Tui Pensions Restricted Spv Limited
15897868
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 14/08/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 14/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 11/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Keir Seymour
director · Since 15/09/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 30/09/2024
director · Resigned 18/10/2024
director · Resigned 11/02/2025
director · Resigned 15/09/2026
Persons with Significant Control
Tui Uk Limited
Reg: 02830117 · Companies House · Limited By Shares
Notified 14/08/2024
Charges2 outstanding
TUI GROUP UK TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
TUI GROUP UK TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
WIGMORE HOUSE
LUTON