Experian Trustees Limited
- Active
- Incorporated on 3 Mar 1955
Reg Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
Previous Names:
G.U.S. Trustees Limited - 19 Mar 2007
- Summary The company with name "Experian Trustees Limited" is a private limited company and located in The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. Experian Trustees Limited is currently in active status and it was incorporated on 3 Mar 1955 (69 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Experian Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Elizabeth Gillan | Director | 25 Mar 2024 | British | Active |
2 | Daniel Lilley | Director | 24 Jul 2023 | British | Active |
3 | Caroline Jane Donnelly | Director | 25 May 2022 | British | Active |
4 | Jacqueline Theresa Simmonds | Director | 13 Oct 2020 | British | Active |
5 | Jacqueline Theresa Simmonds | Director | 13 Oct 2020 | British | Active |
6 | Jonathan Mark Westley | Director | 13 Oct 2020 | British | Active |
7 | Richard John Topham | Director | 1 Oct 2017 | British | Active |
8 | Richard John Topham | Director | 1 Oct 2017 | British | Active |
9 | Antony Jonathan Ward Barnes | Director | 30 Jun 2015 | British | Active |
10 | Joanna Margaret Buxton | Director | 1 Oct 2014 | British | Active |
11 | Martin James Bowles | Secretary | 1 Jun 2013 | - | Active |
12 | Jayne Lesley Barber | Director | 1 Sep 2011 | British | Active |
13 | Stephen Lane | Director | 1 Sep 2011 | British | Resigned 1 Sep 2011 |
14 | Jayne Lesley Barber | Director | 1 Sep 2011 | British | Resigned 25 May 2022 |
15 | Gary Brian Wood | Director | 1 Jun 2011 | British | Resigned 31 Jul 2020 |
16 | Gary Brian Wood | Director | 1 Jun 2011 | British | Resigned 1 Jun 2011 |
17 | Gary Wood | Director | 1 Jun 2011 | British | Resigned 1 Jun 2011 |
18 | Keith Hollender | Director | 1 Apr 2008 | British | Resigned 31 Aug 2011 |
19 | Sara Jane Kaye | Director | 1 Feb 2008 | British | Resigned 30 Jun 2011 |
20 | Mark Edward Pepper | Director | 1 Oct 2007 | British | Active |
21 | Mark Edward Pepper | Director | 1 Oct 2007 | British | Resigned 24 Jul 2023 |
22 | Mark Wells | Director | 1 Jul 2007 | British | Active |
23 | BESTRUSTEES LIMITED | Corporate Director | 1 Jun 2007 | - | Active |
24 | Andrew Vaughan Unitt | Director | 1 Jan 2007 | British | Resigned 13 Jul 2007 |
25 | Andrew Vaughan Unitt | Director | 1 Jan 2007 | British | Resigned 13 Jul 2007 |
26 | Peter Langford Weigh | Director | 10 Apr 2006 | British | Resigned 31 Aug 2011 |
27 | Keith Hollender | Director | 10 Apr 2006 | British | Resigned 31 Oct 2007 |
28 | Paul David Coupland | Director | 10 Apr 2006 | British | Resigned 30 Sep 2017 |
29 | Peter William Loe | Director | 4 Jan 2006 | British | Resigned 31 Jan 2008 |
30 | Gordon Andrew Bentley | Director | 1 Oct 2004 | British | Resigned 6 Oct 2006 |
31 | Rhoslyn Nesta Roberts | Secretary | 31 Mar 2004 | British | Resigned 1 Jun 2013 |
32 | Peter Jens Blythe | Director | 3 Oct 2001 | British | Resigned 13 Oct 2020 |
33 | Reginald Stephen Sindall | Director | 3 Oct 2001 | British | Resigned 15 Dec 2006 |
34 | David Morris | Director | 11 Feb 1997 | British | Resigned 30 Mar 2015 |
35 | Michael Ruston Higgs | Director | 11 Feb 1997 | British | Resigned 22 Apr 2001 |
36 | Barry Anthony King | Secretary | 9 May 1994 | - | Resigned 31 Mar 2004 |
37 | Eric Malcolm Barnes | Director | 15 Nov 1993 | British | Resigned 30 Jun 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 3 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Experian Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2023 | Download PDF |
4 | Confirmation Statement - Updates | 5 Dec 2022 | Download PDF 4 Pages |
5 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
6 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
7 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
8 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
9 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
12 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
13 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2022 | Download PDF 1 Pages |
14 | Accounts - Dormant | 9 Sep 2022 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2022 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2022 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2020 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2020 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2020 | Download PDF 2 Pages |
