TMC TRUSTEE COMPANY LIMITED

Company summary

Company number: 04363477
Status: ACTIVE
Incorporated / age: 30 January 200224 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:39 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
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
DAINES, Graham Robert ACTIVE	Director	01 Feb 2019		England	October 1949	90, Fenchurch Street, London, EC3M 4ST
KELLAWAY, Martin ACTIVE	Director	17 Nov 2022		England	March 1961	90, Fenchurch Street, London, EC3M 4ST
MUNRO, Allan Stuart ACTIVE	Director	19 Aug 2015		England	September 1957	90, Fenchurch Street, London, EC3M 4ST
SALIM, Ahmed ACTIVE	Director	28 Oct 2011		England	March 1965	90, Fenchurch Street, London, EC3M 4ST
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	06 Mar 2002				Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
JARRETT, Ian Richard RESIGNED	Secretary	06 Feb 2002	31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	30 Jan 2002	06 Feb 2002			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
BALFOUR, Michael Warren RESIGNED	Director	07 Jan 2016	01 Jul 2017	Scotland	June 1960	90, Fenchurch Street, London, EC3M 4ST
FENTON, Charles Edward RESIGNED	Director	23 Jul 2011	25 Mar 2021	England	April 1964	90, Fenchurch Street, London, EC3M 4ST
FINK, Michael RESIGNED	Director	01 Jul 2010	19 Aug 2015	England	October 1940	90, Fenchurch Street, London, EC3M 4ST
GRAINGER, Robert Marshall RESIGNED	Director	06 Feb 2002	23 Mar 2021	United Kingdom	August 1955	90, Fenchurch Street, London, EC3M 4ST
HAINES, Raymond William RESIGNED	Director	26 Jun 2002	23 Sep 2004		July 1954	7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU
HARVEY, Stephen John RESIGNED	Director	06 Mar 2002	30 Jun 2009		September 1950	21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU
HENDRICS, Marc RESIGNED	Director	06 Jul 2005	17 Jan 2009		December 1958	Range Farm, Broad Street Common, Guildford, Surrey, GU3 3BL
HUNT, Frank Henry Gordon RESIGNED	Director	01 Feb 2009	09 Oct 2012	United Kingdom	August 1962	Gurnhams, Church Road, Little Bentley, Essex, CO7 8SA
JARRETT, Ian Richard RESIGNED	Director	20 Sep 2016	23 Aug 2018	Isle Of Man	February 1951	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Director	06 Feb 2002	05 Mar 2013	England	February 1951	2 Garrard Road, Banstead, Surrey, SM7 2ER
JOSLIN, John Michael RESIGNED	Director	06 Mar 2002	01 Dec 2006		October 1936	57 Montalt Road, Woodford Green, Essex, IG8 9RS
KENNEDY, Anthony James RESIGNED	Director	01 Jul 2009	15 Jun 2010	United Kingdom	December 1945	Field End Cottage, Glaziers Lane, Normandy, Surrey, GU3 2DD
MURPHY, Anthony James RESIGNED	Director	31 Jul 2009	06 Dec 2011	United Kingdom	July 1936	219 Clive Road, West Dulwich, London, SE21 8DG
MURPHY, Anthony James RESIGNED	Director	31 Jul 2009	21 Jun 2016	United Kingdom	July 1936	90, Fenchurch Street, London, EC3M 4ST
MURPHY, Susanne Louise RESIGNED	Director	10 Feb 2016	04 Sep 2025	England	December 1972	90, Fenchurch Street, London, EC3M 4ST
NICHOLS, Philip Kenneth RESIGNED	Director	19 Aug 2015	06 Jun 2023	England	May 1951	90, Fenchurch Street, London, EC3M 4ST
OLADIMEJI, Abiodun Mutairu RESIGNED	Director	09 Oct 2012	07 Jan 2016	England	December 1977	90, Fenchurch Street, London, EC3M 4ST
PAYNE, Anthony Norman RESIGNED	Director	01 Dec 2006	06 Dec 2011	United Kingdom	March 1943	8 Elm Court, Saffron Walden, Essex, CB11 4NP
READMAN, Rupert Neil RESIGNED	Director	06 Mar 2002	22 Jul 2011	United Kingdom	July 1949	79 Blenheim Crescent, London, W11 2EG
SESSIONS, Paul Mark RESIGNED	Director	06 Mar 2002	31 Oct 2010	United Kingdom	September 1964	White Heather, 21 Hamilton Avenue Pyrford, Woking, Surrey, GU22 8RS
TITCOMB, Hugh Harrison RESIGNED	Director	01 Jul 2017	17 Nov 2022	England	December 1959	90, Fenchurch Street, London, EC3M 4ST
TRICKETT, Stephen Paul RESIGNED	Director	23 Mar 2021	21 Nov 2022	England	December 1957	90, Fenchurch Street, London, EC3M 4ST
VERNAU, Kim Elizabeth RESIGNED	Director	01 Jul 2010	19 Aug 2015	England	December 1962	90, Fenchurch Street, London, EC3M 4ST, England
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	30 Jan 2002	06 Feb 2002			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

