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Company Information for

TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB,
Company Registration Number
10019544
Private Limited Company
Active

Company Overview

About Tyco Holdings (uk) Pension Trustees Ltd
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED was founded on 2016-02-22 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Tyco Holdings (uk) Pension Trustees 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
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
 
Legal Registered Office
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
 
Filing Information
Company Number 10019544
Company ID Number 10019544
Date formed 2016-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:47:24
Primary Source:Companies House
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Company Officers of TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ANTON BERNARD ALPHONSUS
 Director 2016-02-22
JEAN-PHILIPPE DE WAELE
 Director 2017-01-13
MARTIN LAWRENCE HARVEY
 Director 2017-03-07
SHIRLEY ANNE KNIGHT
 Director 2017-05-19
BRIAN SINFIELD
 Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE CLAUDETTE BROUGH
 Director 2016-04-22 2017-11-30
KEITH ANDREW TAYLOR
 Director 2016-04-22 2017-09-30
GARY KARLIN
 Director 2016-02-22 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON BERNARD ALPHONSUS EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS FIRST CITY CARE (HOLDINGS) LIMITED Director 2012-12-31 CURRENT 1995-07-31 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS FIRST CITY CARE (NATIONAL) LIMITED Director 2012-12-31 CURRENT 1993-09-03 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS FIRST CITY CARE (NORTHERN) LIMITED Director 2012-12-31 CURRENT 2002-02-14 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS ADT TRUSTEES LIMITED Director 2008-11-10 CURRENT 1975-04-01 Active
ANTON BERNARD ALPHONSUS SECURITY SURVEYORS GROUP LIMITED Director 2008-11-10 CURRENT 1976-07-28 Active - Proposal to Strike off
ANTON BERNARD ALPHONSUS SHEARWATER SOLUTIONS LIMITED Director 2008-09-12 CURRENT 2000-10-13 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS C.E. SECURITY SYSTEMS LIMITED Director 2008-03-31 CURRENT 1998-12-16 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS GARFIELD SECURITY SYSTEMS LIMITED Director 2008-01-07 CURRENT 1997-05-07 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS ACE SECURITY (DERBYS) LIMITED Director 2007-10-01 CURRENT 1996-04-17 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS GRINNELL (U.K.) LIMITED Director 2006-12-14 CURRENT 1988-11-17 Dissolved 2013-08-20
ANTON BERNARD ALPHONSUS JEL BUILDING MANAGEMENT LIMITED Director 2005-08-08 CURRENT 1949-12-19 Dissolved 2014-05-06
ANTON BERNARD ALPHONSUS AFA-MINERVA LIMITED Director 2005-08-08 CURRENT 1911-05-24 Active
ANTON BERNARD ALPHONSUS JOHNSON CONTROLS UK TRUSTEES LTD Director 2005-02-14 CURRENT 1997-04-01 Active
ANTON BERNARD ALPHONSUS SENSORMATIC INVESTMENTS LIMITED Director 2003-10-29 CURRENT 1988-07-05 Dissolved 2013-10-15
JEAN-PHILIPPE DE WAELE JOHNSON CONTROLS UK TRUSTEES LTD Director 2018-03-29 CURRENT 1997-04-01 Active
MARTIN LAWRENCE HARVEY JOHNSON CONTROLS UK TRUSTEES LTD Director 2008-05-22 CURRENT 1997-04-01 Active
MARTIN LAWRENCE HARVEY RAPID RACING LIMITED Director 1991-12-31 CURRENT 1982-10-07 Active
SHIRLEY ANNE KNIGHT JOHNSON CONTROLS UK TRUSTEES LTD Director 2018-01-16 CURRENT 1997-04-01 Active
SHIRLEY ANNE KNIGHT JOHNSON CONTROL SYSTEMS PENSIONS LIMITED Director 2013-12-19 CURRENT 1985-09-20 Dissolved 2016-12-20
SHIRLEY ANNE KNIGHT JCBE UK PENSION TRUSTEE LIMITED Director 2010-11-01 CURRENT 2001-10-10 Active - Proposal to Strike off
BRIAN SINFIELD JOHNSON CONTROLS UK TRUSTEES LTD Director 2018-03-29 CURRENT 1997-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR BRIAN SINFIELD
2023-05-24Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-07-05Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-05PSC05Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2021-07-02
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Brian Sinfield on 2020-02-25
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE HARVEY
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE BROUGH
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE DE WAELE / 30/06/2017
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CLAUDETTE BROUGH / 30/06/2017
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-01AP01DIRECTOR APPOINTED MRS SHIRLEY ANNE KNIGHT
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY KARLIN
2017-03-08AP01DIRECTOR APPOINTED MR MARTIN LAWRENCE HARVEY
2017-03-08AP01DIRECTOR APPOINTED BRIAN SINFIELD
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED JEAN-PHILIPPE DE WAELE
2016-09-15Annotation
2016-04-26AP01DIRECTOR APPOINTED MAXINE CLAUDETTE BROUGH
2016-04-26AP01DIRECTOR APPOINTED MR KEITH ANDREW TAYLOR
2016-03-17AA01Current accounting period shortened from 28/02/17 TO 30/09/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW16 5DB