OpenCompanies

North East Trustees Limited

Company number
05612335
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Nov 2005
Nature of business
Other activities auxiliary to insurance and pension funding
Dormant Company

Registered office

45 Church Street
Birmingham
B3 2RT

Officers

NameRoleAppointedResigned
WATERHOUSE, Benjamin Peter Director 30 Jan 2026
REA, Felice Director 30 Jan 2026
JACKSON, Francis Joseph Director 30 Jan 2026
VELLA, Simon Pietro Director 30 Jan 2026
SCRIVENGER, Eden Claire Director 30 Jan 2026 7 Aug 2026
BYARD, Deborah Director 23 Feb 2024 30 Jan 2026
ABRDN CORPORATE SECRETARY LIMITED Corporate-Secretary 14 Dec 2020 9 Apr 2024
CLEWS, Karen Louise Director 2 Oct 2023 24 Feb 2024
DEAVES, Sarah Jane Director 17 May 2023 23 Feb 2024
DYER, Colin Mccracken Director 30 Oct 2020 2 Oct 2023
CLEWS, Karen Louise Director 14 Sep 2021 17 May 2023
MESSENGER, Neil James Director 30 Oct 2020 30 Sep 2021
SCOTT, Julie Frances Director 5 Jul 2019 26 Feb 2021
MCKENNA, Paul Bernard Secretary 5 Jul 2019 14 Dec 2020
RUSSELL, Julie Agnes Director 5 Jul 2019 30 Oct 2020
DUNNE, Jeremy Robert Secretary 15 Dec 2008 5 Jul 2019
JOHNSON, Timothy William Director 1 Jun 2007 5 Jul 2019
DUNNE, Jeremy Robert Director 1 Jun 2007 5 Jul 2019
HECKINGBOTTOM, Peter Richard Director 1 Jun 2007 6 Oct 2015
ROBINSON, Alexander Charles Director 30 Nov 2012 11 May 2015
CUTTER, David John Director 1 Jun 2007 30 Nov 2012
SCHOFIELD, Peter William Director 11 Nov 2005 29 Mar 2012
CRADDOCK, Peter Martin Director 1 Jun 2007 25 Feb 2011
DAVIDSON, Gillian Mary Secretary 1 Jun 2007 15 Dec 2008
STELLING, Alyson Maureen Director 11 Nov 2005 16 Sep 2008
FOX, Karl Lawrence Secretary 26 Jan 2007 1 Jun 2007
WARD, Stephen Alexander Director 11 Nov 2005 1 Jun 2007
PUGH, John Anthony, Mr. Director 11 Nov 2005 1 Jun 2007
AITHWAITE, Juliet Secretary 11 Nov 2005 26 Jan 2007
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 3 Nov 2005 8 Nov 2005
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 3 Nov 2005 8 Nov 2005

Control

NameNature of controlNotifiedCeased
Ascot Lloyd Financial Planning Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

North East Trustees Limited → Ascot Lloyd Financial Planning Limited

Directors’ other companies

Companies at the same address

Data