TUI PENSION SCHEME (UK) LIMITED - LUTON
Company Profile | Company Filings |
Overview
TUI PENSION SCHEME (UK) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI PENSION SCHEME (UK) LIMITED was incorporated 54 years ago on 03/03/1970 and has the registered number: 00973809. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI PENSION SCHEME (UK) LIMITED was incorporated 54 years ago on 03/03/1970 and has the registered number: 00973809. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI PENSION SCHEME (UK) LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY WILLIAM BIRD | Jan 1962 | British | Director | 2008-05-28 | CURRENT |
DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2009-01-26 | CURRENT |
MRS LIDA NARAGHI | Dec 1956 | British | Director | 2009-09-18 | CURRENT |
JEREMY CHARLES OSBORNE | Dec 1972 | British | Director | 2012-01-17 | CURRENT |
JAMES ELLIOT LAWRENCE | Jul 1975 | British | Director | 2012-02-14 | CURRENT |
ALAN WALTER PUGH | Apr 1956 | British | Director | 2008-05-28 UNTIL 2009-09-18 | RESIGNED |
MR ANTHONY EDWARD STERN | May 1948 | British | Director | 2009-06-06 UNTIL 2009-12-31 | RESIGNED |
PAUL ROBERT TYMMS | May 1976 | British | Director | 2008-03-27 UNTIL 2012-02-14 | RESIGNED |
MR TIMOTHY TAYLOR | Jun 1970 | British | Director | 2010-01-25 UNTIL 2012-01-17 | RESIGNED |
MR JOHN HORACE RUSSELL | Feb 1942 | British | Director | 2001-12-17 UNTIL 2008-07-31 | RESIGNED |
PETER WILLIAM ROBINSON | Mar 1966 | British | Director | 2001-04-01 UNTIL 2005-06-16 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | 1998-07-06 UNTIL 2000-06-09 | RESIGNED |
DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2000-11-08 UNTIL 2001-03-26 | RESIGNED |
JILL ALYSON MILLNS | Mar 1958 | British | Director | 2000-03-23 UNTIL 2001-12-17 | RESIGNED |
ANDREW JOHN MORGAN | Oct 1966 | British | Director | 2003-08-07 UNTIL 2008-09-30 | RESIGNED |
CLAIRE ANN PHILLIPS | Feb 1964 | British | Director | 1998-11-25 UNTIL 2001-04-01 | RESIGNED |
GILLIAN WEBSTER | Nov 1955 | British | Director | 1997-05-15 UNTIL 2000-05-15 | RESIGNED |
MR WILLIAM JAMES RIDLEY | Jan 1940 | British | Director | RESIGNED | |
MR ALAN JOHN RIGHTON | May 1933 | British | Director | RESIGNED | |
ANGELA RUSSELL | Jun 1952 | British | Director | 2003-11-06 UNTIL 2008-02-28 | RESIGNED |
SIMON JOHN ROSENKRANZ | Jan 1959 | British | Director | 1993-05-11 UNTIL 2001-05-10 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2000-03-23 UNTIL 2001-12-31 | RESIGNED |
JOHN LESLIE ROBERTS | Feb 1953 | British | Director | RESIGNED | |
MR DOMINIC JULIAN MAHONY | Mar 1960 | British | Director | 2002-02-07 UNTIL 2006-03-02 | RESIGNED |
MARION HELEN ANDREWS | British | Secretary | 2006-06-12 UNTIL 2018-09-03 | RESIGNED | |
DAVID HARRIS MATTISON | Feb 1948 | British | Secretary | RESIGNED | |
MARIAN WHITE | Jan 1956 | British | Director | 2005-06-16 UNTIL 2008-10-31 | RESIGNED |
SUSAN AMANDA CASTLETON | Jan 1962 | British | Director | 1995-07-03 UNTIL 1996-11-15 | RESIGNED |
PHILIP JARVIS | Jul 1964 | British | Director | 2007-04-17 UNTIL 2021-10-07 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2008-11-01 UNTIL 2011-10-20 | RESIGNED |
MR ERIC HINE | Aug 1947 | British | Director | RESIGNED | |
MS CATHERINE HUGHES | May 1954 | British | Director | 2001-12-17 UNTIL 2008-09-30 | RESIGNED |
MICHAEL FRITH | Sep 1942 | British | Director | RESIGNED | |
NICHOLAS JAMES FISK | Apr 1960 | British | Director | 2006-03-21 UNTIL 2010-01-22 | RESIGNED |
HAYDN PAUL FARMER | Feb 1961 | British | Director | 2000-06-13 UNTIL 2007-12-10 | RESIGNED |
JOHN GEORGE DUNN | Jun 1945 | British | Director | 2000-03-23 UNTIL 2000-09-29 | RESIGNED |
MOIRA ELIZABETH DUNCAN | Oct 1951 | British | Director | 2001-10-11 UNTIL 2002-04-15 | RESIGNED |
ROBIN GEOFFREY CROCKETT | Feb 1945 | British | Director | RESIGNED | |
MR DAVID ALEXANDER COX | Jun 1933 | British | Director | 2001-05-10 UNTIL 2001-08-02 | RESIGNED |
ALAN THOMAS SPONG | Jul 1938 | British | Director | RESIGNED | |
MR PETER ROY BUCKINGHAM | Apr 1946 | British | Director | 2000-10-04 UNTIL 2002-01-31 | RESIGNED |
MR DONALD ALBERT ARM | May 1925 | British | Director | 1993-02-16 UNTIL 2001-03-31 | RESIGNED |
MR DENNIS RAYMOND ALLEN | Sep 1947 | British | Director | RESIGNED | |
MICHAEL JAMES CORNELIUS AHERNE | Jun 1956 | English | Director | 2005-11-24 UNTIL 2006-10-31 | RESIGNED |
MR DAVID ALEXANDER COX | Jun 1933 | British | Director | 1992-11-09 UNTIL 1996-07-08 | RESIGNED |
COLIN FRANK KEEN | Feb 1942 | British | Director | 1998-11-25 UNTIL 2002-05-31 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2010-06-18 UNTIL 2015-07-27 | RESIGNED |
MR WILLIAM LOGAN | Dec 1947 | British | Director | 2011-10-20 UNTIL 2017-06-05 | RESIGNED |
IAN JEFFREY | Feb 1967 | British | Director | 2003-11-16 UNTIL 2007-10-05 | RESIGNED |
MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2002-02-07 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tui Northern Europe Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TUI PENSION SCHEME (UK) LIMITED | 2020-06-18 | 30-09-2019 | £2 Cash £2 equity |