TTG PENSION TRUSTEES LIMITED

Company summary

Company number: 02793567
Status: ACTIVE
Incorporated / age: 24 February 199333 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:08 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
Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELBECK, Paul ACTIVE	Secretary	22 Aug 2016				Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
BAIRD, Heather ACTIVE	Director	22 Sep 2015		United Kingdom	October 1971	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
FELBECK, Paul ACTIVE	Director	24 Jan 2007		United Kingdom	July 1964	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
MOON, Antony George ACTIVE	Director	19 Apr 2007			April 1949	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
WALKER, Nicholas Anthony ACTIVE	Director	20 Mar 2014		England	October 1957	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
CHAPLIN, Stella Bridget RESIGNED	Secretary	06 Feb 2013	10 Dec 2014			Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
CONWAY, Robert RESIGNED	Nominee Secretary	24 Feb 1993	24 Feb 1993			18 Barnwell House, St Giles Road, London, SE5 7RP
LEIGH, Martin Graham RESIGNED	Secretary	24 Feb 1993	16 Mar 2007			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
NUTTALL, David Kenneth RESIGNED	Secretary	10 Dec 2014	31 May 2016			Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SHARP, Wendy Jill RESIGNED	Secretary	16 Mar 2007	06 Feb 2013			Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
BEESLEY, Michael John RESIGNED	Director	19 Aug 1998	31 Jul 2000		April 1950	Hillside House Fir Tree Hill, Alderholt, Fordingbridge, Hampshire, SP6 3AY
BIDDLE, Robert John RESIGNED	Director	01 Sep 2000	08 Sep 2004	England	April 1950	22 Barnard Road, Sutton Coldfield, West Midlands, B75 6AP
BRICE, Nigel Antony RESIGNED	Director	04 Oct 2007	20 Mar 2014	United Kingdom	January 1962	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
BRIMBLE, Anthony RESIGNED	Director	01 Jul 1997	31 Jul 2000		March 1963	39 Gentian Way, Boughton Vale, Rugby, Warwickshire, CV23 0XH
COWAN, Graham Michael RESIGNED	Nominee Director	24 Feb 1993	24 Feb 1993	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
DAVIES, Graham RESIGNED	Director	19 Apr 2007	31 Dec 2020		August 1947	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
DAWSON, Trevor John RESIGNED	Director	02 Apr 1993	17 Jan 1995	United Kingdom	July 1953	259 Blackberry Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4JR
EVANS, Martyn RESIGNED	Director	02 Apr 1993	15 Dec 1993		March 1958	6 Martingale Close, Silverdale Park, Walsall, WS5 4QB
FOGGETT, Robert William RESIGNED	Director	19 Apr 2007	09 Dec 2019		July 1954	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
GOODALL, Clive William RESIGNED	Director	01 Sep 2000	15 Jul 2007	England	September 1948	Chantry Cottage 15 Tangier Road, Guildford, Surrey, GU1 2DE
HARRIS, Philip Sidney RESIGNED	Director	02 Apr 1993	06 Apr 1994		February 1934	52 Dean Road West, Hinckley, Leicestershire, LE10 1QB
HATELEY, Peter Clifford RESIGNED	Director	02 Apr 1993	29 May 2001		September 1953	40 Fairview Grove, Wednesfield, Wolverhampton, WV11 1BZ
KEMSLEY, Peter Richard RESIGNED	Director	02 Apr 1993	28 Nov 1997	United Kingdom	December 1951	7 Wexfenne Gardens, Woking, Surrey, GU22 8TX
LEIGH, Martin Graham RESIGNED	Director	24 Feb 1993	16 Mar 2007		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
MACKAY, John RESIGNED	Director	25 Apr 2006	01 Oct 2007		October 1946	24 Tarvit Gardens, Cupar, Fife, KY15 5BT
MORRIS, Anthony RESIGNED	Director	01 Dec 1994	26 Feb 1997		March 1946	6 Castlemaine Drive, Hinckley, Leicestershire, LE10 1RY
PALMER, David John Richard RESIGNED	Director	01 Feb 2005	10 Oct 2007	United Kingdom	April 1951	Brookside Farm, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BD
PHILLIPS, David Anthony RESIGNED	Director	10 Dec 2013	26 Aug 2021	United Kingdom	May 1980	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
PIERCE, Kenneth RESIGNED	Director	02 Apr 1993	11 Jun 1993		April 1938	Downham Priory 17 Crumps Brook, Hopton Wafers, Kidderminster, Worcestershire, DY14 0EP
PLANT, Allan Geoffrey RESIGNED	Director	02 Apr 1993	09 May 1994		September 1950	6 The Rowans, Skelton, York, North Yorkshire, YO30 1YX
REED, Colin RESIGNED	Director	19 Apr 2007	07 Sep 2007		February 1967	16 The Elms, Shotley Bridge, Consett, County Durham, DH8 0UA
ROBERTS, Paul Michael RESIGNED	Director	25 Apr 2006	10 Dec 2013		October 1957	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SAWFORD, John Nicholl RESIGNED	Director	01 Jul 2013	01 Sep 2015	England	March 1959	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SHARP, Wendy Jill RESIGNED	Director	04 Jul 2012	21 Mar 2013	United Kingdom	August 1965	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SHERRIFF, Margaret Anne RESIGNED	Director	24 Feb 1993	28 Jun 2012	United Kingdom	March 1947	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SIMONS, Roger Neil RESIGNED	Director	27 Jul 1993	26 Jan 1995		September 1952	62 Brookes Avenue, Croft, Leicester, Leicestershire, LE9 3GL

