Tui Pension Scheme (UK) Limited

General information

Name:

Tui Pension Scheme (UK) Ltd

Office Address:

Wigmore House Wigmore Lane LU2 9TN Luton

Number: 00973809

Incorporation date: 1970-03-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Wigmore House, Luton LU2 9TN Tui Pension Scheme (UK) Limited is classified as a Private Limited Company registered under the 00973809 Companies House Reg No. It's been set up fifty four years ago. The firm name is Tui Pension Scheme (UK) Limited. This company's previous associates may know this company also as Thomson Travel Pension Scheme, which was in use until May 31, 2002. This company's SIC and NACE codes are 99999 which stands for Dormant Company. The firm's latest filed accounts documents cover the period up to Friday 30th September 2022 and the most recent annual confirmation statement was filed on Thursday 11th May 2023.

At the moment, the directors chosen by the following company include: James L. appointed in 2012, Jeremy O. appointed in 2012, Lida N. appointed in 2009 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Tui Pension Scheme (UK) Limited 2002-05-31
  • Thomson Travel Pension Scheme Limited 1970-03-03

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 14 February 2012

Latest update: 26 April 2024

Jeremy O.

Role: Director

Appointed: 17 January 2012

Latest update: 26 April 2024

Lida N.

Role: Director

Appointed: 18 September 2009

Latest update: 26 April 2024

David M.

Role: Director

Appointed: 26 January 2009

Latest update: 26 April 2024

Gary B.

Role: Director

Appointed: 28 May 2008

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Tui Northern Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Wigmore Lane, LU2 9TN, Bedfordshire and was registered as a PSC under the registration number 3490138.

Tui Northern Europe Limited
Address: Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3490138
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
54
Company Age

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