TUI PENSION SCHEME (UK) LIMITED
Company number 00973809 · Monitor this company
Shareholders' funds
£2
Balance sheet as at 2019-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1970-03-03
- Dissolved
- 2025-10-07
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Postcode
- LU2 9TN
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-09-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-05-11
Nature of business (SIC)
- 99999 Dormant Company
Officers 5 current · 47 resigned
JAMES ELLIOT LAWRENCE
Director
Jeremy Charles OSBORNE
Director
MRS Lida NARAGHI
Director
MR DAVID HARRIS MATTISON
Director
MR GARY WILLIAM BIRD
Director
Group structure
Controlled by TUI NORTHERN EUROPE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THOMSON TRAVEL PENSION SCHEME LIMITED | 2002-05-31 |
| VILLAPARTMENTS LIMITED | 1978-12-31 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL | 2017-10-02 |
| WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN | 2007-12-14 |
| GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD | 2005-11-22 |
| BRITANNIA HOUSE, AIRPORT APPROACH ROAD, LONDON LUTON AIRPORT LUTON, BEDFORDSHIRE LU2 9ND | 1999-10-11 |
| GREATER LONDON HOUSE,, HAMPSTEAD ROAD,, LONDON NW1 7QN | 1990-07-10 |
The class of 1970
33%
of the 218 companies in this sector incorporated in 1970 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.