VERITY TRUSTEES LIMITED
Overview
| Company Name | VERITY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00744017 |
| 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 VERITY TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is VERITY TRUSTEES LIMITED located?
| Registered Office Address | 5th Floor 3 South Brook Street LS10 1FT Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERITY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOCPEN TRUSTEES LIMITED | Dec 13, 1962 | Dec 13, 1962 |
What are the latest accounts for VERITY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VERITY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VERITY TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Thomas Robert Hague on Jun 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Thomas Robert Hague on Jun 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Thomas Robert Hague on Jun 21, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Jayne Elizabeth King as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan Paul Oldroyd on Jun 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of Christopher David Roles as a director on May 12, 2025 | 1 pages | TM01 | ||
Registered office address changed from 3 5th Floor 3 South Brook Street Leeds LS10 1FT LS10 1FT England to 5th Floor 3 South Brook Street Leeds LS10 1FT on Jun 21, 2025 | 1 pages | AD01 | ||
Registered office address changed from 3 South Brook Street Aire Park Leeds LS10 1FR England to 3 5th Floor 3 South Brook Street Leeds LS10 1FT LS10 1FT on Jun 21, 2025 | 1 pages | AD01 | ||
Registered office address changed from Verity House 6 Canal Wharf Leeds LS11 5BQ to 3 South Brook Street Aire Park Leeds LS10 1FR on Jun 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Amanda Parkinson as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Karen Louise Parry as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Appointment of Mr Roger James Boulton as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Jackson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Lauren Jane Whitworth as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Kim Wheeler as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Simon David Cawthra as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Linda Grace Henry as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Termination of appointment of David Stewart Robertson as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Appointment of Mr Christopher David Roles as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Who are the officers of VERITY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Amanda | Secretary | 3 South Brook Street LS10 1FT Leeds 5th Floor England | 334054170001 | |||||||
| ASTLE, Helen Kaitlin | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | England | British | 147279440006 | |||||
| BOULTON, Roger James | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | England | British | 63082300004 | |||||
| HAGUE, Thomas Robert | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | United Kingdom | British | 240878890001 | |||||
| JACKSON, Daniel | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | England | British | 327803300001 | |||||
| KING, Jayne Elizabeth | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | England | British | 316084830001 | |||||
| MATTHEWS, Joanna Josephine | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | England | British | 122618330006 | |||||
| OLDROYD, Jonathan Paul | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | England | British | 48621170001 | |||||
| WADDINGHAM, Dean Paul | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | England | British | 300771730001 | |||||
| WHITWORTH, Lauren Jane | Director | 3 South Brook Street LS10 1FT Leeds 5th Floor England | England | British | 327803280001 | |||||
| PARRY, Karen Louise | Secretary | Verity House 6 Canal Wharf LS11 5BQ Leeds | British | 102411810001 | ||||||
| STROUD, Richard Kenneth | Secretary | 23 Ferndale TN2 3PJ Tunbridge Wells Kent | British | 26803720001 | ||||||
| ALLESTON, John Stephen | Director | Kiftsgate House Sidcliffe EX10 9QA Sidmouth Devon | British | 31766820003 | ||||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| BLISS, Jacqueline Charmaine | Director | 3 Maitland Place North Shoebury SS3 8UF Southend-On-Sea Essex | England | British | 98085520001 | |||||
| BOAG, Michael | Director | Verity House 6 Canal Wharf LS11 5BQ Leeds | United Kingdom | British | 101203540001 | |||||
| BOYD, Peter Hunter | Director | Verity House 6 Canal Wharf LS11 5BQ Leeds | Scotland | British | 115659120001 | |||||
| BRENNAN, David John Bell | Director | 14 Shrewsbury Lane Shooters Hill SE18 3JF London | British | 26803760001 | ||||||
| BRIAN, Rosemary | Director | 4 Alexandra Road WD4 8DT Kings Langley Hertfordshire | British | 26803770001 | ||||||
| CARTER, Araminta Chrystall | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | 31933270001 | ||||||
| CAWTHRA, Jonathan Simon David | Director | Verity House 6 Canal Wharf LS11 5BQ Leeds | England | British | 250718440001 | |||||
| CAWTHRA, Jonathan Simon David | Director | 6 Canal Wharf LS11 5BQ Leeds Verity House United Kingdom | Uk | British | 165365930001 | |||||
| CHING, Valerie | Director | Ambleside 26 Fleet Way Shalfleet PO30 4PR Newport Isle Of Wight | British | 80662870001 | ||||||
| CLARK, Bryan Edwin | Director | Verity House 6 Canal Wharf LS11 5BQ Leeds | England | British | 119961770001 | |||||
| COLES, Janet | Director | 32 Pear Tree Avenue Upper Poppleton YO26 6HH York North Yorkshire | British | 80662700001 | ||||||
| COLLEY, Deryk | Director | 18 Wrenthorpe Lane Wrenthorpe WF2 0QA Wakefield West Yorkshire | British | 26803730001 | ||||||
| COMMON, Ruth | Director | 19 Pandora Road NW6 1TS London | British | 34186550001 | ||||||
| CONSTABLE, Charles John, Dr | Director | 20 Kimbolton Road MK40 2NR Bedford | British | 7307640001 | ||||||
| COOKE, George Andrew | Director | 11 Hinton Fields Kings Worthy SO23 7QB Winchester | British | 12892580002 | ||||||
| COTTERILL, Paul | Director | 2 Moss Side Cottage Sineacre Lane Bickerstaffe L39 0HR Ormskirk Lancashire | England | British | 106216210001 | |||||
| DODDRIDGE, Mary Frances | Director | Verity House 6 Canal Wharf LS11 5BQ Leeds | England | British | 137056480001 | |||||
| DOUGHERTY, Jane Margaret | Director | 4 Bonaly Grove EH13 0QD Edinburgh | British | 41166530001 | ||||||
| DUCKWORTH, Stephen Roger | Director | Verity House 6 Canal Wharf LS11 5BQ Leeds | England | British | 74042960001 | |||||
| DYER, Jean | Director | 34 Ridge Avenue Winchmore Hill N21 2AR London | British | 26803740001 | ||||||
| EDWARDS, Philip Charles | Director | 33 Pollards Drive RH13 5HQ Horsham West Sussex | British | 75383100001 |
What are the latest statements on persons with significant control for VERITY TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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