TUI TRAVEL AVIATION FINANCE LIMITED
TUI TRAVEL AVIATION FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06986537, and its current status with Companies House is active. The company was incorporated on 10 August 2009 and lists its registered address as Luton, United Kingdom. 2 shareholders are on record for TUI TRAVEL AVIATION FINANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for TUI TRAVEL AVIATION FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDISCLOSED, holding 99.3% — a majority holding — followed by TUI TRAVEL HOLDINGS LIMITED at 0.7%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 99.3% | Companies House | |
| TUI TRAVEL HOLDINGS LIMITED | 0.7% | Companies House |
Officers
5
Two of the 5 officer records shown for TUI TRAVEL AVIATION FINANCE LIMITED are current appointments, filed with Companies House. Patricia Verheijen (appointed 2023-01-01) and David Lawton (appointed 2024-03-22) both serve as Director. The remaining 3 records shown (Thomas Edward Chandler, Nicholas Truett and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TUI TRAVEL AVIATION FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TUI TRAVEL AVIATION FINANCE LIMITED sits 3 levels below its ultimate parent, TUI AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TUI TRAVEL AVIATION FINANCE LIMITED is TUI TRAVEL HOLDINGS LIMITED, holding 0.7% as filed in TUI TRAVEL AVIATION FINANCE LIMITED's own shareholder record with Companies House. TUI AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TUI AG
Germany
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Frequently Asked Questions
Who owns TUI TRAVEL AVIATION FINANCE LIMITED?
Two shareholders are currently on record for TUI TRAVEL AVIATION FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 99.3% — a majority holding — followed by TUI TRAVEL HOLDINGS LIMITED at 0.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TUI TRAVEL AVIATION FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TUI TRAVEL AVIATION FINANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TUI TRAVEL AVIATION FINANCE LIMITED have on record?
2 shareholders are shown on record for TUI TRAVEL AVIATION FINANCE LIMITED.
What is TUI TRAVEL AVIATION FINANCE LIMITED's company registration number?
TUI TRAVEL AVIATION FINANCE LIMITED's registration number is 06986537, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TUI TRAVEL AVIATION FINANCE LIMITED still an active company?
TUI TRAVEL AVIATION FINANCE LIMITED's status on Companies House is listed as active.
When was TUI TRAVEL AVIATION FINANCE LIMITED incorporated?
TUI TRAVEL AVIATION FINANCE LIMITED was incorporated on 10 August 2009, according to Companies House.
What is TUI TRAVEL AVIATION FINANCE LIMITED's registered address?
The registered address on file for TUI TRAVEL AVIATION FINANCE LIMITED is Luton, United Kingdom.
What legal structure is TUI TRAVEL AVIATION FINANCE LIMITED registered as?
TUI TRAVEL AVIATION FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TUI TRAVEL AVIATION FINANCE LIMITED?
Two of the 5 officer records shown for TUI TRAVEL AVIATION FINANCE LIMITED are current appointments, filed with Companies House. Patricia Verheijen (appointed 2023-01-01) and David Lawton (appointed 2024-03-22) both serve as Director. The remaining 3 records shown (Thomas Edward Chandler, Nicholas Truett and 1 other) are former appointments that have since been resigned. Management authority at TUI TRAVEL AVIATION FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TUI TRAVEL AVIATION FINANCE LIMITED have a parent company or subsidiaries?
TUI TRAVEL AVIATION FINANCE LIMITED sits 3 levels below its ultimate parent, TUI AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TUI TRAVEL AVIATION FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUI TRAVEL AVIATION FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TUI TRAVEL AVIATION FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TUI TRAVEL AVIATION FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.