Tui Pension Scheme (UK) Limited in Wigmore Lane LUTON

Tui Pension Scheme (UK) Limited LUTON

Tui Pension Scheme (UK) started in year 1970 as Private Limited Company with registration number 00973809. The Tui Pension Scheme (UK) company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since 2002-05-31 Tui Pension Scheme (UK) Limited is no longer carrying the name Thomson Travel Pension Scheme.

The company has 5 directors, namely James L., Jeremy O. and Lida N. and others. Of them, Gary B. has been with the company the longest, being appointed on 28 May 2008 and James L. has been with the company for the least time - from 14 February 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tui Pension Scheme (UK) Limited Address / Contact

Office Address	Wigmore House
Office Address2	Wigmore Lane
Town	Luton
Post code	LU2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00973809
Date of Incorporation	Tue, 3rd Mar 1970
Industry	Dormant Company
End of financial Year	30th September
Company age	54 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

James L.

Position: Director

Appointed: 14 February 2012

Jeremy O.

Position: Director

Appointed: 17 January 2012

Lida N.

Position: Director

Appointed: 18 September 2009

David M.

Position: Director

Appointed: 26 January 2009

Gary B.

Position: Director

Appointed: 28 May 2008

William L.

Position: Director

Appointed: 20 October 2011

Resigned: 05 June 2017

Andrew J.

Position: Director

Appointed: 18 June 2010

Resigned: 27 July 2015

Timothy T.

Position: Director

Appointed: 25 January 2010

Resigned: 17 January 2012

Anthony S.

Position: Director

Appointed: 06 June 2009

Resigned: 31 December 2009

Alistair J.

Position: Director

Appointed: 01 November 2008

Resigned: 20 October 2011

Alan P.

Position: Director

Appointed: 28 May 2008

Resigned: 18 September 2009

Paul T.

Position: Director

Appointed: 27 March 2008

Resigned: 14 February 2012

Philip J.

Position: Director

Appointed: 17 April 2007

Resigned: 07 October 2021

Marion A.

Position: Secretary

Appointed: 12 June 2006

Resigned: 03 September 2018

Nicholas F.

Position: Director

Appointed: 21 March 2006

Resigned: 22 January 2010

Michael A.

Position: Director

Appointed: 24 November 2005

Resigned: 31 October 2006

Marian W.

Position: Director

Appointed: 16 June 2005

Resigned: 31 October 2008

Ian J.

Position: Director

Appointed: 16 November 2003

Resigned: 05 October 2007

Angela R.

Position: Director

Appointed: 06 November 2003

Resigned: 28 February 2008

Andrew M.

Position: Director

Appointed: 07 August 2003

Resigned: 30 September 2008

Dominic M.

Position: Director

Appointed: 07 February 2002

Resigned: 02 March 2006

William W.

Position: Director

Appointed: 07 February 2002

Resigned: 30 September 2008

Catherine H.

Position: Director

Appointed: 17 December 2001

Resigned: 30 September 2008

John R.

Position: Director

Appointed: 17 December 2001

Resigned: 31 July 2008

Moira D.

Position: Director

Appointed: 11 October 2001

Resigned: 15 April 2002

David C.

Position: Director

Appointed: 10 May 2001

Resigned: 02 August 2001

Peter R.

Position: Director

Appointed: 01 April 2001

Resigned: 16 June 2005

David M.

Position: Director

Appointed: 08 November 2000

Resigned: 26 March 2001

Peter B.

Position: Director

Appointed: 04 October 2000

Resigned: 31 January 2002

Haydn F.

Position: Director

Appointed: 13 June 2000

Resigned: 10 December 2007

Jill M.

Position: Director

Appointed: 23 March 2000

Resigned: 17 December 2001

David M.

Position: Director

Appointed: 23 March 2000

Resigned: 31 December 2001

John D.

Position: Director

Appointed: 23 March 2000

Resigned: 29 September 2000

Colin K.

Position: Director

Appointed: 25 November 1998

Resigned: 31 May 2002

Claire P.

Position: Director

Appointed: 25 November 1998

Resigned: 01 April 2001

Mark K.

Position: Director

Appointed: 06 July 1998

Resigned: 09 June 2000

Gillian W.

Position: Director

Appointed: 15 May 1997

Resigned: 15 May 2000

Sheila W.

Position: Director

Appointed: 08 July 1996

Resigned: 28 June 2002

Susan C.

Position: Director

Appointed: 03 July 1995

Resigned: 15 November 1996

Kevan W.

Position: Director

Appointed: 27 May 1994

Resigned: 28 September 1999

Simon R.

Position: Director

Appointed: 11 May 1993

Resigned: 10 May 2001

Donald A.

Position: Director

Appointed: 16 February 1993

Resigned: 31 March 2001

David C.

Position: Director

Appointed: 09 November 1992

Resigned: 08 July 1996