TAYLOR PATTERSON TRUSTEES LTD
Overview
| Company Name | TAYLOR PATTERSON TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02035095 |
| 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 TAYLOR PATTERSON TRUSTEES LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is TAYLOR PATTERSON TRUSTEES LTD located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR PATTERSON TRUSTEES LTD?
| Company Name | From | Until |
|---|---|---|
| TAYLOR PATTERSON TRUSTEE SERVICES LTD. | Dec 03, 1992 | Dec 03, 1992 |
| T.P.A. NOMINEES LIMITED | Jul 08, 1986 | Jul 08, 1986 |
What are the latest accounts for TAYLOR PATTERSON TRUSTEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TAYLOR PATTERSON TRUSTEES LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for TAYLOR PATTERSON TRUSTEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 020350950187, created on Oct 20, 2025 | 7 pages | MR01 | ||
Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Elizabeth Pennick on May 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Satisfaction of charge 020350950146 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 020350950186, created on Oct 16, 2023 | 10 pages | MR01 | ||
Satisfaction of charge 96 in full | 1 pages | MR04 | ||
Satisfaction of charge 020350950161 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Mr Simon Mason as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Claire Kilner as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Vicky Watts as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Fish as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Who are the officers of TAYLOR PATTERSON TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Kulvinder Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 223711560001 | |||||
| BIRD, Kelly-Jo | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 132263530003 | |||||
| FASORANTI, Susan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 195453630001 | |||||
| FISH, Charlotte Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539230001 | |||||
| GARDINER, Kimberly-Jane | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 222926220001 | |||||
| KILNER, Claire Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539420001 | |||||
| MASON, Simon David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539600001 | |||||
| NEWMAN, Warren Leigh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 132263740001 | |||||
| NORTH, Katrina Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441990001 | |||||
| PATEMAN, Andrew John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 147722870001 | |||||
| PENNICK, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539470002 | |||||
| POTTER, Louise Ashley | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 289231520001 | |||||
| STETTNER, Karen Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252442000001 | |||||
| TURLINGTON, Charlotte | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539140001 | |||||
| WATTS, Vicky Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539340001 | |||||
| BARDIN, Christopher Neil | Secretary | Lanson House Winckley Gardens PR1 8RY Mount Street Preston Lancashire | 191289960001 | |||||||
| TAYLOR, Nigel | Secretary | Winckley Gardens Mount Street PR1 8RY Preston Lanson House Lancashire | British | 3252680001 | ||||||
| BAILEY, Geoffrey | Director | 41 Lisbon Drive BB11 4SA Burnley Lancashire | English | 32058520003 | ||||||
| BARDIN, Christopher Neil | Director | 1 Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House England | England | British | 65234010001 | |||||
| BARDIN, Gillian Mary | Director | 1 Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House England | United Kingdom | British | 89439690001 | |||||
| BARTLEY, Glynn William | Director | Winckley Gardens Mount Street PR1 8RY Preston Lanson House Lancashire | England | British | 91738260002 | |||||
| BRADBURY, David John | Director | Winckley Gardens Mount Street PR1 8RY Preston Lanson House Lancashire | England | British | 72067880001 | |||||
| CHAMBERS, Allison Carole | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Ireland | Irish | 265967730001 | |||||
| DRAPER, Karen Ann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441980001 | |||||
| GALWAY, Michael Gerard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Northern Ireland | Irish | 257258400002 | |||||
| GOUGH, Thomas Daniel | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 222926160001 | |||||
| HARRISON, Lianne Emma | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 222926200001 | |||||
| HULME, Edward Richard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 93236980001 | |||||
| JACKSON, Paul Anthony | Director | 8 Withnell Fold Withnell PR6 8BA Chorley Lancashire | English | 32058530002 | ||||||
| JOSHI, Sarah Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 184648310001 | |||||
| KEATLEY, Louise Julie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 117593350002 | |||||
| LOVETT, Clare Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 184701030001 | |||||
| MATTIOLI, Ian Thomas | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 163154520001 | |||||
| MCGEARY, Elizabeth Frances | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252442010001 | |||||
| PATTERSON, John Barry | Director | Winckley Gardens PR1 8RY Preston Lanson House Lancashire | England | British | 2543260009 |
Who are the persons with significant control of TAYLOR PATTERSON TRUSTEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Patterson Group Limited | Apr 06, 2016 | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mattioli Woods Limited | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TAYLOR PATTERSON TRUSTEES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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