TUI GROUP FLEET FINANCE LIMITED

Company summary

Company number: 10688932
Status: ACTIVE
Incorporated / age: 24 March 20179 years
Registered office: Wigmore House Wigmore Place, Wigmore Lane, Luton, 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 13 September 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Wigmore House Wigmore Place, Wigmore Lane, Luton, 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 Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
TRUETT, Nicholas Peter ACTIVE	Director	15 Mar 2019		United Kingdom	March 1987	Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
VERHEIJEN, Patricia ACTIVE	Director	01 Jan 2023		United Kingdom	October 1971	Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
ARNOLD, Simon Kenneth RESIGNED	Director	30 Sep 2020	05 Feb 2026	England	May 1977	Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
CHANDLER, Thomas Edward RESIGNED	Director	24 Mar 2017	01 Jan 2023	England	April 1974	Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom
JARVIS, Alistair Kenton RESIGNED	Director	24 Mar 2017	30 Sep 2020	United Kingdom	January 1968	Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom

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 Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom

TRUETT, Nicholas Peter ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, 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 Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom

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 Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom

CHANDLER, Thomas Edward RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1974
Address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, United Kingdom

Created	Status	Filings
11 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.