Menna Overview
Here’s a quick overview of TUI PENSIONS RESTRICTED SPV LIMITED 👀 — a Luton, Bedfordshire based business that started in 2024.
TUI PENSIONS RESTRICTED SPV LIMITED
- Company statusactive
- Company No15897868
- Age1 year 11 months Incorporated 14 August 2024
- Officers4
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI PENSIONS RESTRICTED SPV LIMITED is an active company incorporated on 14 August 2024 and based in Luton, Bedfordshire, United Kingdom. The company was registered 2 years ago.
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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 14 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Incorporation Company
1 Year Ago on 14 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOGAN, Christopher Robert Graham | director | Sep 1977 | 11 Feb 2025 |
| ROLFE, Jody Luke | director | Oct 1987 | 14 Aug 2024 |
| SMITH, Bartholomew Quinton | director | Apr 1988 | 14 Aug 2024 |
| SWANSON, Neil Drew | director | Sep 1966 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Uk Limited | 14 Aug 2024 |
Related Companies
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LOGAN, Christopher Robert Graham, ROLFE, Jody Luke, SMITH, Bartholomew Quinton, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew, IVESON, Phillip are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew are mutual persons.
ROLFE, Jody Luke, ANDERSSON, Henrik Lars Petter are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew are mutual persons.
ROLFE, Jody Luke, ANDERSSON, Henrik Lars Petter are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew, ANDERSSON, Henrik Lars Petter, FLINTHAM, Andrew are mutual persons.
ROLFE, Jody Luke, SWANSON, Neil Drew are mutual persons.
ANDERSSON, Henrik Lars Petter are mutual persons.
ANDERSSON, Henrik Lars Petter are mutual persons.
FLINTHAM, Andrew are mutual persons.
FLINTHAM, Andrew are mutual persons.
FLINTHAM, Andrew are mutual persons.
ABTA LIMITED
SWANSON, Neil Drew, FLINTHAM, Andrew are mutual persons.
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Here’s a quick overview of TUI PENSIONS RESTRICTED SPV LIMITED 👀 — a Luton, Bedfordshire based business that started in 2024.