SPECIALIST TRUSTEES LIMITED
Non-Trading
General Information
NAME
SPECIALIST TRUSTEES LIMITED
COMPANY NUMBER
06985001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9TP
Sovereign House
Port Causeway
Wirral
Merseyside
CH62 4TP
Third Floor Cotton House
Old Hall Street
Liverpool
L3 9TP
L3 9TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 18/09/2023 | Roger George Howman (905965080) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/08/2009 - Present (15 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 7 Past: 514 |
View Report |
|
07/08/2009 - 31/07/2012 (2 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 18/09/2023 | Roger George Howman (905965080) has left the board |
| 05/09/2023 | New Board Member Stephen David Berridge (931304235) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Lindsay Marie Smith (928781255) has left the board |
| 05/05/2023 | New Accounts filed |
| 28/03/2023 | Brian Richard McPhail (922931794) has left the board |
| 28/03/2023 | New Board Member Neil Chadwick (930711798) Appointed |
| 16/03/2023 | New Company Secretary Jonathan Graeme Kneale (930670129) Appointed |
| 16/03/2023 | SOVEREIGN SECRETARIES LIMITED (921624275) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | Melanie Monita Gharpetian (928781483) has left the board |
| 05/05/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Brian Richard McPhail (922931794) Appointed |
| 04/10/2021 | New Board Member Lindsay Marie Smith (928781255) Appointed |
| 04/10/2021 | New Board Member Melanie Monita Gharpetian (928781483) Appointed |
| 28/09/2021 | Richard James Chandler (920841933) has left the board |
| 07/04/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Company Secretary Josephine Ellen Rocca (926120560) Appointed |
| 22/05/2019 | Ian Le Breton (921857415) has left the board |
| 18/04/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 15/03/2018 | Change in Reg. Office |
| 14/11/2017 | New Board Member Roger George Howman (905965080) Appointed |
| 09/08/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 31/01/2017 | Marion Jean Forshaw (909283855) has left the board |
| 31/01/2017 | New Board Member Ian Le Breton (921857415) Appointed |
| 24/11/2016 | Christopher George Williams (906404562) has left the board |
| 24/11/2016 | New Board Member Richard James Chandler (920841933) Appointed |
| 08/11/2016 | Richard James Chandler (920841933) has left the board |
| 17/10/2016 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (921624275) Appointed |
| 10/10/2016 | New Annual Return filed |
| 14/09/2016 | Change in Reg. Office |
| 07/09/2016 | Change in Reg. Office |
| 25/05/2016 | New Board Member Christopher George Williams (906404562) Appointed |
| 25/05/2016 | New Board Member Richard James Chandler (920841933) Appointed |
| 25/05/2016 | Philip Grenville Moores (915014628) has left the board |
| 25/05/2016 | Jean Marjorie Williams (917248512) has left the board |
| 16/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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