Company Information for

THOMAS COOK NEW PENSION TRUSTEE LIMITED

WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,

Company Registration Number

10605822

Private Limited Company

Active - Proposal to Strike off

About Thomas Cook New Pension Trustee Ltd

THOMAS COOK NEW PENSION TRUSTEE LIMITED was founded on 2017-02-07 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Thomas Cook New Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THOMAS COOK NEW PENSION TRUSTEE LIMITED

Legal Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ

Previous Names

THOMAS COOK NEW PENSION TRUSTEES LIMITED

21/08/2019

THOMAS COOK NEW PENSION TRUSTEE LIMITED

21/08/2019

THOMAS COOK CRUISE SERVICES LIMITED

28/05/2019

Filing Information

Company Number	10605822
Date formed	2017-02-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/09/2018
Account next due	30/09/2020
Filing return next due	07/03/2018
Type of accounts	DORMANT

Last Datalog update:

2020-08-06 21:46:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Andrew Hemingway	Director	COMPANY DIRECTOR	2017-02-07	UNITED KINGDOM
Thomas Cook Group Management Services Limited	Director		2017-02-07

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Paul Andrew Hemingway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Hemingway	THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
Paul Andrew Hemingway	THOMAS COOK GROUP TOUR OPERATIONS LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
Paul Andrew Hemingway	SAFER TOURISM TRADING LIMITED	Director	2017-02-02	CURRENT	2016-12-08	Active - Proposal to Strike off
Paul Andrew Hemingway	THOMAS COOK IN DESTINATION MANAGEMENT LIMITED	Director	2016-10-07	CURRENT	2014-03-07	Liquidation
Paul Andrew Hemingway	1841 LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Liquidation
Paul Andrew Hemingway	TCCT HOLDINGS UK LIMITED	Director	2015-08-04	CURRENT	2011-07-21	Liquidation
Paul Andrew Hemingway	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2015-05-01	CURRENT	1999-01-18	Active - Proposal to Strike off
Paul Andrew Hemingway	CLOSE NUMBER 36 LIMITED	Director	2015-01-09	CURRENT	1988-10-18	Dissolved 2016-11-23
Paul Andrew Hemingway	THOMAS COOK RETAIL LIMITED	Director	2015-01-09	CURRENT	1909-04-22	Liquidation
Paul Andrew Hemingway	CLOSE NUMBER 34 LIMITED	Director	2014-10-17	CURRENT	1995-12-01	Dissolved 2016-06-22
Paul Andrew Hemingway	CLOSE NUMBER 35 LIMITED	Director	2014-10-16	CURRENT	1969-08-14	Dissolved 2016-06-23
Paul Andrew Hemingway	CAROUSEL RESORTS INTERNATIONAL LIMITED	Director	2014-10-16	CURRENT	1996-08-14	Dissolved 2017-10-14
Paul Andrew Hemingway	CAROUSEL HOLIDAYS LIMITED	Director	2014-10-16	CURRENT	1985-12-18	Dissolved 2017-10-14
Paul Andrew Hemingway	THOMAS COOK SERVICES LIMITED	Director	2014-10-16	CURRENT	1995-03-03	Liquidation
Paul Andrew Hemingway	THOMAS COOK TOUR OPERATIONS LIMITED	Director	2014-10-16	CURRENT	1999-05-18	Liquidation
Paul Andrew Hemingway	AIRTOURS HOLIDAYS TRANSPORT LIMITED	Director	2014-10-16	CURRENT	1997-03-14	Liquidation
