TRUSTEE SOLUTIONS LIMITED

Overview

Company Name	TRUSTEE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02698755
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1992

Summary

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

What is the purpose of TRUSTEE SOLUTIONS LIMITED?

Solicitors (69102) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is TRUSTEE SOLUTIONS LIMITED located?

Registered Office Address	1 Park Row Leeds LS1 5AB
Undeliverable Registered Office Address	No

What were the previous names of TRUSTEE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PINSENTS TRUSTEES LIMITED	Feb 01, 2001	Feb 01, 2001
PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED	Jun 30, 1995	Jun 30, 1995
PINSENT INDEPENDENT TRUSTEES LIMITED	Dec 11, 1992	Dec 11, 1992
CUTEX LIMITED	Mar 19, 1992	Mar 19, 1992

What are the latest accounts for TRUSTEE SOLUTIONS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for TRUSTEE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 20, 2026 with no updates	3 pages	CS01

Mar 13, 2026	Director's details changed for Ian Gordon on Mar 12, 2026	2 pages	CH01

Mar 12, 2026	Director's details changed for Mr Cameron Lars Mcculloch on Mar 12, 2026	2 pages	CH01

Dec 23, 2025	Full accounts made up to Apr 30, 2025	17 pages	AA

Dec 03, 2025	Termination of appointment of Ruth Tobias as a director on Nov 01, 2025	1 pages	TM01

May 01, 2025	Termination of appointment of Alison Margaret Shackleton as a director on Apr 30, 2025	1 pages	TM01

Mar 31, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Apr 30, 2024	15 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Full accounts made up to Apr 30, 2023	15 pages	AA

Sep 22, 2023	Termination of appointment of Jacqui Timmins as a director on Sep 22, 2023	1 pages	TM01

Aug 08, 2023	Termination of appointment of Carolyn Louise Saunders as a director on Jul 31, 2023	1 pages	TM01

Apr 28, 2023	Appointment of Ruth Tobias as a director on Apr 17, 2023	2 pages	AP01

Apr 28, 2023	Appointment of Ms Alison Margaret Shackleton as a director on Apr 17, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Apr 30, 2022	16 pages	AA

Oct 04, 2022	Termination of appointment of Ruth Tobias as a director on Oct 04, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Alison Margaret Shackleton as a director on Oct 04, 2022	1 pages	TM01

Aug 22, 2022	Appointment of Ruth Tobias as a director on Aug 12, 2022	2 pages	AP01

Aug 17, 2022	Appointment of Ms Alison Margaret Shackleton as a director on Aug 12, 2022	2 pages	AP01

May 19, 2022	Appointment of Lorraine Natalie Mwita as a director on May 19, 2022	2 pages	AP01

May 17, 2022	Appointment of Tristan Richard Mander as a director on May 12, 2022	2 pages	AP01

Mar 30, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Full accounts made up to Apr 30, 2021	15 pages	AA

May 17, 2021	Termination of appointment of Terence Arthur Ritchie as a director on May 17, 2021	1 pages	TM01

