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Home > England & Wales Companies > TUI PENSION SCHEME (UK) LIMITED
Company Information for

TUI PENSION SCHEME (UK) LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
00973809
Private Limited Company
Active

Company Overview

About Tui Pension Scheme (uk) Ltd
TUI PENSION SCHEME (UK) LIMITED was founded on 1970-03-03 and has its registered office in Luton. The organisation's status is listed as "Active". Tui Pension Scheme (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TUI PENSION SCHEME (UK) LIMITED
 
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
 
Filing Information
Company Number 00973809
Company ID Number 00973809
Date formed 1970-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 13:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUI PENSION SCHEME (UK) LIMITED
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Company Officers of TUI PENSION SCHEME (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARION HELEN ANDREWS
 Company Secretary 2006-06-12
GARY WILLIAM BIRD
 Director 2008-05-28
PHILIP JARVIS
 Director 2007-04-17
JAMES ELLIOT LAWRENCE
 Director 2012-02-14
DAVID HARRIS MATTISON
 Director 2009-01-26
LIDA NARAGHI
 Director 2009-09-18
JEREMY CHARLES OSBORNE
 Director 2012-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LOGAN
 Director 2011-10-20 2017-06-05
ANDREW LLOYD JOHN
 Director 2010-06-18 2015-07-27
ALISTAIR KENTON JARVIS
 Director 2008-11-01 2011-10-20
NICHOLAS JAMES FISK
 Director 2006-03-21 2010-01-22
CATHERINE HINDES
 Director 2001-12-17 2008-09-30
ANDREW JOHN MORGAN
 Director 2003-08-07 2008-09-30
HAYDN PAUL FARMER
 Director 2000-06-13 2007-12-10
IAN JEFFREY
 Director 2003-11-16 2007-10-05
MICHAEL JAMES CORNELIUS AHERNE
 Director 2005-11-24 2006-10-31
DAVID HARRIS MATTISON
 Company Secretary 1992-10-19 2006-06-12
DOMINIC JULIAN MAHONY
 Director 2002-02-07 2006-03-02
ERIC HINE
 Director 1992-10-19 2004-08-31
DENNIS RAYMOND ALLEN
 Director 1992-10-19 2003-02-28
COLIN FRANK KEEN
 Director 1998-11-25 2002-05-31
MOIRA ELIZABETH DUNCAN
 Director 2001-10-11 2002-04-15
PETER ROY BUCKINGHAM
 Director 2000-10-04 2002-01-31
DAVID OSSIAN MALONEY
 Director 2000-03-23 2001-12-31
JILL ALYSON MILLNS
 Director 2000-03-23 2001-12-17
DAVID ALEXANDER COX
 Director 2001-05-10 2001-08-02
CLAIRE ANN PHILLIPS
 Director 1998-11-25 2001-04-01
DONALD ALBERT ARM
 Director 1993-02-16 2001-03-31
DAVID HARRIS MATTISON
 Director 2000-11-08 2001-03-26
JOHN GEORGE DUNN
 Director 2000-03-23 2000-09-29
MARK DAVID KNIGHT
 Director 1998-07-06 2000-06-09
MICHAEL FRITH
 Director 1992-10-19 2000-03-03
ROBIN GEOFFREY CROCKETT
 Director 1992-10-19 1997-01-03
SUSAN AMANDA CASTLETON
 Director 1995-07-03 1996-11-15
DAVID ALEXANDER COX
 Director 1992-11-09 1996-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WILLIAM BIRD TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2016-09-15 CURRENT 2009-07-22 Active
GARY WILLIAM BIRD CALLERS-PEGASUS PENSION TRUSTEE LIMITED Director 2016-03-14 CURRENT 2001-06-27 Active - Proposal to Strike off
GARY WILLIAM BIRD TUI GROUP UK TRUSTEE LIMITED Director 2015-10-01 CURRENT 2011-04-26 Active
GARY WILLIAM BIRD AMBER NOMINEE GP LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-05-30
PHILIP JARVIS TUI GROUP UK TRUSTEE LIMITED Director 2015-10-01 CURRENT 2011-04-26 Active
JAMES ELLIOT LAWRENCE TUI GROUP UK TRUSTEE LIMITED Director 2015-10-01 CURRENT 2011-04-26 Active
JAMES ELLIOT LAWRENCE TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2012-02-14 CURRENT 2009-07-22 Active
DAVID HARRIS MATTISON 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED Director 2016-02-04 CURRENT 2005-05-31 Active
DAVID HARRIS MATTISON HEATHLAND WHITEFRIARS FEDERATION Director 2014-06-02 CURRENT 2014-06-02 Active
DAVID HARRIS MATTISON ZAVYAPPS LTD Director 2009-04-07 CURRENT 2009-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-03TM02Termination of appointment of Marion Helen Andrews on 2018-09-03
2018-09-07AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-10-03PSC05Change of details for Tui Northern Europe Limited as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOGAN
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for James Elliot Lawrence on 2015-10-01
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JOHN
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0111/05/15 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0111/05/14 ANNUAL RETURN FULL LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS MATTISON / 16/08/2013
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS MATTISON / 15/08/2013
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-21AR0111/05/13 ANNUAL RETURN FULL LIST
2012-07-16CH01Director's details changed for Gary William Bird on 2012-07-16
2012-05-24AR0111/05/12 ANNUAL RETURN FULL LIST
2012-03-23AP01DIRECTOR APPOINTED JAMES ELLIOT LAWRENCE
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
2012-02-20AP01DIRECTOR APPOINTED JEREMY CHARLES OSBORNE
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR
2011-10-24AP01DIRECTOR APPOINTED MR WILLIAM LOGAN
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TAYLOR / 22/09/2011
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-27AR0111/05/11 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD JOHN / 21/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
2010-06-25AP01DIRECTOR APPOINTED MR ANDREW LLOYD JOHN
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23RES01ADOPT ARTICLES 15/06/2010
2010-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-28AR0111/05/10 FULL LIST
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISK
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STERN
2010-02-17AP01DIRECTOR APPOINTED TIMOTHY TAYLOR
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENTON JARVIS / 17/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENTON JARVIS / 01/10/2009
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PUGH
2009-11-18AP01DIRECTOR APPOINTED MRS LIDA NARAGHI
2009-10-15AR0130/09/09 FULL LIST
2009-09-07288aDIRECTOR APPOINTED ANTHONY EDWARD STERN
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-03288aDIRECTOR APPOINTED DAVID HARRIS MATTISON
2008-11-06288aDIRECTOR APPOINTED ALISTAIR KENTON JARVIS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WAGGOTT
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE HINDES
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR MARIAN WHITE
2008-10-28363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN RUSSELL
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAGGOTT / 01/08/2008
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR IAN JEFFREY
2008-06-20288aDIRECTOR APPOINTED ALAN WALTER PUGH
2008-06-19288aDIRECTOR APPOINTED GARY WILLIAM BIRD
2008-05-07288aDIRECTOR APPOINTED PAUL ROBERT TYMMS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR ANGELA RUSSELL
2007-12-14288bDIRECTOR RESIGNED
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2006-10-02363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TUI PENSION SCHEME (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUI PENSION SCHEME (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUI PENSION SCHEME (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUI PENSION SCHEME (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TUI PENSION SCHEME (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUI PENSION SCHEME (UK) LIMITED
Trademarks
We have not found any records of TUI PENSION SCHEME (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUI PENSION SCHEME (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TUI PENSION SCHEME (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TUI PENSION SCHEME (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUI PENSION SCHEME (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUI PENSION SCHEME (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 9TN