FELBECK, Paul ACTIVE
Role: Secretary
Appointed on: 22 Aug 2016
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

BAIRD, Heather ACTIVE
Role: Director
Appointed on: 22 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

FELBECK, Paul ACTIVE
Role: Director
Appointed on: 24 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

MOON, Antony George ACTIVE
Role: Director
Appointed on: 19 Apr 2007
Date of birth: April 1949
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

WALKER, Nicholas Anthony ACTIVE
Role: Director
Appointed on: 20 Mar 2014
Country of Residence: England
Date of birth: October 1957
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

CHAPLIN, Stella Bridget RESIGNED
Role: Secretary
Appointed on: 06 Feb 2013
Resigned on: 10 Dec 2014
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1993
Resigned on: 24 Feb 1993
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 24 Feb 1993
Resigned on: 16 Mar 2007
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

NUTTALL, David Kenneth RESIGNED
Role: Secretary
Appointed on: 10 Dec 2014
Resigned on: 31 May 2016
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 16 Mar 2007
Resigned on: 06 Feb 2013
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

BEESLEY, Michael John RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 31 Jul 2000
Date of birth: April 1950
Address: Hillside House Fir Tree Hill, Alderholt, Fordingbridge, Hampshire, SP6 3AY

BIDDLE, Robert John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 08 Sep 2004
Country of Residence: England
Date of birth: April 1950
Address: 22 Barnard Road, Sutton Coldfield, West Midlands, B75 6AP

BRICE, Nigel Antony RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

BRIMBLE, Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jul 2000
Date of birth: March 1963
Address: 39 Gentian Way, Boughton Vale, Rugby, Warwickshire, CV23 0XH

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1993
Resigned on: 24 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

DAVIES, Graham RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 31 Dec 2020
Date of birth: August 1947
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

DAWSON, Trevor John RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 17 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 259 Blackberry Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4JR

EVANS, Martyn RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 15 Dec 1993
Date of birth: March 1958
Address: 6 Martingale Close, Silverdale Park, Walsall, WS5 4QB

FOGGETT, Robert William RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 09 Dec 2019
Date of birth: July 1954
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

GOODALL, Clive William RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 15 Jul 2007
Country of Residence: England
Date of birth: September 1948
Address: Chantry Cottage 15 Tangier Road, Guildford, Surrey, GU1 2DE

HARRIS, Philip Sidney RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 06 Apr 1994
Date of birth: February 1934
Address: 52 Dean Road West, Hinckley, Leicestershire, LE10 1QB

HATELEY, Peter Clifford RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 29 May 2001
Date of birth: September 1953
Address: 40 Fairview Grove, Wednesfield, Wolverhampton, WV11 1BZ

KEMSLEY, Peter Richard RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 28 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7 Wexfenne Gardens, Woking, Surrey, GU22 8TX

LEIGH, Martin Graham RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 16 Mar 2007
Date of birth: November 1944
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

MACKAY, John RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 01 Oct 2007
Date of birth: October 1946
Address: 24 Tarvit Gardens, Cupar, Fife, KY15 5BT

MORRIS, Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 26 Feb 1997
Date of birth: March 1946
Address: 6 Castlemaine Drive, Hinckley, Leicestershire, LE10 1RY

PALMER, David John Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Brookside Farm, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BD

PHILLIPS, David Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 26 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

PIERCE, Kenneth RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 11 Jun 1993
Date of birth: April 1938
Address: Downham Priory 17 Crumps Brook, Hopton Wafers, Kidderminster, Worcestershire, DY14 0EP

PLANT, Allan Geoffrey RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 09 May 1994
Date of birth: September 1950
Address: 6 The Rowans, Skelton, York, North Yorkshire, YO30 1YX