JOHNSON CONTROLS UK TRUSTEES LTD - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
JOHNSON CONTROLS UK TRUSTEES LTD is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
JOHNSON CONTROLS UK TRUSTEES LTD was incorporated 27 years ago on 01/04/1997 and has the registered number: 03343307. The accounts status is DORMANT and accounts are next due on 30/06/2025.
JOHNSON CONTROLS UK TRUSTEES LTD was incorporated 27 years ago on 01/04/1997 and has the registered number: 03343307. The accounts status is DORMANT and accounts are next due on 30/06/2025.
JOHNSON CONTROLS UK TRUSTEES LTD - SUNBURY ON THAMES
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
This Company Originates in : United Kingdom
Previous trading names include:
THORN SECURITY PENSION TRUSTEES LIMITED (until 12/02/2018)
THORN SECURITY PENSION TRUSTEES LIMITED (until 12/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2005-02-14 | CURRENT |
MR JAMES RALPH JOHN BUCKNALL | Feb 1986 | British | Director | 2023-08-23 | CURRENT |
MRS SHIRLEY ANNE KNIGHT | Dec 1958 | British | Director | 2018-01-16 | CURRENT |
JENNIFER SHAW | Jan 1984 | British | Director | 2023-08-23 | CURRENT |
RONALD WALKINGSHAW | May 1959 | British | Director | 2018-09-28 | CURRENT |
MR DONALD WILLIAM WRAGG | Aug 1951 | British | Director | 2018-03-29 | CURRENT |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2002-06-13 | CURRENT |
ROBERT MCMARTIN | Jan 1950 | British | Director | 2000-12-18 UNTIL 2017-02-17 | RESIGNED |
DAVID STONEHOUSE | Nov 1960 | British | Director | 2009-11-03 UNTIL 2017-02-17 | RESIGNED |
DAVID EDWARD ROBERTS | Nov 1965 | British | Director | 2002-09-03 UNTIL 2008-09-30 | RESIGNED |
JOHN NAWRATH | Aug 1970 | American | Director | 2007-06-20 UNTIL 2015-01-09 | RESIGNED |
BRIAN SINFIELD | Apr 1958 | British | Director | 2018-03-29 UNTIL 2023-01-14 | RESIGNED |
DAVID MARTIN LEGGOTT | Jul 1939 | British | Director | 2008-05-22 UNTIL 2009-11-26 | RESIGNED |
MR ANDREW BRUCE MACKINLAY | Nov 1958 | British | Director | 1998-05-14 UNTIL 2001-11-23 | RESIGNED |
DAVID MARTIN LEGGOTT | Jul 1939 | British | Director | 1998-05-14 UNTIL 2000-12-18 | RESIGNED |
MR DAVID LEO KAYE | Jul 1954 | British | Director | 2004-04-02 UNTIL 2011-01-11 | RESIGNED |
GARY KARLIN | May 1950 | American | Director | 2009-08-12 UNTIL 2017-03-07 | RESIGNED |
CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Secretary | 1997-04-09 UNTIL 1998-06-05 | RESIGNED |
CHARLES YOUNG | Jan 1943 | British | Director | 2001-11-23 UNTIL 2008-05-22 | RESIGNED |
MR MARTIN LAWRENCE HARVEY | Feb 1957 | British | Director | 2020-03-31 UNTIL 2023-02-16 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 1998-06-05 UNTIL 2002-06-13 | RESIGNED |
MR MARTIN LAWRENCE HARVEY | Feb 1957 | British | Secretary | 2008-05-22 UNTIL 2008-05-22 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1997-04-01 UNTIL 1997-04-09 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1997-04-01 UNTIL 1997-04-09 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1997-04-01 UNTIL 1997-04-09 | RESIGNED | |
ROBERT ARTHUR BENT | Feb 1960 | American | Director | 2002-09-03 UNTIL 2003-12-09 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 2000-03-29 UNTIL 2002-06-13 | RESIGNED |
STUART FOWLES | Jul 1973 | British | Director | 2018-03-29 UNTIL 2018-07-31 | RESIGNED |
JEAN-PHILIPPE DE WAELE | May 1969 | Belgian | Director | 2018-03-29 UNTIL 2022-04-13 | RESIGNED |
MAXINE CLAUDETTE BROUGH | May 1970 | British | Director | 2015-02-04 UNTIL 2017-11-30 | RESIGNED |
REN?? BROEKHUIS | Jun 1965 | Dutch | Director | 2015-02-04 UNTIL 2015-12-22 | RESIGNED |
MR MARTIN LAWRENCE HARVEY | Feb 1957 | British | Director | 2008-05-22 UNTIL 2019-05-31 | RESIGNED |
RICHARD WILLIAM BRANN | Oct 1958 | American | Director | 1997-06-25 UNTIL 2001-06-07 | RESIGNED |
PAUL SAMUEL ADAMS | Mar 1970 | American | Director | 2002-09-03 UNTIL 2005-06-10 | RESIGNED |
ANTHONY PAUL HINDER | Dec 1949 | British | Director | 2005-02-15 UNTIL 2009-08-05 | RESIGNED |
GERALD DENNIS HEAD | Jan 1950 | British | Director | 2000-03-29 UNTIL 2003-12-19 | RESIGNED |
JANE FRIEDLIEB GREENMAN | Sep 1950 | American | Director | 2004-04-02 UNTIL 2007-06-20 | RESIGNED |
PETER BARLOW JONES | May 1936 | British | Director | 1997-04-09 UNTIL 2000-03-29 | RESIGNED |
MARGARET ANN WEAVER | Sep 1951 | American | Director | 2001-06-07 UNTIL 2002-09-03 | RESIGNED |
ARIE HENDRIKUS VERMEULEN | Feb 1942 | Netherland | Director | 1997-04-09 UNTIL 2002-06-13 | RESIGNED |
BRIAN THOMAS | Sep 1939 | British | Director | 1998-05-14 UNTIL 2008-05-22 | RESIGNED |
MR KEITH ANDREW TAYLOR | Dec 1959 | British | Director | 2016-08-02 UNTIL 2017-09-11 | RESIGNED |
CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Director | 1997-04-09 UNTIL 2000-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thorn Security Limited | 2016-04-06 | Sunbury-On-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |