TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
COMPANY NUMBER
10019544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
22/02/2016
(8 years and 9 months old)
WEBSITE
tyco.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW16 5DB
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Credit Risk Overview
Want to learn more about TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/05/2023 | Brian Sinfield (922633436) has left the board |
Credit Risk Overview
Want to learn more about TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 11 Past: 419 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/02/2016 - 07/03/2017 (1years) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2016 - 30/11/2017 (1 years and 7 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/04/2016 - 30/09/2017 (1 years and 5 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/05/2023 | Brian Sinfield (922633436) has left the board |
| 15/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 06/03/2020 | Jean-Philippe De Waele (922267007) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | Martin Lawrence Harvey (911444713) has left the board |
| 13/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | Keith Andrew Taylor (908644410) has left the board |
| 25/01/2018 | Maxine Claudette Brough (919478624) has left the board |
| 21/07/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Shirley Anne Knight (915781523) Appointed |
| 02/06/2017 | Gary Karlin (920538262) has left the board |
| 10/03/2017 | New Board Member Brian Sinfield (922633436) Appointed |
| 10/03/2017 | New Board Member Martin Lawrence Harvey (911444713) Appointed |
| 27/02/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Jean-Philippe De Waele (922267007) Appointed |
| 08/12/2016 | Nicola Barry (921421854) has left the board |
| 08/12/2016 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 19/09/2016 | Anton Bernard Alphonsus (907936498) has left the board |
| 19/09/2016 | New Board Member Nicola Barry (921421854) Appointed |
| 28/04/2016 | New Board Member Maxine Claudette Brough (919478624) Appointed |
| 28/04/2016 | New Board Member Keith Andrew Taylor (908644410) Appointed |
| 02/03/2016 | Anton Bernard Alphonsus (920538261) has left the board |
| 02/03/2016 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
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