JOHNSON CONTROLS UK TRUSTEES LTD

Overview

Company Name	JOHNSON CONTROLS UK TRUSTEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03343307
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSON CONTROLS UK TRUSTEES LTD?

Pension funding (65300) / Financial and insurance activities

Where is JOHNSON CONTROLS UK TRUSTEES LTD located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of JOHNSON CONTROLS UK TRUSTEES LTD?

Previous Company Names
Company Name	From	Until
THORN SECURITY PENSION TRUSTEES LIMITED	Apr 17, 1997	Apr 17, 1997
MILLAYS LIMITED	Apr 01, 1997	Apr 01, 1997

What are the latest accounts for JOHNSON CONTROLS UK TRUSTEES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for JOHNSON CONTROLS UK TRUSTEES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for JOHNSON CONTROLS UK TRUSTEES LTD?

Filings
Date	Description	Document	Type
Mar 15, 2026	Accounts for a dormant company made up to Sep 30, 2025	7 pages	AA

Mar 02, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Nov 27, 2025	Termination of appointment of Jennifer Shaw as a director on Nov 27, 2025	1 pages	TM01

Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Appointment of Mr Mark Richard Ivill as a director on Jul 12, 2024	2 pages	AP01

Jul 15, 2024	Appointment of Ms Belinda Cronin as a director on Jul 12, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of James Ralph John Bucknall as a director on May 20, 2024	1 pages	TM01

Mar 18, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Aug 24, 2023	Appointment of Jennifer Shaw as a director on Aug 23, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Mr James Ralph John Bucknall as a director on Aug 23, 2023	2 pages	AP01

Apr 25, 2023	Second filing of Confirmation Statement dated Apr 12, 2021	3 pages	RP04CS01

Apr 18, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Termination of appointment of Brian Sinfield as a director on Jan 14, 2023	1 pages	TM01

Apr 18, 2023	Termination of appointment of Martin Lawrence Harvey as a director on Feb 16, 2023	1 pages	TM01

Apr 18, 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	1 pages	AD02

Apr 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Jun 30, 2022	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR	1 pages	AD02

May 13, 2022	Termination of appointment of Jean-Philippe De Waele as a director on Apr 13, 2022	1 pages	TM01

May 05, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Mar 21, 2022	Director's details changed for Mr Anton Bernard Alphonsus on Dec 01, 2009	2 pages	CH01

