2012).

About
Name: T.h.l. Pensions Limited
Number: 02631462
Incorporation date: 1991-07-22
End of financial year: 31 December


Address:	Tamura-europe Limited Clarke Avenue Porte Marsh Industrial Estate Calne SN11 9BS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tamura Pensions Uk Limited

6 April 2016

Address	Tamura-Europe Ltd Clarke Avenue, Calne, SN11 9BS, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11802906
Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-12-31
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for T.h.l. Pensions Limited confirmation statement filing is 2024-02-14. The latest one was sent on 2023-01-31. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Tamura Pensions Uk Limited that owns 1/2 or less of shares. The corporate PSC can be reached at Clarke Avenue, SN11 9BS Calne.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd July 2013 filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd September 2013 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd July 2012 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd July 2011 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd July 2010 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 6th, November 2008 \| accounts	Free Download (2 pages)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
363a	Period up to Monday 24th September 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 24th September 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (2 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 30th July 2004 (Director's particulars changed) annual return
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 30th July 2004 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 16th, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 16th, August 2003 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 22nd, October 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 22nd, October 2002 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, September 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, September 2000 \| accounts	Free Download (8 pages)
363s	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000 \| annual return	Free Download (8 pages)
363s	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 29th, September 1999 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 29th, September 1999 \| accounts	Free Download (8 pages)
363s	Period up to Friday 20th August 1999 - Annual return with full member list filed on: 20th, August 1999 \| annual return	Free Download (8 pages)
363s	Period up to Friday 20th August 1999 - Annual return with full member list filed on: 20th, August 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, October 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, October 1998 \| accounts	Free Download (8 pages)
363s	Period up to Saturday 25th July 1998 - Annual return with full member list filed on: 25th, July 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Saturday 25th July 1998 (Director's particulars changed;director resigned) annual return
363s	Period up to Saturday 25th July 1998 - Annual return with full member list filed on: 25th, July 1998 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 28th, October 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 28th, October 1997 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 16th July 1997 - Annual return with full member list filed on: 16th, July 1997 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 16th July 1997 - Annual return with full member list filed on: 16th, July 1997 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, October 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, October 1996 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 30th July 1996 - Annual return with full member list filed on: 30th, July 1996 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 30th July 1996 - Annual return with full member list filed on: 30th, July 1996 \| annual return	Free Download (8 pages)
363x	Return made up to 22/07/92; full list of members filed on: 24th, January 1996 \| annual return	Free Download (8 pages)
363x	Return made up to 22/07/94; full list of members filed on: 24th, January 1996 \| annual return	Free Download (9 pages)
363x	Return made up to 22/07/95; full list of members filed on: 24th, January 1996 \| annual return
363x	Return made up to 22/07/93; full list of members filed on: 24th, January 1996 \| annual return
363x	Return made up to 22/07/93; full list of members filed on: 24th, January 1996 \| annual return	Free Download (9 pages)
363x	Return made up to 22/07/94; full list of members filed on: 24th, January 1996 \| annual return
363x	Return made up to 22/07/95; full list of members filed on: 24th, January 1996 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 24th, January 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, January 1996 \| accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 24th, January 1996 \| accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 24th, January 1996 \| accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 24th, January 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, January 1996 \| accounts
363x	Return made up to 22/07/92; full list of members filed on: 24th, January 1996 \| annual return
224	Accounting reference date notified as 31/12 filed on: 8th, January 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, January 1992 \| accounts

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