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Tui Group UK Trustee Limited

Tui Group UK Trustee Limited is a dormant company incorporated on 26 April 2011 with the registered office located in Luton, Bedfordshire. Tui Group UK Trustee Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07614757
Private limited company
Age
14 years
Incorporated 26 April 2011
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 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Tui Group UK Trustee Limited
Contact Update Details
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 8 years
Telephone
020 36361931
Email
Unreported
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People
Officers
12
Shareholders
11
Controllers (PSC)
1
Mr Leo Desmond Nugent
Director • Airline Pilot • British • Lives in UK • Born in Dec 1975
James Elliot Lawrence
Director • British • Lives in UK • Born in Jul 1975
Mark Gibson Hall
Director • Director Of Product • British • Lives in UK • Born in Jun 1977
Gillian Cunningham
Director • Irish • Lives in UK • Born in Jul 1974
Mr David Alan Lawrence
Director • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Airways Trustee Limited
Mr Gary William Bird, Mr Christopher Morris, and 2 more are mutual people.
Active
Tui Travel Common Investment Fund Trustee Limited
Mr Gary William Bird, James Elliot Lawrence, and 2 more are mutual people.
Active
First Choice Holidays Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Airways Limited
Simon Kenneth Arnold is a mutual person.
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
First Choice Holidays & Flights Limited
Simon Kenneth Arnold is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Simon Kenneth Arnold Appointed
2 Months Ago on 19 Aug 2025
Mark Gibson Hall Resigned
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 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 Leo Desmond Nugent Appointed
2 Years 1 Month Ago on 21 Sep 2023
Edward Joseph Lawrence Resigned
2 Years 1 Month Ago on 21 Sep 2023
Ms Gillian Cunningham Appointed
2 Years 1 Month Ago on 15 Sep 2023
Anna Marie Rusted Smallwood Resigned
2 Years 1 Month Ago on 15 Sep 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Appointment of Mr Simon Kenneth Arnold as a director on 19 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Mark Gibson Hall as a director on 30 June 2025
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 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
Appointment of Mr Leo Desmond Nugent as a director on 21 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Edward Joseph Lawrence as a director on 21 September 2023
Submitted on 27 Sep 2023
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Repayment History
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