Mar 07, 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD02

Apr 15, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

View All Filings

Who are the officers of JOHNSON CONTROLS UK TRUSTEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jun 13, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 14, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	79364980002
CRONIN, Belinda Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jul 12, 2024		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Ireland	Irish	1977-5	325129520001
IVILL, Mark Richard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jul 12, 2024		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	United Kingdom	British	1970-9	121133400001
KNIGHT, Shirley Anne Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jan 16, 2018		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	United Kingdom	British	1958-12	157815230001
WALKINGSHAW, Ronald Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Sep 28, 2018		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	United Kingdom	British	1959-5	252376610001
WRAGG, Donald William Beatty Rise South Woodham Ferrers CM3 5YQ Chelmsford 23 England	Mar 29, 2018		Director	Beatty Rise South Woodham Ferrers CM3 5YQ Chelmsford 23 England	England	British	1951-8	214504300001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Apr 01, 1997	Apr 09, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Jun 05, 1998	Jun 13, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
HARVEY, Martin Lawrence 5 Mayne Close PL15 8XQ Launceston Cornwall	May 22, 2008	May 22, 2008	Secretary	5 Mayne Close PL15 8XQ Launceston Cornwall		British		114447130001
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Apr 09, 1997	Jun 05, 1998	Secretary	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire		British		59325710001
ADAMS, Paul Samuel Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Sep 03, 2002	Jun 10, 2005	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		American	1970-3	84642200002
BENT, Robert Arthur 12931 Hyland Circle Boca Raton Florida 33428 Usa	Sep 03, 2002	Dec 09, 2003	Director	12931 Hyland Circle Boca Raton Florida 33428 Usa		American	1960-2	85535620001
BRANN, Richard William One Tyco Park Exeter Nh03833 United States Of America	Jun 25, 1997	Jun 07, 2001	Director	One Tyco Park Exeter Nh03833 United States Of America		American	1958-10	56356330001
BROEKHUIS, René Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 04, 2015	Dec 22, 2015	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Netherlands	Dutch	1965-6	194788360001
BROUGH, Maxine Claudette Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 04, 2015	Nov 30, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	United Kingdom	British	1970-5	194786240001
BUCKNALL, James Ralph John Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 23, 2023	May 20, 2024	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	United Kingdom	British	1986-2	312790280001
DE WAELE, Jean-Philippe Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Mar 29, 2018	Apr 13, 2022	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Belgium	Belgian	1969-5	222670070001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Apr 01, 1997	Apr 09, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Apr 01, 1997	Apr 09, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FOWLES, Stuart The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Mar 29, 2018	Jul 31, 2018	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	England	British	1973-7	199525420001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Mar 29, 2000	Jun 13, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	63510007
GREENMAN, Jane Friedlieb 3 Andrews Lane Princeton Nj 08540 Usa	Apr 02, 2004	Jun 20, 2007	Director	3 Andrews Lane Princeton Nj 08540 Usa		American	1950-9	97473020001
HARVEY, Martin Lawrence Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Mar 31, 2020	Feb 16, 2023	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	United Kingdom	British	1957-2	114447130002
HARVEY, Martin Lawrence Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	May 22, 2008	May 31, 2019	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	United Kingdom	British	1957-2	114447130001
HEAD, Gerald Dennis Church View St Katharines Green Little Bardfield CM7 4TZ Thaxted Essex	Mar 29, 2000	Dec 19, 2003	Director	Church View St Katharines Green Little Bardfield CM7 4TZ Thaxted Essex	United Kingdom	British	1950-1	68525470001
HINDER, Anthony Paul 47 Minstead Road BH10 5JY Bournemouth Dorset	Feb 15, 2005	Aug 05, 2009	Director	47 Minstead Road BH10 5JY Bournemouth Dorset		British	1949-12	103616850002
JONES, Peter Barlow Nabbs Cottage 116 Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	Apr 09, 1997	Mar 29, 2000	Director	Nabbs Cottage 116 Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British	1936-5	13115400001
KARLIN, Gary Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 12, 2009	Mar 07, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		American	1950-5	140185840001
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Apr 02, 2004	Jan 11, 2011	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	76947780002
LEGGOTT, David Martin 2 Sabrina Terrace WR1 3JD Worcester Worcestershire	May 22, 2008	Nov 26, 2009	Director	2 Sabrina Terrace WR1 3JD Worcester Worcestershire		British	1939-7	58546410001
LEGGOTT, David Martin 2 Sabrina Terrace WR1 3JD Worcester Worcestershire	May 14, 1998	Dec 18, 2000	Director	2 Sabrina Terrace WR1 3JD Worcester Worcestershire		British	1939-7	58546410001
MACKINLAY, Andrew Bruce 7 Henley Court Chase Side N14 5HP Southgate London	May 14, 1998	Nov 23, 2001	Director	7 Henley Court Chase Side N14 5HP Southgate London	United Kingdom	British	1958-11	276846180001
MCMARTIN, Robert Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 18, 2000	Feb 17, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British	1950-1	73812090001
NAWRATH, John 50 Oriole Lane FOREIGN Branchburg New Jersey 08876 U.S.A.	Jun 20, 2007	Jan 09, 2015	Director	50 Oriole Lane FOREIGN Branchburg New Jersey 08876 U.S.A.		American	1970-8	123403650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSON CONTROLS UK TRUSTEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorn Security Limited

Apr 06, 2016

The Summit

Hanworth Road

TW16 5DB Sunbury-On-Thames

Security House

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	728246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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