OpenCompanies

Thomas Cook Pension Trust Limited

Company number
01453782
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Oct 1979
Nature of business
Non-trading company
Corporate group
Thomas Cook Group PLC (51 companies)

Registered office

Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ

Previous names

  • Thomas Cook Bankers Limited (until 20 Jun 1990)
  • Thomas Cook Travellers Cheques Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
BRADLEY, Shirley Director 15 Aug 2017
JOHNSTON, Mark Director 15 Aug 2017
BRADLEY, Shirley Secretary 24 Mar 2011

Control

NameNature of controlNotifiedCeased
Sandbrook Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust		 6 Apr 2016

Accounts

Year ended
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Oct 1987
6 Feb 1987

Connections

Owned by

Thomas Cook Pension Trust Limited → Sandbrook UK Investments Limited → Thomas Cook Group UK Limited → Mytravel Group Limited → Thomas Cook Investments (2) Limited → Thomas Cook Group Tour Operations Limited

Directors’ other companies

Companies at the same address

Data