T.P.S. BENEFITS SCHEME LIMITED
Company Number 03672925
Status
Active
Incorporated
November 24, 1998
Entity Type
Ltd
Registered Office
Octagon House
Segensworth North
PO15 5RL
74990
Previous Names
SHELFCO (NO.1581) LIMITED
Ceased on Dec 10, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
T.P.S. BENEFITS SCHEME LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03672925, this organization has been active since November 1998. Primarily in the 74990 sector, the business maintains its official headquarters at Octagon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 10, 2026
Officers
Jun 2, 2026
Officers
Jun 2, 2026
Confirmation Statement
Jan 12, 2026
Accounts
Jul 30, 2025
Confirmation Statement
Jan 6, 2025
Accounts
Aug 14, 2024
Confirmation Statement
Jan 8, 2024
Accounts
Jun 26, 2023
Confirmation Statement
Jan 4, 2023
Accounts
Aug 1, 2022
Confirmation Statement
Jan 12, 2022
Accounts
Aug 16, 2021
Confirmation Statement
Jan 8, 2021
Accounts
Nov 20, 2020
Officers
Jul 1, 2020
Confirmation Statement
Jan 6, 2020
Accounts
Sep 24, 2019
Confirmation Statement
Jan 11, 2019
Confirmation Statement
Dec 7, 2018
Confirmation Statement
Dec 7, 2017
Accounts
Dec 7, 2017
Accounts
Aug 24, 2017
Confirmation Statement
Nov 24, 2016
Accounts
Sep 14, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tuv Sud Services (Uk) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 28 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
corporate director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate director
corporate nominee director
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02934850
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SC215164
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MCKNIGHT, William John is a secretary
03224488
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MCKNIGHT, William John is a secretary
01544194
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MCKNIGHT, William John is a director