Tui Group Uk Trustee Limited

07614757

active

Private Limited Company

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, LUTON, LU2 9TN

Incorporated 26/04/2011

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 27/04/2011

BRITISH

Mr David Alan Lawrence

director · Since 27/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

James Elliot Lawrence

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Gary William Bird

director · Since 01/10/2015

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 Christopher Morris

director · Since 15/01/2018

PILOT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms Katrina Lindsay Barry

director · Since 14/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr James Edward Winspear

director · Since 16/08/2023

PILOT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Gillian Cunningham

director · Since 15/09/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Leo Desmond Nugent

director · Since 21/09/2023

AIRLINE PILOT

BRITISH · UNITED KINGDOM · Age 50

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Tui Uk Limited

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 2830117 · Companies House · Limited By Shares

Notified 02/03/2017