Teachers Retirement Agency Limited

Company Name	Teachers Retirement Agency Limited
Directors	Timothy Charles Brumby and Gordon Gerald Townend
Company Status	Active
Company Number	04125173
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Charles Brumby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Mariner Court Calder Park Wakefield WF4 3FL

Director Name	Mr Gordon Gerald Townend
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(10 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mariner Court Calder Park Wakefield WF4 3FL

Secretary Name	Mr Gordon Townend
Status	Current
Appointed	15 December 2010(10 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	3 Mariner Court Calder Park Wakefield WF4 3FL

Secretary Name	Keeley Stones
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Admin Manger
Correspondence Address	8 Shearburn Close Ossett Wakefield WF5 9BH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	teachersretirementagency.org.uk
Telephone	0845 6444282
Telephone region	Unknown

Location

Registered Address	3 Mariner Court Calder Park Wakefield WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

21 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
17 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Registered office address changed from Crawford House 96a Barnsley Road Wakefield West Yorkshire WF1 5NP to Unit 2 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Registered office address changed from Crawford House 96a Barnsley Road Wakefield West Yorkshire WF1 5NP to Unit 2 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Crawford House 96a Barnsley Road Wakefield West Yorkshire WF1 5NP to Unit 2 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA on 8 January 2015 (1 page)
6 January 2014	Director's details changed for Mr Timothy Charles Brumby on 1 December 2013 (2 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Director's details changed for Mr Timothy Charles Brumby on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Timothy Charles Brumby on 1 December 2013 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
15 December 2010	Termination of appointment of Keeley Stones as a secretary (1 page)
15 December 2010	Termination of appointment of Keeley Stones as a secretary (1 page)
15 December 2010	Appointment of Mr Gordon Townend as a director (2 pages)
15 December 2010	Appointment of Mr Gordon Townend as a secretary (1 page)
15 December 2010	Appointment of Mr Gordon Townend as a secretary (1 page)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Appointment of Mr Gordon Townend as a director (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
17 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
17 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
19 March 2009	Return made up to 13/12/08; full list of members (3 pages)
19 March 2009	Return made up to 13/12/08; full list of members (3 pages)
21 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
21 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Return made up to 13/12/06; full list of members (2 pages)
6 February 2007	Return made up to 13/12/06; full list of members (2 pages)
6 February 2007	Secretary's particulars changed (1 page)
3 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 December 2004	Return made up to 13/12/04; full list of members (6 pages)
17 December 2004	Return made up to 13/12/04; full list of members (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
22 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 February 2002	Return made up to 13/12/01; full list of members (6 pages)
8 February 2002	Return made up to 13/12/01; full list of members (6 pages)
14 January 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
14 January 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
25 January 2001	New secretary appointed (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
13 December 2000	Incorporation (12 pages)
13 December 2000	Incorporation (12 pages)

Teachers Retirement Agency Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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