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Companies House · 03671332 In liquidation

Tussauds Group (UK) Pension Plan Trustee Limited

Private limited company

6th Floor 9 Appold Street, London, EC2A 2AP

Find an accountant View on Companies House

03671332

Company number

20 Nov 1998

Incorporated

3

Active officers

31 Dec 2024

Last accounts made up to

Tussauds Group (UK) Pension Plan Trustee Limited company overview

Tussauds Group (UK) Pension Plan Trustee Limited is a private limited company registered with company number 03671332. It was incorporated on 20 Nov 1998 and its current status is in liquidation.

The registered office is at 6th Floor 9 Appold Street, London, EC2A 2AP. The company has 3 active officers. It was previously called Clareford Limited.

Tussauds Group (UK) Pension Plan Trustee Limited upcoming deadlines

This company is in liquidation, so the register shows no filing deadlines for it.

Tussauds Group (UK) Pension Plan Trustee Limited at a glance

27 years

Trading age

10,222 days since incorporation

3

Active officers

Amy, Amy, Natasha

163

Filings on record

Latest: 30 Oct 2026

—

Filing health score

Company is in liquidation

Directors of Tussauds Group (UK) Pension Plan Trustee Limited

Nature of business (SIC codes)

82990

Other business support service activities not elsewhere classified

Allowable expenses for Tussauds Group (UK) Pension Plan Trustee Limited

Based on Tussauds Group (UK) Pension Plan Trustee Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Tussauds Group (UK) Pension Plan Trustee Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Tussauds Group (UK) Pension Plan Trustee Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Tussauds Group (UK) Pension Plan Trustee Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 30 Oct 2026 · PSC05

    Change to a person with significant control

  2. 8 Oct 2026 · AD01

    Registered office address changed on 8 Oct 2026

  3. 8 Oct 2026 · 600

    Liquidation voluntary appointment of liquidator

  4. 8 Oct 2026 · RESOLUTIONS

    Resolutions

  5. 8 Oct 2026 · LIQ01

    Liquidation voluntary declaration of solvency

  6. 30 Jan 2026 · TM01

    Termination of appointment of Psgs Trust Corporation Limited as a director on 19 Dec 2025

  7. 6 Jan 2026 · TM01

    Termination director company

  8. 24 Dec 2025 · AP01

    Appointment of Natasha Breeze as a director on 19 Dec 2025

  9. 24 Dec 2025 · AP01

    Appointment of Amy Bailey as a director on 19 Dec 2025

  10. 9 Dec 2025 · CS01

    Confirmation statement made on 20 Nov 2025 with updates

  11. 4 Dec 2025 · TM01

    Termination of appointment of Susan Jayne Chandler as a director on 19 Nov 2025

  12. 4 Dec 2025 · TM01

    Termination of appointment of Deborah Brenen as a director on 19 Nov 2025

  13. 25 Sep 2025 · AA

    Small accounts made up to 31 Dec 2024

  14. 19 Mar 2025 · TM01

    Termination of appointment of Peter Wrankmore as a director on 6 Mar 2025

  15. 14 Feb 2025 · AP03

    Appointment of Amy Bailey as a secretary on 14 Jan 2025

  16. 10 Feb 2025 · TM01

    Termination of appointment of Fiona Jane Rose as a director on 14 Jan 2025

  17. 10 Feb 2025 · TM02

    Termination of appointment of Fiona Jane Rose as a secretary on 14 Jan 2025

  18. 5 Dec 2024 · CS01

    Confirmation statement made on 20 Nov 2024 with no updates

  19. 25 Oct 2024 · AD01

    Registered office address changed on 25 Oct 2024

  20. 12 Sep 2024 · AA

    Small accounts made up to 31 Dec 2023

Showing the latest 20 of 163 filings. See the full history on Companies House

Accounting services for Tussauds Group (UK) Pension Plan Trustee Limited

More about Tussauds Group (UK) Pension Plan Trustee Limited

About Tussauds Group (UK) Pension Plan Trustee Limited

Tussauds Group (UK) Pension Plan Trustee Limited is a UK private limited company based in London, registered at Companies House as company number 03671332 since 20 Nov 1998. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Tussauds Group (UK) Pension Plan Trustee Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Tussauds Group (UK) Pension Plan Trustee Limited has 163 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Tussauds Group (UK) Pension Plan Trustee Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Tussauds Group (UK) Pension Plan Trustee Limited?

Tussauds Group (UK) Pension Plan Trustee Limited – frequently asked questions

What is the company number of Tussauds Group (UK) Pension Plan Trustee Limited?

Tussauds Group (UK) Pension Plan Trustee Limited is registered at Companies House under company number 03671332.

When was Tussauds Group (UK) Pension Plan Trustee Limited incorporated?

Tussauds Group (UK) Pension Plan Trustee Limited was incorporated on 20 Nov 1998 as a private limited company.

Who are the directors of Tussauds Group (UK) Pension Plan Trustee Limited?

Current officers are Amy Bailey (secretary), Amy Bailey (director) and Natasha Breeze (director).

What does Tussauds Group (UK) Pension Plan Trustee Limited do?

The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.

Where is Tussauds Group (UK) Pension Plan Trustee Limited registered?

The registered office address is 6th Floor 9 Appold Street, London, EC2A 2AP.

Is Tussauds Group (UK) Pension Plan Trustee Limited still trading?

According to its latest Companies House record the company status is in liquidation. Its most recent filing was change to a person with significant control on 30 Oct 2026.

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