Menna Overview
Here’s a quick overview of TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2016.
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
- Company statusactive
- Company No10019544
- Age10 years 5 months Incorporated 22 February 2016
- Officers2
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED is an active company incorporated on 22 February 2016 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 10 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)
65300 Pension funding
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Aug 2022
Change Sail Address Company With New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
Change To A Person With Significant Control
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | director | Jan 1956 | 22 Feb 2016 |
| KNIGHT, Shirley Anne | director | Dec 1958 | 19 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyco Holdings (Uk) Limited | 06 Apr 2016 |
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ALPHONSUS, Anton Bernard are mutual persons.
ALPHONSUS, Anton Bernard are mutual persons.
KNIGHT, Shirley Anne, BROUGH, Maxine Claudette, DE WAELE, Jean-Philippe, HARVEY, Martin Lawrence, SINFIELD, Brian, TAYLOR, Keith Andrew are mutual persons.
HARVEY, Martin Lawrence are mutual persons.
HARVEY, Martin Lawrence are mutual persons.
HARVEY, Martin Lawrence are mutual persons.
TAYLOR, Keith Andrew are mutual persons.
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HARVEY, Martin Lawrence are mutual persons.
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HARVEY, Martin Lawrence are mutual persons.
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HARVEY, Martin Lawrence are mutual persons.
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
HARVEY, Martin Lawrence are mutual persons.
ADT FIRE AND SECURITY PLC
TAYLOR, Keith Andrew are mutual persons.
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Here’s a quick overview of TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2016.