EXPERIAN TRUSTEES LIMITED

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EXPERIAN TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

00545306

Incorporation date

03/03/1955

Size

Dormant

Contacts

Registered address

Registered address

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZCopy
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Latest events (Record since 03/03/1955)
dot icon07/01/2026
Confirmation statement made on 2025-12-03 with no updates
dot icon26/11/2025
Termination of appointment of Caroline Jane Donnelly as a director on 2025-10-27
dot icon26/11/2025
Appointment of Mr Alan Richard Turner as a director on 2025-10-27
dot icon03/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon12/08/2025
Director's details changed for Ms Carol Mccarthy on 2025-08-11
dot icon30/05/2025
Termination of appointment of Richard John Topham as a director on 2024-10-23
dot icon04/04/2025
Appointment of Ms Carol Mccarthy as a director on 2024-10-23
dot icon17/02/2025
Accounts for a dormant company made up to 2024-03-31
dot icon09/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon15/04/2024
Appointment of Ms. Charlotte Elizabeth Gillan as a director on 2024-03-25
dot icon06/12/2023
Confirmation statement made on 2023-12-03 with updates
dot icon14/11/2023
Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27
dot icon08/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon27/07/2023
Termination of appointment of Mark Edward Pepper as a director on 2023-07-24
dot icon27/07/2023
Appointment of Mr Daniel Lilley as a director on 2023-07-24
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with updates
dot icon12/10/2022
Director's details changed for Mr Richard John Topham on 2022-10-01
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Director's details changed for Mr Jonathan Mark Westley on 2022-10-01
dot icon12/10/2022
Director's details changed for Mrs Jacqueline Theresa Simmonds on 2022-10-01
dot icon12/10/2022
Director's details changed for Mr Mark Wells on 2022-10-01
dot icon12/10/2022
Director's details changed for Mr Mark Edward Pepper on 2022-10-01
dot icon12/10/2022
Director's details changed for Caroline Jane Donnelly on 2022-10-01
dot icon12/10/2022
Director's details changed for Ms Joanna Margaret Buxton on 2022-10-01
dot icon12/10/2022
Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
dot icon12/10/2022
Secretary's details changed for Mr Martin James Bowles on 2022-10-01
dot icon09/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon26/07/2022
Appointment of Caroline Jane Donnelly as a director on 2022-05-25
dot icon26/07/2022
Termination of appointment of Jayne Lesley Barber as a director on 2022-05-25
dot icon15/02/2022
Accounts for a dormant company made up to 2021-03-31
dot icon08/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon08/12/2020
Confirmation statement made on 2020-12-03 with updates
dot icon08/12/2020
Termination of appointment of Gary Brian Wood as a director on 2020-07-31
dot icon08/12/2020
Termination of appointment of Peter Jens Blythe as a director on 2020-10-13
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Appointment of Mr Jonathan Mark Westley as a director on 2020-10-13
dot icon08/12/2020
Appointment of Jacqueline Theresa Simmonds as a director on 2020-10-13
dot icon06/10/2020
Accounts for a dormant company made up to 2020-03-31
dot icon05/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon17/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon13/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon30/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon05/12/2017
Confirmation statement made on 2017-12-03 with updates
dot icon17/11/2017
Termination of appointment of Paul David Coupland as a director on 2017-09-30
dot icon17/11/2017
Director's details changed for Mr Richard John Topham on 2017-10-01
dot icon16/11/2017
Appointment of Mr Richard John Topham as a director on 2017-10-01
dot icon07/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon24/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon03/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon03/12/2015
Termination of appointment of David Morris as a director on 2015-03-30
dot icon03/12/2015
Appointment of Mr Antony Jonathan Ward Barnes as a director on 2015-06-30
dot icon24/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon22/12/2014
Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2014-12-22
dot icon16/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon22/10/2014
Appointment of Ms Joanna Margaret Buxton as a director on 2014-10-01
dot icon22/10/2014
Termination of appointment of Stephen Lane as a director on 2014-09-30
dot icon11/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon26/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon08/11/2013
Director's details changed for Mr Mark Edward Pepper on 2013-11-01
dot icon30/08/2013
Appointment of Mr Martin James Bowles as a secretary
dot icon30/08/2013
Termination of appointment of Rhoslyn Roberts as a secretary
dot icon04/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon06/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon22/05/2012
Appointment of Mr Gary Brian Wood as a director
dot icon22/05/2012
Termination of appointment of Gary Wood as a director
dot icon06/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon17/11/2011
Appointment of Ms Jayne Lesley Barber as a director
dot icon17/11/2011
Appointment of Gary Wood as a director
dot icon17/11/2011
Termination of appointment of Gary Wood as a director
dot icon17/11/2011
Appointment of Mr Stephen Lane as a director
dot icon17/11/2011
Termination of appointment of Stephen Lane as a director
dot icon17/11/2011
Termination of appointment of Jayne Barber as a director
dot icon17/11/2011
Appointment of Ms Jayne Lesley Barber as a director
dot icon17/11/2011
Appointment of Mr Stephen Lane as a director
dot icon17/11/2011
Termination of appointment of Peter Weigh as a director
dot icon17/11/2011
Termination of appointment of Keith Hollender as a director
dot icon15/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon26/08/2011
Termination of appointment of Sara Kaye as a director
dot icon25/07/2011
Appointment of Mr Gary Brian Wood as a director
dot icon09/02/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon09/02/2011
Director's details changed for Mr Keith Hollender on 2010-12-03
dot icon09/02/2011
Director's details changed for Peter Langford Weigh on 2010-12-03
dot icon09/02/2011
Director's details changed for Mr David Morris on 2010-12-03
dot icon09/02/2011
Director's details changed for Peter Jens Blythe on 2010-12-03
dot icon09/02/2011
Director's details changed for Paul David Coupland on 2010-12-03
dot icon08/02/2011
Memorandum and Articles of Association
dot icon01/12/2010
Resolutions
dot icon25/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon25/11/2010
Director's details changed for Peter Jens Blythe on 2010-11-01
dot icon08/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon08/01/2010
Director's details changed for Peter Langford Weigh on 2009-10-01
dot icon08/01/2010
Director's details changed for Mark Wells on 2009-10-01
dot icon08/01/2010
Director's details changed for David Morris on 2009-10-01
dot icon08/01/2010
Director's details changed for Mr Keith Hollender on 2009-10-01
dot icon08/01/2010
Director's details changed for Sara Jane Kaye on 2009-10-01
dot icon08/01/2010
Director's details changed for Peter Jens Blythe on 2009-10-01
dot icon08/01/2010
Director's details changed for Paul David Coupland on 2009-10-01
dot icon08/01/2010
Director's details changed for Bes Trustees Plc on 2009-10-01
dot icon06/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/10/2009
Director's details changed for Mark Pepper on 2009-10-01
dot icon12/10/2009
Director's details changed for Sara Kaye on 2009-10-01
dot icon12/10/2009
Director's details changed for Paul David Coupland on 2009-10-01
dot icon09/10/2009
Secretary's details changed for Rhoslyn Nesta Roberts on 2009-10-01
dot icon09/10/2009
Director's details changed for Mark Wells on 2009-10-01
dot icon11/06/2009
Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
dot icon04/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon19/01/2009
Return made up to 03/12/08; full list of members
dot icon16/01/2009
Location of register of members
dot icon28/05/2008
Appointment terminated director peter loe
dot icon28/05/2008
Director appointed keith hollender
dot icon28/05/2008
Director appointed sara jane kaye
dot icon02/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon17/01/2008
Director resigned
dot icon15/01/2008
Return made up to 03/12/07; full list of members
dot icon14/01/2008
New director appointed
dot icon18/09/2007
Director resigned
dot icon18/09/2007
Director resigned
dot icon23/08/2007
New director appointed
dot icon09/08/2007
New director appointed
dot icon01/08/2007
Director resigned
dot icon30/07/2007
Memorandum and Articles of Association
dot icon25/05/2007
Director's particulars changed
dot icon26/03/2007
Director resigned
dot icon26/03/2007
Memorandum and Articles of Association
dot icon19/03/2007
Certificate of change of name
dot icon26/02/2007
Registered office changed on 26/02/07 from: one stanhope gate london W1K 1AF
dot icon10/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon27/01/2007
Return made up to 03/12/06; full list of members
dot icon12/01/2007
New director appointed
dot icon19/10/2006
Director resigned
dot icon07/06/2006
New director appointed
dot icon10/05/2006
New director appointed
