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TKM GROUP PENSION TRUST LIMITED

Company summary

Company number: 00568141
Status: DISSOLVED
Incorporated / age: 27 June 195662 years
Registered office: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
Nature of business
Pension funding
Previous company names
T.K.M. GROUP PENSION TRUST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOLANKI, Jayesh Gulabbhai ACTIVE	Secretary	15 Jun 2006				Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
HARGRAVE, David Grant ACTIVE	Director	01 Jan 2006		United Kingdom	April 1951	Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TZ
JONES, Martin Edwin Foster ACTIVE	Director	01 Oct 2005		England	December 1955	15, Bramalea Close, London, N6 4QD
NEWLANDS, Elizabeth Ann ACTIVE	Director	01 Nov 2007		United Kingdom	August 1945	Range Cottage, Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT
PALMER, Tony John ACTIVE	Director	06 Mar 1995		England	November 1949	The Birches, Stockton, Worcester, WR6 6UT, England
EVANS, Rachel Jane RESIGNED	Secretary		31 Dec 1992			28 Perrycroft, Windsor, Berkshire, SL4 4HJ
NEWLANDS, Elizabeth Ann RESIGNED	Secretary	31 Dec 1992	15 Jun 2006			Range Cottage, Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT
ARTHUR, Terence Gordon RESIGNED	Director	01 May 1994	30 Apr 2006		September 1940	23 St Marys Street, Stamford, Lincs, PE9 2DG
CANEY, Peter Richard RESIGNED	Director		28 Feb 1994		August 1946	Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
EDGE, Charles Robert RESIGNED	Director		26 Apr 1995		October 1948	1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ
GREEN, David Simon RESIGNED	Director	01 Jan 2003	11 Sep 2017	United Kingdom	August 1942	Greenways, Main Road, Boreham, Chelmsford, CM3 3JB, England
HARFIELD, Frank RESIGNED	Director		30 Sep 2003		May 1937	Greenbank, Fordwater Road, Chichester, Sussex, PO19 4PS
JAMES, John William RESIGNED	Director	28 Feb 1994	30 Jun 2011	United Kingdom	April 1941	15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
KINGSLAND, Xavier Francis RESIGNED	Director	14 Feb 1995	17 Nov 1999		October 1949	11 Blackwood Close, Dartnell Park, West Byfleet, Surrey, KT14 6PW
LIGHT, John Michael Heathcote RESIGNED	Director		02 Aug 1996		December 1953	138 Petersham Road, Richmond, Surrey, TW10 6UX
PALMER, Tony John RESIGNED	Director		02 Dec 1994		November 1949	The Croft Main Street, Scarcliffe, Chesterfield, Derbyshire, S44 6SZ

SOLANKI, Jayesh Gulabbhai ACTIVE
Role: Secretary
Appointed on: 15 Jun 2006
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

JONES, Martin Edwin Foster ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: England
Date of birth: December 1955
Address: 15, Bramalea Close, London, N6 4QD

NEWLANDS, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Range Cottage, Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT

PALMER, Tony John ACTIVE
Role: Director
Appointed on: 06 Mar 1995
Country of Residence: England
Date of birth: November 1949
Address: The Birches, Stockton, Worcester, WR6 6UT, England

EVANS, Rachel Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 28 Perrycroft, Windsor, Berkshire, SL4 4HJ

NEWLANDS, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 15 Jun 2006
Address: Range Cottage, Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT

ARTHUR, Terence Gordon RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Apr 2006
Date of birth: September 1940
Address: 23 St Marys Street, Stamford, Lincs, PE9 2DG

CANEY, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: August 1946
Address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP

EDGE, Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Date of birth: October 1948
Address: 1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Greenways, Main Road, Boreham, Chelmsford, CM3 3JB, England

HARFIELD, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: May 1937
Address: Greenbank, Fordwater Road, Chichester, Sussex, PO19 4PS

JAMES, John William RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN

LIGHT, John Michael Heathcote RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1996
Date of birth: December 1953
Address: 138 Petersham Road, Richmond, Surrey, TW10 6UX

PALMER, Tony John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1994
Date of birth: November 1949
Address: The Croft Main Street, Scarcliffe, Chesterfield, Derbyshire, S44 6SZ