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Tui Group Uk Trustee Limited Wigmore house Wigmore lane, Luton, LU2 9TN

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TUI GROUP UK TRUSTEE LIMITED is an active Private Limited Company, registered at Companies House under the number 07614757. TUI GROUP UK TRUSTEE LIMITED was incorporated on 26 April 2011 with a registered office address based in Luton. TUI GROUP UK TRUSTEE LIMITED has been operating for 14 year(s) and 1 month(s). According to the latest confirmation statement submitted on 11 May 2025, there is currently 20 active director(s) and activities related to the SIC Code 99999 - Dormant Company.

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Name Change

Tui Group Uk Trustee Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 11 May 2025 (1 months ago)

Next confirmation dated 11 May 2026

Due by 25 May 2026 (12 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2023 (20 months ago)

Accounts type was Dormant

Next accounts dated 30 September 2024

Due by 30 June 2025

Company No.

07614757

Private Limited Company with Share Capital

Incorporation

26 April 2011

Incorporated 14 year(s) and 1 month(s) ago

Size

---

Classification Change

99999 - Dormant Company

Update Address

Registered Address

Wigmore House Wigmore Lane
Luton
LU2 9TN

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Samantha Elizabeth Mcmahon
Appointed on: 27 /04 /2011 - British

ACTIVE

Gary William Bird
Appointed on: 01 /10 /2015 - Director British

ACTIVE

Mr Mark Gibson Hall
Appointed on: 23 /01 /2018 - Director Of Product British

ACTIVE

Mr David Alan Lawrence
Appointed on: 27 /02 /2015 - Company Director British

ACTIVE

James Elliot Lawrence
Appointed on: 01 /10 /2015 - Company Director British

ACTIVE

Mr Christopher Morris
Appointed on: 15 /01 /2018 - Pilot British

ACTIVE

Pan Governance Llp
Appointed on: 09 /05 /2017 -

ACTIVE

Anna Marie Rusted
Appointed on: 05 /06 /2017 - Director British

ACTIVE

Pan Trustees Uk Llp
Appointed on: 09 /05 /2017 - British

ACTIVE

Ms Katrina Lindsay Barry
Appointed on: 14 /12 /2022 - Company Director British

ACTIVE

Mr James Edward Winspear
Appointed on: 16 /08 /2023 - Pilot British

ACTIVE

Ms Gillian Cunningham
Appointed on: 15 /09 /2023 - Director Irish

ACTIVE

Mr Leo Desmond Nugent
Appointed on: 21 /09 /2023 - Airline Pilot British

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Financials

Year Ended

Sep 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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