dot icon09/05/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon21/12/2005
Return made up to 03/12/05; full list of members
dot icon29/11/2005
Director resigned
dot icon19/10/2005
Ad 28/09/05--------- £ si 1@1=1 £ ic 5/6
dot icon30/09/2005
Resolutions
dot icon30/09/2005
Resolutions
dot icon30/09/2005
Resolutions
dot icon30/09/2005
Resolutions
dot icon30/09/2005
Resolutions
dot icon30/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon07/01/2005
Return made up to 03/12/04; full list of members
dot icon27/10/2004
New director appointed
dot icon23/04/2004
Registered office changed on 23/04/04 from: po box 99 universal house devonshire street manchester M60 1XA
dot icon21/04/2004
New secretary appointed
dot icon21/04/2004
Secretary resigned
dot icon07/01/2004
Return made up to 03/12/03; full list of members
dot icon06/01/2004
Full accounts made up to 2003-03-31
dot icon07/04/2003
Auditor's resignation
dot icon17/01/2003
Full accounts made up to 2002-03-31
dot icon23/12/2002
Return made up to 03/12/02; full list of members
dot icon24/01/2002
Full accounts made up to 2001-03-31
dot icon31/12/2001
Return made up to 03/12/01; full list of members
dot icon22/11/2001
Director resigned
dot icon22/11/2001
New director appointed
dot icon22/11/2001
New director appointed
dot icon06/06/2001
Director resigned
dot icon21/01/2001
Full accounts made up to 2000-03-31
dot icon27/12/2000
Return made up to 03/12/00; no change of members
dot icon17/12/1999
Return made up to 03/12/99; no change of members
dot icon17/12/1999
Full accounts made up to 1999-03-31
dot icon31/12/1998
Full accounts made up to 1998-03-31
dot icon31/12/1998
Return made up to 03/12/98; full list of members
dot icon23/01/1998
Full accounts made up to 1997-03-31
dot icon05/01/1998
Return made up to 03/12/97; full list of members
dot icon21/02/1997
New director appointed
dot icon21/02/1997
New director appointed
dot icon25/01/1997
Full accounts made up to 1996-03-31
dot icon31/12/1996
Return made up to 03/12/96; no change of members
dot icon17/10/1996
Director resigned
dot icon07/08/1996
Director's particulars changed
dot icon26/01/1996
Return made up to 03/12/95; full list of members
dot icon16/01/1996
Full accounts made up to 1995-03-31
dot icon25/01/1995
Full accounts made up to 1994-03-31
dot icon09/01/1995
Return made up to 03/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/05/1994
Secretary resigned;new secretary appointed
dot icon10/02/1994
Full accounts made up to 1993-03-31
dot icon13/01/1994
Return made up to 03/12/93; full list of members
dot icon06/12/1993
New director appointed
dot icon06/01/1993
Full accounts made up to 1992-03-31
dot icon06/01/1993
Return made up to 03/12/92; no change of members
dot icon24/09/1992
Secretary resigned;new secretary appointed
dot icon23/12/1991
Full accounts made up to 1991-03-31
dot icon23/12/1991
Return made up to 03/12/91; full list of members
dot icon07/09/1991
Secretary resigned;new secretary appointed
dot icon15/04/1991
Director resigned
dot icon21/03/1991
Director resigned
dot icon20/12/1990
Full accounts made up to 1990-03-31
dot icon20/12/1990
Return made up to 03/12/90; full list of members
dot icon10/09/1990
Director resigned;new director appointed
dot icon29/06/1990
Director resigned
dot icon18/01/1990
Full accounts made up to 1989-03-31
dot icon10/01/1990
Return made up to 04/12/89; full list of members
dot icon23/01/1989
Full accounts made up to 1988-03-31
dot icon23/01/1989
Return made up to 13/12/88; full list of members
dot icon22/01/1988
Full accounts made up to 1987-03-31
dot icon22/01/1988
Return made up to 29/12/87; full list of members
dot icon08/12/1987
Director resigned;new director appointed
dot icon27/12/1986
Full accounts made up to 1986-03-31
dot icon27/12/1986
Return made up to 25/12/86; full list of members
dot icon03/10/1986
Registered office changed on 03/10/86 from: P.O. Box 99 3, dale street manchester M60 1XA
dot icon03/09/1986
Director resigned;new director appointed
dot icon03/03/1955
Incorporation
dot icon03/03/1955
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXPERIAN TRUSTEES LIMITED

EXPERIAN TRUSTEES LIMITED is an(a) Active company incorporated on 03/03/1955 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIAN TRUSTEES LIMITED?

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EXPERIAN TRUSTEES LIMITED is currently Active. It was registered on 03/03/1955 .

Where is EXPERIAN TRUSTEES LIMITED located?

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EXPERIAN TRUSTEES LIMITED is registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN TRUSTEES LIMITED do?

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EXPERIAN TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EXPERIAN TRUSTEES LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-03 with no updates.