Company information:
Tyco Holdings (Uk) Pension Trustees Limited (No: 10019544)
Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2016
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-2016 )
Current Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957 From: Mar-2017 )
Current Director: SHIRLEY ANNE KNIGHT ( DOB: Dec-1958 From: May-2017 )
Current Director: BRIAN SINFIELD ( DOB: Apr-1958 From: Mar-2017 )
Resigned Director: MAXINE CLAUDETTE BROUGH ( From: Apr-2016 To: Nov-2017 )
Resigned Director: JEAN-PHILIPPE DE WAELE ( DOB: May-1969 From: Jan-2017 To: Feb-2020 )
Resigned Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957 From: Mar-2017 To: May-2019 )
Resigned Director: GARY KARLIN ( From: Feb-2016 To: Mar-2017 )
Resigned Director: BRIAN SINFIELD ( DOB: Apr-1958 From: Mar-2017 To: Jan-2023 )
Resigned Director: KEITH ANDREW TAYLOR ( DOB: Dec-1959 From: Apr-2016 To: Sep-2017 )
Persons of Significant Control:
Tyco Holdings (Uk) 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)