TUI PENSION SCHEME (UK) LIMITED

Company summary

Company number: 00973809
Status: DISSOLVED
Incorporated / age: 3 March 197055 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Dormant Company
Previous company names
THOMSON TRAVEL PENSION SCHEME LIMITED
VILLAPARTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Gary William ACTIVE	Director	28 May 2008		United Kingdom	January 1962	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
LAWRENCE, James Elliot ACTIVE	Director	14 Feb 2012		United Kingdom	July 1975	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
MATTISON, David Harris ACTIVE	Director	26 Jan 2009		England	February 1948	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
NARAGHI, Lida ACTIVE	Director	18 Sep 2009		United Kingdom	December 1956	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
OSBORNE, Jeremy Charles ACTIVE	Director	17 Jan 2012		England	December 1972	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ANDREWS, Marion Helen RESIGNED	Secretary	12 Jun 2006	03 Sep 2018			41 Sheepcote Drive, Watford, Hertfordshire, WD25 0DZ
MATTISON, David Harris RESIGNED	Secretary		12 Jun 2006			6 Eastcote View, Pinner, Middlesex, HA5 1AT
AHERNE, Michael James Cornelius RESIGNED	Director	24 Nov 2005	31 Oct 2006	England	June 1956	62 Oaklands Lane, Smallford, St Albans, Hertfordshire, AL4 0HS
ALLEN, Dennis Raymond RESIGNED	Director		28 Feb 2003		September 1947	16 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
ARM, Donald Albert RESIGNED	Director	16 Feb 1993	31 Mar 2001	England	May 1925	4 Cartref House, 8 Eastbury Avenue, Northwood, Middlesex, HA6 3LG
BUCKINGHAM, Peter Roy RESIGNED	Director	04 Oct 2000	31 Jan 2002	England	April 1946	71 Mendip Court, Chatfield Road Battersea Reach, London, SW11 3UZ
CASTLETON, Susan Amanda RESIGNED	Director	03 Jul 1995	15 Nov 1996		January 1962	11 The Spinney, Middlethorpe Grove, York, YO2 2JP
COX, David Alexander RESIGNED	Director	10 May 2001	02 Aug 2001		June 1933	108 Goswell End Road, Harlington, Dunstable, Bedfordshire, LU5 6NT
COX, David Alexander RESIGNED	Director	09 Nov 1992	08 Jul 1996		June 1933	108 Goswell End Road, Harlington, Dunstable, Bedfordshire, LU5 6NT
CROCKETT, Robin Geoffrey RESIGNED	Director		03 Jan 1997	United Kingdom	February 1945	Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS
DUNCAN, Moira Elizabeth RESIGNED	Director	11 Oct 2001	15 Apr 2002	England	October 1951	56 Woodlands, London, NW11 9QU
DUNN, John George RESIGNED	Director	23 Mar 2000	29 Sep 2000		June 1945	61 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
FARMER, Haydn Paul RESIGNED	Director	13 Jun 2000	10 Dec 2007	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
FISK, Nicholas James RESIGNED	Director	21 Mar 2006	22 Jan 2010		April 1960	34 Orchard Road, Melbourn, Hertfordshire, SG8 6HH
FRITH, Michael RESIGNED	Director		03 Mar 2000		September 1942	Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
HINDES, Catherine RESIGNED	Director	17 Dec 2001	30 Sep 2008	England	May 1954	20 Park Road, Tring, Hertfordshire, HP23 6BN
HINE, Eric RESIGNED	Director		31 Aug 2004		August 1947	18 Glebe Road, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6LT
JARVIS, Alistair Kenton RESIGNED	Director	01 Nov 2008	20 Oct 2011	United Kingdom	January 1968	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
JARVIS, Philip RESIGNED	Director	17 Apr 2007	07 Oct 2021	United Kingdom	July 1964	10 Warminster Close, Luton, Bedfordshire, LU2 8UJ
JEFFREY, Ian RESIGNED	Director	16 Nov 2003	05 Oct 2007		February 1967	19 Turton Way, Kenilworth, Warwickshire, CV8 2RT
