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Tui Travel Common Investment Fund Trustee Limited

Tui Travel Common Investment Fund Trustee Limited is a dormant company incorporated on 22 July 2009 with the registered office located in Luton, Bedfordshire. Tui Travel Common Investment Fund Trustee Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06969584
Private limited by guarantee without share capital
Age
16 years
Incorporated 22 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 8 years
Telephone
01293 645932
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Jul 1975
Director • Pilot • British • Lives in UK • Born in May 1980
Secretary • Pensions Manager • British • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Group UK Trustee Limited
James Elliot Lawrence, Mr Gary William Bird, and 2 more are mutual people.
Active
Nestle UK Pension Trust Ltd
Pan Trustees UK LLP is a mutual person.
Active
NSPCC Pension Scheme Limited
Pan Trustees UK LLP is a mutual person.
Active
Findel (Pensions) Limited
Pan Trustees UK LLP is a mutual person.
Active
DSV Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Urenco UK Pension Trustee Company Limited
Pan Trustees UK LLP is a mutual person.
Active
Guilbert UK Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Dunlop International Pension Scheme Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr James Edward Winspear Appointed
1 Year 11 Months Ago on 1 Nov 2023
David Alan Lawrence Resigned
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of David Alan Lawrence as a director on 1 November 2023
Submitted on 21 Mar 2024
Appointment of Mr James Edward Winspear as a director on 1 November 2023
Submitted on 21 Mar 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 10 Mar 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 20 May 2022
Confirmation statement made on 11 May 2022 with updates
Submitted on 19 May 2022
Repayment History
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