TPP NOMINEES LIMITED

Active Salisbury

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
T

TPP NOMINEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 8 Jan 2001 Active Salisbury, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

CHURCH HOUSE GROUP LIMITED 8 Jan 2001 — 6 Jul 2011
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP United Kingdom

Full company profile for TPP NOMINEES LIMITED (04137309), an active company based in Salisbury, United Kingdom. Incorporated 8 Jan 2001. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Andrew DarvillDirectorBritishEngland5629 Nov 2019Active
Peter Gordon John DochertyDirectorBritishScotland4431 Dec 2023Active

Shareholders

Shareholders (1)

The Pensions Partnership Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pensions Partnership Llp

Ceased 1 Sept 2016

Ceased
Ceased

Group Structure

Group Structure

TPP NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersAppointment of Helen Mary Wakeford as director on 4 Feb 2026
2 Mar 2026OfficersTermination of Louis Petherick as director on 4 Feb 2026
27 Jan 2026OfficersAppointment of Helen Mary Wakeford as director on 19 Jan 2026
23 Jan 2026OfficersTermination of Peter Gordon John Docherty as director on 19 Jan 2026
8 Jan 2026OfficersAppointment of Louis Petherick as director on 15 Dec 2025
2 Mar 2026 Officers

Appointment of Helen Mary Wakeford as director on 4 Feb 2026

2 Mar 2026 Officers

Termination of Louis Petherick as director on 4 Feb 2026

27 Jan 2026 Officers

Appointment of Helen Mary Wakeford as director on 19 Jan 2026

23 Jan 2026 Officers

Termination of Peter Gordon John Docherty as director on 19 Jan 2026

8 Jan 2026 Officers

Appointment of Louis Petherick as director on 15 Dec 2025

Recent Activity

Latest Activity

Appointment of Helen Mary Wakeford as director on 4 Feb 2026

2 months ago on 2 Mar 2026

Termination of Louis Petherick as director on 4 Feb 2026

2 months ago on 2 Mar 2026

Appointment of Helen Mary Wakeford as director on 19 Jan 2026

3 months ago on 27 Jan 2026

Termination of Peter Gordon John Docherty as director on 19 Jan 2026

3 months ago on 23 Jan 2026

Appointment of Louis Petherick as director on 15 Dec 2025

3 months ago on 8 Jan 2026