TCG PENSION TRUSTEES (SOUTHERN) LIMITED

Company summary

0 outstanding charges

Company number: 00451359
Status: CONVERTED / CLOSED
Incorporated / age: 23 March 194868 years
Registered office: 1 Angel Square, Manchester, M60 0AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
1 Angel Square, Manchester, M60 0AG
Nature of business
Non-trading company
Previous company names
G.N.C.S. PROPERTIES LIMITED
CHARMWEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSLAND, Anthony Philip James ACTIVE	Director	01 Jun 2015		United Kingdom	March 1965	1, Angel Square, Manchester, M60 0AG, United Kingdom
LANG, Andrew Paul ACTIVE	Director	01 Jun 2015		United Kingdom	September 1968	1, Angel Square, Manchester, M60 0AG, United Kingdom
SELLERS, Caroline Jane ACTIVE	Director	01 Jun 2015		United Kingdom	January 1972	1, Angel Square, Manchester, M60 0AG, United Kingdom
CWS (NO.1) LIMITED ACTIVE	Director	01 Jun 2015				1, Angel Square, Manchester, M60 0AG, United Kingdom
ELDRIDGE, Katherine Elizabeth RESIGNED	Secretary	11 Jan 2008	26 Mar 2010			5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
LEES, Moira Ann RESIGNED	Secretary		10 Dec 1999			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
SELLERS, Caroline Jane RESIGNED	Secretary	26 Mar 2010	24 Sep 2012			1, Angel Square, Manchester, M60 0AG, United Kingdom
SULLIVAN, Karen Agnes RESIGNED	Secretary	09 Apr 2013	01 Jun 2015			1, Angel Square, Manchester, M60 0AG, United Kingdom
SWIFT, Maureen Patricia RESIGNED	Secretary	24 Sep 2012	09 Apr 2013			4, Castlemere Drive, Shaw, Oldham, OL2 8TQ, United Kingdom
WHITTAKER, Katherine Alison RESIGNED	Secretary	10 Dec 1999	10 Jan 2002			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
CWS (NO 2) LIMITED RESIGNED	Secretary	10 Jan 2002	11 Jan 2008			New Century House, Corporation Street, Manchester, M60 4ES
BARGH, Daniel Paul Crispin RESIGNED	Director	01 May 2014	20 Feb 2015	England	April 1969	The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, M60 0AG, United Kingdom
DEWIN, Gary Martin RESIGNED	Director	24 Sep 2012	07 Oct 2012	United Kingdom	August 1970	1, Angel Square, Manchester, M60 0AG, United Kingdom
HERRIES, Christine Janet RESIGNED	Director	07 Oct 2012	01 Jun 2015	England	January 1947	1, Angel Square, Manchester, M60 0AG, United Kingdom
HEWITT, Paul William RESIGNED	Director	16 May 2003	28 Jul 2007	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
JACKSON, David James RESIGNED	Director	26 May 1995	16 May 2003	United Kingdom	May 1947	82 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR
KELLY, Derek Kevin RESIGNED	Director		26 May 1995		May 1944	London Spring Farm, Soyland Ripponden, Halifax, West Yorkshire, HX6 4LS
MCGOVERN, Jason Thomas RESIGNED	Director	07 Oct 2012	30 Apr 2014	United Kingdom	June 1970	1, Angel Square, Manchester, M60 0AG, United Kingdom
MOYNIHAN, Patrick RESIGNED	Director	11 Jan 2008	24 Sep 2012	United Kingdom	June 1957	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
PRINGLE, David Anthony RESIGNED	Director	11 Jan 2008	24 Sep 2012	United Kingdom	September 1962	1 Lark Vale, Gilstead, Bingley, West Yorkshire, BD16 3QA
RILEY, John Haworth RESIGNED	Director	07 Oct 2012	01 Jun 2015	United Kingdom	July 1953	1, Angel Square, Manchester, M60 0AG, United Kingdom
SHILLAW, Lynda Margaret RESIGNED	Director	11 Jan 2008	31 Aug 2010	United Kingdom	March 1965	LS17
SMITH, Michael Stephen RESIGNED	Director	07 Oct 2012	01 Jun 2015	United Kingdom	November 1959	1, Angel Square, Manchester, M60 0AG, United Kingdom
WHITWORTH, Helen Elizabeth RESIGNED	Director	24 Sep 2012	07 Oct 2012	United Kingdom	November 1968	50, The Village, Thurstonland, Huddersfield, West Yorkshire, HD4 6XX, United Kingdom
YOUNG, Richard RESIGNED	Director	23 Sep 2013	23 Sep 2013	United Kingdom	October 1980	New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	23 Sep 2013	01 Jun 2015			New Liverpool House, 15-17, Eldon Street, London, EC2M 7LD, England
CWS (NO 1) LIMITED RESIGNED	Director		11 Jan 2008			New Century House, Corporation Street, Manchester, M60 4ES

CROSSLAND, Anthony Philip James ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

LANG, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

SELLERS, Caroline Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

CWS (NO.1) LIMITED ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

ELDRIDGE, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jan 2008
Resigned on: 26 Mar 2010
Address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED

LEES, Moira Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1999
Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

SELLERS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 24 Sep 2012
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

SULLIVAN, Karen Agnes RESIGNED
Role: Secretary
Appointed on: 09 Apr 2013
Resigned on: 01 Jun 2015
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

SWIFT, Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 24 Sep 2012
Resigned on: 09 Apr 2013
Address: 4, Castlemere Drive, Shaw, Oldham, OL2 8TQ, United Kingdom

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 10 Jan 2002
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

CWS (NO 2) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jan 2002
Resigned on: 11 Jan 2008
Address: New Century House, Corporation Street, Manchester, M60 4ES

BARGH, Daniel Paul Crispin RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, M60 0AG, United Kingdom

DEWIN, Gary Martin RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 07 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

HERRIES, Christine Janet RESIGNED
Role: Director
Appointed on: 07 Oct 2012
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: January 1947
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 28 Jul 2007
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

JACKSON, David James RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 16 May 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 82 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

KELLY, Derek Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: May 1944
Address: London Spring Farm, Soyland Ripponden, Halifax, West Yorkshire, HX6 4LS

MCGOVERN, Jason Thomas RESIGNED
Role: Director
Appointed on: 07 Oct 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

MOYNIHAN, Patrick RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

PRINGLE, David Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Lark Vale, Gilstead, Bingley, West Yorkshire, BD16 3QA

RILEY, John Haworth RESIGNED
Role: Director
Appointed on: 07 Oct 2012
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

SHILLAW, Lynda Margaret RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: LS17

SMITH, Michael Stephen RESIGNED
Role: Director
Appointed on: 07 Oct 2012
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

WHITWORTH, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 07 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 50, The Village, Thurstonland, Huddersfield, West Yorkshire, HD4 6XX, United Kingdom

YOUNG, Richard RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1980
Address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 01 Jun 2015
Address: New Liverpool House, 15-17, Eldon Street, London, EC2M 7LD, England

CWS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2008
Address: New Century House, Corporation Street, Manchester, M60 4ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1990	Satisfied
24 Jan 1977	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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