Interserve Trustees Limited
- Company number
- 01183821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1974
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- TD Trustees Limited (until 1 Oct 2001)
- TG Trustees Limited (until 7 Apr 1992)
- W.G.I. Trustees Limited (until 9 Aug 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOM, Roy | Director | 1 Aug 2024 | |
| TURNER, Peter John | Director | 1 Aug 2024 | |
| TRINDER, William | Director | 1 Aug 2024 | |
| JONES, David Colin | Director | 1 Jun 2023 | |
| VIDETT TRUSTEE SERVICES LIMITED | Corporate-Director | 7 Jul 2021 | |
| PALMER, Stuart Clayton | Secretary | 1 Oct 2020 | |
| BRADBURY, Trevor | Director | 1 Jan 2018 | |
| TRAPNELL, David Arnold | Director | 1 Jan 2013 | |
| BALFOUR, George Patrick | Director | 14 May 2003 | |
| WEIR, Catriona Leanne | Director | 30 Nov 2020 | 25 Nov 2025 |
| MCINTOSH HUDSON, Adam James Duncan | Director | 1 Jul 2021 | 30 Apr 2023 |
| SPENCER, William Leslie | Director | 1 Nov 2001 | 25 Feb 2022 |
| BURKE, Martin John | Director | 1 Mar 2017 | 30 Jun 2021 |
| SARJEANT, Michael | Secretary | 20 Dec 2018 | 30 Sep 2020 |
| CEMM, Michelle Rebecca | Director | 1 Dec 2018 | 30 Sep 2020 |
| WISKER, Fenella Roxanne | Secretary | 19 Oct 1998 | 19 Dec 2018 |
| HILL, Scott Anthony | Director | 1 Aug 2015 | 30 Nov 2018 |
| KEY, Heather Justina | Director | 1 Jan 2013 | 28 Feb 2017 |
| BADCOCK, Benjamin Edward | Director | 1 Aug 2014 | 13 Jan 2017 |
| PADOVAN, John Mario Faskally | Director | 1 Jan 2003 | 31 Jul 2015 |
| PRICE, Owen Gwyn | Director | 26 Jan 2009 | 31 Jul 2014 |
| BROWN, John Stockdale Spence | Director | 1 Jan 2007 | 31 Dec 2012 |
| GREENWOOD, David Arthur | Director | 21 Feb 1997 | 31 Dec 2012 |
| ASHDOWN, Simon Trayton | Director | 1 Jan 2006 | 25 Jan 2009 |
| BALL, John Michael | Director | 31 May 2003 | 31 Dec 2006 |
| BOTTJER, Michael Colin | Director | - | 31 Dec 2005 |
| GOODWIN, Anthony | Director | 21 Feb 1997 | 31 May 2003 |
| KEYS, David Chaloner | Director | 25 Oct 1995 | 14 May 2003 |
| ROGERS, William Scofield | Director | 25 Sep 1996 | 31 Dec 2002 |
| GWILLIAMS, Derek Roger | Director | 1 Jul 2000 | 31 Oct 2001 |
| GREEN, Harold Ernest | Director | - | 1 Jul 2000 |
| RICHARDSON, Lyn | Secretary | - | 19 Oct 1998 |
| RICHARDSON, Lyn | Director | - | 17 Oct 1996 |
| CARR, Michael Lewis | Director | - | 29 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Bradbury | Ownership Of Shares 75 To 100 Percent | 19 Sep 2023 | 4 Sep 2024 |
| Mr David Arnold Trapnell | Right To Appoint And Remove Directors | 19 Sep 2023 | 4 Sep 2024 |
| Interserve Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 24 Mar 2023 | 19 Sep 2023 |
| Interserve Group Limited | Right To Appoint And Remove Directors | 15 Mar 2019 | 19 Sep 2023 |
| West's Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Mar 2023 |
| The Law Debenture Intermediary Corporation P.L.C. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 14 Jan 2020 |
| Interserve Plc | Right To Appoint And Remove Directors | 6 Apr 2016 | 15 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8 | - | 0 |
| 31 Dec 2024 Dormant | £10 | £10 | - |
| 31 Dec 2023 Dormant | £10 | £10 | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 30 Mar 1986 | - | - | - |
| 31 Mar 1977 | - | - | - |
Connections
Directors’ other companies
- BRADBURY, Trevor - Director at The League Of Veteran Racing Cyclists
- BRADBURY, Trevor - Director at Bandt B T T Limited
- BRADBURY, Trevor - Secretary at Bandt B T T Limited
- TRINDER, William - Director at MH Pension Trustees Limited
- VIDETT TRUSTEE SERVICES LIMITED - Corporate-Director at Department Stores Realisations (No. 2) Administration Services Limited
- VIDETT TRUSTEE SERVICES LIMITED - Corporate-Secretary at Department Stores Realisations (No. 2) Administration Services Limited