Menna Overview
Here’s a quick overview of TUI PENSION SCHEME (UK) LIMITED 👀 — a Luton, Bedfordshire based business that started in 1970.
TUI PENSION SCHEME (UK) LIMITED
- Company statusactive
- Company No00973809
- Age56 years 4 months Incorporated 3 March 1970
- Officers5
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI PENSION SCHEME (UK) LIMITED is an active company incorporated on 3 March 1970 and based in Luton, Bedfordshire, United Kingdom. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 07 Oct 2025
Gazette Notice Voluntary
1 Year Ago on 22 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 18 May 2018
Change To A Person With Significant Control
8 Years Ago on 03 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 10 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Gary William | director | Jan 1962 | 28 May 2008 |
| LAWRENCE, James Elliot | director | Jul 1975 | 14 Feb 2012 |
| MATTISON, David Harris | director | Feb 1948 | 26 Jan 2009 |
| NARAGHI, Lida | director | Dec 1956 | 18 Sept 2009 |
| OSBORNE, Jeremy Charles | director | Dec 1972 | 17 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Northern Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of TUI PENSION SCHEME (UK) LIMITED 👀 — a Luton, Bedfordshire based business that started in 1970.