TUI PENSION SCHEME (UK) LIMITED
Non-Trading
General Information
NAME
TUI PENSION SCHEME (UK) LIMITED
COMPANY NUMBER
00973809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/03/1970
(54 years and 9 months old)
WEBSITE
TUIGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1978
31/05/2002
THOMSON TRAVEL PENSION SCHEME LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| TUI PENSION SCHEME (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUI PENSION SCHEME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI PENSION SCHEME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI PENSION SCHEME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/01/2009 - Present (15 years and 10 months) Secretary: 19/10/1992 - Present (32 years and 1 months) Born in Feb 1948 (age: 76) |
Active | Director&Secretary |
Current: 4 Past: 168 |
View Report |
|
28/05/2008 - Present (16 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
18/09/2009 - Present (15 years and 2 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2012 - Present (12 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/02/2012 - Present (12 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 24/11/2022 | Philip Jarvis (912108829) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 05/12/2018 | Marion Helen Andrews (911466735) has left the board |
| 12/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 13/07/2017 | New Accounts filed |
| 07/06/2017 | William Logan (900046091) has left the board |
| 24/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 30/07/2015 | Andrew Lloyd John (907546779) has left the board |
| 30/07/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
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