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Tui Group Uk Trustee Limited

07614757

active
ltd
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 26/04/2011

Previously known as

Bal Trustee Limited · until 30/09/2015

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

Mr Gary William Bird

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

James Elliot Lawrence

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 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 48

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 52

Also on 2 other boards

Mr Leo Desmond Nugent

director · Since 21/09/2023

AIRLINE PILOT

BRITISH · UNITED KINGDOM · Age 50

Ms Debra Mason

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 60

Samantha Elizabeth Mcmahon

secretary · Since 27/04/2011

British

David Alan Lawrence

director · Since 27/02/2015

British · United Kingdom · Age 60

Gary William Bird

director · Since 01/10/2015

British · United Kingdom · Age 64

James Elliot Lawrence

director · Since 01/10/2015

British · United Kingdom · Age 51

Pan Trustees Uk Llp

corporate director · Since 09/05/2017

Reg: OC333840 · UNITED KINGDOM

Also on 5 other boards

Christopher Morris

director · Since 15/01/2018

British · United Kingdom · Age 60

Katrina Lindsay Barry

director · Since 14/12/2022

British · United Kingdom · Age 48

James Edward Winspear

director · Since 16/08/2023

British · United Kingdom · Age 46

Gillian Cunningham

director · Since 15/09/2023

Irish · United Kingdom · Age 52

Leo Desmond Nugent

director · Since 21/09/2023

British · United Kingdom · Age 50

Debra Mason

director · Since 09/03/2026

British · United Kingdom · Age 60

Former

David York

director · Resigned 11/06/2012

Michael Jonathan Bowers

director · Resigned 01/04/2014

Alan John Cooper

director · Resigned 01/04/2014

Dawn Allison Wilson

director · Resigned 27/02/2015

Joshua Wilfrid Gubbay

director · Resigned 01/10/2015

Lawrence Russell Moore

director · Resigned 05/04/2017

William Logan

director · Resigned 05/06/2017

Clive Martin Grimley

director · Resigned 04/10/2017

Robert Edwin Yallop

director · Resigned 30/11/2017

Stewart Pamment

director · Resigned 15/10/2018

Robin Bartholomew Keegan

director · Resigned 26/07/2019

James Edward Winspear

director · Resigned 01/11/2019

Philip Jarvis

director · Resigned 07/10/2021

Christophe Jean Godesar

director · Resigned 31/07/2023

Anna Marie Rusted Smallwood

director · Resigned 15/09/2023

Edward Joseph Lawrence

director · Resigned 21/09/2023

Mark Gibson Hall

director · Resigned 30/06/2025

Simon Kenneth Arnold

director · Resigned 09/03/2026

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wigmore House
2026-07-27

WIGMORE HOUSE

post townLuton
2026-07-27

LUTON

officer appointedMCMAHON, Samantha Elizabeth
2026-07-27
officer appointedBARRY, Katrina Lindsay
2026-07-27
officer appointedBIRD, Gary William
2026-07-27
officer appointedCUNNINGHAM, Gillian
2026-07-27
officer appointedLAWRENCE, David Alan
2026-07-27
officer appointedLAWRENCE, James Elliot
2026-07-27
officer appointedMASON, Debra
2026-07-27
officer appointedMORRIS, Christopher
2026-07-27
officer appointedNUGENT, Leo Desmond
2026-07-27
officer appointedWINSPEAR, James Edward
2026-07-27
officer appointedPAN TRUSTEES UK LLP
2026-07-27