PAL TRUSTEES LIMITED

Overview

Company Name	PAL TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01666419
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PAL TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PAL TRUSTEES LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PAL TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED	Sep 22, 1982	Sep 22, 1982

What are the latest accounts for PAL TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PAL TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for PAL TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Feb 27, 2026 with updates	4 pages	CS01

Mar 05, 2026	Change of details for Ifg Uk Group Holdings Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

Mar 02, 2026	Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026	2 pages	AP03

Mar 02, 2026	Termination of appointment of Louis Petherick as a secretary on Feb 04, 2026	1 pages	TM02

Jan 27, 2026	Appointment of Helen Mary Wakeford as a director on Jan 19, 2026	2 pages	AP01

Jan 23, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a director on Jan 19, 2026	1 pages	TM01

Jan 12, 2026	Appointment of Louis Petherick as a secretary on Dec 15, 2025	2 pages	AP03

Jan 07, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025	1 pages	TM02

Oct 08, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025	2 pages	AP01

Oct 08, 2025	Appointment of Mr Ross Campbell Allan as a director on Sep 30, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Michael Robert Regan as a director on Sep 30, 2025	1 pages	TM01

Oct 08, 2025	Termination of appointment of Richard Alexander Rowney as a director on Sep 30, 2025	1 pages	TM01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 22, 2025	Satisfaction of charge 40 in full	1 pages	MR04

Mar 06, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Satisfaction of charge 82 in full	2 pages	MR04

Feb 06, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025	1 pages	TM02

Jan 31, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025	1 pages	AD01

Jan 23, 2025	Registered office address changed from Dunn's House St. Pauls Road Salisbury SP2 7BF to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025	1 pages	AD01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 29, 2024	Satisfaction of charge 69 in full	2 pages	MR04

Mar 27, 2024	Satisfaction of charge 213 in full	1 pages	MR04

Mar 08, 2024	Satisfaction of charge 181 in full	1 pages	MR04

Mar 07, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of PAL TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 04, 2026		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				345897590001
ALLAN, Ross Campbell Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-9	263700090001
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 19, 2026		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1971-6	344730540001
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 01, 2022	Feb 01, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				291325710001
DARKE, Stephen John Charles St. Pauls Road SP2 7BF Salisbury Dunn's House	Dec 31, 2014	Sep 30, 2019	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House				194631480001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 01, 2025	Dec 15, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				332053130001
DIXIE, Alice Sian Rhiannon St. Pauls Road SP2 7BF Salisbury Dunn's House	Sep 30, 2019	Jan 01, 2022	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House				263637830001
PETHERICK, Louis Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 15, 2025	Feb 04, 2026	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				344189850001
RIVERA, Roberto 147 Constantine Road NW3 2LR London		Feb 13, 2001	Secretary	147 Constantine Road NW3 2LR London		Italian		35576840002
SARGISSON, Timothy Charles Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire	Apr 29, 2002	Mar 25, 2013	Secretary	Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire		British		80406220002
VALENTINE, Richard Mark St. Pauls Road SP2 7BF Salisbury Dunn's House England	Mar 25, 2013	Dec 31, 2014	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House England				176960370001
WATSON, John Anderson Scotland Dormers New Road PE28 9AB Hemingford Abbots Cambridgeshire	Feb 13, 2001	Apr 29, 2002	Secretary	Dormers New Road PE28 9AB Hemingford Abbots Cambridgeshire		British		81703720003
BUHLER, Victor Bernard 23 Down Street W1J 7AR London Flat 2		Jul 01, 2001	Director	23 Down Street W1J 7AR London Flat 2	United Kingdom	American	1941-6	135397000001
CONWAY, Alastair St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Dec 14, 2020	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	United Kingdom	British	1965-3	204761700002
COTTERELL, Julie Ann St. Pauls Road SP2 7BF Salisbury Dunn's House	Sep 30, 2008	Aug 11, 2016	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1967-11	127934410003
D'SOUZA, Grace Antonette Meadowview Road SE6 3NG London 232	Mar 13, 2009	Feb 18, 2014	Director	Meadowview Road SE6 3NG London 232	England	British	1959-9	137272580001
DAVIES, Jane Elizabeth Moorside View BL8 3HJ Tottington 1 Lancashire	Jul 20, 2009	Nov 16, 2011	Director	Moorside View BL8 3HJ Tottington 1 Lancashire	England	British	1979-7	139793190001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025	Jan 19, 2026	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-12	307534920001
DOW, Owen Glynne 9 East Shrubbery Redland BS6 6SX Bristol	Sep 30, 2008	Dec 31, 2015	Director	9 East Shrubbery Redland BS6 6SX Bristol	United Kingdom	British	1953-2	5916620002
FLEET, Mark Russell St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Mar 31, 2017	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1964-1	273343060001
FRY, Jonathan Edward Leighton 4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	Feb 13, 2001	Mar 23, 2002	Director	4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	United Kingdom	British	1963-10	47278320001
GARDNER, Steven Robert Wadham Grove Emersons Green BS16 7DX Bristol 35 Great Britain	Sep 30, 2008	Apr 30, 2011	Director	Wadham Grove Emersons Green BS16 7DX Bristol 35 Great Britain	England	British	1973-6	127934510002
GOMMO, Wayne Peter 6 Oldmead Walk Uplands BS13 7BL Bristol Avon	Sep 30, 2008	Jan 19, 2018	Director	6 Oldmead Walk Uplands BS13 7BL Bristol Avon	England	British	1967-4	96581050002
GRIMSEY, Mark New Charlton Way BS10 7TN Bristol 38 United Kingdom	Sep 30, 2008	Nov 03, 2015	Director	New Charlton Way BS10 7TN Bristol 38 United Kingdom	England	British	1973-11	103463800001
HART, Steven Webster 10 Sandbach Road Brislington BS4 3RZ Bristol Avon	Sep 30, 2008	Jun 23, 2009	Director	10 Sandbach Road Brislington BS4 3RZ Bristol Avon	United Kingdom	British	1977-2	106660430001
HOWARD, Gavin St. Pauls Road SP2 7BF Salisbury Dunn's House	Sep 28, 2020	Sep 12, 2022	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	United Kingdom	British	1972-2	97738700002
HOWE, Richeard Shire Way BA13 3GF Westbury 5 Wiltshire United Kingdom	Oct 01, 2007	Feb 07, 2018	Director	Shire Way BA13 3GF Westbury 5 Wiltshire United Kingdom	England	British	1976-6	125356620005
ISDEN, Glyn Roy 72 Cockmannings Road BR5 4HZ Orpington Kent		Jan 01, 2010	Director	72 Cockmannings Road BR5 4HZ Orpington Kent	England	British	1954-11	4154720001
KEEPIN, Paul Alan 34 Lavington Road St George BS5 8SG Bristol Avon	Sep 30, 2008	Sep 11, 2009	Director	34 Lavington Road St George BS5 8SG Bristol Avon	United Kingdom	British	1978-6	127934550001
MATTISON, Richard Thomas 9 Scrutton Close Clapham Park SW12 0AW London	Jan 10, 2005	Sep 23, 2011	Director	9 Scrutton Close Clapham Park SW12 0AW London	United Kingdom	British	1967-1	102569180001
MCCOO, Iain Beattie St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Jun 28, 2019	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1965-1	203059520001
MOODY, Colin Stephen Anderson Road CB24 4UQ Swavesey Trinity House Cambs	Feb 18, 2014	Jun 29, 2016	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambs	United Kingdom	British	1968-7	169257840001
PAGE, David Keith St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Jul 13, 2016	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1961-6	203131900001
REGAN, Michael Robert Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 12, 2022	Sep 30, 2025	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1979-2	318039950001
RIVERA, Roberto 147 Constantine Road NW3 2LR London		Jan 14, 2003	Director	147 Constantine Road NW3 2LR London		Italian	1946-7	35576840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAL TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ifg Uk Group Holdings Limited

Apr 06, 2016

First Floor, Milford House

43-55 Milford Street

SP1 2BP Salisbury

Suite B & C

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2008
Place Registered	Cardiff Companies Registry
Registration Number	03673205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PAL TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew David Dick 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	receiver manager	9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	Sep 23, 2013	May 20, 2015
Julian Pitts Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	receiver manager	Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	Sep 23, 2013	May 20, 2015
Robert Alexander Henry Maxwell 9th Floor Bond Court LS1 2JZ Leeds	receiver manager	9th Floor Bond Court LS1 2JZ Leeds	Sep 23, 2013	May 20, 2015

View Detailed Information on Insolvency Cases

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