ENDURANCE TRUSTEE LIMITED
Overview
| Company Name | ENDURANCE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15577346 |
| 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 ENDURANCE TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENDURANCE TRUSTEE LIMITED located?
| Registered Office Address | The Old Court House 24 Market Street DN21 2BE Gainsborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDURANCE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for ENDURANCE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ENDURANCE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Adam Watson as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Karen Whittell as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Anne Brett as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Graeme John Nuttall as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Ms Sally Anne Brett as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Joseph Meakin as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of William David Milles as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Old Court House 24 Market Street Gainsborough DN21 2BE on Jul 15, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENDURANCE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAKIN, Andrew Joseph | Director | 24 Market Street DN21 2BE Gainsborough The Old Court House England | England | British | Director | 77564350003 | ||||
| MILLES, William David | Director | 24 Market Street DN21 2BE Gainsborough The Old Court House England | England | British | Director | 325131490001 | ||||
| NUTTALL, Graeme John | Director | 24 Market Street DN21 2BE Gainsborough The Old Court House England | United Kingdom | British | Solicitor | 141863220003 | ||||
| WATSON, Mark Adam | Director | 24 Market Street DN21 2BE Gainsborough The Old Court House England | England | British | Project Manager | 333225250001 | ||||
| WHITTELL, Karen | Director | 24 Market Street DN21 2BE Gainsborough The Old Court House England | England | British | Accountant | 333225100001 | ||||
| BRETT, Sally Anne | Director | 24 Market Street DN21 2BE Gainsborough The Old Court House England | England | British | Hr Director | 289923420001 |
Who are the persons with significant control of ENDURANCE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Graeme John Nuttall | Mar 19, 2024 | 24 Market Street DN21 2BE Gainsborough The Old Court House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENDURANCE TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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