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Nom

TUI Group UK Trustee Limited
Adresse
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07614757 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • BAL Trustee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Uk Limited Status: Active Notified: 02/03/2017 Companies House Number: 02830117 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Barry, Katrina Lindsay Luton, Bedfordshire, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bird, Gary William Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Gillian Luton, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hall, Mark Gibson Luton, Bedfordshire, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 06/1977 Occupation: Director Of Product Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, David Alan Luton, Bedfordshire, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, James Elliot Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Samantha Elizabeth Luton, Bedfordshire, United Kingdom Status: Active Notified: 27/04/2011 Role: Secretary Nationality: British
    Morris, Christopher Luton, Bedfordshire, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 04/1966 Occupation: Pilot Role: Director Country of Residence: United Kingdom Nationality: British
    Nugent, Leo Desmond Luton, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Airline Pilot Role: Director Country of Residence: United Kingdom Nationality: British
    Pan Trustees Uk Llp, The Annex Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN Status: Active Notified: 09/05/2017 Role: Director Nationality: British
    Winspear, James Edward Luton, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Pilot Role: Director Country of Residence: United Kingdom Nationality: British
    Godesar, Christophe Jean Luton, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 31/07/2023 Date of Birth: 02/1969 Occupation: Airline Pilot Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Edward Joseph Luton, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 21/09/2023 Date of Birth: 10/1975 Occupation: Commercial Airline Pilot Role: Director Country of Residence: United Kingdom Nationality: British
    Smallwood, Anna Marie Rusted Luton, United Kingdom Status: Ceased Notified: 05/06/2017 Ceased: 15/09/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British