# M.W. Trustees Limited ## Details - **Company number:** [02630203](https://find-and-update.company-information.service.gov.uk/company/02630203) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 17 Jul 1991 - **Registered office:** 1 NEW WALK PLACE, LEICESTER, LE1 6RU - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MBC SECRETARIES LIMITED | corporate-nominee-secretary | 17 Jul 1991 | 17 Jul 1991 | | MBC NOMINEES LIMITED | corporate-nominee-director | 17 Jul 1991 | 17 Jul 1991 | | WRIGHT, Lucinda Jane | director | 1 Nov 1991 | 1 Aug 1995 | | SHAW, Sally-Ann | director | 1 Apr 1996 | 2 Feb 1998 | | OGILVIE, Anthea | director | 1 Nov 1991 | 2 Feb 1998 | | MATTIOLI, Paul Robert | director | 1 Aug 1995 | 30 Jun 2003 | | HUGHES, Claire Louise | director | 1 Apr 1996 | 31 Mar 2013 | | SMITH, Murray Beveridge | director | 12 Dec 1997 | 21 Nov 2013 | | WOORE, Edward Peter | director | 21 May 1996 | 21 Nov 2013 | | MATTIOLI, Ian Thomas | director | 18 Jul 1992 | 21 Nov 2013 | | WOODS, Robert | director | 17 Jul 1991 | 21 Nov 2013 | | MATTIOLI, Ian Thomas | secretary | 17 Jul 1991 | 21 Nov 2013 | | DAX, Nichola | director | 4 Jul 2008 | 30 Dec 2016 | | SMITH, Mark Antony | director | 30 Jun 2003 | 22 Nov 2018 | | COWAN, Alan | director | 2 May 2000 | 14 Jun 2019 | | MCGEARY, Elizabeth Frances | director | 30 Apr 2019 | 30 Aug 2019 | | DRAPER, Karen Ann | director | 30 Apr 2019 | 30 Aug 2019 | | HAYRE, Kam Kaur | director | 10 Dec 2018 | 30 Aug 2019 | | RHONE, Gia Natalie | director | 1 Jan 2017 | 30 Aug 2019 | | BUNDOCK, Sallyann | director | 16 Jun 1994 | 7 Nov 2019 | | HULME, Edward Richard | director | 30 Apr 2019 | 31 Mar 2020 | | LOVETT, Clare Louise | director | 21 Nov 2013 | 29 Jul 2021 | | JOSHI, Sarah Louise | director | 21 Nov 2013 | 29 Jul 2021 | | SAPSTEAD, Mark Richard Gordon | director | 4 Jul 2008 | 29 Jul 2021 | | KEATLEY, Louise Julie | director | 19 Oct 2006 | 29 Jul 2021 | | TREADWELL, Fiona Marion | director | 2 May 2000 | 4 Jan 2022 | | GALWAY, Michael Gerard | director | 12 Dec 2019 | 16 Nov 2022 | | CHAMBERS, Allison Carole | director | 12 Dec 2019 | 16 Nov 2022 | | GOUGH, Thomas Daniel | director | 1 Jan 2017 | 2 Jan 2023 | | SEBASTIANELLI, Julie Patricia | director | 29 Jul 2021 | 9 Apr 2024 | | RIXON, Jeremy James | director | 29 Jul 2021 | 31 Jul 2024 | | HARRISON, Lianne Emma | director | 1 Jan 2017 | 30 Apr 2025 | | SANDERSON, Patrick John | director | 1 Jan 2017 | 3 Jul 2025 | | JACKSON, Alison Jayne | director | 14 Apr 2026 | | | COOPER, Lydia Karis | director | 14 Apr 2026 | | | WARD, Olivia Grace | director | 14 Apr 2026 | | | MCNEIL, Adam James | director | 14 Apr 2026 | | | LOVELL, Joseph Michael | director | 14 Apr 2026 | | | CHAUHAN-TINKORY, Arti Ramnik | director | 14 Apr 2026 | | | MASON, Simon David | director | 13 Feb 2023 | | | TURLINGTON, Charlotte | director | 13 Feb 2023 | | | PENNICK, Elizabeth | director | 13 Feb 2023 | | | FISH, Charlotte Louise | director | 13 Feb 2023 | | | WATTS, Vicky Marie | director | 13 Feb 2023 | | | KILNER, Claire Louise | director | 13 Jan 2023 | | | STETTNER, Karen Louise | director | 30 Apr 2019 | | | POTTER, Louise Ashley | director | 30 Apr 2019 | | | NORTH, Katrina Marie | director | 30 Apr 2019 | | | GARDINER, Kimberly-Jane | director | 1 Jan 2017 | | | FASORANTI, Susan | director | 2 Mar 2015 | | | PATEMAN, Andrew John | director | 1 Dec 2009 | | | BASSI, Kulvinder Kaur | director | 5 Jan 2009 | | | BIRD, Kelly-Jo | director | 4 Jul 2008 | | | NEWMAN, Warren Leigh | director | 4 Jul 2008 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mattioli Woods Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Accounts | Year ended | Net assets | |---|---| | 31 May 2025 | £2 | | 31 May 2024 | £2 | | 31 May 2023 | £2 | | 31 May 2022 | £2 | ## Owned by M.W. Trustees Limited → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640) ## Controls - [AV I Fp LP](/company/SL033794) (SL033794) - [Higson Edwards (Steelstock) Holdings Limited](/company/14544826) (14544826) - [Vale Protective Coatings Limited](/company/07560124) (07560124) ## Directors' other companies - [BASSI, Kulvinder Kaur](/person/6480835) - director at [CP Ssas Trustees Limited](/company/04624491) - [BIRD, Kelly-Jo](/person/6480855) - director at [CP Ssas Trustees Limited](/company/04624491) - [CHAUHAN-TINKORY, Arti Ramnik](/person/6480865) - director at [CP Ssas Trustees Limited](/company/04624491) - [COOPER, Lydia Karis](/person/6480849) - director at [CP Ssas Trustees Limited](/company/04624491) - [FASORANTI, Susan](/person/6480837) - director at [CP Ssas Trustees Limited](/company/04624491) - [FISH, Charlotte Louise](/person/6480864) - director at [CP Ssas Trustees Limited](/company/04624491) - [GARDINER, Kimberly-Jane](/person/6480843) - director at [CP Ssas Trustees Limited](/company/04624491) - [JACKSON, Alison Jayne](/person/6416432) - director at [MC Nominees Limited](/company/03198181) - [JACKSON, Alison Jayne](/person/6416432) - director at [PC Trustees Limited](/company/04310780) - [JACKSON, Alison Jayne](/person/6416432) - director at [Simmonds Ford Trustees Limited](/company/04234188) ## Companies at the same address - [A.S.J. Financial Services Limited](/company/02337876) (02337876) - [Acomb Trustees Limited](/company/04092250) (04092250) - [AR Pension Trustees Limited](/company/03931154) (03931154) - [Bank Street Trustees Limited](/company/06260718) (06260718) - [Brogan Group Investments Ltd](/company/09925646) (09925646) - [CC Private (202) Limited](/company/07538917) (07538917) - [CC Private (205) Limited](/company/07951336) (07951336) - [Chapel Trustees Limited](/company/04238959) (04238959) - [City Trustees Limited](/company/03143448) (03143448) - [CP Sipp Trustees Limited](/company/04887182) (04887182)