Company information:
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 |