Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Johnson Controls UK Trustees Ltd
- Incorporated
- 1 April 1997 (29 years)
- Previously known as
- Thorn Security Pension Trustees Limited (until 12 February 2018)Millays Limited (until 17 April 1997)
- Industry
- Pension funding (65300)
- Directors
- Belinda CroninRonald Walkingshaw
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury On ThamesTW16 5DB
Officers 7 active
Officer details are public data from the Companies House register.
Cronin, Belinda
Director · Appointed 12 July 2024
Irish
Born May 1977 (49)
Director · Appointed 12 July 2024
Also at Tyco Fire Products Manufacturing Limited (proposed for strike-off), Macron Safety Systems (UK) Limited · more companies
British
Born September 1970 (56)
Walkingshaw, Ronald
Director · Appointed 28 September 2018
British
Born May 1959 (67)
Wragg, Donald William
Director · Appointed 29 March 2018
British
Born August 1951 (75)
Director · Appointed 16 January 2018
British
Born December 1958 (67)
Director · Appointed 14 February 2005
British
Born January 1956 (70)
Secretary · Appointed 13 June 2002
British
Officer history (38 former)
27 November 2025
12 July 2024
Appointed Cronin, Belinda as Director
12 July 2024
20 May 2024
23 August 2023
23 August 2023
16 February 2023
14 January 2023
13 April 2022
31 March 2020
31 May 2019
28 September 2018
Appointed Walkingshaw, Ronald as Director
31 July 2018
29 March 2018
29 March 2018
29 March 2018
29 March 2018
Appointed Wragg, Donald William as Director
16 January 2018
30 November 2017
11 September 2017
7 March 2017
Resigned Karlin, Gary as Director
17 February 2017
Resigned Mcmartin, Robert as Director
17 February 2017
Resigned Stonehouse, David as Director
2 August 2016
22 December 2015
Resigned Broekhuis, René as Director
4 February 2015
Appointed Broekhuis, René as Director
4 February 2015
9 January 2015
Resigned Nawrath, John as Director
11 January 2011
26 November 2009
Resigned Leggott, David Martin as Director
3 November 2009
Appointed Stonehouse, David as Director
12 August 2009
Appointed Karlin, Gary as Director
5 August 2009
Resigned Hinder, Anthony Paul as Director
30 September 2008
22 May 2008
22 May 2008
Appointed Leggott, David Martin as Director
22 May 2008
22 May 2008
22 May 2008
22 May 2008
Resigned Thomas, Brian as Director
20 June 2007
Appointed Nawrath, John as Director
20 June 2007
Resigned Greenman, Jane Friedlieb as Director
10 June 2005
Resigned Adams, Paul Samuel as Director
15 February 2005
Appointed Hinder, Anthony Paul as Director
14 February 2005
2 April 2004
Appointed Greenman, Jane Friedlieb as Director
2 April 2004
19 December 2003
9 December 2003
Resigned Bent, Robert Arthur as Director
3 September 2002
3 September 2002
Appointed Bent, Robert Arthur as Director
3 September 2002
Appointed Adams, Paul Samuel as Director
3 September 2002
Resigned Weaver, Margaret Ann as Director
13 June 2002
Resigned Vermeulen, Arie Hendrikus as Director
13 June 2002
13 June 2002
13 June 2002
23 November 2001
23 November 2001
7 June 2001
Appointed Weaver, Margaret Ann as Director
7 June 2001
Resigned Brann, Richard William as Director
18 December 2000
Appointed Mcmartin, Robert as Director
18 December 2000
Resigned Leggott, David Martin as Director
29 March 2000
29 March 2000
29 March 2000
29 January 2000
5 June 1998
5 June 1998
14 May 1998
Appointed Leggott, David Martin as Director
14 May 1998
Appointed Thomas, Brian as Director
14 May 1998
25 June 1997
Appointed Brann, Richard William as Director
9 April 1997
Appointed Vermeulen, Arie Hendrikus as Director
9 April 1997
9 April 1997
9 April 1997
9 April 1997
9 April 1997
9 April 1997
1 April 1997
1 April 1997
1 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 728246
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 7 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 16 February 2025 |
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