20 | Confirmation Statement - Updates | 8 Dec 2020 | Download PDF 4 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2020 | Download PDF 1 Pages |
22 | Accounts - Dormant | 6 Oct 2020 | Download PDF 6 Pages |
23 | Confirmation Statement - No Updates | 5 Dec 2019 | Download PDF 3 Pages |
24 | Accounts - Dormant | 17 Oct 2019 | Download PDF 6 Pages |
25 | Confirmation Statement - No Updates | 13 Dec 2018 | Download PDF 3 Pages |
26 | Accounts - Dormant | 30 Oct 2018 | Download PDF 6 Pages |
27 | Accounts - Dormant | 21 Dec 2017 | Download PDF 6 Pages |
28 | Confirmation Statement - Updates | 5 Dec 2017 | Download PDF 4 Pages |
29 | Officers - Change Person Director Company With Change Date | 17 Nov 2017 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2017 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
32 | Confirmation Statement - Updates | 7 Dec 2016 | Download PDF 5 Pages |
33 | Accounts - Dormant | 24 Nov 2016 | Download PDF 6 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2015 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2015 | Download PDF 1 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 12 Pages |
37 | Accounts - Dormant | 24 Nov 2015 | Download PDF 5 Pages |
38 | Address - Change Registered Office Company With Date Old New | 22 Dec 2014 | Download PDF 1 Pages |
39 | Accounts - Dormant | 16 Dec 2014 | Download PDF 5 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 13 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2014 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2014 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 13 Pages |
44 | Accounts - Dormant | 26 Nov 2013 | Download PDF 5 Pages |
45 | Officers - Change Person Director Company With Change Date | 8 Nov 2013 | Download PDF 2 Pages |
46 | Officers - Appoint Person Secretary Company With Name | 30 Aug 2013 | Download PDF 2 Pages |
47 | Officers - Termination Secretary Company With Name | 30 Aug 2013 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 13 Pages |
49 | Accounts - Dormant | 6 Nov 2012 | Download PDF 5 Pages |
50 | Officers - Appoint Person Director Company With Name | 22 May 2012 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name | 22 May 2012 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 13 Pages |
53 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
57 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
60 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
62 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
63 | Accounts - Dormant | 15 Nov 2011 | Download PDF 5 Pages |
64 | Officers - Termination Director Company With Name | 26 Aug 2011 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name | 25 Jul 2011 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 3 Pages |
69 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2011 | Download PDF 13 Pages |
71 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
72 | Incorporation - Memorandum Articles | 8 Feb 2011 | Download PDF 7 Pages |
73 | Resolution | 1 Dec 2010 | Download PDF 8 Pages |
74 | Accounts - Dormant | 25 Nov 2010 | Download PDF 7 Pages |
75 | Officers - Change Person Director Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2010 | Download PDF 10 Pages |
77 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
84 | Officers - Change Corporate Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
85 | Accounts - Total Exemption Small | 6 Dec 2009 | Download PDF 7 Pages |
86 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
87 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
88 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
89 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
90 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
91 | Address - Legacy | 11 Jun 2009 | Download PDF 1 Pages |
92 | Accounts - Dormant | 4 Feb 2009 | Download PDF 8 Pages |
93 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 8 Pages |
94 | Address - Legacy | 16 Jan 2009 | Download PDF 1 Pages |
95 | Officers - Legacy | 28 May 2008 | Download PDF 3 Pages |
96 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
97 | Officers - Legacy | 28 May 2008 | Download PDF 2 Pages |
98 | Accounts - Dormant | 2 Feb 2008 | Download PDF 8 Pages |
99 | Officers - Legacy | 17 Jan 2008 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 15 Jan 2008 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.