Paul Andrew Hemingway	THOMAS COOK GROUP UK LIMITED	Director	2014-09-11	CURRENT	1988-11-21	Liquidation
Paul Andrew Hemingway	CLOSE NUMBER 31 LIMITED	Director	2014-06-16	CURRENT	1986-07-18	Dissolved 2016-07-14
Paul Andrew Hemingway	CLOSE NUMBER 32 LIMITED	Director	2014-06-03	CURRENT	1992-01-09	Dissolved 2015-12-03
Paul Andrew Hemingway	CLOSE NUMBER 33 LIMITED	Director	2014-06-03	CURRENT	1978-02-02	Dissolved 2015-12-03
Paul Andrew Hemingway	STYLE HOLIDAYS LIMITED	Director	2014-06-03	CURRENT	1991-09-12	Dissolved 2015-12-03
Paul Andrew Hemingway	JMCH SERVICES LIMITED	Director	2014-06-03	CURRENT	1997-06-04	Dissolved 2018-01-02
Paul Andrew Hemingway	CLOSE NUMBER 30 LIMITED	Director	2014-06-03	CURRENT	2006-12-18	Dissolved 2016-11-23
Paul Andrew Hemingway	BUZZARD LEISURE LIMITED	Director	2014-06-03	CURRENT	1996-07-23	Liquidation
Paul Andrew Hemingway	HOTELS4U.COM LIMITED	Director	2014-06-03	CURRENT	2003-01-28	Liquidation
Paul Andrew Hemingway	MYTRAVEL NORTH AMERICA LIMITED	Director	2014-06-03	CURRENT	2001-03-21	Liquidation
Paul Andrew Hemingway	PARKWAY HELLAS HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2004-10-29	Liquidation
Paul Andrew Hemingway	THOMAS COOK INVESTMENTS (2) LIMITED	Director	2014-06-03	CURRENT	2007-01-23	Liquidation
Paul Andrew Hemingway	SANDBROOK UK INVESTMENTS LIMITED	Director	2014-06-03	CURRENT	2007-07-06	Liquidation
Paul Andrew Hemingway	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2008-06-09	Liquidation
Paul Andrew Hemingway	TCCT RETAIL LIMITED	Director	2014-06-03	CURRENT	2010-10-05	Liquidation
Paul Andrew Hemingway	MYTRAVEL GROUP LIMITED	Director	2014-06-03	CURRENT	1962-12-03	Liquidation
Paul Andrew Hemingway	INSPIRATIONS LIMITED	Director	2014-06-03	CURRENT	1993-05-13	Liquidation
Paul Andrew Hemingway	BLUE SEA OVERSEAS INVESTMENTS LIMITED	Director	2014-06-03	CURRENT	1994-07-19	Liquidation
Paul Andrew Hemingway	PARKWAY I P R LIMITED	Director	2014-06-03	CURRENT	2000-04-20	Liquidation
Paul Andrew Hemingway	SUN INTERNATIONAL (UK) LTD	Director	2014-06-03	CURRENT	1959-07-09	Liquidation
Paul Andrew Hemingway	THOMAS COOK UK LIMITED	Director	2014-06-03	CURRENT	1991-07-22	Liquidation
Paul Andrew Hemingway	RETAIL TRAVEL LIMITED	Director	2014-06-03	CURRENT	1967-10-16	Liquidation
Paul Andrew Hemingway	THOMAS COOK UK TRAVEL LIMITED	Director	2014-06-03	CURRENT	1978-04-07	Liquidation
Paul Andrew Hemingway	TOURMAJOR LIMITED	Director	2014-06-03	CURRENT	1979-09-25	Liquidation
Paul Andrew Hemingway	CLOSE NUMBER 29 LIMITED	Director	2013-01-14	CURRENT	2000-12-29	Dissolved 2015-11-26
Paul Andrew Hemingway	THE FREEDOM TRAVEL GROUP LIMITED	Director	2013-01-14	CURRENT	1999-07-30	Liquidation
Paul Andrew Hemingway	TRAVEL AND FINANCIAL SERVICES LIMITED	Director	2013-01-14	CURRENT	2010-10-05	Liquidation
Paul Andrew Hemingway	FUTURE TRAVEL LIMITED	Director	2013-01-14	CURRENT	1996-11-25	Liquidation
Paul Andrew Hemingway	CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED	Director	2013-01-14	CURRENT	2010-10-20	Liquidation

