WELLESLEY SECURITY TRUSTEES LIMITED

Overview

Company Name	WELLESLEY SECURITY TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08738060
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2013

Summary

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

What is the purpose of WELLESLEY SECURITY TRUSTEES LIMITED?

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

Where is WELLESLEY SECURITY TRUSTEES LIMITED located?

Registered Office Address	483 Green Lanes N13 4BS London England
Undeliverable Registered Office Address	No

What were the previous names of WELLESLEY SECURITY TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
LAKEHOUSE SECURITY TRUSTEES LIMITED	Oct 18, 2013	Oct 18, 2013

What are the latest accounts for WELLESLEY SECURITY TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for WELLESLEY SECURITY TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 31, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Jun 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Sep 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Sep 02, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 04, 2021	Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX to 483 Green Lanes London N13 4BS on Mar 04, 2021	1 pages	AD01

Oct 27, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Sep 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 02, 2020	Satisfaction of charge 087380600001 in full	1 pages	MR04

Aug 17, 2020	Termination of appointment of Dagmar Petersen as a director on Apr 14, 2020	1 pages	TM01

Mar 10, 2020	Notification of David Alexander Gilmour as a person with significant control on Jan 24, 2020	2 pages	PSC01

Mar 10, 2020	Cessation of Casey Paul Jonkemans as a person with significant control on Jan 24, 2020	1 pages	PSC07

Mar 10, 2020	Director's details changed for Mr. Andrew Joseph John Turnbull on Mar 10, 2020	2 pages	CH01

Mar 02, 2020	Registration of charge 087380600001, created on Feb 14, 2020	37 pages	MR01

Jan 16, 2020	Director's details changed for Mr Andrew Joseph John Turnbull on Jan 16, 2020	2 pages	CH01

Nov 15, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Nov 11, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 04, 2019	Cessation of Rhona Mary Humphreys as a person with significant control on Oct 27, 2019	3 pages	PSC07

Oct 28, 2019	Notification of Andrew James Le Poidevin as a person with significant control on Jul 02, 2018	2 pages	PSC01

Nov 19, 2018	Confirmation statement made on Oct 18, 2018 with updates	5 pages	CS01

Nov 19, 2018	Change of details for Mr Anthony Julian Fane as a person with significant control on May 01, 2018	2 pages	PSC04

View All Filings

Who are the officers of WELLESLEY SECURITY TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNBULL, Andrew Joseph John Green Lanes N13 4BS London 483 England	Apr 27, 2018		Director	Green Lanes N13 4BS London 483 England	England	British	1981-9	Director	179576880005
GRUMBRIDGE, Malcolm Cleveland Avenue W4 1SN London 31 England	Oct 18, 2013	Apr 08, 2014	Secretary	Cleveland Avenue W4 1SN London 31 England					182196860001
BELL, Stephen John St Albans House 57-59 Haymarket SW1Y 4QX London 6th Floor United Kingdom	Jun 23, 2016	Jan 31, 2018	Director	St Albans House 57-59 Haymarket SW1Y 4QX London 6th Floor United Kingdom	United Kingdom	British	1964-5	Director	62852560006
COPSON, Paul John 57-59 Haymarket SW1Y 4QX London 6th Floor, St Albans House United Kingdom	Mar 31, 2015	May 29, 2015	Director	57-59 Haymarket SW1Y 4QX London 6th Floor, St Albans House United Kingdom	United Kingdom	British	1967-11	Finance Director	197252170001
CRAGG, Paul Anselm 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Apr 08, 2014	Mar 29, 2016	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	United Kingdom	British	1949-7	Director	7981090002
FANE, Anthony Julian 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Apr 08, 2014	Oct 21, 2015	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	United Kingdom	British	1955-12	Director	181068500001
GRUMBRIDGE, Malcolm Christopher Cleveland Avenue W4 1SN London 31 England	Oct 18, 2013	Apr 08, 2014	Director	Cleveland Avenue W4 1SN London 31 England	England	British	1952-8	Solicitor	34081200001
LENMAN, Alasdair Bruce 57-59 Haymarket SW1Y 4QX London 6th Floor, St Albans House United Kingdom	Jun 23, 2016	May 25, 2017	Director	57-59 Haymarket SW1Y 4QX London 6th Floor, St Albans House United Kingdom	United Kingdom	British	1969-12	Director	154943160001
NALDINI, Lorenzo 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Apr 08, 2014	Oct 21, 2015	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	United Kingdom	Italian	1962-10	Director	99476930001
PETERSEN, Dagmar 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House	Jun 12, 2017	Apr 14, 2020	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House	United Kingdom	British	1973-11	Lawyer	219021410001
TURNBULL, Andrew Joseph John, Mr. 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Apr 08, 2014	Jun 23, 2016	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	England	British	1981-9	Director	179576880001
WELLESLEY, Garret Graham 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Apr 08, 2014	Jun 23, 2016	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	United Kingdom	British	1965-3	Director	72352380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLESLEY SECURITY TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alexander Gilmour PO BOX 635 St Peter's House, Le Bordage 635 GY1 3DS Guernsey Second Floor Guernsey	Jan 24, 2020	PO BOX 635 St Peter's House, Le Bordage 635 GY1 3DS Guernsey Second Floor Guernsey	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew James Le Poidevin Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	Jul 02, 2018	Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Casey Paul Jonkemans Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	May 04, 2018	Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rhona Mary Humphreys Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	May 04, 2018	Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St. Peter's House Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lorenzo Naldini Green Lanes N13 4BS London 483 England	May 15, 2017	Green Lanes N13 4BS London 483 England	No
	Nationality: Italian Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart David Divall Ballavitchel Road IM4 2DL Crosby Borswood Isle Of Man	Apr 06, 2016	Ballavitchel Road IM4 2DL Crosby Borswood Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mr Gregory William Brown Glen Mona Loop Road IM7 1HG Maughold Holly Trees Isle Of Man	Apr 06, 2016	Glen Mona Loop Road IM7 1HG Maughold Holly Trees Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mr Nigel Charles Bolt IM4 4JZ Union Mills 6 Glenhill Isle Of Man	Apr 06, 2016	IM4 4JZ Union Mills 6 Glenhill Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mr Anthony Julian Fane St Albans House 57/59 Haymarket SW1Y 4QX London 6th Floor United Kingdom	Apr 06, 2016	St Albans House 57/59 Haymarket SW1Y 4QX London 6th Floor United Kingdom	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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