TOLLERS TRUSTEES LIMITED

TOLLERS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOLLERS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02941451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOLLERS TRUSTEES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TOLLERS TRUSTEES LIMITED located?

    Registered Office Address
    c/o TOLLERS LLP
    1 Waterside Way
    Bedford Road
    NN4 7XD Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOLLERS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOLLERS NOMINEES LIMITEDJun 22, 1994Jun 22, 1994

    What are the latest accounts for TOLLERS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for TOLLERS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Sally Louise Smith as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Martin Timothy Hill as a director on Feb 21, 2024

    1 pagesTM01

    Termination of appointment of Jeremy Simmonds as a director on Feb 19, 2024

    1 pagesTM01

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Director's details changed for Mrs Suzanne Barbara Greensmith on May 22, 2023

    2 pagesCH01

    Termination of appointment of Gary Robert Tait as a director on May 22, 2023

    1 pagesTM01

    Termination of appointment of Barry Charles Rogers as a director on May 22, 2023

    1 pagesTM01

    Termination of appointment of Thomas Robert Kings as a director on May 22, 2023

    1 pagesTM01

    Appointment of Mrs Suzanne Barbara Greensmith as a director on May 22, 2023

    2 pagesAP01

    Appointment of Ms Sharon Michelle Brown as a director on May 22, 2023

    2 pagesAP01

    Appointment of Mrs Katharine Frances Jane Godber as a director on May 22, 2023

    2 pagesAP01

    Appointment of Mr Simon John Chambers as a director on May 22, 2023

    2 pagesAP01

    Second filing of Confirmation Statement dated Nov 22, 2019

    3 pagesRP04CS01

    Confirmation statement made on Nov 22, 2022 with updates

    4 pagesCS01

    Termination of appointment of Barry Charles Rogers as a secretary on Dec 01, 2022

    1 pagesTM02

    Cessation of Barry Charles Rogers as a person with significant control on Feb 25, 2019

    1 pagesPSC07

    Cessation of Martin Timothy Hill as a person with significant control on Feb 25, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Who are the officers of TOLLERS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Tristan John
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish257132500001
    BROWN, Sharon Michelle
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish217855890002
    CHAMBERS, Simon John
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish305442380001
    EVANS, Suzanne Barbara
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandIrish310158640002
    GODBER, Katharine Frances Jane
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish310158350001
    LIST, Rebecca Jane
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish260521310001
    NICHOLSON, Duncan Stuart
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish150428370003
    CROSSE, Matthew
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Secretary
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    163378870001
    ROGERS, Barry Charles
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Secretary
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    265172620001
    ROGERS, Barry Charles
    The Old Bakehouse 12 Main Street
    Loddington
    NN14 1LA Kettering
    Northamptonshire
    Secretary
    The Old Bakehouse 12 Main Street
    Loddington
    NN14 1LA Kettering
    Northamptonshire
    British74648610001
    WYATT, Richard Edward
    St Peter's Road
    PE29 7AA Huntingdon
    12
    Cambridgeshire
    Secretary
    St Peter's Road
    PE29 7AA Huntingdon
    12
    Cambridgeshire
    British104973580001
    FOWLER, David Charles
    Seabright House
    Thurning Road
    PE17 5PW Winwick
    Cambridgeshire
    Director
    Seabright House
    Thurning Road
    PE17 5PW Winwick
    Cambridgeshire
    EnglandBritish141668150001
    HILL, Martin Timothy
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish39335840003
    KINGS, Thomas Robert
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish141649600001
    NOONE, Anthony Edward
    Burford House
    Queen Street
    NN14 1AZ Geddington
    Northamptonshire
    Director
    Burford House
    Queen Street
    NN14 1AZ Geddington
    Northamptonshire
    United KingdomBritish39335860002
    PECK, Alan Thomas
    11 Beardsley Gardens
    Barton Seagrave
    NN15 5UB Kettering
    Northamptonshire
    Director
    11 Beardsley Gardens
    Barton Seagrave
    NN15 5UB Kettering
    Northamptonshire
    EnglandBritish53288760002
    ROGERS, Barry Charles
    The Old Bakehouse 12 Main Street
    Loddington
    NN14 1LA Kettering
    Northamptonshire
    Director
    The Old Bakehouse 12 Main Street
    Loddington
    NN14 1LA Kettering
    Northamptonshire
    EnglandBritish74648610001
    SIMMONDS, Jeremy
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish235930430001
    SMITH, Sally Louise
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish114081990002
    TAIT, Gary Robert
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Director
    c/o Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    EnglandBritish212699580001
    TAWN, Michael David
    Vine House
    7 High Street
    NN17 3JJ Weldon
    Northamptonshire
    Director
    Vine House
    7 High Street
    NN17 3JJ Weldon
    Northamptonshire
    British53288830001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Timothy Hill
    c/o TOLLERS LLP
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Apr 06, 2016
    c/o TOLLERS LLP
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry Charles Rogers
    c/o TOLLERS LLP
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Apr 06, 2016
    c/o TOLLERS LLP
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    Northamptonshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tollers Llp
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    England
    Apr 06, 2016
    Waterside Way
    Bedford Road
    NN4 7XD Northampton
    1
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc329775
    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.

    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