Company Information for

TUI GROUP UK TRUSTEE LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,

Company Registration Number

07614757

Private Limited Company

Active

About Tui Group Uk Trustee Ltd

TUI GROUP UK TRUSTEE LIMITED was founded on 2011-04-26 and has its registered office in Luton. The organisation's status is listed as "Active". Tui Group Uk Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TUI GROUP UK TRUSTEE LIMITED
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
Previous Names
BAL TRUSTEE LIMITED
30/09/2015

Filing Information

Company Number07614757
Date formed2011-04-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 16:51:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Samantha Elizabeth Mcmahon Company Secretary 2011-04-27
Gary William Bird Director DIRECTOR 2015-10-01 UNITED KINGDOM
Mark Gibson Hall Director DIRECTOR OF PRODUCT 2018-01-23 UNITED KINGDOM
Philip Jarvis Director COMPANY DIRECTOR 2015-10-01 UNITED KINGDOM
Robin Bartholomew Keegan Director NON EXECUTIVE DIRECTOR 2011-05-09 UNITED KINGDOM
David Alan Lawrence Director COMPANY DIRECTOR 2015-02-27 ENGLAND
James Elliot Lawrence Director COMPANY DIRECTOR 2015-10-01 UNITED KINGDOM
Christopher Morris Director PILOT 2018-01-15 UNITED KINGDOM
Stewart Pamment Director COMPANY DIRECTOR 2018-01-31 UNITED KINGDOM
Pan Governance Llp Director 2017-05-09
Anna Marie Rusted Director DIRECTOR 2017-06-05 UNITED KINGDOM
James Edward Winspear Director PILOT 2014-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Edwin Yallop Director 2015-10-01 2017-11-30
Clive Martin Grimley Director 2015-10-01 2017-10-04
William Logan Director 2011-04-27 2017-06-05
Lawrence Russell Moore Director 2011-05-09 2017-04-05
Joshua Wilfrid Gubbay Director 2014-04-01 2015-10-01
Dawn Allison Wilson Director 2012-07-02 2015-02-27
Michael Jonathan Bowers Director 2011-04-26 2014-04-01
Alan John Cooper Director 2011-05-09 2014-04-01
David York Director 2011-04-26 2012-06-11

Related Directorships for Gary William Bird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary William Bird TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITEDDirector 2016-09-15 CURRENT 2009-07-22 Active
Gary William Bird CALLERS-PEGASUS PENSION TRUSTEE LIMITEDDirector 2016-03-14 CURRENT 2001-06-27 Active - Proposal to Strike off
Gary William Bird AMBER NOMINEE GP LIMITEDDirector 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-05-30
Gary William Bird TUI PENSION SCHEME (UK) LIMITEDDirector 2008-05-28 CURRENT 1970-03-03 Active

Related Directorships for Philip Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Jarvis TUI PENSION SCHEME (UK) LIMITEDDirector 2007-04-17 CURRENT 1970-03-03 Active

Related Directorships for Robin Bartholomew Keegan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Bartholomew Keegan LIVERY SCHOOLS LINK LIMITEDDirector 2016-06-09 CURRENT 2016-02-26 Active

Related Directorships for David Alan Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Lawrence AIRPORT COORDINATION LIMITEDDirector 2018-04-30 CURRENT 1991-04-22 Active
David Alan Lawrence AMBER NOMINEE GP LIMITEDDirector 2015-10-01 CURRENT 2011-06-16 Dissolved 2017-05-30

Related Directorships for James Elliot Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Elliot Lawrence TUI PENSION SCHEME (UK) LIMITEDDirector 2012-02-14 CURRENT 1970-03-03 Active
James Elliot Lawrence TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITEDDirector 2012-02-14 CURRENT 2009-07-22 Active

Related Directorships for Christopher Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Morris THOMSON AIRWAYS TRUSTEE LIMITEDDirector 2011-06-01 CURRENT 2006-12-05 Active
Christopher Morris EL GOUNA RENTALS LIMITEDDirector 2008-11-04 CURRENT 2008-11-04 Active

Related Directorships for Stewart Pamment

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Pamment THOMSON AIRWAYS TRUSTEE LIMITEDDirector 2011-06-01 CURRENT 2006-12-05 Active

Related Directorships for Pan Governance Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pan Governance Llp URENCO UK PENSION TRUSTEE COMPANY LIMITEDDirector 2018-01-20 CURRENT 1992-09-29 Active
Pan Governance Llp TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITEDDirector 2017-05-09 CURRENT 2009-07-22 Active
Pan Governance Llp DE LA RUE PENSION TRUSTEE LIMITEDDirector 2017-04-01 CURRENT 1997-02-05 Active
Pan Governance Llp KELDA GROUP PENSION TRUSTEES LIMITEDDirector 2017-03-01 CURRENT 1997-01-29 Active
Pan Governance Llp COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITEDDirector 2016-04-01 CURRENT 2006-07-11 Active
Pan Governance Llp MASTER PLAN TRUSTEES LTDDirector 2016-03-01 CURRENT 2016-03-01 Active
Pan Governance Llp A.A. PENSIONS TRUSTEES LIMITEDDirector 2015-07-15 CURRENT 2013-11-25 Active
Pan Governance Llp ATLAS MASTER TRUST TRUSTEE LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
Pan Governance Llp NESTLE UK PENSION TRUST LTD.Director 2015-05-26 CURRENT 1947-12-30 Active

Related Directorships for James Edward Winspear

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Winspear AMBER NOMINEE GP LIMITEDDirector 2016-01-27 CURRENT 2011-06-16 Dissolved 2017-05-30
James Edward Winspear TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITEDDirector 2015-12-11 CURRENT 2009-07-22 Active
James Edward Winspear IOLAR LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active