JOHNSON CONTROLS UK TRUSTEES LTD

active Company number 03343307

Private Limited by Shares · Incorporated on 1st Apr 1997

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SIC code: 65300
Registered office: Sunbury On Thames, TW16 5DB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

JOHNSON CONTROLS UK TRUSTEES LTD is a private limited by shares company based in Sunbury On Thames. It was incorporated on 1st Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

7 Directors View directors

51 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in Sunbury On Thames (TW) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anton Alphonsus	Director	14th Feb 2005		British	View profile
Anton Alphonsus	Secretary	13th Jun 2002	This company	British	—
Belinda Cronin	Director	12th Jul 2024	This company	Irish	View profile
Mark Ivill	Director	12th Jul 2024		British	View profile
Shirley Knight	Director	16th Jan 2018		British	View profile
Ronald Walkingshaw	Director	28th Sep 2018	This company	British	View profile
Donald Wragg	Director	29th Mar 2018		British	View profile
Thorn Security Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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JCI EUROPEAN HOLDINGS LIMITED	12504980	9th Mar 2020	active
FMS EUROPE HOLDINGS LIMITED	12246471	7th Oct 2019	active
JCI EMEA HOLDINGS LIMITED	12175265	27th Aug 2019	active
BLUE SKY I-TECH SOLUTIONS LTD	10141165	22nd Apr 2016	dissolved
ESOTEC LTD.	10074925	21st Mar 2016	active

Showing the latest 5 of 50 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Apr 1997
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Apr 1997 Company incorporated
1st Apr 1997 Betty Doyle appointed as Nominee director
1st Apr 1997 Daniel Dwyer appointed as Nominee director
1st Apr 1997 Daniel Dwyer appointed as Nominee secretary
9th Apr 1997 Peter Jones appointed as Director
9th Apr 1997 Betty Doyle resigned as Nominee director
9th Apr 1997 Daniel Dwyer resigned as Nominee director
9th Apr 1997 Daniel Dwyer resigned as Nominee secretary
9th Apr 1997 Christopher Tankard appointed as Secretary
25th Jun 1997 Richard Brann appointed as Director
14th May 1998 David Leggott appointed as Director
14th May 1998 Andrew Mackinlay appointed as Director
5th Jun 1998 Christopher Tankard resigned as Secretary
5th Jun 1998 Terence Godfray appointed as Secretary
29th Mar 2000 Peter Jones resigned as Director
29th Mar 2000 Terence Godfray appointed as Director
29th Mar 2000 Gerald Head appointed as Director
18th Dec 2000 David Leggott resigned as Director
18th Dec 2000 Robert McMartin appointed as Director
7th Jun 2001 Richard Brann resigned as Director
23rd Nov 2001 Andrew Mackinlay resigned as Director
13th Jun 2002 Terence Godfray resigned as Director
13th Jun 2002 Anton Alphonsus appointed as Secretary
13th Jun 2002 Terence Godfray resigned as Secretary
3rd Sep 2002 Robert Bent appointed as Director
3rd Sep 2002 Paul Adams appointed as Director
3rd Sep 2002 David Roberts appointed as Director
9th Dec 2003 Robert Bent resigned as Director
19th Dec 2003 Gerald Head resigned as Director
2nd Apr 2004 Jane Greenman appointed as Director
2nd Apr 2004 David Kaye appointed as Director
14th Feb 2005 Anton Alphonsus appointed as Director
15th Feb 2005 Anthony Hinder appointed as Director
10th Jun 2005 Paul Adams resigned as Director
20th Jun 2007 Jane Greenman resigned as Director
20th Jun 2007 John Nawrath appointed as Director
22nd May 2008 David Leggott appointed as Director
22nd May 2008 Martin Harvey appointed as Director
22nd May 2008 Martin Harvey appointed as Secretary
22nd May 2008 Martin Harvey resigned as Secretary
30th Sep 2008 David Roberts resigned as Director
5th Aug 2009 Anthony Hinder resigned as Director
12th Aug 2009 Gary Karlin appointed as Director
3rd Nov 2009 David Stonehouse appointed as Director
26th Nov 2009 David Leggott resigned as Director
11th Jan 2011 David Kaye resigned as Director
9th Jan 2015 John Nawrath resigned as Director
4th Feb 2015 René Broekhuis appointed as Director
4th Feb 2015 Maxine Brough appointed as Director
22nd Dec 2015 René Broekhuis resigned as Director
6th Apr 2016 Thorn Security Limited appointed as Corporate PSC
17th Feb 2017 Robert McMartin resigned as Director
17th Feb 2017 David Stonehouse resigned as Director
7th Mar 2017 Gary Karlin resigned as Director
30th Nov 2017 Maxine Brough resigned as Director
16th Jan 2018 Shirley Knight appointed as Director
29th Mar 2018 Stuart Fowles appointed as Director
29th Mar 2018 Jean-Philippe De Waele appointed as Director
29th Mar 2018 Brian Sinfield appointed as Director
29th Mar 2018 Donald Wragg appointed as Director
31st Jul 2018 Stuart Fowles resigned as Director
28th Sep 2018 Ronald Walkingshaw appointed as Director
31st May 2019 Martin Harvey resigned as Director
31st Mar 2020 Martin Harvey appointed as Director
13th Apr 2022 Jean-Philippe De Waele resigned as Director
14th Jan 2023 Brian Sinfield resigned as Director
16th Feb 2023 Martin Harvey resigned as Director
23rd Aug 2023 James Bucknall appointed as Director
23rd Aug 2023 Jennifer Shaw appointed as Director
20th May 2024 James Bucknall resigned as Director
12th Jul 2024 Mark Ivill appointed as Director
12th Jul 2024 Belinda Cronin appointed as Director
27th Nov 2025 Jennifer Shaw resigned as Director
16th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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