JOHN, Andrew Lloyd RESIGNED	Director	18 Jun 2010	27 Jul 2015	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
KEEN, Colin Frank RESIGNED	Director	25 Nov 1998	31 May 2002		February 1942	12 Berwick Close, Woodloes Park, Warwick, CV34 5UF
KNIGHT, Mark David RESIGNED	Director	06 Jul 1998	09 Jun 2000	Gbr	September 1943	The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
LOGAN, William RESIGNED	Director	20 Oct 2011	05 Jun 2017	England	December 1947	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
MAHONY, Dominic Julian RESIGNED	Director	07 Feb 2002	02 Mar 2006	United Kingdom	March 1960	10 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB22 6SZ
MALONEY, David Ossian RESIGNED	Director	23 Mar 2000	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MATTISON, David Harris RESIGNED	Director	08 Nov 2000	26 Mar 2001	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
MILLNS, Jill Alyson RESIGNED	Director	23 Mar 2000	17 Dec 2001		March 1958	36 Pursewardens Close, London, W13 9PN
MORGAN, Andrew John RESIGNED	Director	07 Aug 2003	30 Sep 2008		October 1966	38 Holmes Road, Twickenham, Middlesex, TW1 4RE
PHILLIPS, Claire Ann RESIGNED	Director	25 Nov 1998	01 Apr 2001		February 1964	21 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
PUGH, Alan Walter RESIGNED	Director	28 May 2008	18 Sep 2009		April 1956	22, Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
RIDLEY, William James RESIGNED	Director		12 Mar 1993	England	January 1940	5, Reid Avenue, Caterham, Surrey, CR3 5SL
RIGHTON, Alan John RESIGNED	Director		13 May 1998		May 1933	29 Lime Avenue, Lillington, Leamington Spa, Warwickshire, CV32 7DE
ROBERTS, John Leslie RESIGNED	Director		23 Sep 1999	England	February 1953	3 Park Meadow Close, Barton Le Clay, Bedfordshire, MK45 4SB
ROBINSON, Peter William RESIGNED	Director	01 Apr 2001	16 Jun 2005		March 1966	2 Merchant Place, Middleton, Milton Keynes, Buckinghamshire, MK10 9JL
ROSENKRANZ, Simon John RESIGNED	Director	11 May 1993	10 May 2001		January 1959	Tintern, 7 The Avenue, Radlett, Hertfordshire, WD7 7DG
RUSSELL, Angela RESIGNED	Director	06 Nov 2003	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
RUSSELL, John Horace RESIGNED	Director	17 Dec 2001	31 Jul 2008		February 1942	Bullocks Hole Farm, Church Road, Wickham St. Paul, Essex, CO9 2PH
SPONG, Alan Thomas RESIGNED	Director		27 May 1994		July 1938	The Old Forge, 16 Banbury Road, Byfield, Northamptonshire, NN11 6LH
STERN, Anthony Edward RESIGNED	Director	06 Jun 2009	31 Dec 2009	United Kingdom	May 1948	14 The Park, London, NW11 7SU
TAYLOR, Timothy Paul RESIGNED	Director	25 Jan 2010	17 Jan 2012	England	June 1970	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
TYMMS, Paul Robert RESIGNED	Director	27 Mar 2008	14 Feb 2012		May 1976	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WAGGOTT, William Harrison RESIGNED	Director	07 Feb 2002	30 Sep 2008	England	July 1963	Mulberry Park Hill, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
WEBSTER, Gillian RESIGNED	Director	15 May 1997	15 May 2000		November 1955	Daveys Barn Higher Scholes, Pickles Hill, Oakworth, BD22 0RP
WHITE, Marian RESIGNED	Director	16 Jun 2005	31 Oct 2008		January 1956	53 Aveling Close, Purley, Surrey, CR8 4DX
WHITE, Sheila RESIGNED	Director	08 Jul 1996	28 Jun 2002		April 1943	21 Dacre Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8QJ
WITTS, Kevan Ronald RESIGNED	Director	27 May 1994	28 Sep 1999	England	November 1959	1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB

