Tui Pension Scheme (Uk) Limited

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dissolved
Unknown

Tui Pension Scheme (uk) Limited

00973809•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
Website

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Incorporated

03/03/1970

Company Age

56 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Tui Pension Scheme (uk) Limited (00973809) is a private limited with share capital incorporated on 03/03/1970 (56 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/03/1970
LU29TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
G
gary william bird
director
J
james elliot lawrence
director
J
jeremy charles osborne
director
D
david harris mattison
director
L
lida naraghi
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Accounts With Made Up Date
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Resolution
Category:Resolution
Date:23-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Address
Date:14-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2007
Legacy
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Address
Date:22-11-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date28/03/2025
Latest Accounts30/09/2024

Trading Addresses

Greater London House, Hampstead Road, London, NW17SD
Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered

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Contact

tuigroup.com
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN