Ltd Facts The UK company register, as filed

Register entry · No. 07614757

TUI GROUP UK TRUSTEE LIMITED

Active Private Limited Company Incorporated 26 Apr 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 May 2027
    Last made up to
    11 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TUI GROUP UK TRUSTEE LIMITED current
    2. BAL TRUSTEE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
David Alan Lawrence Company Director Director 27 Feb 2015 — April 1966 British · United Kingdom
James Elliot Lawrence Company Director Director 1 Oct 2015 — July 1975 British · United Kingdom
Gary William Bird Director Director 1 Oct 2015 — January 1962 British · United Kingdom
PAN TRUSTEES UK LLP Corporate director 9 May 2017 — — British
Christopher Morris Pilot Director 15 Jan 2018 — April 1966 British · United Kingdom
Katrina Lindsay Barry Company Director Director 14 Dec 2022 — September 1978 British · United Kingdom
James Edward Winspear Pilot Director 16 Aug 2023 — May 1980 British · United Kingdom
Gillian Cunningham Director Director 15 Sep 2023 — July 1974 Irish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tui Uk Limited company · 2830117 · England Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TUI GROUP UK TRUSTEE LIMITED still trading?

The register shows TUI GROUP UK TRUSTEE LIMITED as active.

What does TUI GROUP UK TRUSTEE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was TUI GROUP UK TRUSTEE LIMITED set up?

It was incorporated on 26 April 2011.

When are TUI GROUP UK TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is TUI GROUP UK TRUSTEE LIMITED's next confirmation statement due?

By 25 May 2027.

Who runs TUI GROUP UK TRUSTEE LIMITED?

TUI GROUP UK TRUSTEE LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 07894325 AEW ELECTRICAL LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  2. 07894408 HANZI INDUSTRIAL SHANGHAI CO., LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  3. 07894035 J. FLINT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  4. 07894171 STONEHOUSE ACCOUNTANTS & AUDITORS LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  5. 07893594 BARNES CARPETS LIMITED Active Private Limited Company Inc. 29 Dec 2011 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House