Filing status
- Accounts due
- 25 May 2028
- Conf. stmt due
- 7 September 2027
Tui Group UK Death Benefits Trustee Limited
- Incorporated
- 25 August 2026 (2 months)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Kathryn Morgan-WallerChristian GarciaKatherine Lilley
- Owned by
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Morgan-Waller, Kathryn
Director · Appointed 25 August 2026
British
Born February 1980 (46)
Garcia, Christian
Director · Appointed 25 August 2026
British
Born November 1979
Mcmahon, Samantha
Secretary · Appointed 25 August 2026
Lilley, Katherine
Director · Appointed 25 August 2026
British
Born May 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02830117
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 This company Owns 75–100% of shares
Tui Group UK Trustee Limited 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 | |
|---|---|---|---|---|
| 25 August 2026 | Incorporation |
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