TUI GROUP UK TRUSTEE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
TUI GROUP UK TRUSTEE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI GROUP UK TRUSTEE LIMITED was incorporated 12 years ago on 26/04/2011 and has the registered number: 07614757. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI GROUP UK TRUSTEE LIMITED was incorporated 12 years ago on 26/04/2011 and has the registered number: 07614757. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI GROUP UK TRUSTEE LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAL TRUSTEE LIMITED (until 30/09/2015)
BAL TRUSTEE LIMITED (until 30/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK GIBSON HALL | Jun 1977 | British | Director | 2018-01-23 | CURRENT |
| PAN TRUSTEES UK LLP | Corporate Director | 2017-05-09 | CURRENT | ||
| GARY WILLIAM BIRD | Jan 1962 | British | Director | 2015-10-01 | CURRENT |
| SAMANTHA ELIZABETH MCMAHON | British | Secretary | 2011-04-27 | CURRENT | |
| MS KATRINA LINDSAY BARRY | Sep 1978 | British | Director | 2022-12-14 | CURRENT |
| MR JAMES EDWARD WINSPEAR | May 1980 | British | Director | 2023-08-16 | CURRENT |
| MS GILLIAN CUNNINGHAM | Jul 1974 | Irish | Director | 2023-09-15 | CURRENT |
| MR CHRISTOPHER MORRIS | Apr 1966 | British | Director | 2018-01-15 | CURRENT |
| MR DAVID ALAN LAWRENCE | Apr 1966 | British | Director | 2015-02-27 | CURRENT |
| JAMES ELLIOT LAWRENCE | Jul 1975 | British | Director | 2015-10-01 | CURRENT |
| MR LEO DESMOND NUGENT | Dec 1975 | British | Director | 2023-09-21 | CURRENT |
| LAWRENCE RUSSELL MOORE | Jun 1955 | British | Director | 2011-05-09 UNTIL 2017-04-05 | RESIGNED |
| DAVID YORK | Dec 1948 | British | Director | 2011-04-26 UNTIL 2012-06-11 | RESIGNED |
| ROBERT EDWIN YALLOP | Feb 1961 | British | Director | 2015-10-01 UNTIL 2017-11-30 | RESIGNED |
| CLIVE MARTIN GRIMLEY | May 1954 | British | Director | 2015-10-01 UNTIL 2017-10-04 | RESIGNED |
| MR JAMES EDWARD WINSPEAR | May 1980 | British | Director | 2014-04-01 UNTIL 2019-11-01 | RESIGNED |
| DAWN ALLISON WILSON | Nov 1966 | British | Director | 2012-07-02 UNTIL 2015-02-27 | RESIGNED |
| ANNA MARIE SMALLWOOD | Jan 1973 | British | Director | 2017-06-05 UNTIL 2023-09-15 | RESIGNED |
| CAPT STEWART PAMMENT | Feb 1948 | British | Director | 2018-01-31 UNTIL 2018-10-15 | RESIGNED |
| MR EDWARD JOSEPH LAWRENCE | Oct 1975 | British | Director | 2019-11-01 UNTIL 2023-09-21 | RESIGNED |
| CAPTAIN ROBIN BARTHOLOMEW KEEGAN | Oct 1948 | British | Director | 2011-05-09 UNTIL 2019-07-26 | RESIGNED |
| MR WILLIAM LOGAN | Dec 1947 | British | Director | 2011-04-27 UNTIL 2017-06-05 | RESIGNED |
| PHILIP JARVIS | Jul 1964 | British | Director | 2015-10-01 UNTIL 2021-10-07 | RESIGNED |
| MR JOSHUA WILFRID GUBBAY | Sep 1969 | British | Director | 2014-04-01 UNTIL 2015-10-01 | RESIGNED |
| MR CHRISTOPHE JEAN GODESAR | Feb 1969 | British | Director | 2019-07-26 UNTIL 2023-07-31 | RESIGNED |
| CAPTAIN ALAN JOHN COOPER | Dec 1953 | British | Director | 2011-05-09 UNTIL 2014-04-01 | RESIGNED |
| MICHAEL JONATHAN BOWERS | Oct 1967 | British | Director | 2011-04-26 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Uk Limited | 2017-03-02 | Luton Bedfordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |