TIMEX PENSION TRUSTEE COMPANY LIMITED

TIMEX PENSION TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 2 August 1989. The nature of the business is Combined office administrative service activities. The company's registered office is on Strathyre Avenue, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TIMEX PENSION TRUSTEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	95 STRATHYRE AVENUE
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
County	ANGUS
Postcode	DD5 3GN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

TIMEX PENSION TRUSTEE COMPANY LIMITED

Directors

(The company's officers)

MR PAUL MARTIN

(~57 year old British national)

2 SOUTH PORTWAY CLOSE, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON, NN3 8RH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2023

DAVID THOMAS PAYNE

(~52 year old American national)

C/O TIMEX GROUP USA INC, 555 CHRISTIAN ROAD, MIDDLEBURY, CONNECTICUT 06762-0310, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 31/03/2016

MR PHILIP ASHLEY YOUNGS

(~77 year old British national)

95 STRATHYRE AVENUE, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3GN, UNITED KINGDOM

Current Director
Gives occupation as CERTIFIED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/08/1991

MR PHILIP ASHLEY YOUNGS

(~77 year old British national)

95 STRATHYRE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3GN, SCOTLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1989

Connections

(Shared officers)

TIMEX LIMITED

MR PAUL MARTIN

TX GROUP EUROPE LTD.

MR PAUL MARTIN
DAVID THOMAS PAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)