PICCADILLY TRUSTEE LIMITED

Overview

Company Name	PICCADILLY TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09451328
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2015

Summary

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

What is the purpose of PICCADILLY TRUSTEE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PICCADILLY TRUSTEE LIMITED located?

Registered Office Address	111 Piccadilly M1 2HY Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PICCADILLY TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
PICCADILLY EMPLOYEE TRUSTEE LIMITED	Feb 20, 2015	Feb 20, 2015

What are the latest accounts for PICCADILLY TRUSTEE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for PICCADILLY TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Change of details for Mr John Stephen Eckersley as a person with significant control on Mar 31, 2025	2 pages	PSC04

Jun 12, 2025	Director's details changed for Mr John Stephen Eckersley on Mar 31, 2025	2 pages	CH01

Feb 21, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

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

Jun 19, 2024	Director's details changed for Mr Graeme John Nuttall on Jun 18, 2024	2 pages	CH01

Feb 21, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Apr 26, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Termination of appointment of Michael Kevin Richardson as a director on Jun 20, 2022	1 pages	TM01

Jun 27, 2022	Notification of Ewelina Niziolek-Wilson as a person with significant control on Jun 21, 2022	2 pages	PSC01

Jun 23, 2022	Appointment of Mrs Ewelina Niziolek-Wilson as a director on Jun 21, 2022	2 pages	AP01

Jun 23, 2022	Cessation of Michael Kevin Richardson as a person with significant control on Jun 20, 2022	1 pages	PSC07

Apr 25, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

May 06, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

May 04, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Appointment of Mr Michael Kevin Richardson as a director on Feb 12, 2020	2 pages	AP01

Feb 18, 2020	Notification of Michael Kevin Richardson as a person with significant control on Feb 12, 2020	2 pages	PSC01

Feb 18, 2020	Cessation of Alison Newall as a person with significant control on Feb 12, 2020	1 pages	PSC07

Feb 18, 2020	Termination of appointment of Alison Newall as a director on Feb 12, 2020	1 pages	TM01

May 01, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PICCADILLY TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ECKERSLEY, John Stephen Piccadilly M1 2HY Manchester 111 England	Aug 26, 2015		Director	Piccadilly M1 2HY Manchester 111 England	England	British	1966-7	Managing Director	139165260003
NIZIOLEK-WILSON, Ewelina Piccadilly M1 2HY Manchester 111 England	Jun 21, 2022		Director	Piccadilly M1 2HY Manchester 111 England	England	British	1982-11	Head Of People & Training	206292120001
NUTTALL, Graeme John Piccadilly M1 2HY Manchester 111 England	Feb 20, 2015		Director	Piccadilly M1 2HY Manchester 111 England	England	British	1959-12	Solicitor And Chartered Tax Advisor	183074280001
LINCOLN, Trevor Piccadilly M1 2HY Manchester 111 England	Aug 26, 2015	Jun 21, 2017	Director	Piccadilly M1 2HY Manchester 111 England	England	British	1962-5	Company Director	89190510001
MARTIN, Jennifer Grace c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House England	Aug 14, 2015	Aug 26, 2015	Director	c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House England	England	British	1983-11	Solicitor	171628640001
NEWALL, Alison Piccadilly M1 2HY Manchester 111 England	Jun 21, 2017	Feb 12, 2020	Director	Piccadilly M1 2HY Manchester 111 England	United Kingdom	British	1969-12	Associate, Operations	234963650001
RICHARDSON, Michael Kevin Piccadilly M1 2HY Manchester 111 England	Feb 12, 2020	Jun 20, 2022	Director	Piccadilly M1 2HY Manchester 111 England	England	British	1985-6	Compliance Manager	267272950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICCADILLY TRUSTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ewelina Niziolek-Wilson Piccadilly M1 2HY Manchester 111 England	Jun 21, 2022	Piccadilly M1 2HY Manchester 111 England	No
	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 Michael Kevin Richardson Piccadilly M1 2HY Manchester 111 England	Feb 12, 2020	Piccadilly M1 2HY Manchester 111 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alison Newall Piccadilly M1 2HY Manchester 111 England	Apr 06, 2016	Piccadilly M1 2HY Manchester 111 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 John Stephen Eckersley Piccadilly M1 2HY Manchester 111 England	Apr 06, 2016	Piccadilly M1 2HY Manchester 111 England	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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graeme John Nuttall Piccadilly M1 2HY Manchester 111 England	Apr 06, 2016	Piccadilly M1 2HY Manchester 111 England	No
	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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