EXPERIAN TRUSTEES LIMITED
Overview
| Company Name | EXPERIAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00545306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPERIAN TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EXPERIAN TRUSTEES LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.U.S. TRUSTEES LIMITED | Mar 03, 1955 | Mar 03, 1955 |
What are the latest accounts for EXPERIAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXPERIAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for EXPERIAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Richard Turner as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Caroline Jane Donnelly as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Director's details changed for Ms Carol Mccarthy on Aug 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Richard John Topham as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Carol Mccarthy as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms. Charlotte Elizabeth Gillan as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr Daniel Lilley as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Edward Pepper as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Wells on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Mark Westley on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Topham on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Theresa Simmonds on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Caroline Jane Donnelly on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Joanna Margaret Buxton on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Martin James Bowles on Oct 01, 2022 | 1 pages | CH03 | ||
Who are the officers of EXPERIAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWLES, Martin James | Secretary | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | 180951180001 | |||||||||||
| BUXTON, Joanna Margaret | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 126873490001 | |||||||||
| GILLAN, Charlotte Elizabeth, Ms. | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 321866410001 | |||||||||
| LILLEY, Daniel | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 311787840001 | |||||||||
| MCCARTHY, Carol | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building | United Kingdom | British | 334271060002 | |||||||||
| SIMMONDS, Jacqueline Theresa | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 65207420002 | |||||||||
| TURNER, Alan Richard | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building | England | British | 342934210001 | |||||||||
| WELLS, Mark | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 116610560001 | |||||||||
| WESTLEY, Jonathan Mark | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 238605790001 | |||||||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House United Kingdom |
| 53139550004 | ||||||||||
| KING, Barry Anthony | Secretary | 44 Beechfield Road Milnrow OL16 4EU Rochdale Lancashire | British | 39052800001 | ||||||||||
| ROBERTS, Rhoslyn Nesta | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | British | 78973370001 | ||||||||||
| WEIGH, Peter Langford | Secretary | 191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire | British | 318550002 | ||||||||||
| BARBER, Jayne Lesley | Director | Experian Way NG80 1ZZ Ng2 Business Park Landmark House Nottingham United Kingdom | United Kingdom | British | 3296380001 | |||||||||
| BARBER, Jayne Lesley | Director | Northern Cross Malahide Road 17 Dublin Newenham House Ireland | United Kingdom | British | 3296380001 | |||||||||
| BARNES, Antony Jonathan Ward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 170275440002 | |||||||||
| BARNES, Eric Malcolm | Director | 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire | British | 20256100002 | ||||||||||
| BENTLEY, Gordon Andrew | Director | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | United Kingdom | British | 43125610002 | |||||||||
| BLYTHE, Peter Jens | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | British | 50929210004 | |||||||||
| CORLETT, Joseph Michael | Director | 5 Eliot Cottages Hare And Billet Road SE3 0QJ Blackheath London | British | 58471160001 | ||||||||||
| COUPLAND, Paul David | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 112648910001 | |||||||||
| DONNELLY, Caroline Jane | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 91772720001 | |||||||||
| FINSBERG OF HAMPSTEAD, The Right Hon Lord | Director | 30 Azalea Walk Eastcote Pinner NW6 4HA London | British | 32269470001 | ||||||||||
| HIGGS, Michael Ruston | Director | Dark Lane Kinver DY76JB Stourbridge 24 West Mids United Kingdom | United Kingdom | British | 134803870001 | |||||||||
| HOLLENDER, Keith | Director | Cheapside House EC2V 6AE London 138 United Kingdom | United Kingdom | British | 8749680001 | |||||||||
| HOLLENDER, Keith | Director | 4 Alvanley Gardens NW6 1JD London | United Kingdom | British | 8749680001 | |||||||||
| KAYE, Sara Jane | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 101335050001 | |||||||||
| LANE, Stephen | Director | Experian Way NG80 1ZZ Ng2 Business Park Landmark House Nottingham United Kingdom | United Kingdom | British | 164664140001 | |||||||||
| LANE, Stephen | Director | Northern Cross Malahide Road 17 Dublin Newenham House Ireland | United Kingdom | British | 164664140001 | |||||||||
| LOE, Peter William | Director | Kirby Lodge Farmhouse Great Dalby Road Kirby Bellars LE14 2TN Melton Mowbray Leicestershire | British | 44589010006 | ||||||||||
| MORRIS, David | Director | One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria | England | British | 3442030005 | |||||||||
| PEPPER, Mark Edward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 125266120002 | |||||||||
| PUGH, Richard Henry Crommelin | Director | 2 Lodge Drive WR14 4LS Malvern Worcestershire | United Kingdom | British | 1924260001 | |||||||||
| SINDALL, Reginald Stephen | Director | Anna Maria House Meadway HP4 2PN Berkhamsted Hertfordshire | United Kingdom | British | 79224870002 | |||||||||
| TOPHAM, Richard John | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 240253100001 |
What are the latest statements on persons with significant control for EXPERIAN TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0