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Home > England & Wales Companies > TUI GROUP UK TRUSTEE LIMITED
Company Information for

TUI GROUP UK TRUSTEE LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
07614757
Private Limited Company
Active

Company Overview

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 LIMITED30/09/2015
Filing Information
Company Number 07614757
Company ID Number 07614757
Date formed 2011-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUI GROUP UK TRUSTEE LIMITED
Is this data useful to you?
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Company Officers of TUI GROUP UK TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ELIZABETH MCMAHON
 Company Secretary 2011-04-27
GARY WILLIAM BIRD
 Director 2015-10-01
MARK GIBSON HALL
 Director 2018-01-23
PHILIP JARVIS
 Director 2015-10-01
ROBIN BARTHOLOMEW KEEGAN
 Director 2011-05-09
DAVID ALAN LAWRENCE
 Director 2015-02-27
JAMES ELLIOT LAWRENCE
 Director 2015-10-01
CHRISTOPHER MORRIS
 Director 2018-01-15
STEWART PAMMENT
 Director 2018-01-31
PAN GOVERNANCE LLP
 Director 2017-05-09
ANNA MARIE RUSTED
 Director 2017-06-05
JAMES EDWARD WINSPEAR
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WILLIAM BIRD TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2016-09-15 CURRENT 2009-07-22 Active
GARY WILLIAM BIRD CALLERS-PEGASUS PENSION TRUSTEE LIMITED Director 2016-03-14 CURRENT 2001-06-27 Active - Proposal to Strike off
GARY WILLIAM BIRD AMBER NOMINEE GP LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-05-30
GARY WILLIAM BIRD TUI PENSION SCHEME (UK) LIMITED Director 2008-05-28 CURRENT 1970-03-03 Active
PHILIP JARVIS TUI PENSION SCHEME (UK) LIMITED Director 2007-04-17 CURRENT 1970-03-03 Active
ROBIN BARTHOLOMEW KEEGAN LIVERY SCHOOLS LINK LIMITED Director 2016-06-09 CURRENT 2016-02-26 Active
DAVID ALAN LAWRENCE AIRPORT COORDINATION LIMITED Director 2018-04-30 CURRENT 1991-04-22 Active
DAVID ALAN LAWRENCE AMBER NOMINEE GP LIMITED Director 2015-10-01 CURRENT 2011-06-16 Dissolved 2017-05-30
JAMES ELLIOT LAWRENCE TUI PENSION SCHEME (UK) LIMITED Director 2012-02-14 CURRENT 1970-03-03 Active
JAMES ELLIOT LAWRENCE TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2012-02-14 CURRENT 2009-07-22 Active
CHRISTOPHER MORRIS THOMSON AIRWAYS TRUSTEE LIMITED Director 2011-06-01 CURRENT 2006-12-05 Active
CHRISTOPHER MORRIS EL GOUNA RENTALS LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
STEWART PAMMENT THOMSON AIRWAYS TRUSTEE LIMITED Director 2011-06-01 CURRENT 2006-12-05 Active
PAN GOVERNANCE LLP URENCO UK PENSION TRUSTEE COMPANY LIMITED Director 2018-01-20 CURRENT 1992-09-29 Active
PAN GOVERNANCE LLP TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2017-05-09 CURRENT 2009-07-22 Active
PAN GOVERNANCE LLP DE LA RUE PENSION TRUSTEE LIMITED Director 2017-04-01 CURRENT 1997-02-05 Active
PAN GOVERNANCE LLP KELDA GROUP PENSION TRUSTEES LIMITED Director 2017-03-01 CURRENT 1997-01-29 Active
PAN GOVERNANCE LLP COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED Director 2016-04-01 CURRENT 2006-07-11 Active
PAN GOVERNANCE LLP MASTER PLAN TRUSTEES LTD Director 2016-03-01 CURRENT 2016-03-01 Active
PAN GOVERNANCE LLP A.A. PENSIONS TRUSTEES LIMITED Director 2015-07-15 CURRENT 2013-11-25 Active
PAN GOVERNANCE LLP ATLAS MASTER TRUST TRUSTEE LIMITED Director 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
JAMES EDWARD WINSPEAR AMBER NOMINEE GP LIMITED Director 2016-01-27 CURRENT 2011-06-16 Dissolved 2017-05-30
JAMES EDWARD WINSPEAR TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2015-12-11 CURRENT 2009-07-22 Active
JAMES EDWARD WINSPEAR IOLAR LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-09-29DIRECTOR APPOINTED MR LEO DESMOND NUGENT
2023-09-27APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH LAWRENCE
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE RUSTED SMALLWOOD
2023-09-19DIRECTOR APPOINTED MS GILLIAN CUNNINGHAM
2023-08-17DIRECTOR APPOINTED MR JAMES EDWARD WINSPEAR
2023-08-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEAN GODESAR
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-14DIRECTOR APPOINTED MS KATRINA LINDSAY BARRY
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-03-11CH01Director's details changed for Anna Marie Rusted on 2022-03-10
2022-03-10CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA ELIZABETH MCMAHON on 2022-03-10
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-28CH02Director's details changed
2021-03-17CH02Director's details changed
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD WINSPEAR
2019-11-01AP01DIRECTOR APPOINTED MR EDWARD JOSEPH LAWRENCE
2019-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHE JEAN GODESAR
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BARTHOLOMEW KEEGAN
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STEWART PAMMENT
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 11
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR MARK GIBSON HALL
2018-02-13AP01DIRECTOR APPOINTED CAPT STEWART PAMMENT
2018-02-12AP01DIRECTOR APPOINTED MR CHRISTOPHER MORRIS
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN YALLOP
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTIN GRIMLEY
2017-10-03PSC05Change of details for Tui Uk Limited as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
2017-09-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-05AP01DIRECTOR APPOINTED ANNA MARIE RUSTED
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOGAN
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 11
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-15AP02Appointment of Pan Governance Llp as director on 2017-05-09
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RUSSELL MOORE
2016-12-01MEM/ARTSARTICLES OF ASSOCIATION
2016-12-01RES01ADOPT ARTICLES 01/12/16
2016-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-20AR0111/05/16 FULL LIST
2016-05-20AR0111/05/16 FULL LIST
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 11
2015-10-28SH0109/10/15 STATEMENT OF CAPITAL GBP 11.00
2015-10-28SH0109/10/15 STATEMENT OF CAPITAL GBP 10.00
2015-10-28SH0109/10/15 STATEMENT OF CAPITAL GBP 9.00
2015-10-28SH0109/10/15 STATEMENT OF CAPITAL GBP 8.00
2015-10-15RES01ADOPT ARTICLES 24/09/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOT LAWRENCE / 01/10/2015
2015-10-06AP01DIRECTOR APPOINTED GARY WILLIAM BIRD
2015-10-05AP01DIRECTOR APPOINTED ROBERT EDWIN YALLOP
2015-10-05AP01DIRECTOR APPOINTED CLIVE MARTIN GRIMLEY
2015-10-05AP01DIRECTOR APPOINTED PHILIP JARVIS
2015-10-05AP01DIRECTOR APPOINTED JAMES ELLIOT LAWRENCE
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA GUBBAY
2015-09-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-09-30CERTNMCOMPANY NAME CHANGED BAL TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/09/15
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-19AR0111/05/15 FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAWN WILSON
2015-03-02AP01DIRECTOR APPOINTED MR DAVID ALAN LAWRENCE
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-16AR0111/05/14 FULL LIST
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWERS
2014-05-02AP01DIRECTOR APPOINTED JOSHUA GUBBAY
2014-04-25AP01DIRECTOR APPOINTED MR JAMES EDWARD WINSPEAR
2013-08-07RES01ADOPT ARTICLES 30/07/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN BOWERS / 09/07/2013
2013-05-21AR0111/05/13 FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-06AP01DIRECTOR APPOINTED DAWN ALLISON WILSON
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YORK
2012-05-24AR0111/05/12 FULL LIST
2012-04-30AR0126/04/12 FULL LIST
2011-07-12SH0109/05/11 STATEMENT OF CAPITAL GBP 7
2011-07-07AA01CURREXT FROM 30/04/2012 TO 30/09/2012
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN BOWERS / 06/06/2011
2011-05-20CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-20RES01ADOPT ARTICLES 06/05/2011
2011-05-20AP01DIRECTOR APPOINTED CAPTAIN ALAN JOHN COOPER
2011-05-20AP01DIRECTOR APPOINTED CAPTAIN ROBIN BARTHOLOMEW KEEGAN
2011-05-20AP01DIRECTOR APPOINTED LAWRENCE RUSSELL MOORE
2011-05-06AP03SECRETARY APPOINTED SAMANTHA ELIZABETH MCMAHON
2011-05-06AP01DIRECTOR APPOINTED WILLIAM LOGAN
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TUI GROUP UK TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUI GROUP UK TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUI GROUP UK TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUI GROUP UK TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of TUI GROUP UK TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUI GROUP UK TRUSTEE LIMITED
Trademarks
We have not found any records of TUI GROUP UK TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUI GROUP UK TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TUI GROUP UK TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TUI GROUP UK TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUI GROUP UK TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUI GROUP UK TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 9TN