ACOMB TRUSTEES LIMITED

Overview

Company Name	ACOMB TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04092250
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2000

Summary

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

What is the purpose of ACOMB TRUSTEES LIMITED?

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

Where is ACOMB TRUSTEES LIMITED located?

Registered Office Address	1 New Walk Place LE1 6RU Leicester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACOMB TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for ACOMB TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Satisfaction of charge 040922500017 in full	1 pages	MR04

Sep 25, 2025	Registration of charge 040922500018, created on Sep 15, 2025	11 pages	MR01

Sep 24, 2025	Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025	1 pages	TM01

Sep 18, 2025	Director's details changed for Ms Elizabeth Pennick on May 14, 2025	2 pages	CH01

May 01, 2025	Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025	1 pages	TM01

Mar 13, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 21, 2025	Change of details for Mattioli Woods Limited as a person with significant control on Sep 16, 2024	2 pages	PSC05

Feb 20, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Feb 07, 2025	Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024	2 pages	PSC05

Jan 08, 2025	Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024	1 pages	TM01

Feb 28, 2024	Accounts for a dormant company made up to May 31, 2023	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Director's details changed for Mrs Kulvinder Kaur Bassi on Nov 05, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Mr Simon Mason on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Ms Claire Kilner on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Ms Charlotte Fish on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Ms Vicky Watts on Nov 14, 2023	2 pages	CH01

Mar 02, 2023	Accounts for a dormant company made up to May 31, 2022	5 pages	AA

Feb 14, 2023	Appointment of Mr Simon Mason as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Claire Kilner as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Vicky Watts as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Charlotte Fish as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023	2 pages	AP01

View All Filings

Who are the officers of ACOMB TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSI, Kulvinder Kaur New Walk Place LE1 6RU Leicester 1 United Kingdom	Jan 01, 2017		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1979-9	223711560002
BIRD, Kelly-Jo New Walk Place LE1 6RU Leicester 1 United Kingdom	Jan 01, 2017		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1976-4	132263530005
FASORANTI, Susan New Walk Place LE1 6RU Leicester 1 United Kingdom	Jan 01, 2017		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1975-2	195453630001
FISH, Charlotte Louise New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1987-5	305539230001
GARDINER, Kimberly-Jane 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jan 01, 2017		Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	United Kingdom	British	1982-12	222926220001
KILNER, Claire Louise New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1989-3	305539420001
MASON, Simon David New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1985-3	305539600001
NEWMAN, Warren Leigh New Walk Place LE1 6RU Leicester 1 United Kingdom	Aug 09, 2014		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1969-11	132263740001
NORTH, Katrina Marie New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 29, 2021		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1985-10	252441990001
PATEMAN, Andrew John New Walk Place LE1 6RU Leicester 1 United Kingdom	Aug 09, 2014		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1969-7	147722870001
PENNICK, Elizabeth New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1970-7	305539470002
POTTER, Louise Ashley 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jul 29, 2021		Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	England	British	1975-2	289231520001
STETTNER, Karen Louise New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 29, 2021		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1966-9	252442000001
TURLINGTON, Charlotte New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1989-4	305539140001
WATTS, Vicky Marie New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1977-3	305539340001
BELLAMY, Martin William Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Nov 22, 2012	Aug 09, 2014	Secretary	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire				173986370001
HARVEY, Michael Eric 31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire	Oct 18, 2000	Apr 02, 2002	Secretary	31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire		British		50669140001
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Oct 24, 2003	Sep 16, 2008	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British		52538020003
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Mar 28, 2002	Oct 23, 2003	Secretary	15 Wigton Park Close LS17 8UH Leeds West Yorkshire		British		33965180002
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British		157060840001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Sep 16, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 18, 2000	Oct 18, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	Oct 24, 2003	Sep 16, 2008	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	26428400002
BUNDOCK, Sallyann New Walk Place LE1 6RU Leicester 1 United Kingdom	Jan 01, 2017	Nov 07, 2019	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1970-4	96596410002
CHAMBERS, Allison Carole New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 29, 2021	Nov 16, 2022	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	Ireland	Irish	1968-12	265967730001
CHAPMAN, Andrew Ask House 88 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire	Sep 16, 2008	Apr 09, 2009	Director	Ask House 88 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire	United Kingdom	British	1959-8	39777190002
COLEMAN, Lynn Rose Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	May 25, 2010	Aug 09, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	United Kingdom	British	1954-11	149721950001
COLEMAN, Lynn Rose Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Dec 23, 2009	Dec 23, 2009	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	United Kingdom	British	1954-11	149721950001
COWAN, Alan New Walk Place LE1 6RU Leicester 1 United Kingdom	Aug 09, 2014	Jun 14, 2019	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1973-1	69958520002
DUFTON, Jeremy Jon 1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	Aug 23, 2004	Sep 16, 2008	Director	1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	United Kingdom	British	1960-1	56706650001
FLOWER, Gordon Mark Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Nov 04, 2009	Aug 09, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	England	British	1975-11	133025980001
GALWAY, Michael Gerard New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 29, 2021	Nov 16, 2022	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	Northern Ireland	Irish	1977-7	257258400002
GOUGH, Thomas Daniel 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jan 01, 2017	Jan 02, 2023	Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	England	British	1986-3	222926160001
HARRISON, Lianne Emma 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jan 01, 2017	Apr 30, 2025	Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	England	British	1987-6	222926200001
HARVEY, Michael Eric 31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire	Oct 18, 2000	Apr 02, 2002	Director	31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire	England	British	1950-11	50669140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mattioli Woods Limited

Apr 06, 2016

New Walk Place

LE1 6RU Leicester

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03140521

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

What are the latest statements on persons with significant control for ACOMB TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 18, 2016	Oct 27, 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

View Detailed Information on Persons with Significant Control Statements

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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