View All Filings

Who are the officers of TRUSTEE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 04, 1997		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BOWYER, Christina Crown Place Earl Street EC2A 4ES London 30 United Kingdom	Oct 04, 2019		Director	Crown Place Earl Street EC2A 4ES London 30 United Kingdom	United Kingdom	British	1965-7	263173560001
GORDON, Ian 120 Bothwell Street G2 7JS Glasgow C/O Pinsent Masons Llp United Kingdom	Nov 05, 2012		Director	120 Bothwell Street G2 7JS Glasgow C/O Pinsent Masons Llp United Kingdom	United Kingdom	British	1957-8	168835500002
MANDER, Tristan Richard 1 Park Row Leeds LS1 5AB	May 12, 2022		Director	1 Park Row Leeds LS1 5AB	United Kingdom	British,French	1971-5	295898530001
MCCULLOCH, Cameron Lars 120 Bothwell Street G2 7JS Glasgow C/O Pinsent Masons Llp United Kingdom	Oct 04, 2019		Director	120 Bothwell Street G2 7JS Glasgow C/O Pinsent Masons Llp United Kingdom	United Kingdom	British	1985-3	263173630001
MWITA, Lorraine Natalie 1 Park Row Leeds LS1 5AB	May 19, 2022		Director	1 Park Row Leeds LS1 5AB	United Kingdom	British	1987-8	296014070001
CHATWIN, Helen 69 Park View Road B74 4PR Sutton Coldfield West Midlands	Jan 06, 1994	Jul 25, 1997	Secretary	69 Park View Road B74 4PR Sutton Coldfield West Midlands		British		30792070001
DEEBANK, Judith Mary 85 Highbury Road Kings Heath B14 7QW Birmingham West Midlands	Nov 26, 1992	Jul 20, 1993	Secretary	85 Highbury Road Kings Heath B14 7QW Birmingham West Midlands		British		31985440001
HANRATTY, John Anthony Crown Place EC2A 4ES London 30 United Kingdom	Apr 20, 2006	Jul 20, 2012	Secretary	Crown Place EC2A 4ES London 30 United Kingdom		British		38695010002
KEMPSTER, John Francis Crown Place EC2A 4ES London 30 United Kingdom	Apr 20, 2006	May 25, 2017	Secretary	Crown Place EC2A 4ES London 30 United Kingdom		British		113088500002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 19, 1992	Nov 25, 1992	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ANDREWS, Susan Jane Crown Place EC2A 4ES London 30 United Kingdom	Apr 01, 2002	May 09, 2014	Director	Crown Place EC2A 4ES London 30 United Kingdom	England	British	1961-7	77085490007
BERKELEY, Christopher Bryan Crown Place EC2A 4ES London 30 United Kingdom	Apr 15, 2003	Mar 31, 2014	Director	Crown Place EC2A 4ES London 30 United Kingdom	England	British	1954-1	161060390001
BURNELL, Nigel Simon Nicholas 326 Canford Lane Westbury On Trym BS9 3PW Bristol Avon	Nov 26, 1992	Apr 20, 1995	Director	326 Canford Lane Westbury On Trym BS9 3PW Bristol Avon		British	1952-4	21814510001
CARLIN, Mairi Taylor Bothwell Street G2 7EQ Glasgow 141 United Kingdom	Oct 04, 2019	Mar 16, 2021	Director	Bothwell Street G2 7EQ Glasgow 141 United Kingdom	United Kingdom	British	1981-9	263173580001
CHRISTIAN, John Michael 5 Park Cross Street LS1 2QH Leeds West Yorkshire	Jul 25, 1997	Feb 20, 2002	Director	5 Park Cross Street LS1 2QH Leeds West Yorkshire		British	1960-10	63654010003
ELLISON, Robin Charles 110 Frognal NW3 6XU London	Jul 19, 2007	Sep 25, 2008	Director	110 Frognal NW3 6XU London	England	British	1949-2	33346980001
FASSAM, Jae Paul Crown Place EC2A 4ES London 30 United Kingdom	Dec 06, 2016	Oct 23, 2020	Director	Crown Place EC2A 4ES London 30 United Kingdom	Scotland	British	1981-7	275956380001
GREAVES, Judith Anne Citypoint One Ropemaker Street EC2Y 9AH London	Jul 25, 1997	Sep 25, 2008	Director	Citypoint One Ropemaker Street EC2Y 9AH London		British	1961-6	142407600001
HEDGES, Caroline Peta Beck Farm House Grafton YO51 9QJ York North Yorkshire	Jul 25, 1997	Apr 01, 2001	Director	Beck Farm House Grafton YO51 9QJ York North Yorkshire	England	British	1958-2	87346200001
HOSKIN, Janet Susan 8 Saint James Road LS29 9PY Ilkley West Yorkshire	Apr 01, 2001	Feb 20, 2002	Director	8 Saint James Road LS29 9PY Ilkley West Yorkshire		British	1967-4	75271610001
JOYCE, Raymond Ernest Clinton House Old Warwick Road CV35 7BT Rowington Warwickshire	Mar 12, 2003	May 23, 2003	Director	Clinton House Old Warwick Road CV35 7BT Rowington Warwickshire	England	British	1953-1	88242250001
KEMPSTER, John Francis 16 Holm View Close Shenstone WS14 0NR Staffordshire	Apr 20, 2006	Apr 20, 2006	Director	16 Holm View Close Shenstone WS14 0NR Staffordshire		British	1957-4	113088500001
KING-FARLOW, Charles Roderick 8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands	Nov 26, 1992	Jul 25, 1997	Director	8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands	United Kingdom	British	1940-2	31950840001
MEEKS, Alastair Stephen Crown Place EC2A 4ES London 30 United Kingdom	Apr 20, 2006	Apr 30, 2020	Director	Crown Place EC2A 4ES London 30 United Kingdom		British	1967-11	97964340002
MULLEN, Christopher Patrick 60 Bullocks Lane SG13 8BT Hertford Hertfordshire	Feb 20, 2002	Jan 31, 2006	Director	60 Bullocks Lane SG13 8BT Hertford Hertfordshire		British	1960-9	80940720001
MULLEN, Christopher Patrick 60 Bullocks Lane SG13 8BT Hertford Hertfordshire	Feb 20, 2002	Apr 20, 2006	Director	60 Bullocks Lane SG13 8BT Hertford Hertfordshire		British	1960-9	80940720001
ODRISCOLL, Michael John 327 Lordswood Road Harborne B17 8PR Birmingham West Midlands	Nov 26, 1992	Jun 12, 1995	Director	327 Lordswood Road Harborne B17 8PR Birmingham West Midlands		British	1935-9	31985430001
PETT, David John Ford House Yeoford EX17 5HQ Crediton Devon	Jun 12, 1995	Jul 25, 1997	Director	Ford House Yeoford EX17 5HQ Crediton Devon	England	British	1956-2	39615400001
RAMSHAW, Simon The Hollies 6 Scott Road WS5 3JN Walsall West Midlands	Sep 20, 2000	Apr 30, 2003	Director	The Hollies 6 Scott Road WS5 3JN Walsall West Midlands	England	British	1958-1	21217540001
RITCHIE, Terence Arthur Crown Place Earl Street EC2A 4ES London 30 United Kingdom	Oct 04, 2019	May 17, 2021	Director	Crown Place Earl Street EC2A 4ES London 30 United Kingdom	United Kingdom	British	1958-10	263173540001
ROBINSON, Christopher Ian 19 Greening Drive Edgbaston B15 2XA Birmingham West Midlands	Nov 26, 1992	Jul 30, 1993	Director	19 Greening Drive Edgbaston B15 2XA Birmingham West Midlands		British	1959-7	10428060001
SAUNDERS, Carolyn Louise Crown Place EC2A 4ES London 30 United Kingdom	Jan 11, 2011	Jul 31, 2023	Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1961-9	154390900002
SCHOLEFIELD, Stephen John Crown Place EC2A 4ES London 30 United Kingdom	Dec 18, 2003	Oct 04, 2019	Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1970-10	94753730003
SHACKLETON, Alison Margaret Bothwell Street G2 7EQ Glasgow 141 United Kingdom	Apr 17, 2023	Apr 30, 2025	Director	Bothwell Street G2 7EQ Glasgow 141 United Kingdom	United Kingdom	British	1967-11	168807370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUSTEE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinsent Masons Llp

Apr 06, 2016

Crown Place

EC2A 4ES London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc333653

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

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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