TUI PENSION SCHEME (UK) LIMITED

00973809
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

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People & Contacts

Contact Details
Registered Address WIGMORE HOUSE
WIGMORE LANE LUTON BEDFORDSHIRE

LU2 9TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMSON TRAVEL PENSION SCHEME LIMITED 17 Jan 1985 - 31 May 2002
THOMSON TRAVEL PENSION AND ASSURANCE SCHEME (1978) LIMITED 31 Dec 1978 - 17 Jan 1985
VILLAPARTMENTS LIMITED 03 Mar 1970 - 31 Dec 1978
People

Current directors

MR GARY WILLIAM BIRD

Birthdate: Dec 1961

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 28 May 2008

Appointment Type: D

Other Appointments: None

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JAMES ELLIOT LAWRENCE

Birthdate: Jun 1975

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 14 Feb 2012

Appointment Type: D

Other Appointments: None

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MR DAVID HARRIS MATTISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 26 Jan 2009

Appointment Type: D

Other Appointments: None

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MRS LIDA NARAGHI

Birthdate: Nov 1956

Nationality: BRITISH

Address: WOODRISING KEWFERRY DRIVE MIDDLESEX HA62NT

Date Appointed: 18 Sep 2009

Appointment Type: D

Other Appointments: None

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JEREMY CHARLES OSBORNE

Birthdate: Nov 1972

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 17 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MARION HELEN ANDREWS

Birthdate: N/A

Nationality: BRITISH

Address: 41 SHEEPCOTE DRIVE HERTFORDSHIRE WD250DZ

Date Appointed: 12 Jun 2006

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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DAVID HARRIS MATTISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 EASTCOTE VIEW MIDDLESEX HA51AT

Date Appointed: 19 Oct 1992

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES CORNELIUS AHERNE

Birthdate: May 1956

Nationality: ENGLISH

Address: 62 OAKLANDS LANE SMALLFORD HERTFORDSHIRE AL40HS

Date Appointed: 24 Nov 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR DENNIS RAYMOND ALLEN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 16 ELM BANK CLOSE WARWICKSHIRE CV326LR

Date Appointed: 19 Oct 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DONALD ALBERT ARM

Birthdate: Apr 1925

Nationality: BRITISH

Address: 4 CARTREF HOUSE 8 EASTBURY AVENUE MIDDLESEX HA63LG

Date Appointed: 16 Feb 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PETER ROY BUCKINGHAM

Birthdate: Mar 1946

Nationality: BRITISH

Address: 71 MENDIP COURT CHATFIELD ROAD BATTERSEA REACH SW113UZ

Date Appointed: 04 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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SUSAN AMANDA CASTLETON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 11 THE SPINNEY MIDDLETHORPE GROVE YO22JP

Date Appointed: 03 Jul 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER COX

Birthdate: May 1933

Nationality: BRITISH

Address: 108 GOSWELL END ROAD HARLINGTON BEDFORDSHIRE LU56NT

Date Appointed: 09 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ROBIN GEOFFREY CROCKETT

Birthdate: Jan 1945

Nationality: BRITISH

Address: GREENTREES WOODSIDE GRANGE ROAD WOODSIDE PARK N128SS

Date Appointed: 19 Oct 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MRS MOIRA ELIZABETH DUNCAN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 56 WOODLANDS NW119QU

Date Appointed: 11 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE DUNN

Birthdate: May 1945

Nationality: BRITISH

Address: 61 REDHILL WOOD NEW ASH GREEN KENT DA38QP

Date Appointed: 23 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR HAYDN PAUL FARMER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 34 EMMERSON AVENUE CV379DX

Date Appointed: 13 Jun 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES FISK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 34 ORCHARD ROAD HERTFORDSHIRE SG86HH

Date Appointed: 21 Mar 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL FRITH

Birthdate: Aug 1942

Nationality: BRITISH

Address: UPPER BENNETTS PENN ROAD KNOTTY GREEN BUCKINGHAMSHIRE HP92TS

Date Appointed: 19 Oct 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MS CATHERINE HINDES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 20 PARK ROAD HERTFORDSHIRE HP236BN

Date Appointed: 17 Dec 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ERIC HINE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 18 GLEBE ROAD DEANSHANGER BUCKINGHAMSHIRE MK196LT

