TUI PENSION SCHEME (UK) LIMITED
FLEMING WAY CRAWLEY THOMSON TRAVEL PENSION SCHEME LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 00973809
Status Active
Incorporation Date 3 March 1970
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Director's details changed for James Elliot Lawrence on 1 October 2015. The most likely internet sites of TUI PENSION SCHEME (UK) LIMITED are www.tuipensionschemeuk.co.uk, and www.tui-pension-scheme-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tui Pension Scheme Uk Limited is a Private Limited Company. The company registration number is 00973809. Tui Pension Scheme Uk Limited has been working since 03 March 1970. The present status of the company is Active. The registered address of Tui Pension Scheme Uk Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . ANDREWS, Marion Helen is a Secretary of the company. BIRD, Gary William is a Director of the company. JARVIS, Philip is a Director of the company. LAWRENCE, James Elliot is a Director of the company. LOGAN, William is a Director of the company. MATTISON, David Harris is a Director of the company. NARAGHI, Lida is a Director of the company. OSBORNE, Jeremy Charles is a Director of the company. Secretary MATTISON, David Harris has been resigned. Director AHERNE, Michael James Cornelius has been resigned. Director ALLEN, Dennis Raymond has been resigned. Director ARM, Donald Albert has been resigned. Director BUCKINGHAM, Peter Roy has been resigned. Director CASTLETON, Susan Amanda has been resigned. Director COX, David Alexander has been resigned. Director COX, David Alexander has been resigned. Director CROCKETT, Robin Geoffrey has been resigned. Director DUNCAN, Moira Elizabeth has been resigned. Director DUNN, John George has been resigned. Director FARMER, Haydn Paul has been resigned. Director FISK, Nicholas James has been resigned. Director FRITH, Michael has been resigned. Director HINDES, Catherine has been resigned. Director HINE, Eric has been resigned. Director JARVIS, Alistair Kenton has been resigned. Director JEFFREY, Ian has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director KEEN, Colin Frank has been resigned. Director KNIGHT, Mark David has been resigned. Director MAHONY, Dominic Julian has been resigned. Director MALONEY, David Ossian has been resigned. Director MATTISON, David Harris has been resigned. Director MILLNS, Jill Alyson has been resigned. Director MORGAN, Andrew John has been resigned. Director PHILLIPS, Claire Ann has been resigned. Director PUGH, Alan Walter has been resigned. Director RIDLEY, William James has been resigned. Director RIGHTON, Alan John has been resigned. Director ROBERTS, John Leslie has been resigned. Director ROBINSON, Peter William has been resigned. Director ROSENKRANZ, Simon John has been resigned. Director RUSSELL, Angela has been resigned. Director RUSSELL, John Horace has been resigned. Director SPONG, Alan Thomas has been resigned. Director STERN, Anthony Edward has been resigned. Director TAYLOR, Timothy Paul has been resigned. Director TYMMS, Paul Robert has been resigned. Director WAGGOTT, William Harrison has been resigned. Director WEBSTER, Gillian has been resigned. Director WHITE, Marian has been resigned. Director WHITE, Sheila has been resigned. Director WITTS, Kevan Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDREWS, Marion Helen
Appointed Date: 12 June 2006
Director
BIRD, Gary William
Appointed Date: 28 May 2008
63 years old
Director
JARVIS, Philip
Appointed Date: 17 April 2007
61 years old
Director
LAWRENCE, James Elliot
Appointed Date: 14 February 2012
50 years old
Director
LOGAN, William
Appointed Date: 20 October 2011
77 years old
Director
MATTISON, David Harris
Appointed Date: 26 January 2009
77 years old
Director
NARAGHI, Lida
Appointed Date: 18 September 2009
68 years old
Director
OSBORNE, Jeremy Charles
Appointed Date: 17 January 2012
52 years old

