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 - SUNBURY ON THAMES

This company is listed in the following categories:
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)

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

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