PP TRUSTEES LIMITED

Overview

Company Name	PP TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11088883
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2017

Summary

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

What is the purpose of PP TRUSTEES LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is PP TRUSTEES LIMITED located?

Registered Office Address	Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for PP 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 PP TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for PP TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 28, 2025 with updates	4 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 06, 2025	Appointment of Mr Chris James Borley as a director on Jan 31, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Craig Fitzsimons as a director on Jan 31, 2025	1 pages	TM01

Jan 31, 2025	Appointment of Ms Kim Teresa Goddard as a director on Jan 31, 2025	2 pages	AP01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 28, 2022	Change of details for Bright Square Pensions Limited as a person with significant control on Nov 28, 2022	2 pages	PSC05

Nov 28, 2022	Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Nov 28, 2022	1 pages	AD01

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 15, 2022	Termination of appointment of Jo French as a director on Jan 31, 2022	1 pages	TM01

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Nov 28, 2019	Change of details for Fusion Sipp Limited as a person with significant control on Dec 07, 2018	2 pages	PSC05

Sep 04, 2019	Appointment of Mrs Jo French as a director on Sep 04, 2019	2 pages	AP01

Aug 13, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Apr 15, 2019	Registered office address changed from Sussex House North Street Horsham West Sussex RH12 1RQ United Kingdom to Holmwood House Langhurstwood Road Horsham RH12 4QP on Apr 15, 2019	1 pages	AD01

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Current accounting period extended from Nov 30, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of PP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORLEY, Chris James Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom	Jan 31, 2025		Director	Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom	United Kingdom	British	1988-3	332054960001
GODDARD, Kim Teresa Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom	Jan 31, 2025		Director	Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom	United Kingdom	British	1965-10	331831560001
FITZSIMONS, Craig Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England	Nov 29, 2017	Jan 31, 2025	Director	Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England	England	Irish	1981-7	240682120001
FRENCH, Jo Langhurstwood Road RH12 4QP Horsham Holmwood House England	Sep 04, 2019	Jan 31, 2022	Director	Langhurstwood Road RH12 4QP Horsham Holmwood House England	England	New Zealander	1970-7	262065290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bright Square Pensions Limited

Nov 29, 2017

Langhurst Wood Road

RH12 4QP Horsham

Broadlands Business Campus

West Sussex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	10860717

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 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 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

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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