Date Appointed: 19 Oct 1992

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR KENTON JARVIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Nov 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PHILIP JARVIS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 10 WARMINSTER CLOSE BEDFORDSHIRE LU28UJ

Date Appointed: 17 Apr 2007

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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IAN JEFFREY

Birthdate: Jan 1967

Nationality: BRITISH

Address: 19 TURTON WAY WARWICKSHIRE CV82RT

Date Appointed: 16 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW LLOYD JOHN

Birthdate: Jun 1952

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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COLIN FRANK KEEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 12 BERWICK CLOSE WOODLOES PARK CV345UF

Date Appointed: 25 Nov 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID KNIGHT

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE OLD RECTORY IGHTHAM KENT TN159AJ

Date Appointed: 06 Jul 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LOGAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 20 Oct 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JULIAN MAHONY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 WEST HILL ROAD FOXTON CAMBRIDGESHIRE CB226SZ

Date Appointed: 07 Feb 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 64 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 23 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID HARRIS MATTISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 EASTCOTE VIEW MIDDLESEX HA51AT

Date Appointed: 08 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JILL ALYSON MILLNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 36 PURSEWARDENS CLOSE W139PN

Date Appointed: 23 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MORGAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 38 HOLMES ROAD MIDDLESEX TW14RE

Date Appointed: 07 Aug 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CLAIRE ANN PHILLIPS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 21 ALBANY TERRACE WARWICKSHIRE CV325LP

Date Appointed: 25 Nov 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALAN WALTER PUGH

Birthdate: Mar 1956

Nationality: BRITISH

Address: 22 ASH GROVE WHEATHAMPSTEAD HERTFORDSHIRE AL48DF

Date Appointed: 28 May 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES RIDLEY

Birthdate: Dec 1939

Nationality: BRITISH

Address: 5 REID AVENUE SURREY CR35SL

Date Appointed: 19 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN RIGHTON

Birthdate: Apr 1933

Nationality: BRITISH

Address: 29 LIME AVENUE LILLINGTON WARWICKSHIRE CV327DE

Date Appointed: 19 Oct 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE ROBERTS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 3 PARK MEADOW CLOSE BEDFORDSHIRE MK454SB

Date Appointed: 19 Oct 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM ROBINSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 MERCHANT PLACE MIDDLETON BUCKINGHAMSHIRE MK109JL

Date Appointed: 01 Apr 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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SIMON JOHN ROSENKRANZ

Birthdate: Dec 1958

Nationality: BRITISH

Address: TINTERN 7 THE AVENUE HERTFORDSHIRE WD77DG

Date Appointed: 11 May 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ANGELA RUSSELL

Birthdate: May 1952

Nationality: BRITISH

Address: 22 BISHOPS CLOSE HERTFORDSHIRE EN52QH

Date Appointed: 06 Nov 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JOHN HORACE RUSSELL

Birthdate: Jan 1942

Nationality: BRITISH

Address: BULLOCKS HOLE FARM CHURCH ROAD, WICKHAM ST. PAUL CO92PH

Date Appointed: 17 Dec 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ALAN THOMAS SPONG

Birthdate: Jun 1938

Nationality: BRITISH

Address: THE OLD FORGE 16 BANBURY ROAD NORTHAMPTONSHIRE NN116LH

Date Appointed: 19 Oct 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD STERN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 14 THE PARK NW117SU

Date Appointed: 06 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL TAYLOR

Birthdate: May 1970

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 25 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT TYMMS

Birthdate: Apr 1976

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 27 Mar 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARRISON WAGGOTT

Birthdate: Jun 1963

Nationality: BRITISH

Address: MULBERRY PARK HILL POTTER ROW BUCKINGHAMSHIRE HP169LT

Date Appointed: 07 Feb 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GILLIAN WEBSTER

Birthdate: Oct 1955

Nationality: BRITISH

Address: DAVEYS BARN HIGHER SCHOLES PICKLES HILL BD220RP

Date Appointed: 15 May 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MARIAN WHITE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 53 AVELING CLOSE SURREY CR84DX

Date Appointed: 16 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SHEILA WHITE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 21 DACRE CRESCENT KIMPTON HERTFORDSHIRE SG48QJ

Date Appointed: 08 Jul 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR KEVAN RONALD WITTS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 1A STONELEIGH ROAD WEST MIDLANDS CV47AB

Date Appointed: 27 May 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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