WESTERBY TRUSTEE SERVICES LIMITED

Overview

Company Name	WESTERBY TRUSTEE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02562924
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1990

Summary

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

What is the purpose of WESTERBY TRUSTEE SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WESTERBY TRUSTEE SERVICES LIMITED located?

Registered Office Address	The Crescent King Street LE1 6RX Leicester England
Undeliverable Registered Office Address	No

What were the previous names of WESTERBY TRUSTEE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WESTERBY COUNSELLING SERVICES LIMITED	Feb 08, 1991	Feb 08, 1991
PRIMEIDEAL LIMITED	Nov 28, 1990	Nov 28, 1990

What are the latest accounts for WESTERBY TRUSTEE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for WESTERBY TRUSTEE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for WESTERBY TRUSTEE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Total exemption full accounts made up to Jun 30, 2025	12 pages	AA

Feb 14, 2026	Registration of charge 025629240262, created on Feb 12, 2026	37 pages	MR01

Dec 05, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Appointment of Ms Ruth Maloney as a director on Nov 01, 2025	2 pages	AP01

May 17, 2025	Satisfaction of charge 025629240135 in full	4 pages	MR04

Apr 16, 2025	Satisfaction of charge 025629240154 in full	1 pages	MR04

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Satisfaction of charge 18 in full	1 pages	MR04

May 13, 2024	Satisfaction of charge 025629240181 in full	1 pages	MR04

Jan 11, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Satisfaction of charge 82 in full	2 pages	MR04

Nov 30, 2023	Satisfaction of charge 81 in full	2 pages	MR04

Oct 02, 2023	Satisfaction of charge 025629240236 in full	1 pages	MR04

Feb 10, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 12, 2023	Registration of charge 025629240261, created on Dec 23, 2022	38 pages	MR01

Dec 05, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Registration of charge 025629240260, created on Nov 25, 2022	34 pages	MR01

Oct 17, 2022	Satisfaction of charge 109 in full	1 pages	MR04

Jul 14, 2022	Satisfaction of charge 025629240210 in full	1 pages	MR04

Jun 21, 2022	Registration of charge 025629240259, created on Jun 10, 2022	10 pages	MR01

Apr 25, 2022	Satisfaction of charge 025629240205 in full	1 pages	MR04

Feb 05, 2022	Satisfaction of charge 119 in full	4 pages	MR04

Feb 03, 2022	Second filing for the appointment of Sir Howard Andrew Clive Morrison as a director	3 pages	RP04AP01

View All Filings

Who are the officers of WESTERBY TRUSTEE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Stephen Michael King Street LE1 6RX Leicester The Crescent England	Oct 30, 2012		Director	King Street LE1 6RX Leicester The Crescent England	England	British	1961-4	172904150005
JARVIS, Ian Richard King Street LE1 6RX Leicester The Crescent England	Apr 25, 2006		Director	King Street LE1 6RX Leicester The Crescent England	England	British	1964-6	243265510001
MALONEY, Ruth King Street LE1 6RX Leicester The Crescent England	Nov 01, 2025		Director	King Street LE1 6RX Leicester The Crescent England	England	British	1973-9	342121840001
MCLINTIC, Leslie James King Street LE1 6RX Leicester The Crescent England			Director	King Street LE1 6RX Leicester The Crescent England	England	British	1947-8	6558390001
MORRISON, Howard Andrew Clive, Sir King Street LE1 6RX Leicester The Crescent England	Jan 24, 2022		Director	King Street LE1 6RX Leicester The Crescent England	England	British	1949-7	292083710001
MCLINTIC, Judith Margaret Westerby Farm Westerby Lane Smeeton Westerby LE8 0RA Leicester		Nov 12, 2007	Secretary	Westerby Farm Westerby Lane Smeeton Westerby LE8 0RA Leicester		British		6558380001
BEECH, Donald John Bridge House 55 Middle Street Foxton LE16 7RE Market Harborough Leicestershire	Jul 01, 2001	Oct 06, 2004	Director	Bridge House 55 Middle Street Foxton LE16 7RE Market Harborough Leicestershire	England	British	1961-10	118744740001
COX, Philip Brian 51 Ring Road LE2 3RS Stoneygate Leicestershire		Jan 11, 1999	Director	51 Ring Road LE2 3RS Stoneygate Leicestershire		British	1958-11	78422180001
EALES, Ann 26 Glen Way LE2 5YE Oadby Leicestershire	Nov 25, 2004	Dec 06, 2006	Director	26 Glen Way LE2 5YE Oadby Leicestershire		British	1945-9	102140940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERBY TRUSTEE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westerby (Holdings) Limited

Jul 01, 2016

King Street

LE1 6RX Leicester

The Crescent

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02381856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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