Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Tyco Holdings (UK) Pension Trustees Limited
- Incorporated
- 22 February 2016 (10 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury On ThamesTW16 5DB
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1958 (67)
Director · Appointed 22 February 2016
British
Born January 1956 (70)
Officer history (6 former)
14 January 2023
25 February 2020
31 May 2019
30 November 2017
30 September 2017
19 May 2017
7 March 2017
7 March 2017
7 March 2017
Resigned Karlin, Gary as Director
13 January 2017
22 April 2016
22 April 2016
22 February 2016
22 February 2016
Appointed Karlin, Gary as Director
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. 02504868
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited This company Owns 75–100% of shares
Filings 44
| 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 | ||
| 7 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 15 April 2024 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →