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Tui Travel Common Investment Fund Trustee Limited

06969584

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 22/07/2009

Previously known as

Tui Travel Commom Investment Fund Trustee Limited · until 28/07/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999
Dormant company

Officers

Samantha Elizabeth Mcmahon

secretary · Since 30/07/2009

PENSIONS MANAGER

BRITISH · Age 55

Also on 1 other board

James Elliot Lawrence

director · Since 14/02/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Gary William Bird

director · Since 15/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Pan Trustees Uk Llp

director · Since 09/05/2017

BRITISH

Also on 5 other boards

Mr James Edward Winspear

director · Since 01/11/2023

PILOT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Samantha Elizabeth Mcmahon

secretary · Since 30/07/2009

British

James Elliot Lawrence

director · Since 14/02/2012

British · United Kingdom · Age 51

Gary William Bird

director · Since 15/09/2016

British · United Kingdom · Age 64

Pan Trustees Uk Llp

corporate director · Since 09/05/2017

Reg: OC333840 · UNITED KINGDOM

Also on 5 other boards

James Edward Winspear

director · Since 01/11/2023

British · United Kingdom · Age 46

Former

Paul Feathers

director · Resigned 30/07/2009

David Paterson

director · Resigned 21/12/2009

Anthony Edward Stern

director · Resigned 31/12/2009

Nicholas James Fisk

director · Resigned 19/02/2010

Paul William Feldhahn

director · Resigned 25/05/2010

Paul Robert Tymms

director · Resigned 06/09/2010

Stephen John Brann

director · Resigned 22/04/2011

Daniel Ernest Mcgookin

director · Resigned 01/06/2011

Colin Sharples

director · Resigned 01/06/2011

Stewart Pamment

director · Resigned 01/06/2011

Terry Bridle

director · Resigned 01/06/2011

Timothy Paul Taylor

director · Resigned 17/01/2012

David York

director · Resigned 11/06/2012

Lida Naraghi

director · Resigned 11/12/2015

William Logan

director · Resigned 11/12/2015

Christopher Morris

director · Resigned 15/02/2016

Simon Kenneth Arnold

director · Resigned 15/02/2016

Philip Jarvis

director · Resigned 15/09/2016

Lawrence Russell Moore

director · Resigned 05/04/2017

William Logan

director · Resigned 05/06/2017

James Edward Winspear

director · Resigned 01/11/2019

Christophe Jean Godesar

director · Resigned 22/01/2021

David Alan Lawrence

director · Resigned 01/11/2023

Change History

officer appointedMCMAHON, Samantha Elizabeth
2026-07-27
officer appointedBIRD, Gary William
2026-07-27
officer appointedLAWRENCE, James Elliot
2026-07-27
officer appointedWINSPEAR, James Edward
2026-07-27
officer appointedPAN TRUSTEES UK LLP
2026-07-27
statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Wigmore House
2026-07-27

WIGMORE HOUSE

post townLuton
2026-07-27

LUTON