MULTIPLEX FINANCIAL TRUSTEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MULTIPLEX FINANCIAL TRUSTEES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MULTIPLEX FINANCIAL TRUSTEES LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MULTIPLEX FINANCIAL TRUSTEES LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
MANCHESTER
M2 3BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GERARD MURRAY Nov 1954 Irish Director CURRENT
IAN SCOTT Jul 1942 British Director 2003-06-25 UNTIL 2009-05-15 RESIGNED
PETER CRADDOCK Secretary 2012-02-21 UNTIL 2013-04-01 RESIGNED
MRS SUSAN LINDA GODWIN British Secretary 2000-08-24 UNTIL 2009-05-15 RESIGNED
MR DAVID HESKETH Secretary 2013-04-01 UNTIL 2018-03-29 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Secretary 2009-05-15 UNTIL 2012-02-21 RESIGNED
PHILIP DUNCAN MUNDY Nov 1970 Secretary 1997-08-01 UNTIL 1999-04-09 RESIGNED
RONALD CHARLES PUGSLEY Dec 1922 British Secretary 1999-04-09 UNTIL 2000-08-24 RESIGNED
MR SHANE DOMINIC COWLEY Jul 1963 Irish Secretary RESIGNED
MR GABRIEL PAUL MURRAY Oct 1963 Irish Director 1997-08-01 UNTIL 1998-07-23 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2009-05-16 UNTIL 2012-02-21 RESIGNED
MR GABRIEL PAUL MURRAY Oct 1963 Irish Director 2003-06-25 UNTIL 2009-05-15 RESIGNED
IAN SCOTT Jul 1942 British Director 1997-08-01 UNTIL 1998-07-23 RESIGNED
RONALD CHARLES PUGSLEY Dec 1922 British Director RESIGNED
CHARLES DUNCAN ROSS Jul 1958 British Director 1999-01-01 UNTIL 2003-09-25 RESIGNED
MR IAN MITCHEAL WILKINSON Nov 1970 British Director 2013-04-01 UNTIL 2018-03-29 RESIGNED
MR GERALD PERCIVAL LANGFORD Jul 1943 Ireland Director RESIGNED
MR BERNARD MCFADDEN Sep 1949 Irish Director RESIGNED
MR EAMON HANLEY Nov 1938 British Director RESIGNED
MR DESMOND LAMONT Sep 1951 Irish Director RESIGNED
ANTONY JAMES KNIGHT Feb 1967 British Director 2003-10-24 UNTIL 2008-02-29 RESIGNED
DAMIAN JOHN KEELING Aug 1957 British Director 2009-05-15 UNTIL 2009-05-16 RESIGNED
MR DAVID JOHN PHILIP HESKETH May 1981 British Director 2013-12-19 UNTIL 2018-03-29 RESIGNED
MRS SUSAN LINDA GODWIN British Director 2003-10-24 UNTIL 2009-05-15 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2011-08-02 UNTIL 2013-12-19 RESIGNED
MR SHANE DOMINIC COWLEY Jul 1963 Irish Director RESIGNED
MS LOUISE CLARO Sep 1970 British Director 2006-06-06 UNTIL 2014-01-08 RESIGNED
THOMAS JOSEPH CASSIDY Sep 1955 British Director 1995-01-26 UNTIL 2003-03-06 RESIGNED
PHILIP ALEXANDER CARR Jun 1975 British Director 2010-12-06 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perspective Financial Group Ltd 2016-04-06 - 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Corlea Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORLEA LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERSPECTIVE (THORNTON SPRINGER) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (SOUTH) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HEALTHTRUST MANAGEMENT SERVICES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MULTIPLEX PENSION TRUSTEES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (NORTH) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (NORTH EAST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WALTER WRIGHT FINANCIAL SERVICES LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PROSPERITY (HOLDINGS) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PERSPECTIVE (NORTH WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WARNES ANDERTON LIMITED CHORLEY ENGLAND Active DORMANT 99999 - Dormant Company
PERSPECTIVE (OXON) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VIVIENNE SHEPHERD LTD CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PROSPERITY (GB) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE FINANCIAL GROUP LIMITED CHORLEY ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
SHIREBROOK WEALTH MANAGEMENT LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCGECHIE LTD CHORLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Multiplex Financial Trustees Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-12-2022 £1,031 Cash £150,940 equity
Multiplex Financial Trustees Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £1,089 Cash £1,239,832 equity
Multiplex Financial Trustees Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-12-2020 £16,505 Cash £1,051,654 equity
Multiplex Financial Trustees Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-12-2019 £490 Cash £1,025,871 equity
Multiplex Financial Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £378 Cash £1,001,643 equity
ACCOUNTS - Final Accounts 2018-10-26 31-12-2017 19,039 Cash 772,360 equity

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