Resigned Directors

Secretary
MATTISON, David Harris
Resigned: 12 June 2006
Director
AHERNE, Michael James Cornelius
Resigned: 31 October 2006
Appointed Date: 24 November 2005
69 years old
Director
ALLEN, Dennis Raymond
Resigned: 28 February 2003
78 years old
Director
ARM, Donald Albert
Resigned: 31 March 2001
Appointed Date: 16 February 1993
100 years old
Director
BUCKINGHAM, Peter Roy
Resigned: 31 January 2002
Appointed Date: 04 October 2000
79 years old
Director
CASTLETON, Susan Amanda
Resigned: 15 November 1996
Appointed Date: 03 July 1995
63 years old
Director
COX, David Alexander
Resigned: 02 August 2001
Appointed Date: 10 May 2001
92 years old
Director
COX, David Alexander
Resigned: 08 July 1996
Appointed Date: 09 November 1992
92 years old
Director
CROCKETT, Robin Geoffrey
Resigned: 03 January 1997
80 years old
Director
DUNCAN, Moira Elizabeth
Resigned: 15 April 2002
Appointed Date: 11 October 2001
73 years old
Director
DUNN, John George
Resigned: 29 September 2000
Appointed Date: 23 March 2000
80 years old
Director
FARMER, Haydn Paul
Resigned: 10 December 2007
Appointed Date: 13 June 2000
64 years old
Director
FISK, Nicholas James
Resigned: 22 January 2010
Appointed Date: 21 March 2006
65 years old
Director
FRITH, Michael
Resigned: 03 March 2000
83 years old
Director
HINDES, Catherine
Resigned: 30 September 2008
Appointed Date: 17 December 2001
71 years old
Director
HINE, Eric
Resigned: 31 August 2004
78 years old
Director
JARVIS, Alistair Kenton
Resigned: 20 October 2011
Appointed Date: 01 November 2008
57 years old
Director
JEFFREY, Ian
Resigned: 05 October 2007
Appointed Date: 16 November 2003
58 years old
Director
JOHN, Andrew Lloyd
Resigned: 27 July 2015
Appointed Date: 18 June 2010
73 years old
Director
KEEN, Colin Frank
Resigned: 31 May 2002
Appointed Date: 25 November 1998
83 years old
Director
KNIGHT, Mark David
Resigned: 09 June 2000
Appointed Date: 06 July 1998
82 years old
Director
MAHONY, Dominic Julian
Resigned: 02 March 2006
Appointed Date: 07 February 2002
65 years old
Director
MALONEY, David Ossian
Resigned: 31 December 2001
Appointed Date: 23 March 2000
70 years old
Director
MATTISON, David Harris
Resigned: 26 March 2001
Appointed Date: 08 November 2000
77 years old
Director
MILLNS, Jill Alyson
Resigned: 17 December 2001
Appointed Date: 23 March 2000
67 years old
Director
MORGAN, Andrew John
Resigned: 30 September 2008
Appointed Date: 07 August 2003
58 years old
Director
PHILLIPS, Claire Ann
Resigned: 01 April 2001
Appointed Date: 25 November 1998
61 years old
Director
PUGH, Alan Walter
Resigned: 18 September 2009
Appointed Date: 28 May 2008
69 years old
Director
RIDLEY, William James
Resigned: 12 March 1993
85 years old
Director
RIGHTON, Alan John
Resigned: 13 May 1998
92 years old
Director
ROBERTS, John Leslie
Resigned: 23 September 1999
72 years old
Director
ROBINSON, Peter William
Resigned: 16 June 2005
Appointed Date: 01 April 2001
59 years old
Director
ROSENKRANZ, Simon John
Resigned: 10 May 2001
Appointed Date: 11 May 1993
66 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 06 November 2003
73 years old
Director
RUSSELL, John Horace
Resigned: 31 July 2008
Appointed Date: 17 December 2001
83 years old
Director
SPONG, Alan Thomas
Resigned: 27 May 1994
87 years old
Director
STERN, Anthony Edward
Resigned: 31 December 2009
Appointed Date: 06 June 2009
77 years old
Director
TAYLOR, Timothy Paul
Resigned: 17 January 2012
Appointed Date: 25 January 2010
55 years old
Director
TYMMS, Paul Robert
Resigned: 14 February 2012
Appointed Date: 27 March 2008
49 years old
Director
WAGGOTT, William Harrison
Resigned: 30 September 2008
Appointed Date: 07 February 2002
62 years old
Director
WEBSTER, Gillian
Resigned: 15 May 2000
Appointed Date: 15 May 1997
69 years old
Director
WHITE, Marian
Resigned: 31 October 2008
Appointed Date: 16 June 2005
69 years old
Director
WHITE, Sheila
Resigned: 28 June 2002
Appointed Date: 08 July 1996
82 years old
Director
WITTS, Kevan Ronald
Resigned: 28 September 1999
Appointed Date: 27 May 1994
65 years old

TUI PENSION SCHEME (UK) LIMITED Events

15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
07 Oct 2015
Director's details changed for James Elliot Lawrence on 1 October 2015
28 Jul 2015
Termination of appointment of Andrew Lloyd John as a director on 27 July 2015
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 183 more events
14 Oct 1987
Return made up to 22/09/87; full list of members
14 Oct 1987
Accounts made up to 31 December 1986
03 Jan 1987
Director resigned
24 Jul 1986
Accounts made up to 31 December 1985
24 Jul 1986
Return made up to 22/07/86; full list of members

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