A dissolved GB company still carrying a resolved 14-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 14
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1979-10-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
THOMAS COOK PENSION TRUST LIMITED is a ltd registered in GB, incorporated 1979-10-12 (liquidation).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- THOMAS COOK PENSION TRUST LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01453782
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1979-10-12
- Registered office
- Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
- SIC
- 74990
- BRADLEY, Shirleysecretary · appt 2011-03-24
- BRADLEY, Shirleydirector · British · appt 2017-08-15
- JOHNSTON, Markdirector · British · appt 2017-08-15
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITEDcorporate director · appt 2017-08-15
- HALLISEY, David Michael William(resigned)secretary · British
- ADKIN, William Clive(resigned)director · British · appt 2002-10-18
- ATKINS, Andrew John(resigned)director · British · appt 2005-12-02
- BEARD, Paul Edward(resigned)director · British · appt 2014-09-25
- BENNISON, Wilfred John(resigned)director · British
- BEST, Peter Brinley(resigned)director · British · appt 1991-05-14
- BROWN, Peter Nicholas(resigned)director · British · appt 1998-05-21
- CASE, Geoffrey Avion, Capt(resigned)director · British · appt 2000-09-18
- ■Sandbrook Uk Investments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2018-09-30
- Accounts due
- 2020-09-30overdue
- Confirmation stmt due
- 2020-04-10overdue
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THOMAS COOK UK LIMITEDbeneficial owner
- THOMAS COOK GROUP UK LIMITEDbeneficial owner
- Thomas Cook Group Uk Limitedbeneficial owner
- THOMAS COOK UK LIMITEDbeneficial owner