Romulus Trustees Limited
- Company number
- 05943407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2006
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Jlhc Holdings Limited (23 companies)
Registered office
Previous names
- Ascot Lloyd Trustees Limited (until 3 Aug 2026)
- Newell Palmer Trustees Limited (until 1 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTERILL, Roy | Director | 31 Jul 2026 | |
| TILLEY, Martin James | Director | 31 Jul 2026 | |
| LEANDERS, Rocky Neville | Director | 31 Jul 2026 | |
| SANTANEY, David Kenneth | Director | 31 Jul 2026 | |
| HARDING-COX, Lucas | Director | 31 Jul 2026 | |
| MOORE, Thomas Peter | Director | 31 Jul 2026 | |
| REA, Felice | Director | 12 May 2025 | 31 Jul 2026 |
| JACKSON, Francis Joseph | Director | 16 Sep 2024 | 31 Jul 2026 |
| REA, Felice | Secretary | 17 Jul 2024 | 31 Jul 2026 |
| BURGESS, Christian John | Director | 1 Mar 2024 | 31 Jul 2025 |
| GOODSWEN, Craig Stephen | Director | 1 May 2021 | 6 Jun 2025 |
| HOUGHTON, Sarah Jane | Secretary | 1 Nov 2019 | 17 Jul 2024 |
| STOCKTON, Nigel Geoffrey | Director | 5 Dec 2018 | 17 Jul 2024 |
| PATTISON, Mark Simon | Director | 25 Oct 2019 | 1 May 2021 |
| BANNISTER, Peter David | Director | 17 Jul 2007 | 1 Nov 2019 |
| KIDD, Matthew William | Director | 17 Jul 2007 | 1 Nov 2019 |
| MOORE, Matthew Charles | Director | 5 Dec 2018 | 25 Oct 2019 |
| BAYLISS, Fenella Jane | Director | 22 Sep 2006 | 28 Feb 2019 |
| HOMFRAY, Kevin Michael | Director | 1 Jul 2010 | 31 Jan 2019 |
| HOMFRAY, Kevin Michael | Secretary | 1 Aug 2007 | 31 Jan 2019 |
| STEPP, Philip Newell Lindsay | Director | 22 Sep 2006 | 31 Jan 2019 |
| MCELROY, Paul Anthony Patrick | Director | 17 Jul 2007 | 14 Feb 2014 |
| STEPP, Philip Newell Lindsay | Secretary | 22 Sep 2006 | 1 Aug 2007 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Sep 2006 | 22 Sep 2006 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Sep 2006 | 22 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wbr Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2026 | |
| Cpl Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | 31 Jul 2026 |
| Cpl Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2018 | 21 Dec 2022 |
| Mr Philip Newell Lindsay Stepp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Dec 2018 |
Accounts
Connections
Owned by
Romulus Trustees Limited → WBR Group Holdings Limited → DKS Corporate Consulting Limited
Directors’ other companies
- BOTTERILL, Roy - Director at WBR Trustees Limited
- BOTTERILL, Roy - Director at WBR Pension Administration Limited
- BOTTERILL, Roy - Director at Santhouse Pensioneer Trustee Company Limited(the)
- BOTTERILL, Roy - Director at WBR Group Limited
- BOTTERILL, Roy - Director at WBR Scheme Administration Limited
- BOTTERILL, Roy - Director at Rapij Investments Limited
- HARDING-COX, Lucas - Director at WBR Pension Administration Limited
- HARDING-COX, Lucas - Director at WBR Scheme Administration Limited
- HARDING-COX, Lucas - Director at WBR Group Limited
- HARDING-COX, Lucas - Director at WBR Trustees Limited
Companies at the same address
- Apparel And Trades Bidding Consortium LLP (OC460069)
- Ashdown Farm (Sussex) Limited (17098210)
- Ashdown Farm Estates Limited (17098256)
- Bentleys Garden Buildings Limited (04807454)
- Bespoke Corporate Pensions Ltd (07463815)
- Bespoke Corporate Trustees Limited (03948571)
- Brunel Trustees Limited (02321679)
- CRJ Trustees Limited (03716082)
- D & J Bean Holdings Limited (17524416)
- D And Atm Holdings Limited (16635230)