Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Tui Group UK Trustee Limited
- Incorporated
- 26 April 2011 (15 years)
- Previously known as
- Bal Trustee Limited (until 30 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Debra MasonLeo Desmond Nugent
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Officers 11 active
Officer details are public data from the Companies House register.
Mason, Debra
Director · Appointed 9 March 2026
British
Born October 1965 (61)
Nugent, Leo Desmond
Director · Appointed 21 September 2023
British
Born December 1975 (50)
Director · Appointed 15 September 2023
Also at Tui UK Retail Limited · more companies
Irish
Born July 1974 (52)
Director · Appointed 16 August 2023
British
Born May 1980 (46)
British
Born September 1978 (48)
Director · Appointed 15 January 2018
British
Born April 1966 (60)
Corporate Director · Appointed 9 May 2017
Director · Appointed 1 October 2015
British
Born January 1962 (64)
Director · Appointed 1 October 2015
British
Born July 1975 (51)
Director · Appointed 27 February 2015
British
Born April 1966 (60)
Mcmahon, Samantha Elizabeth
Secretary · Appointed 27 April 2011
British
Officer history (18 former)
9 March 2026
Appointed Mason, Debra as Director
9 March 2026
19 August 2025
30 June 2025
Resigned Hall, Mark Gibson as Director
21 September 2023
Appointed Nugent, Leo Desmond as Director
21 September 2023
Resigned Lawrence, Edward Joseph as Director
15 September 2023
Resigned Smallwood, Anna Marie Rusted as Director
15 September 2023
16 August 2023
31 July 2023
14 December 2022
7 October 2021
1 November 2019
1 November 2019
Appointed Lawrence, Edward Joseph as Director
26 July 2019
26 July 2019
15 October 2018
31 January 2018
23 January 2018
Appointed Hall, Mark Gibson as Director
15 January 2018
30 November 2017
4 October 2017
5 June 2017
Appointed Smallwood, Anna Marie Rusted as Director
5 June 2017
9 May 2017
5 April 2017
1 October 2015
1 October 2015
1 October 2015
1 October 2015
1 October 2015
1 October 2015
27 February 2015
27 February 2015
1 April 2014
Resigned Cooper, Alan John, Captain as Director
1 April 2014
1 April 2014
1 April 2014
2 July 2012
11 June 2012
9 May 2011
Appointed Cooper, Alan John, Captain as Director
9 May 2011
9 May 2011
27 April 2011
Appointed Mcmahon, Samantha Elizabeth as Secretary
27 April 2011
26 April 2011
26 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2830117
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited This company Holds 75–100% of voting rights
Tui Ireland Limited Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited Owns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 15 September 2025 | Memorandum and Articles of Association |
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