TUI Pensions Restricted Spv Limited
- Company number
- 15897868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2024
- Nature of business
- Pension funding
- Corporate group
- TUI Travel Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLFE, Jody Luke | Director | 14 Aug 2024 | 15 Sep 2026 |
| SEYMOUR, Keir | Director | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tui Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
Connections
Owned by
TUI Pensions Restricted Spv Limited → TUI UK Limited → TUI Travel Holdings Limited → TUI Travel Limited
Directors’ other companies
- SEYMOUR, Keir - Director at TUI UK Retail Limited
- SEYMOUR, Keir - Director at TUI Travel Holdings Limited
- SEYMOUR, Keir - Director at TUI Travel Limited
- SEYMOUR, Keir - Director at TUI UK Limited
- SEYMOUR, Keir - Director at TUI Travel Overseas Holdings Limited
Companies at the same address
- Canadian Pacific (UK) Limited (00139651)
- Cast Agencies Europe Limited (01742813)
- CP Ships (UK) Limited (01884242)
- Explorers Travel Club Limited (01473225)
- First Choice (Turkey) Limited (02224615)
- First Choice Holidays & Flights Limited (01450256)
- First Choice Holidays Finance Limited (04094619)
- First Choice Holidays Limited (00048967)
- Intercruises Shoreside & Port Services UK Limited (06018823)
- Intercruises Shorex Services UK Limited (16897292)