HURLEY TRUSTEE SERVICES LIMITED
Overview
| Company Name | HURLEY TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08401005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HURLEY TRUSTEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRYFFIN SERVICES LIMITED | Feb 13, 2013 | Feb 13, 2013 |
What are the latest accounts for HURLEY TRUSTEE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HURLEY TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for HURLEY TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Elizabeth Pennick on May 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Registration of charge 084010050004, created on Mar 28, 2025 | 40 pages | MR01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Registration of charge 084010050003, created on Mar 02, 2023 | 55 pages | MR01 | ||
Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Mason as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Claire Kilner as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Vicky Watts as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Fish as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Gerard Galway as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Allison Carole Chambers as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Fiona Marion Treadwell as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Who are the officers of HURLEY TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Kulvinder Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 223711560001 | |||||
| BIRD, Kelly-Jo | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 132263530005 | |||||
| FASORANTI, Susan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 195453630001 | |||||
| FISH, Charlotte Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539230001 | |||||
| GARDINER, Kimberly-Jane | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 222926220001 | |||||
| KILNER, Claire Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539420001 | |||||
| MASON, Simon David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539600001 | |||||
| NEWMAN, Warren Leigh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 132263740001 | |||||
| NORTH, Katrina Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441990001 | |||||
| PATEMAN, Andrew John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 147722870001 | |||||
| PENNICK, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539470002 | |||||
| POTTER, Louise Ashley | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 289231520001 | |||||
| STETTNER, Karen Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252442000001 | |||||
| TURLINGTON, Charlotte | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539140001 | |||||
| WATTS, Vicky Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539340001 | |||||
| CHAMBERS, Allison Carole | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Ireland | Irish | 265967730001 | |||||
| CODY, Paul Frank | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 5076300010 | |||||
| GALWAY, Michael Gerard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Northern Ireland | Irish | 257258400002 | |||||
| GOUGH, Thomas Daniel | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 222926160001 | |||||
| HARRISON, Lianne Emma | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 222926200001 | |||||
| HENRY, Caroline Joanne | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 246530860001 | |||||
| HURLEY, Anthony David Peter | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 1675720002 | |||||
| JOHNSTON, David Robert | Director | Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England | United Kingdom | British | 49754680001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| RIXON, Jeremy James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 289228680001 | |||||
| SANDERSON, Patrick John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 195051750001 | |||||
| SEBASTIANELLI, Julie Patricia | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 289229530002 | |||||
| TILLEY, Martin James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 32656170003 | |||||
| TREADWELL, Fiona Marion | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 106100140001 |
Who are the persons with significant control of HURLEY TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Limited | Feb 28, 2021 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hurley Partners Limited | Apr 06, 2016 | Conduit Street W1S 2XH London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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