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 50 years ago on 03/03/1970 and has the registered number: 00973809. The accounts status is DORMANT and accounts are next due on 30/06/2020.

TUI PENSION SCHEME (UK) LIMITED - LUTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMSON TRAVEL PENSION SCHEME LIMITED (until 31/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JARVIS Jul 1964 British Director 2007-04-17 CURRENT
JEREMY CHARLES OSBORNE Dec 1972 British Director 2012-01-17 CURRENT
MRS LIDA NARAGHI Dec 1956 British Director 2009-09-18 CURRENT
DAVID HARRIS MATTISON Feb 1948 British Director 2009-01-26 CURRENT
JAMES ELLIOT LAWRENCE Jul 1975 British Director 2012-02-14 CURRENT
GARY WILLIAM BIRD Jan 1962 British Director 2008-05-28 CURRENT
MARIAN WHITE Jan 1956 British Director 2005-06-16 UNTIL 2008-10-31 RESIGNED
IAN JEFFREY Feb 1967 British Director 2003-11-16 UNTIL 2007-10-05 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 1992-11-09 UNTIL 1996-07-08 RESIGNED
SUSAN AMANDA CASTLETON Jan 1962 British Director 1995-07-03 UNTIL 1996-11-15 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 2001-05-10 UNTIL 2001-08-02 RESIGNED
MR WILLIAM LOGAN Dec 1947 British Director 2011-10-20 UNTIL 2017-06-05 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
GILLIAN WEBSTER Nov 1955 British Director 1997-05-15 UNTIL 2000-05-15 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2002-02-07 UNTIL 2008-09-30 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2008-03-27 UNTIL 2012-02-14 RESIGNED
ALAN THOMAS SPONG Jul 1938 British Director RESIGNED
MR TIMOTHY TAYLOR Jun 1970 British Director 2010-01-25 UNTIL 2012-01-17 RESIGNED
MR ANTHONY EDWARD STERN May 1948 British Director 2009-06-06 UNTIL 2009-12-31 RESIGNED
MR JOHN HORACE RUSSELL Feb 1942 British Director 2001-12-17 UNTIL 2008-07-31 RESIGNED
ANGELA RUSSELL Jun 1952 Director 2003-11-06 UNTIL 2008-02-28 RESIGNED
MR MARK DAVID KNIGHT Sep 1943 British Director 1998-07-06 UNTIL 2000-06-09 RESIGNED
MR ALAN JOHN RIGHTON May 1933 British Director RESIGNED
SIMON JOHN ROSENKRANZ Jan 1959 British Director 1993-05-11 UNTIL 2001-05-10 RESIGNED
PETER WILLIAM ROBINSON Mar 1966 British Director 2001-04-01 UNTIL 2005-06-16 RESIGNED
MR WILLIAM JAMES RIDLEY Jan 1940 British Director RESIGNED
ALAN WALTER PUGH Apr 1956 British Director 2008-05-28 UNTIL 2009-09-18 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
JILL ALYSON MILLNS Mar 1958 British Director 2000-03-23 UNTIL 2001-12-17 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2000-11-08 UNTIL 2001-03-26 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
DAVID HARRIS MATTISON Feb 1948 British Secretary RESIGNED
MARION HELEN ANDREWS British Secretary 2006-06-12 UNTIL 2018-09-03 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

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