TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 10019544
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Brian Sinfield as a director on 7 March 2017; Appointment of Mr Martin Lawrence Harvey as a director on 7 March 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED are www.tycoholdingsukpensiontrustees.co.uk, and www.tyco-holdings-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyco Holdings Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 10019544. Tyco Holdings Uk Pension Trustees Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Tyco Holdings Uk Pension Trustees Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex United Kingdom Tw16 5db. . ALPHONSUS, Anton Bernard is a Director of the company. BROUGH, Maxine Claudette is a Director of the company. DE WAELE, Jean-Philippe is a Director of the company. HARVEY, Martin Lawrence is a Director of the company. KARLIN, Gary is a Director of the company. SINFIELD, Brian is a Director of the company. TAYLOR, Keith Andrew is a Director of the company. The company operates in "Pension funding".


Current Directors

Director
ALPHONSUS, Anton Bernard
Appointed Date: 22 February 2016
69 years old
Director
BROUGH, Maxine Claudette
Appointed Date: 22 April 2016
55 years old
Director
DE WAELE, Jean-Philippe
Appointed Date: 13 January 2017
56 years old
Director
HARVEY, Martin Lawrence
Appointed Date: 07 March 2017
68 years old
Director
KARLIN, Gary
Appointed Date: 22 February 2016
75 years old
Director
SINFIELD, Brian
Appointed Date: 07 March 2017
67 years old
Director
TAYLOR, Keith Andrew
Appointed Date: 22 April 2016
65 years old

Persons With Significant Control

Tyco Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED Events

08 Mar 2017
Appointment of Brian Sinfield as a director on 7 March 2017
08 Mar 2017
Appointment of Mr Martin Lawrence Harvey as a director on 7 March 2017
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Jan 2017
Appointment of Jean-Philippe De Waele as a director on 13 January 2017
26 Apr 2016
Appointment of Maxine Claudette Brough as a director on 22 April 2016
26 Apr 2016
Appointment of Mr Keith Andrew Taylor as a director on 22 April 2016
17 Mar 2016
Current accounting period shortened from 28 February 2017 to 30 September 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1

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