TUI GROUP UK TRUSTEE LIMITED
Non-Trading
General Information
NAME
TUI GROUP UK TRUSTEE LIMITED
COMPANY NUMBER
07614757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/2011
(13 years and 6 months old)
WEBSITE
www.tuigroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/04/2011
30/09/2015
BAL TRUSTEE LIMITED
BEDFORDSHIRE
LU2 9TN
Telephone: 02036361931
TPS: No
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 36361931
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Leo Desmond Nugent (931412052) Appointed |
Credit Risk Overview
Want to learn more about TUI GROUP UK TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI GROUP UK TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI GROUP UK TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2015 - Present (9 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Director |
Current: 23 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Leo Desmond Nugent (931412052) Appointed |
| 29/09/2023 | Edward Joseph Lawrence (926397192) has left the board |
| 21/09/2023 | Anna Marie Rusted Smallwood (923282974) has left the board |
| 21/09/2023 | New Board Member Gillian Cunningham (931367819) Appointed |
| 21/08/2023 | Christophe Jean Godesar (915638323) has left the board |
| 21/08/2023 | New Board Member James Edward Winspear (931254521) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 16/12/2022 | New Board Member Katrina Lindsay Barry (930331355) Appointed |
| 25/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 21/10/2021 | Philip Jarvis (912108829) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 06/12/2019 | PAN GOVERNANCE LLP (919801014) has left the board |
| 06/12/2019 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 05/11/2019 | James Edward Winspear (914708418) has left the board |
| 05/11/2019 | New Board Member Edward Joseph Lawrence (926397192) Appointed |
| 30/07/2019 | New Board Member Christophe Jean Godesar (915638323) Appointed |
| 30/07/2019 | Robin Bartholomew Keegan (908354578) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 29/10/2018 | Stewart Pamment (915257339) has left the board |
| 24/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Mark Gibson Hall (924312774) Appointed |
| 15/02/2018 | New Board Member Stewart Pamment (915257339) Appointed |
| 14/02/2018 | New Board Member Christopher Morris (913437728) Appointed |
| 09/02/2018 | Robert Edwin Yallop (916026764) has left the board |
| 17/10/2017 | Clive Martin Grimley (910422905) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Anna Marie Rusted (923282974) Appointed |
| 07/06/2017 | William Logan (900046091) has left the board |
| 06/06/2017 | PAN GOVERNANCE LLP (923140506) has left the board |
| 06/06/2017 | New Board Member PAN GOVERNANCE LLP (919801014) Appointed |
| 23/05/2017 | New Annual Return filed |
| 17/05/2017 | New Board Member PAN GOVERNANCE LLP (923140506) Appointed |
| 10/04/2017 | Lawrence Russell Moore (914053387) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Gary William Bird (910201721) Appointed |
| 07/10/2015 | New Board Member Philip Jarvis (912108829) Appointed |
| 07/10/2015 | New Board Member Robert Edwin Yallop (916026764) Appointed |
| 07/10/2015 | New Board Member Clive Martin Grimley (910422905) Appointed |
| 07/10/2015 | New Board Member James Elliot Lawrence (916780973) Appointed |
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