Tui Pensions Restricted Spv Limited
Pension funding · Luton
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-14 · No cessation recorded
Source record 131289179People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCL+1 other
Christopher Robert Graham LoganCurrent director
Appointed 2025-02-11 · 1 yr · Company Director
Show 4 historical appointments
AF
Andrew FlinthamResigned director
Resigned 2024-08-14 · Company Director
HA
Henrik AnderssonResigned director
Resigned 2024-08-14 · Company Director
JR
Jody RolfeResigned director
Resigned 2024-08-14 · 2 yrs · Finance Director
PI
Phillip IvesonResigned director
Resigned 2024-08-14 · Commercial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active