Company information:
Johnson Controls Uk Trustees Ltd (No: 03343307)
Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Status: Operating Company
Incorporated: 04-Jan-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 65300 - Pension funding
Current Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Feb-2005 )
Current Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957 From: May-2008 )
Current Director: SHIRLEY ANNE KNIGHT ( DOB: Dec-1958 From: Jan-2018 )
Current Director: JENNIFER SHAW ( DOB: Jan-1984 From: Aug-2023 )
Current Director: BRIAN SINFIELD ( DOB: Apr-1958 From: Mar-2018 )
Current Director: RONALD WALKINGSHAW ( DOB: May-1959 From: Sep-2018 )
Current Director: DONALD WILLIAM WRAGG ( DOB: Aug-1951 From: Mar-2018 )
Current Secretary: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Jun-2002 )
Resigned Director: PAUL SAMUEL ADAMS ( From: Sep-2002 To: Jun-2005 )
Resigned Director: ROBERT ARTHUR BENT ( From: Sep-2002 To: Dec-2003 )
Resigned Director: RICHARD WILLIAM BRANN ( From: Jun-1997 To: Jun-2001 )
Resigned Director: RENÉ BROEKHUIS ( From: Feb-2015 To: Dec-2015 )
Resigned Director: MAXINE CLAUDETTE BROUGH ( From: Feb-2015 To: Nov-2017 )
Resigned Director: JAMES RALPH JOHN BUCKNALL ( DOB: Feb-1986 From: Aug-2023 To: May-2024 )
Resigned Director: JEAN-PHILIPPE DE WAELE ( DOB: May-1969 From: Mar-2018 To: Apr-2022 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Apr-1997 To: Apr-1997 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1997 To: Apr-1997 )
Resigned Director: STUART FOWLES ( From: Mar-2018 To: Jul-2018 )
Resigned Director: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943 From: Mar-2000 To: Jun-2002 )
Resigned Director: JANE FRIEDLIEB GREENMAN ( From: Apr-2004 To: Jun-2007 )
Resigned Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957 From: May-2008 To: May-2019 )
Resigned Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957 From: Mar-2020 To: Feb-2023 )
Resigned Director: GERALD DENNIS HEAD ( DOB: Jan-1950 From: Mar-2000 To: Dec-2003 )
Resigned Director: ANTHONY PAUL HINDER ( From: Feb-2005 To: Aug-2009 )
Resigned Director: PETER BARLOW JONES ( DOB: May-1936 From: Apr-1997 To: Mar-2000 )
Resigned Director: GARY KARLIN ( From: Aug-2009 To: Mar-2017 )
Resigned Director: DAVID LEO KAYE ( DOB: Jul-1954 From: Apr-2004 To: Jan-2011 )
Resigned Director: DAVID MARTIN LEGGOTT ( From: May-2008 To: Nov-2009 )
Resigned Director: ANDREW BRUCE MACKINLAY ( From: May-1998 To: Nov-2001 )
Resigned Director: ROBERT MCMARTIN ( From: Dec-2000 To: Feb-2017 )
Resigned Director: JOHN NAWRATH ( From: Jun-2007 To: Jan-2015 )
Resigned Director: DAVID EDWARD ROBERTS ( DOB: Nov-1965 From: Sep-2002 To: Sep-2008 )
Resigned Director: BRIAN SINFIELD ( DOB: Apr-1958 From: Mar-2018 To: Jan-2023 )
Resigned Director: DAVID STONEHOUSE ( From: Nov-2009 To: Feb-2017 )
Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Apr-1997 To: Jan-2000 )
Resigned Director: KEITH ANDREW TAYLOR ( DOB: Dec-1959 From: Aug-2016 To: Sep-2017 )
Resigned Director: BRIAN THOMAS ( From: May-1998 To: May-2008 )
Resigned Director: ARIE HENDRIKUS VERMEULEN ( DOB: Feb-1942 From: Apr-1997 To: Jun-2002 )
Resigned Director: MARGARET ANN WEAVER ( DOB: Sep-1951 From: Jun-2001 To: Sep-2002 )
Resigned Director: CHARLES YOUNG ( DOB: Jan-1943 From: Nov-2001 To: May-2008 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1997 To: Apr-1997 )
Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943 From: Jun-1998 To: Jun-2002 )
Resigned Secretary: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957 From: May-2008 To: May-2008 )
Resigned Secretary: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Apr-1997 To: Jun-1998 )
Persons of Significant Control:
Thorn Security Limited, Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, 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)