ACOMB TRUSTEES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ACOMB TRUSTEES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
ACOMB TRUSTEES LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092250. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ACOMB TRUSTEES LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092250. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ACOMB TRUSTEES LIMITED - LEICESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN PATEMAN | Jul 1969 | British | Director | 2014-08-09 | CURRENT |
| MRS SUSAN FASORANTI | Feb 1975 | British | Director | 2017-01-01 | CURRENT |
| MS CHARLOTTE FISH | May 1987 | British | Director | 2023-02-13 | CURRENT |
| MRS KIMBERLY-JANE GARDINER | Dec 1982 | British | Director | 2017-01-01 | CURRENT |
| MS LIANNE EMMA HARRISON | Jun 1987 | British | Director | 2017-01-01 | CURRENT |
| MS CLAIRE KILNER | Mar 1989 | British | Director | 2023-02-13 | CURRENT |
| MR SIMON MASON | Mar 1985 | British | Director | 2023-02-13 | CURRENT |
| MR WARREN LEIGH NEWMAN | Nov 1969 | British | Director | 2014-08-09 | CURRENT |
| KATRINA MARIA NORTH | Oct 1985 | British | Director | 2021-07-29 | CURRENT |
| MS ELIZABETH PENNICK | Jul 1970 | British | Director | 2023-02-13 | CURRENT |
| MR PATRICK JOHN SANDERSON | Apr 1967 | British | Director | 2015-02-26 | CURRENT |
| MR JEREMY JAMES RIXON | Oct 1952 | British | Director | 2021-07-29 | CURRENT |
| MRS LOUISE ASHLEY POTTER | Feb 1975 | British | Director | 2021-07-29 | CURRENT |
| KAREN LOUISE STETTNER | Sep 1966 | British | Director | 2021-07-29 | CURRENT |
| MS CHARLOTTE TURLINGTON | Apr 1989 | British | Director | 2023-02-13 | CURRENT |
| MS VICKY WATTS | Mar 1977 | British | Director | 2023-02-13 | CURRENT |
| MRS KELLY JO BIRD | Apr 1976 | British | Director | 2017-01-01 | CURRENT |
| MRS KULVINDER KAUR BASSI | Sep 1979 | British | Director | 2017-01-01 | CURRENT |
| MR MICHAEL GALWAY | Jul 1977 | Irish | Director | 2021-07-29 UNTIL 2022-11-16 | RESIGNED |
| MR GORDON MARK FLOWER | Nov 1975 | British | Director | 2009-11-04 UNTIL 2014-08-09 | RESIGNED |
| JEREMY JON DUFTON | Jan 1960 | British | Director | 2004-08-23 UNTIL 2008-09-16 | RESIGNED |
| MRS LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2010-05-25 UNTIL 2014-08-09 | RESIGNED |
| MR THOMAS DANIEL GOUGH | Mar 1986 | British | Director | 2017-01-01 UNTIL 2023-01-02 | RESIGNED |
| KAM KAUR HAYRE | May 1973 | British | Director | 2018-12-10 UNTIL 2019-08-30 | RESIGNED |
| MR HUGH HERON | Oct 1959 | British | Director | 2003-10-24 UNTIL 2006-12-22 | RESIGNED |
| MISS GIA NATALIE RHONE | Aug 1976 | British | Director | 2017-01-01 UNTIL 2019-08-30 | RESIGNED |
| MR ALAN COWAN | Jan 1973 | British | Director | 2014-08-09 UNTIL 2019-06-14 | RESIGNED |
| MR MICHAEL ERIC HARVEY | Nov 1950 | British | Director | 2000-10-18 UNTIL 2002-04-02 | RESIGNED |
| MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2014-08-09 | RESIGNED | ||
| CAROL ANN JOHNSTON | Sep 1962 | Secretary | 2003-10-24 UNTIL 2008-09-16 | RESIGNED | |
| SARAH NICHOLS | British | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | |
| MR MICHAEL ERIC HARVEY | Nov 1950 | British | Secretary | 2000-10-18 UNTIL 2002-04-02 | RESIGNED |
| MR PETER FRANCIS JONES | Feb 1959 | British | Secretary | 2002-03-28 UNTIL 2003-10-23 | RESIGNED |
| MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-09-16 UNTIL 2010-11-21 | RESIGNED | |
| ANDREW HOGG | May 1954 | British | Director | 2003-10-24 UNTIL 2008-03-28 | RESIGNED |
| MR PAUL GRAHAM HURSTHOUSE | May 1979 | British | Director | 2009-11-04 UNTIL 2014-08-09 | RESIGNED |
| MR PETER FRANCIS JONES | Feb 1959 | British | Director | 2003-10-24 UNTIL 2010-05-25 | RESIGNED |
| MRS SARAH LOUISE JOSHI | Dec 1980 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
| MS LOUISE JULIE KEATLEY | Jan 1976 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
| MRS CLARE LOUISE LOVETT | Feb 1970 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
| MRS SARAH ELIZABETH NICHOLS | Apr 1974 | British | Director | 2010-05-25 UNTIL 2012-10-31 | RESIGNED |
| ROBERT GEORGE PAUER | Dec 1950 | British | Director | 2000-10-18 UNTIL 2003-10-23 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-18 UNTIL 2000-10-18 | RESIGNED | ||
| MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-05-29 UNTIL 2014-08-09 | RESIGNED |
| MRS LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2009-12-23 UNTIL 2009-12-23 | RESIGNED |
| MR PHILLIP GORDON BRADSHAW | Mar 1962 | British | Director | 2003-10-24 UNTIL 2008-09-16 | RESIGNED |
| MR ANDREW CHAPMAN | Aug 1959 | British | Director | 2008-09-16 UNTIL 2009-04-09 | RESIGNED |
| ALLISON CAROLE CHAMBERS | Dec 1968 | Irish | Director | 2021-07-29 UNTIL 2022-11-16 | RESIGNED |
| MS SALLYANN BUNDOCK | Apr 1970 | British | Director | 2017-01-01 UNTIL 2019-11-07 | RESIGNED |
| MR MARK RICHARD GORDON SAPSTEAD | Oct 1977 | British | Director | 2014-08-09 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattioli Woods Plc | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |