Active
Company Information for TUI GROUP UK TRUSTEE LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TUI GROUP UK TRUSTEE LIMITED | ||
Legal Registered Office | ||
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | ||
Previous Names | ||
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Company Number | 07614757 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA ELIZABETH MCMAHON |
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GARY WILLIAM BIRD |
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MARK GIBSON HALL |
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PHILIP JARVIS |
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ROBIN BARTHOLOMEW KEEGAN |
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DAVID ALAN LAWRENCE |
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JAMES ELLIOT LAWRENCE |
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CHRISTOPHER MORRIS |
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STEWART PAMMENT |
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PAN GOVERNANCE LLP |
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ANNA MARIE RUSTED |
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JAMES EDWARD WINSPEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWIN YALLOP |
Director | ||
CLIVE MARTIN GRIMLEY |
Director | ||
WILLIAM LOGAN |
Director | ||
LAWRENCE RUSSELL MOORE |
Director | ||
JOSHUA WILFRID GUBBAY |
Director | ||
DAWN ALLISON WILSON |
Director | ||
MICHAEL JONATHAN BOWERS |
Director | ||
ALAN JOHN COOPER |
Director | ||
DAVID YORK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2016-09-15 | CURRENT | 2009-07-22 | Active | |
CALLERS-PEGASUS PENSION TRUSTEE LIMITED | Director | 2016-03-14 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
AMBER NOMINEE GP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-05-30 | |
TUI PENSION SCHEME (UK) LIMITED | Director | 2008-05-28 | CURRENT | 1970-03-03 | Active | |
TUI PENSION SCHEME (UK) LIMITED | Director | 2007-04-17 | CURRENT | 1970-03-03 | Active | |
LIVERY SCHOOLS LINK LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-26 | Active | |
AIRPORT COORDINATION LIMITED | Director | 2018-04-30 | CURRENT | 1991-04-22 | Active | |
AMBER NOMINEE GP LIMITED | Director | 2015-10-01 | CURRENT | 2011-06-16 | Dissolved 2017-05-30 | |
TUI PENSION SCHEME (UK) LIMITED | Director | 2012-02-14 | CURRENT | 1970-03-03 | Active | |
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2012-02-14 | CURRENT | 2009-07-22 | Active | |
THOMSON AIRWAYS TRUSTEE LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-05 | Active | |
EL GOUNA RENTALS LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
THOMSON AIRWAYS TRUSTEE LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-05 | Active | |
URENCO UK PENSION TRUSTEE COMPANY LIMITED | Director | 2018-01-20 | CURRENT | 1992-09-29 | Active | |
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2017-05-09 | CURRENT | 2009-07-22 | Active | |
DE LA RUE PENSION TRUSTEE LIMITED | Director | 2017-04-01 | CURRENT | 1997-02-05 | Active | |
KELDA GROUP PENSION TRUSTEES LIMITED | Director | 2017-03-01 | CURRENT | 1997-01-29 | Active | |
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 2006-07-11 | Active | |
MASTER PLAN TRUSTEES LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
A.A. PENSIONS TRUSTEES LIMITED | Director | 2015-07-15 | CURRENT | 2013-11-25 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
NESTLE UK PENSION TRUST LTD. | Director | 2015-05-26 | CURRENT | 1947-12-30 | Active | |
AMBER NOMINEE GP LIMITED | Director | 2016-01-27 | CURRENT | 2011-06-16 | Dissolved 2017-05-30 | |
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2015-12-11 | CURRENT | 2009-07-22 | Active | |
IOLAR LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LEO DESMOND NUGENT | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH LAWRENCE | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE RUSTED SMALLWOOD | ||
DIRECTOR APPOINTED MS GILLIAN CUNNINGHAM | ||
DIRECTOR APPOINTED MR JAMES EDWARD WINSPEAR | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEAN GODESAR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MS KATRINA LINDSAY BARRY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
CH01 | Director's details changed for Anna Marie Rusted on 2022-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA ELIZABETH MCMAHON on 2022-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH02 | Director's details changed | |
CH02 | Director's details changed | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD WINSPEAR | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN GODESAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BARTHOLOMEW KEEGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART PAMMENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GIBSON HALL | |
AP01 | DIRECTOR APPOINTED CAPT STEWART PAMMENT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN YALLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTIN GRIMLEY | |
PSC05 | Change of details for Tui Uk Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED ANNA MARIE RUSTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOGAN | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP02 | Appointment of Pan Governance Llp as director on 2017-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RUSSELL MOORE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 11 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 11/05/16 FULL LIST | |
AR01 | 11/05/16 FULL LIST | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 11.00 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 10.00 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 9.00 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 8.00 | |
RES01 | ADOPT ARTICLES 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOT LAWRENCE / 01/10/2015 | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM BIRD | |
AP01 | DIRECTOR APPOINTED ROBERT EDWIN YALLOP | |
AP01 | DIRECTOR APPOINTED CLIVE MARTIN GRIMLEY | |
AP01 | DIRECTOR APPOINTED PHILIP JARVIS | |
AP01 | DIRECTOR APPOINTED JAMES ELLIOT LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GUBBAY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED BAL TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN LAWRENCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWERS | |
AP01 | DIRECTOR APPOINTED JOSHUA GUBBAY | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD WINSPEAR | |
RES01 | ADOPT ARTICLES 30/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN BOWERS / 09/07/2013 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED DAWN ALLISON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YORK | |
AR01 | 11/05/12 FULL LIST | |
AR01 | 26/04/12 FULL LIST | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 7 | |
AA01 | CURREXT FROM 30/04/2012 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN BOWERS / 06/06/2011 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/05/2011 | |
AP01 | DIRECTOR APPOINTED CAPTAIN ALAN JOHN COOPER | |
AP01 | DIRECTOR APPOINTED CAPTAIN ROBIN BARTHOLOMEW KEEGAN | |
AP01 | DIRECTOR APPOINTED LAWRENCE RUSSELL MOORE | |
AP03 | SECRETARY APPOINTED SAMANTHA ELIZABETH MCMAHON | |
AP01 | DIRECTOR APPOINTED WILLIAM LOGAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TUI GROUP UK TRUSTEE LIMITED are:
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. |