TMC TRUSTEE COMPANY LIMITED

04363477
90 FENCHURCH STREET LONDON EC3M 4ST

People & Contacts

Contact Details
Registered Address 90
FENCHURCH STREET LONDON

EC3M 4ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

KIERAN PATRICK HALPENNY

Birthdate: N/A

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 31 Dec 2009

Appointment Type: C

Other Appointments: None

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MR GRAHAM ROBERT DAINES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR MARTIN KELLAWAY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ALLAN STUART MUNRO

Birthdate: Aug 1957

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 19 Aug 2015

Appointment Type: D

Other Appointments: None

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MRS SUSANNE LOUISE MURPHY

Birthdate: Nov 1972

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 10 Feb 2016

Appointment Type: D

Other Appointments: None

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MR AHMED SALIM

Birthdate: Feb 1965

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 28 Oct 2011

Appointment Type: D

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 06 Mar 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUGH HARRISON TITCOMB

Birthdate: Nov 1959

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jul 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD JARRETT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2 GARRARD ROAD SURREY SM72ER

Date Appointed: 06 Feb 2002

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 30 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WARREN BALFOUR

Birthdate: May 1960

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 07 Jan 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD FENTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 23 Jul 2011

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FINK

Birthdate: Sep 1940

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jul 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARSHALL GRAINGER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 06 Feb 2002

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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RAYMOND WILLIAM HAINES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 7A JANMEAD HUTTON MOUNT ESSEX CM132PU

Date Appointed: 26 Jun 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HARVEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 21 LOVERING ROAD CHESHUNT HERTFORDSHIRE EN76WU

Date Appointed: 06 Mar 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MARC HENDRICS

Birthdate: Nov 1958

Nationality: BRITISH

Address: RANGE FARM BROAD STREET COMMON SURREY GU33BL

Date Appointed: 06 Jul 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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FRANK HENRY GORDON HUNT

Birthdate: Jul 1962

Nationality: BRITISH

Address: GURNHAMS CHURCH ROAD ESSEX CO78SA

Date Appointed: 01 Feb 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD JARRETT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2 GARRARD ROAD SURREY SM72ER

Date Appointed: 06 Feb 2002

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD JARRETT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 Sep 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL JOSLIN

Birthdate: Sep 1936

Nationality: BRITISH

Address: 57 MONTALT ROAD ESSEX IG89RS

Date Appointed: 06 Mar 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES KENNEDY

Birthdate: Nov 1945

Nationality: BRITISH

Address: FIELD END COTTAGE GLAZIERS LANE SURREY GU32DD

Date Appointed: 01 Jul 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES MURPHY

Birthdate: Jun 1936

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 31 Jul 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP KENNETH NICHOLS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 19 Aug 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ABIODUN MUTAIRU OLADIMEJI

Birthdate: Nov 1977

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 09 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY NORMAN PAYNE

Birthdate: Feb 1943

Nationality: BRITISH

Address: 8 ELM COURT ESSEX CB114NP

Date Appointed: 01 Dec 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 30 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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RUPERT NEIL READMAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 79 BLENHEIM CRESCENT W112EG

Date Appointed: 06 Mar 2002

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PAUL MARK SESSIONS

Birthdate: Aug 1964

Nationality: BRITISH

Address: WHITE HEATHER 21 HAMILTON AVENUE PYRFORD SURREY GU228RS

Date Appointed: 06 Mar 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR HUGH HARRISON TITCOMB

Birthdate: Nov 1959

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jul 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL TRICKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 23 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MRS KIM ELIZABETH VERNAU

Birthdate: Nov 1962

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jul 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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