BIRD, Gary William ACTIVE
Role: Director
Appointed on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

LAWRENCE, James Elliot ACTIVE
Role: Director
Appointed on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

MATTISON, David Harris ACTIVE
Role: Director
Appointed on: 26 Jan 2009
Country of Residence: England
Date of birth: February 1948
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

NARAGHI, Lida ACTIVE
Role: Director
Appointed on: 18 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

OSBORNE, Jeremy Charles ACTIVE
Role: Director
Appointed on: 17 Jan 2012
Country of Residence: England
Date of birth: December 1972
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ANDREWS, Marion Helen RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 03 Sep 2018
Address: 41 Sheepcote Drive, Watford, Hertfordshire, WD25 0DZ

MATTISON, David Harris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 2006
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

AHERNE, Michael James Cornelius RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: June 1956
Address: 62 Oaklands Lane, Smallford, St Albans, Hertfordshire, AL4 0HS

ALLEN, Dennis Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Date of birth: September 1947
Address: 16 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR

ARM, Donald Albert RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: May 1925
Address: 4 Cartref House, 8 Eastbury Avenue, Northwood, Middlesex, HA6 3LG

BUCKINGHAM, Peter Roy RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: April 1946
Address: 71 Mendip Court, Chatfield Road Battersea Reach, London, SW11 3UZ

CASTLETON, Susan Amanda RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 15 Nov 1996
Date of birth: January 1962
Address: 11 The Spinney, Middlethorpe Grove, York, YO2 2JP

COX, David Alexander RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 02 Aug 2001
Date of birth: June 1933
Address: 108 Goswell End Road, Harlington, Dunstable, Bedfordshire, LU5 6NT

COX, David Alexander RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 08 Jul 1996
Date of birth: June 1933
Address: 108 Goswell End Road, Harlington, Dunstable, Bedfordshire, LU5 6NT

CROCKETT, Robin Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS

DUNCAN, Moira Elizabeth RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 15 Apr 2002
Country of Residence: England
Date of birth: October 1951
Address: 56 Woodlands, London, NW11 9QU

DUNN, John George RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 29 Sep 2000
Date of birth: June 1945
Address: 61 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 10 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

FISK, Nicholas James RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 22 Jan 2010
Date of birth: April 1960
Address: 34 Orchard Road, Melbourn, Hertfordshire, SG8 6HH

FRITH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2000
Date of birth: September 1942
Address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

HINDES, Catherine RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: May 1954
Address: 20 Park Road, Tring, Hertfordshire, HP23 6BN

HINE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: August 1947
Address: 18 Glebe Road, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6LT

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

JARVIS, Philip RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 07 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 10 Warminster Close, Luton, Bedfordshire, LU2 8UJ

JEFFREY, Ian RESIGNED
Role: Director
Appointed on: 16 Nov 2003
Resigned on: 05 Oct 2007
Date of birth: February 1967
Address: 19 Turton Way, Kenilworth, Warwickshire, CV8 2RT

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

KEEN, Colin Frank RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 31 May 2002
Date of birth: February 1942
Address: 12 Berwick Close, Woodloes Park, Warwick, CV34 5UF

KNIGHT, Mark David RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 09 Jun 2000
Country of Residence: Gbr
Date of birth: September 1943
Address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ

LOGAN, William RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: December 1947
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

MAHONY, Dominic Julian RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 02 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 10 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB22 6SZ

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 26 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

MILLNS, Jill Alyson RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 17 Dec 2001
Date of birth: March 1958
Address: 36 Pursewardens Close, London, W13 9PN

MORGAN, Andrew John RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 30 Sep 2008
Date of birth: October 1966
Address: 38 Holmes Road, Twickenham, Middlesex, TW1 4RE

PHILLIPS, Claire Ann RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 01 Apr 2001
Date of birth: February 1964
Address: 21 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP

PUGH, Alan Walter RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 18 Sep 2009
Date of birth: April 1956
Address: 22, Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF

RIDLEY, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Country of Residence: England
Date of birth: January 1940
Address: 5, Reid Avenue, Caterham, Surrey, CR3 5SL

RIGHTON, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: May 1933
Address: 29 Lime Avenue, Lillington, Leamington Spa, Warwickshire, CV32 7DE

ROBERTS, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1999
Country of Residence: England
Date of birth: February 1953
Address: 3 Park Meadow Close, Barton Le Clay, Bedfordshire, MK45 4SB

ROBINSON, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 16 Jun 2005
Date of birth: March 1966
Address: 2 Merchant Place, Middleton, Milton Keynes, Buckinghamshire, MK10 9JL

ROSENKRANZ, Simon John RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 10 May 2001
Date of birth: January 1959
Address: Tintern, 7 The Avenue, Radlett, Hertfordshire, WD7 7DG

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

RUSSELL, John Horace RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 31 Jul 2008
Date of birth: February 1942
Address: Bullocks Hole Farm, Church Road, Wickham St. Paul, Essex, CO9 2PH

SPONG, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: July 1938
Address: The Old Forge, 16 Banbury Road, Byfield, Northamptonshire, NN11 6LH

STERN, Anthony Edward RESIGNED
Role: Director
Appointed on: 06 Jun 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 14 The Park, London, NW11 7SU

TAYLOR, Timothy Paul RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: June 1970
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 14 Feb 2012
Date of birth: May 1976
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1963
Address: Mulberry Park Hill, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT

WEBSTER, Gillian RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 15 May 2000
Date of birth: November 1955
Address: Daveys Barn Higher Scholes, Pickles Hill, Oakworth, BD22 0RP