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Tui Pension Scheme (Uk) Limited (No: 00973809)

Address: WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM

Status: Active

Incorporated: 03-Mar-1970

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 99999 - Dormant Company

Current Director: GARY WILLIAM BIRD ( DOB: Jan-1962   From: May-2008  )

Current Director: JAMES ELLIOT LAWRENCE ( DOB: Jul-1975   From: Feb-2012  )

Current Director: DAVID HARRIS MATTISON ( DOB: Feb-1948   From: Jan-2009  )

Current Director: LIDA NARAGHI ( DOB: Dec-1956   From: Sep-2009  )

Current Director: JEREMY CHARLES OSBORNE ( DOB: Dec-1972   From: Jan-2012  )

Resigned Director: MICHAEL JAMES CORNELIUS AHERNE ( DOB: Jun-1956   From: Nov-2005   To: Oct-2006  )

Resigned Director: DENNIS RAYMOND ALLEN ( DOB: Sep-1947   From: Oct-1992   To: Feb-2003  )

Resigned Director: DONALD ALBERT ARM ( DOB: May-1925   From: Feb-1993   To: Mar-2001  )

Resigned Director: PETER ROY BUCKINGHAM ( DOB: Apr-1946   From: Oct-2000   To: Jan-2002  )

Resigned Director: SUSAN AMANDA CASTLETON ( DOB: Jan-1962   From: Jul-1995   To: Nov-1996  )

Resigned Director: DAVID ALEXANDER COX ( DOB: Jun-1933   From: Nov-1992   To: Jul-1996  )

Resigned Director: ROBIN GEOFFREY CROCKETT ( DOB: Feb-1945   From: Oct-1992   To: Jan-1997  )

Resigned Director: MOIRA ELIZABETH DUNCAN ( DOB: Oct-1951   From: Oct-2001   To: Apr-2002  )

Resigned Director: JOHN GEORGE DUNN ( DOB: Jun-1945   From: Mar-2000   To: Sep-2000  )

Resigned Director: HAYDN PAUL FARMER ( DOB: Feb-1961   From: Jun-2000   To: Dec-2007  )

Resigned Director: NICHOLAS JAMES FISK ( DOB: Apr-1960   From: Mar-2006   To: Jan-2010  )

Resigned Director: MICHAEL FRITH ( DOB: Sep-1942   From: Oct-1992   To: Mar-2000  )

Resigned Director: CATHERINE HINDES ( DOB: May-1954   From: Dec-2001   To: Sep-2008  )

Resigned Director: ERIC HINE ( DOB: Aug-1947   From: Oct-1992   To: Aug-2004  )

Resigned Director: PHILIP JARVIS ( DOB: Jul-1964   From: Apr-2007   To: Oct-2021  )

Resigned Director: ALISTAIR KENTON JARVIS ( DOB: Jan-1968   From: Nov-2008   To: Oct-2011  )

Resigned Director: IAN JEFFREY ( DOB: Feb-1967   From: Nov-2003   To: Oct-2007  )

Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952   From: Jun-2010   To: Jul-2015  )

Resigned Director: COLIN FRANK KEEN ( DOB: Feb-1942   From: Nov-1998   To: May-2002  )

Resigned Director: MARK DAVID KNIGHT ( DOB: Sep-1943   From: Jul-1998   To: Jun-2000  )

Resigned Director: WILLIAM LOGAN ( DOB: Dec-1947   From: Oct-2011   To: Jun-2017  )

Resigned Director: DOMINIC JULIAN MAHONY ( DOB: Mar-1960   From: Feb-2002   To: Mar-2006  )

Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955   From: Mar-2000   To: Dec-2001  )

Resigned Director: DAVID HARRIS MATTISON ( DOB: Feb-1948   From: Nov-2000   To: Mar-2001  )

Resigned Director: JILL ALYSON MILLNS ( DOB: Mar-1958   From: Mar-2000   To: Dec-2001  )

Resigned Director: ANDREW JOHN MORGAN ( DOB: Oct-1966   From: Aug-2003   To: Sep-2008  )

Resigned Director: CLAIRE ANN PHILLIPS ( DOB: Feb-1964   From: Nov-1998   To: Apr-2001  )

Resigned Director: ALAN WALTER PUGH ( DOB: Apr-1956   From: May-2008   To: Sep-2009  )

Resigned Director: WILLIAM JAMES RIDLEY ( DOB: Jan-1940   From: Oct-1992   To: Mar-1993  )

Resigned Director: ALAN JOHN RIGHTON ( DOB: May-1933   From: Oct-1992   To: May-1998  )

Resigned Director: JOHN LESLIE ROBERTS ( DOB: Feb-1953   From: Oct-1992   To: Sep-1999  )

Resigned Director: PETER WILLIAM ROBINSON ( DOB: Mar-1966   From: Apr-2001   To: Jun-2005  )

Resigned Director: SIMON JOHN ROSENKRANZ ( DOB: Jan-1959   From: May-1993   To: May-2001  )

Resigned Director: ANGELA RUSSELL ( DOB: Jun-1952   From: Nov-2003   To: Feb-2008  )

Resigned Director: JOHN HORACE RUSSELL ( DOB: Feb-1942   From: Dec-2001   To: Jul-2008  )

Resigned Director: ALAN THOMAS SPONG ( DOB: Jul-1938   From: Oct-1992   To: May-1994  )

Resigned Director: ANTHONY EDWARD STERN ( DOB: May-1948   From: Jun-2009   To: Dec-2009  )

Resigned Director: TIMOTHY PAUL TAYLOR ( DOB: Jun-1970   From: Jan-2010   To: Jan-2012  )

Resigned Director: PAUL ROBERT TYMMS ( DOB: May-1976   From: Mar-2008   To: Feb-2012  )

Resigned Director: WILLIAM HARRISON WAGGOTT ( DOB: Jul-1963   From: Feb-2002   To: Sep-2008  )

Resigned Director: GILLIAN WEBSTER ( DOB: Nov-1955   From: May-1997   To: May-2000  )

Resigned Director: SHEILA WHITE ( DOB: Apr-1943   From: Jul-1996   To: Jun-2002  )

Resigned Director: MARIAN WHITE ( DOB: Jan-1956   From: Jun-2005   To: Oct-2008  )

Resigned Director: KEVAN RONALD WITTS ( DOB: Nov-1959   From: May-1994   To: Sep-1999  )

Resigned Secretary: MARION HELEN ANDREWS (   From: Jun-2006   To: Sep-2018  )

Resigned Secretary: DAVID HARRIS MATTISON ( DOB: Feb-1948   From: Oct-1992   To: Jun-2006  )

Persons of Significant Control:

Tui Northern Europe Limited, Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-09-30 2019-09-30 Chart
Current assets / Cash at bank and on hand 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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