TUI TRAVEL AVIATION FINANCE LIMITED

Company summary

Company number: 06986537
Status: ACTIVE
Incorporated / age: 10 August 200917 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWTON, David John ACTIVE	Director	22 Mar 2024		United Kingdom	February 1980	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TRUETT, Nicholas Peter ACTIVE	Director	05 Feb 2026		United Kingdom	March 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
VERHEIJEN, Patricia ACTIVE	Director	01 Jan 2023		United Kingdom	October 1971	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WALTER, Joyce RESIGNED	Secretary	10 Aug 2009	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
ARNOLD, Simon Kenneth RESIGNED	Director	30 Sep 2020	05 Feb 2026	England	May 1977	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CHANDLER, Thomas Edward RESIGNED	Director	10 Aug 2009	01 Jan 2023	England	April 1974	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JARVIS, Alistair Kenton RESIGNED	Director	16 Jan 2015	30 Sep 2020	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	14 Aug 2009	20 Jan 2014	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
LEACY, John Paul RESIGNED	Director	10 Aug 2009	30 Jun 2011	United Kingdom	May 1963	12, Greenwood Way, Sevenoaks, Kent, TN13 2LA
TRUETT, Nicholas Peter RESIGNED	Director	15 Mar 2019	15 Jan 2021	England	March 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WALTER, Joyce RESIGNED	Director	27 Feb 2014	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
WHEATLEY, Richard Stuart RESIGNED	Director	10 Aug 2009	19 Jan 2015	United Kingdom	December 1967	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

LAWTON, David John ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

TRUETT, Nicholas Peter ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

VERHEIJEN, Patricia ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 10 Aug 2009
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

ARNOLD, Simon Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: May 1977
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CHANDLER, Thomas Edward RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1974
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

LEACY, John Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 12, Greenwood Way, Sevenoaks, Kent, TN13 2LA

TRUETT, Nicholas Peter RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: March 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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