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Tyco Holdings (UK) Pension Trustees Limited

Adresa
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB
VAT ID (DIČ) no VAT ID available
Company No. 10019544 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)65300 Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tyco Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Alphonsus, Anton Bernard Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 01/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Knight, Shirley Anne Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 12/1958 Occupation: Lead Benefit Consultant Role: Director Country of Residence: United Kingdom Nationality: British