HURLEY TRUSTEE SERVICES LIMITED

HURLEY TRUSTEE SERVICES LIMITED

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

    Company NameHURLEY TRUSTEE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08401005
    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 HURLEY TRUSTEE SERVICES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is HURLEY TRUSTEE SERVICES LIMITED located?

    Registered Office Address
    1 New Walk Place
    LE1 6RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HURLEY TRUSTEE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRYFFIN SERVICES LIMITEDFeb 13, 2013Feb 13, 2013

    What are the latest accounts for HURLEY TRUSTEE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for HURLEY TRUSTEE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025

    1 pagesTM01

    Director's details changed for Ms Elizabeth Pennick on May 14, 2025

    2 pagesCH01

    Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025

    1 pagesTM01

    Registration of charge 084010050004, created on Mar 28, 2025

    40 pagesMR01

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

    2 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

    Registration of charge 084010050003, created on Mar 02, 2023

    55 pagesMR01

    Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Mr Simon Mason as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Claire Kilner as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Vicky Watts as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Fish as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023

    2 pagesAP01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Michael Gerard Galway as a director on Nov 16, 2022

    1 pagesTM01

    Termination of appointment of Allison Carole Chambers as a director on Nov 16, 2022

    1 pagesTM01

    Termination of appointment of Fiona Marion Treadwell as a director on Jan 04, 2022

    1 pagesTM01

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

    7 pagesAA

    Who are the officers of HURLEY TRUSTEE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Kulvinder Kaur
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish223711560001
    BIRD, Kelly-Jo
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish132263530005
    FASORANTI, Susan
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish195453630001
    FISH, Charlotte Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539230001
    GARDINER, Kimberly-Jane
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish222926220001
    KILNER, Claire Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539420001
    MASON, Simon David
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539600001
    NEWMAN, Warren Leigh
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish132263740001
    NORTH, Katrina Marie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252441990001
    PATEMAN, Andrew John
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish147722870001
    PENNICK, Elizabeth
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539470002
    POTTER, Louise Ashley
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish289231520001
    STETTNER, Karen Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252442000001
    TURLINGTON, Charlotte
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539140001
    WATTS, Vicky Marie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539340001
    CHAMBERS, Allison Carole
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    IrelandIrish265967730001
    CODY, Paul Frank
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish5076300010
    GALWAY, Michael Gerard
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Northern IrelandIrish257258400002
    GOUGH, Thomas Daniel
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish222926160001
    HARRISON, Lianne Emma
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish222926200001
    HENRY, Caroline Joanne
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish246530860001
    HURLEY, Anthony David Peter
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish1675720002
    JOHNSTON, David Robert
    Randalls Way
    KT22 7TW Leatherhead
    Q3 The Square
    Surrey
    England
    Director
    Randalls Way
    KT22 7TW Leatherhead
    Q3 The Square
    Surrey
    England
    United KingdomBritish49754680001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001
    RIXON, Jeremy James
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish289228680001
    SANDERSON, Patrick John
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish195051750001
    SEBASTIANELLI, Julie Patricia
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish289229530002
    TILLEY, Martin James
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish32656170003
    TREADWELL, Fiona Marion
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish106100140001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Feb 28, 2021
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03140521
    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.
    Hurley Partners Limited
    Conduit Street
    W1S 2XH London
    12
    England
    Apr 06, 2016
    Conduit Street
    W1S 2XH London
    12
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Companies Register
    Registration Number08401891
    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.

    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