Tui Group Uk Trustee Limited in Wigmore Lane LUTON

Tui Group Uk Trustee Limited LUTON

Tui Group Uk Trustee started in year 2011 as Private Limited Company with registration number 07614757. The Tui Group Uk Trustee company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since 2015/09/30 Tui Group Uk Trustee Limited is no longer carrying the name Bal Trustee.

Currently there are 9 directors in the the firm, namely Leo N., Gillian C. and James W. and others. In addition one secretary - Samantha M. - is with the company. As of 27 April 2024, there were 16 ex directors - Edward L., Christophe G. and others listed below. There were no ex secretaries.

Tui Group Uk Trustee Limited Address / Contact

Office Address	Wigmore House
Office Address2	Wigmore Lane
Town	Luton
Post code	LU2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07614757
Date of Incorporation	Tue, 26th Apr 2011
Industry	Dormant Company
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Leo N.

Position: Director

Appointed: 21 September 2023

Gillian C.

Position: Director

Appointed: 15 September 2023

James W.

Position: Director

Appointed: 16 August 2023

Katrina B.

Position: Director

Appointed: 14 December 2022

Mark H.

Position: Director

Appointed: 23 January 2018

Christopher M.

Position: Director

Appointed: 15 January 2018

Pan Trustees Uk Llp

Position: Corporate Director

Appointed: 09 May 2017

Gary B.

Position: Director

Appointed: 01 October 2015

James L.

Position: Director

Appointed: 01 October 2015

David L.

Position: Director

Appointed: 27 February 2015

Samantha M.

Position: Secretary

Appointed: 27 April 2011

Edward L.

Position: Director

Appointed: 01 November 2019

Resigned: 21 September 2023

Christophe G.

Position: Director

Appointed: 26 July 2019

Resigned: 31 July 2023

Stewart P.

Position: Director

Appointed: 31 January 2018

Resigned: 15 October 2018

Anna S.

Position: Director

Appointed: 05 June 2017

Resigned: 15 September 2023

Philip J.

Position: Director

Appointed: 01 October 2015

Resigned: 07 October 2021

Robert Y.

Position: Director

Appointed: 01 October 2015

Resigned: 30 November 2017

Clive G.

Position: Director

Appointed: 01 October 2015

Resigned: 04 October 2017

Joshua G.

Position: Director

Appointed: 01 April 2014

Resigned: 01 October 2015

James W.

Position: Director

Appointed: 01 April 2014

Resigned: 01 November 2019

Dawn W.

Position: Director

Appointed: 02 July 2012

Resigned: 27 February 2015

Alan C.

Position: Director

Appointed: 09 May 2011

Resigned: 01 April 2014

Robin K.

Position: Director

Appointed: 09 May 2011

Resigned: 26 July 2019

Lawrence M.

Position: Director

Appointed: 09 May 2011

Resigned: 05 April 2017

William L.

Position: Director

Appointed: 27 April 2011

Resigned: 05 June 2017

Michael B.

Position: Director

Appointed: 26 April 2011

Resigned: 01 April 2014

David Y.

Position: Director

Appointed: 26 April 2011

Resigned: 11 June 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Tui Uk Limited from Luton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Tui Uk Limited

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2830117
Notified on	2 March 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Bal Trustee	September 30, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/21. filed on: 29th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/21. filed on: 29th, September 2023	officers	Free Download (2 pages)
TM01	2023/09/21 - the day director's appointment was terminated filed on: 27th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/15. filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	2023/09/15 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/16. filed on: 17th, August 2023	officers	Free Download (2 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 17th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 13th, February 2023	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/12/14. filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 20th, May 2022	accounts	Free Download (4 pages)
CH01	On 2022/03/10 director's details were changed filed on: 11th, March 2022	officers	Free Download (2 pages)
CH03	On 2022/03/10 secretary's details were changed filed on: 10th, March 2022	officers	Free Download (1 page)
TM01	2021/10/07 - the day director's appointment was terminated filed on: 19th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 12th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, February 2020	accounts	Free Download (4 pages)
AP01	New director appointment on 2019/11/01. filed on: 1st, November 2019	officers	Free Download (2 pages)
TM01	2019/11/01 - the day director's appointment was terminated filed on: 1st, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/26. filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	2019/07/26 - the day director's appointment was terminated filed on: 26th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 6th, February 2019	accounts	Free Download (4 pages)
TM01	2018/10/15 - the day director's appointment was terminated filed on: 25th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 20th, July 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2018/01/23. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/15. filed on: 12th, February 2018	officers	Free Download (2 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 7th, February 2018	officers	Free Download (1 page)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 13th, October 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/10/02. New Address: Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Previous address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, September 2017	accounts	Free Download (13 pages)
TM01	2017/06/05 - the day director's appointment was terminated filed on: 5th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/05. filed on: 5th, June 2017	officers	Free Download (2 pages)
AP02	New member appointment on 2017/05/09. filed on: 15th, May 2017	officers	Free Download (2 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 6th, April 2017	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, December 2016	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2016	incorporation	Free Download (38 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 20th, May 2016	annual return	Free Download (11 pages)
SH01	11.00 GBP is the capital in company's statement on 2016/05/20	capital
SH01	8.00 GBP is the capital in company's statement on 2015/10/09 filed on: 28th, October 2015	capital	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/10/09 filed on: 28th, October 2015	capital	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on 2015/10/09 filed on: 28th, October 2015	capital	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/10/09 filed on: 28th, October 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2015	resolution	Free Download
CH01	On 2015/10/01 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015	officers	Free Download (2 pages)
CERTNM	Company name changed bal trustee LIMITEDcertificate issued on 30/09/15 filed on: 30th, September 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 19th, May 2015	annual return	Free Download (8 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/05/19	capital
TM01	2015/02/27 - the day director's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/27. filed on: 2nd, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 16th, May 2014	annual return	Free Download (8 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/05/16	capital
TM01	2014/05/16 - the day director's appointment was terminated filed on: 16th, May 2014	officers	Free Download (1 page)
TM01	2014/05/13 - the day director's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/25. filed on: 25th, April 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2013	resolution	Free Download (30 pages)
CH01	On 2013/07/09 director's details were changed filed on: 9th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 21st, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (2 pages)
TM01	2012/06/14 - the day director's appointment was terminated filed on: 14th, June 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 24th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 30th, April 2012	annual return	Free Download (8 pages)
SH01	7.00 GBP is the capital in company's statement on 2011/05/09 filed on: 12th, July 2011	capital	Free Download (7 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/04/30 filed on: 7th, July 2011	accounts	Free Download (1 page)
CH01	On 2011/06/06 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, May 2011	resolution	Free Download (30 pages)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011	officers	Free Download (4 pages)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/05/06 filed on: 6th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, April 2011	incorporation	Free Download (27 pages)

Tui Group Uk Trustee Limited LUTON

Tui Group Uk Trustee Limited Address / Contact

Company Information / Profile

Company staff

Leo N.

Gillian C.

James W.

Katrina B.

Mark H.

Christopher M.

Pan Trustees Uk Llp

Gary B.

James L.

David L.

Samantha M.

Edward L.

Christophe G.

Stewart P.

Anna S.

Philip J.

Robert Y.

Clive G.

Joshua G.

James W.

Dawn W.

Alan C.

Robin K.

Lawrence M.

William L.

Michael B.

David Y.

People with significant control

Company previous names

Company filings

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