TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
Company Number 10019544
Status
Active
Incorporated
February 22, 2016
Entity Type
Ltd
Registered Office
Security House The Summit
Sunbury On Thames
TW16 5DB
65300
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10019544, this organization has been active since February 2016. Primarily in the 65300 sector, the business maintains its official headquarters at Security House The Summit. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 15, 2026
Confirmation Statement
Mar 2, 2026
Accounts
Jul 7, 2025
Confirmation Statement
Feb 28, 2025
Persons With Significant Control
Apr 15, 2024
Confirmation Statement
Mar 18, 2024
Accounts
Dec 20, 2023
Officers
May 24, 2023
Address
May 24, 2023
Accounts
Apr 12, 2023
Confirmation Statement
Mar 1, 2023
Address
Aug 17, 2022
Address
Jul 5, 2022
Confirmation Statement
Apr 5, 2022
Accounts
Apr 1, 2022
Persons With Significant Control
Jul 5, 2021
Accounts
Apr 15, 2021
Confirmation Statement
Mar 7, 2021
Accounts
Jun 26, 2020
Officers
Mar 4, 2020
Confirmation Statement
Feb 25, 2020
Officers
Feb 25, 2020
Officers
Jul 15, 2019
Accounts
Jul 9, 2019
Confirmation Statement
Mar 5, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tyco Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
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