Tui Pension Scheme (Uk) Limited (number 00973809) is a private limited company created on 1970-03-03 originating in United Kingdom. This company is located at Wigmore House, Wigmore Lane, Luton LU2 9TN. Having undergone a change in 2002-05-31, the previous name this firm utilized was Thomson Travel Pension Scheme Limited. Tui Pension Scheme (Uk) Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Tui Pension Scheme (UK) Limited
Number 00973809
Date of Incorporation: 1970-03-03
End of financial year: 30 September
Address: Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code: 99999 - Dormant Company

Moving to the 5 directors that can be found in this particular business, we can name: James L. (appointed on 14 February 2012), Jeremy O. (appointment date: 17 January 2012), Lida N. (appointed on 18 September 2009). The Companies House indexes 1 person of significant control - Tui Northern Europe Limited, a business that can be reached at Wigmore Lane, LU2 9TN Luton, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Northern Europe Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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