SEALGROVE TRUSTEES LIMITED - LEICESTER


Company Profile Company Filings

Overview

SEALGROVE TRUSTEES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SEALGROVE TRUSTEES LIMITED was incorporated 44 years ago on 21/08/1979 and has the registered number: 01444964. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEALGROVE TRUSTEES LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5A DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PETER ANTHONY MOORE Oct 1963 British Director 2021-03-26 CURRENT
MR DAVID KENNETH SANTANEY Feb 1964 British Director 2021-03-26 CURRENT
MR MARTIN JAMES TILLEY Dec 1965 British Director 2021-08-09 CURRENT
MR ROCKY NEVILLE LEANDERS Secretary 2021-03-26 CURRENT
MR ROCKY NEVILLE LEANDERS Apr 1978 British Director 2022-04-01 CURRENT
MR LUCAS HARDING-COX Jun 1974 British Director 2021-03-26 CURRENT
KENNETH ANTHONY SLATER May 1947 British Director 1997-12-24 UNTIL 2008-08-01 RESIGNED
MR WILLIAM FRANCIS O'HARA Jan 1940 British Director RESIGNED
MR ADRIAN STAPLEFORD Aug 1976 British Director 2008-07-01 UNTIL 2016-02-29 RESIGNED
MR NICHOLAS JAMES TILL Dec 1974 British Director 2008-07-01 UNTIL 2016-08-11 RESIGNED
RICHARD COLIN TEMBLETT Apr 1967 British Director 1994-09-01 UNTIL 2014-06-20 RESIGNED
GAVIN HOWARD Feb 1972 British Director 2020-09-28 UNTIL 2021-03-26 RESIGNED
MR MATTHEW JAMES TAYLOR Oct 1976 British Director 2017-09-19 UNTIL 2021-03-26 RESIGNED
MR IAIN STUART TAIT Jan 1965 British Director 2016-02-02 UNTIL 2016-12-31 RESIGNED
MR STEPHEN JOHN CHARLES DARKE Secretary 2015-12-31 UNTIL 2019-09-30 RESIGNED
PENELOPE MARY HOARE Oct 1945 British Secretary 1994-01-16 UNTIL 1998-11-01 RESIGNED
MR OWEN GLYNNE DOW Secretary 2014-06-20 UNTIL 2015-12-31 RESIGNED
DAVID ANTHONY ERHARDT Feb 1970 Secretary 1998-11-01 UNTIL 2004-03-10 RESIGNED
MRS HAZEL LITTLE Sep 1938 Secretary RESIGNED
RICHARD COLIN TEMBLETT Apr 1967 British Secretary 2004-03-10 UNTIL 2014-06-20 RESIGNED
MISS ALICE SIAN RHIANNON DIXIE Secretary 2019-09-30 UNTIL 2021-03-26 RESIGNED
RICHARD JAMES SHRUBB Jul 1945 British Director RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2020-10-05 UNTIL 2021-03-26 RESIGNED
MR DAVID KEITH PAGE Jun 1961 British Director 2016-02-02 UNTIL 2016-07-13 RESIGNED
MR IAIN BEATTIE MCCOO Jan 1965 British Director 2016-02-02 UNTIL 2019-06-28 RESIGNED
MR PAUL ALAN KEEPIN Jun 1978 British Director 2008-07-01 UNTIL 2009-09-11 RESIGNED
MR STEVEN ROBERT GARDNER Jun 1973 British Director 2008-07-01 UNTIL 2011-04-30 RESIGNED
PENELOPE MARY HOARE Oct 1945 British Director 1994-09-01 UNTIL 2001-05-29 RESIGNED
MR STEVEN WEBSTER HART Feb 1977 British Director 2008-07-01 UNTIL 2009-06-23 RESIGNED
MARK GRIMSEY Nov 1973 British Director 2008-07-01 UNTIL 2015-11-03 RESIGNED
MR WAYNE PETER GOMMO Apr 1967 British Director 2004-03-10 UNTIL 2018-01-19 RESIGNED
MR MARK RUSSELL FLEET Jan 1964 British Director 2016-02-02 UNTIL 2017-03-31 RESIGNED
MR OWEN GLYNNE DOW Feb 1953 British Director 1996-05-10 UNTIL 2015-12-31 RESIGNED
MS JULIE ANN COTTERELL Nov 1967 British Director 2008-07-01 UNTIL 2016-08-11 RESIGNED
MR ALASTAIR CONWAY Mar 1965 British Director 2016-02-02 UNTIL 2020-12-14 RESIGNED
MR NATHAN JAMES BRIDGEMAN Nov 1978 British Director 2021-03-26 UNTIL 2021-09-01 RESIGNED
MR SIMON ASHLEY TUGWELL May 1971 British Director 2008-07-01 UNTIL 2012-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wbr Pension Administration Ltd 2021-03-26 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ifg Uk Group Holdings Limited 2016-04-06 - 2021-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAL TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNION PENSIONS TRUSTEES (LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
TOWER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BESPOKE CORPORATE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BESPOKE CORPORATE PENSIONS LTD LEICESTER ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
THRUSSINGTON CHURCH OF ENGLAND PRIMARY SCHOOL LEICESTER Active FULL 85200 - Primary education
JENSEN GROUP LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
JENSENLET LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
MAJOR FAMILY LIMITED MELTON MOWBRAY ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WBR PENSION ADMINISTRATION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WBR TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
WBR SCHEME ADMINISTRATION LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
WBR GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WBR GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WBR LAW LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
JENSENLET PROPERTY LLP LEICESTER ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sealgrove Trustees Limited - Accounts 2023-12-26 31-03-2023 £100 equity
Sealgrove Trustees Limited - Accounts 2022-12-22 31-03-2022 £100 equity
Sealgrove Trustees Limited - Accounts 2021-12-24 31-03-2021 £100 equity

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