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All Information about:

                        
Name

TUI Pension Scheme (UK) Limited

Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 00973809 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tui Northern Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03490138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bird, Gary William Luton, Bedfordshire, United Kingdom Status: Active Notified: 28/05/2008 Date of Birth: 01/1962 Occupation: Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, James Elliot Luton, Bedfordshire, United Kingdom Status: Active Notified: 14/02/2012 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattison, David Harris Luton, Bedfordshire, United Kingdom Status: Active Notified: 26/01/2009 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Naraghi, Lida Northwood, Middlesex Status: Active Notified: 18/09/2009 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Osborne, Jeremy Charles Luton, Bedfordshire, United Kingdom Status: Active Notified: 17/01/2012 Date of Birth: 12/1972 Occupation: E-Commerce Director Role: Director Country of Residence: United Kingdom Nationality: British