KEY LEGAL TRUSTEES LIMITED

Overview

Company Name	KEY LEGAL TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11159727
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2018

Summary

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

What is the purpose of KEY LEGAL TRUSTEES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is KEY LEGAL TRUSTEES LIMITED located?

Registered Office Address	Baines House, Midgery Court Pittman Way Fulwood PR2 9ZH Preston Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KEY LEGAL TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KEY LEGAL TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for KEY LEGAL TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Termination of appointment of Simon Richard Drew as a director on Jul 31, 2025	1 pages	TM01

Jan 21, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Sep 11, 2024	legacy	64 pages	PARENT_ACC

Sep 11, 2024	legacy	3 pages	GUARANTEE2

Sep 11, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 07, 2023	legacy	65 pages	PARENT_ACC

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Sep 13, 2022	legacy	74 pages	PARENT_ACC

Sep 13, 2022	legacy	1 pages	AGREEMENT2

Sep 13, 2022	legacy	3 pages	GUARANTEE2

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	8 pages	AA

Nov 01, 2021	legacy	54 pages	PARENT_ACC

Nov 01, 2021	legacy	1 pages	AGREEMENT2

Nov 01, 2021	legacy	3 pages	GUARANTEE2

Apr 19, 2021	Termination of appointment of Robert James Scott as a director on Mar 31, 2021	1 pages	TM01

Apr 15, 2021	Appointment of Simon Richard Drew as a director on Apr 01, 2021	2 pages	AP01

Feb 10, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

View All Filings

Who are the officers of KEY LEGAL TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALE, William Benjamin Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Jan 19, 2018		Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	United Kingdom	British	1975-10	Director	206871380001
THOMPSON, Simon Christopher Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Jan 19, 2018		Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	United Kingdom	British	1972-11	Director	250007560001
DREW, Simon Richard Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Apr 01, 2021	Jul 31, 2025	Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	United Kingdom	British	1969-10	Accountant	282118610001
SCOTT, Robert James Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Jan 19, 2018	Mar 31, 2021	Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	England	British	1973-9	Director	104000820011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY LEGAL TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Key Later Life Services Limited

Jan 19, 2018

Pittman Way

Fulwood

PR2 9ZH Preston

Baines House, Midgery Court

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11149067

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.

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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