Related Directorships for Thomas Cook Group Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Cook Group Management Services Limited	THOMAS COOK FINANCE LIMITED	Director	2018-02-08	CURRENT	2007-10-23	Liquidation
Thomas Cook Group Management Services Limited	TCCT HOLDINGS UK LIMITED	Director	2018-02-08	CURRENT	2011-07-21	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK INVESTMENTS 3 LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK AIRLINES LEASING LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK AIRLINES TREASURY PLC	Director	2017-10-12	CURRENT	2017-10-12	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK PENSION TRUST LIMITED	Director	2017-08-15	CURRENT	1979-10-12	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK GROUP TOUR OPERATIONS LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK GROUP AIRLINES LIMITED	Director	2017-03-01	CURRENT	2017-03-01	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK FINANCE 2 PLC	Director	2017-03-01	CURRENT	2017-03-01	Liquidation
Thomas Cook Group Management Services Limited	1841 LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK WEST HOLDINGS LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK IN DESTINATION MANAGEMENT LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Liquidation
Thomas Cook Group Management Services Limited	TCGH HOLDINGS LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Liquidation
Thomas Cook Group Management Services Limited	THE FREEDOM TRAVEL GROUP LIMITED	Director	2012-11-07	CURRENT	1999-07-30	Liquidation
Thomas Cook Group Management Services Limited	FUTURE TRAVEL LIMITED	Director	2012-11-07	CURRENT	1996-11-25	Liquidation
Thomas Cook Group Management Services Limited	CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED	Director	2012-11-07	CURRENT	2010-10-20	Liquidation
Thomas Cook Group Management Services Limited	HOTELS4U.COM LIMITED	Director	2012-10-09	CURRENT	2003-01-28	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK WEST INVESTMENTS LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK GROUP HEDGING LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Liquidation
Thomas Cook Group Management Services Limited	TRAVEL AND FINANCIAL SERVICES LIMITED	Director	2011-07-19	CURRENT	2010-10-05	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Director	2011-04-18	CURRENT	2008-06-09	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK RETAIL LIMITED	Director	2011-04-11	CURRENT	1909-04-22	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK UK LIMITED	Director	2011-03-25	CURRENT	1991-07-22	Liquidation
Thomas Cook Group Management Services Limited	AIRTRACK SERVICES LIMITED	Director	2011-02-25	CURRENT	1979-09-06	Dissolved 2016-08-29
Thomas Cook Group Management Services Limited	CLOSE NUMBER 34 LIMITED	Director	2011-02-25	CURRENT	1995-12-01	Dissolved 2016-06-22
Thomas Cook Group Management Services Limited	CLOSE NUMBER 36 LIMITED	Director	2011-02-25	CURRENT	1988-10-18	Dissolved 2016-11-23
Thomas Cook Group Management Services Limited	THOMAS COOK SERVICES LIMITED	Director	2011-02-25	CURRENT	1995-03-03	Liquidation
Thomas Cook Group Management Services Limited	TCIM LIMITED	Director	2011-02-25	CURRENT	2004-08-19	Liquidation
Thomas Cook Group Management Services Limited	TCCT RETAIL LIMITED	Director	2011-02-25	CURRENT	2010-10-05	Liquidation
Thomas Cook Group Management Services Limited	JMCH SERVICES LIMITED	Director	2010-10-27	CURRENT	1997-06-04	Dissolved 2018-01-02
Thomas Cook Group Management Services Limited	MTG (UK) LIMITED	Director	2010-10-27	CURRENT	1958-12-30	Dissolved 2017-08-05
Thomas Cook Group Management Services Limited	INSPIRATIONS LIMITED	Director	2010-10-26	CURRENT	1993-05-13	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK UK TRAVEL LIMITED	Director	2009-10-26	CURRENT	1978-04-07	Liquidation