Tui Travel Aviation Finance Limited

06986537

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Incorporated 10/08/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Patricia Verheijen

director · Since 01/01/2023

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr David John Lawton

director · Since 22/03/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Nicholas Peter Truett

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Patricia Verheijen

director · Since 01/01/2023

Dutch · United Kingdom · Age 54

David John Lawton

director · Since 22/03/2024

Irish · United Kingdom · Age 46

Nicholas Peter Truett

director · Since 05/02/2026

British · United Kingdom · Age 39

Former

John Paul Leacy

director · Resigned 30/06/2011

Andrew Lloyd John

director · Resigned 20/01/2014

Richard Stuart Wheatley

director · Resigned 19/01/2015

Joyce Walter

secretary · Resigned 18/12/2015

Joyce Walter

director · Resigned 18/12/2015

Alistair Kenton Jarvis

director · Resigned 30/09/2020

Nicholas Peter Truett

director · Resigned 15/01/2021

Thomas Edward Chandler

director · Resigned 01/01/2023

Simon Kenneth Arnold

director · Resigned 05/02/2026

Persons with Significant Control

Tui Travel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 06638818 · Companies House · Limited By Shares

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

RUNWAY PDP LENDER TWO LLC

Created 08/10/2025Registered 16/10/2025

Charge

outstanding

RUNWAY PDP LENDER TWO LLC

Created 08/10/2025Registered 16/10/2025

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 17/06/2024Registered 26/06/2024

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 17/06/2024Registered 26/06/2024

Charge

outstanding

BANC OF AMERICA LEASING IRELAND CO., LIMITED

Created 12/05/2022Registered 16/05/2022

Charge

outstanding

UMB BANK NATIONAL ASSOCIATION

Created 29/04/2022Registered 05/05/2022

Charge

outstanding

UMB BANK NATIONAL ASSOCIATION

Created 27/04/2022Registered 05/05/2022

Charge

outstanding

UMB BANK, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 11/01/2022Registered 19/01/2022

Charge

outstanding

INTERTRUST (SINGAPORE) LTD. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 19/10/2021Registered 22/10/2021

Charge

satisfied

INTERTRUST (SINGAPORE) LTD. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 05/10/2021Registered 05/10/2021Satisfied 26/09/2025

Charge

outstanding

INTERTRUST (SINGAPORE) LTD. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 28/06/2021Registered 30/06/2021

Charge

satisfied

INTERTRUST (SINGAPORE) LTD. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 21/06/2021Registered 23/06/2021Satisfied 02/09/2025

Charge

satisfied

INTERTRUST (SINGAPORE) LTD. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 16/06/2021Registered 17/06/2021Satisfied 02/09/2025

Charge

satisfied

INTERTRUST(SINGAPORE)LTD. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 11/06/2021Registered 16/06/2021Satisfied 22/10/2021

Charge

satisfied

INTERTRUST (SINGAPORE) LTD. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 07/06/2021Registered 09/06/2021Satisfied 05/10/2021

Charge

outstanding

INTERTRUST (SINGAPORE) LTD. NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 09/03/2021Registered 10/03/2021

Charge

outstanding

INTERTRUST (SINGAPORE) LTD.(NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE)

Created 26/02/2021Registered 03/03/2021

Charge

satisfied

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 22/12/2020Registered 23/12/2020Satisfied 22/12/2025

Charge

satisfied

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 22/12/2020Registered 23/12/2020Satisfied 22/12/2025

Charge

satisfied

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 22/12/2020Registered 23/12/2020Satisfied 22/12/2025

Charge

satisfied

ALIP NO.32 CO., LTD.

Created 30/05/2014Registered 18/06/2014Satisfied 15/12/2021

charge

outstanding

AWAS 34691 LIMITED

Created 29/03/2012Registered 18/04/2012

charge

outstanding

AWAS 34691 LIMITED

Created 11/10/2011Registered 27/10/2011

charge

outstanding

AMENTUM AIRCRAFT LEASING NO. TEN LIMITED

Created 01/03/2011Registered 07/03/2011

charge

satisfied

AMENTUM AIRCRAFT LEASING NO. TEN LIMITED

Created 08/12/2010Registered 23/12/2010Satisfied 20/03/2023

charge

outstanding

AMENTUM AIRCRAFT LEASING NO.TEN LIMITED

Created 17/12/2010Registered 23/12/2010

charge

outstanding

ACG TRUST 28229

Created 19/11/2010Registered 01/12/2010

charge

outstanding

BANC OF AMERICA LEASING IRELAND CO, LIMITED

Created 22/07/2010Registered 09/08/2010

charge

outstanding

OH AIRCRAFT I-7, L.L.C.

Created 10/02/2010Registered 02/03/2010

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Wigmore House

2026-07-27

WIGMORE HOUSE

post town → Luton

2026-07-27

LUTON

officer appointed → LAWTON, David John

2026-07-27

officer appointed → TRUETT, Nicholas Peter

2026-07-27

officer appointed → VERHEIJEN, Patricia

2026-07-27