DAINES, Graham Robert ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: October 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

KELLAWAY, Martin ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: March 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

MUNRO, Allan Stuart ACTIVE
Role: Director
Appointed on: 19 Aug 2015
Country of Residence: England
Date of birth: September 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

SALIM, Ahmed ACTIVE
Role: Director
Appointed on: 28 Oct 2011
Country of Residence: England
Date of birth: March 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 06 Mar 2002
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 2002
Resigned on: 06 Feb 2002
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

BALFOUR, Michael Warren RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 01 Jul 2017
Country of Residence: Scotland
Date of birth: June 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

FENTON, Charles Edward RESIGNED
Role: Director
Appointed on: 23 Jul 2011
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: April 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

FINK, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Aug 2015
Country of Residence: England
Date of birth: October 1940
Address: 90, Fenchurch Street, London, EC3M 4ST

GRAINGER, Robert Marshall RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

HAINES, Raymond William RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 23 Sep 2004
Date of birth: July 1954
Address: 7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU

HARVEY, Stephen John RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 30 Jun 2009
Date of birth: September 1950
Address: 21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU

HENDRICS, Marc RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 17 Jan 2009
Date of birth: December 1958
Address: Range Farm, Broad Street Common, Guildford, Surrey, GU3 3BL

HUNT, Frank Henry Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Gurnhams, Church Road, Little Bentley, Essex, CO7 8SA

JARRETT, Ian Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 23 Aug 2018
Country of Residence: Isle Of Man
Date of birth: February 1951
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 05 Mar 2013
Country of Residence: England
Date of birth: February 1951
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

JOSLIN, John Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 01 Dec 2006
Date of birth: October 1936
Address: 57 Montalt Road, Woodford Green, Essex, IG8 9RS

KENNEDY, Anthony James RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Field End Cottage, Glaziers Lane, Normandy, Surrey, GU3 2DD

MURPHY, Anthony James RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 219 Clive Road, West Dulwich, London, SE21 8DG

MURPHY, Anthony James RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 90, Fenchurch Street, London, EC3M 4ST

MURPHY, Susanne Louise RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: December 1972
Address: 90, Fenchurch Street, London, EC3M 4ST

NICHOLS, Philip Kenneth RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: May 1951
Address: 90, Fenchurch Street, London, EC3M 4ST

OLADIMEJI, Abiodun Mutairu RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: December 1977
Address: 90, Fenchurch Street, London, EC3M 4ST

PAYNE, Anthony Norman RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 8 Elm Court, Saffron Walden, Essex, CB11 4NP

READMAN, Rupert Neil RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 79 Blenheim Crescent, London, W11 2EG

SESSIONS, Paul Mark RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: White Heather, 21 Hamilton Avenue Pyrford, Woking, Surrey, GU22 8RS

TITCOMB, Hugh Harrison RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: December 1959
Address: 90, Fenchurch Street, London, EC3M 4ST

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: December 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

VERNAU, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Aug 2015
Country of Residence: England
Date of birth: December 1962
Address: 90, Fenchurch Street, London, EC3M 4ST, England

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 2002
Resigned on: 06 Feb 2002
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

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