INSPIRED GAMING PENSION TRUSTEES LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

INSPIRED GAMING PENSION TRUSTEES LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
INSPIRED GAMING PENSION TRUSTEES LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03746024. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INSPIRED GAMING PENSION TRUSTEES LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FIRST FLOOR, 107
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEISURE LINK GROUP PENSION TRUSTEES LIMITED (until 04/10/2011)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA JEANETTE EVANS Jan 1975 British Director 2017-10-12 CURRENT
ZEDRA GOVERNANCE LIMITED Corporate Director 2016-09-13 CURRENT
MR LEE WILLIAM GREGORY Apr 1967 British Director 2005-05-04 CURRENT
MRS SHELLEY HOWELLS Jun 1973 British Director 2019-03-02 CURRENT
ANDREW LAYTON-HILL Mar 1966 British Director 2006-11-15 CURRENT
DAVID PAGE British Director 2007-10-08 CURRENT
DR SIMONE CAMILLERI Secretary 2024-05-24 CURRENT
SUZANNE FEARN Nov 1965 Secretary 2008-11-28 UNTIL 2009-09-30 RESIGNED
MR CLIVE CYRIL PATRICK BARRETT Jul 1970 British Director 2002-09-09 UNTIL 2005-02-25 RESIGNED
KEITH IAN SMITH May 1943 British Director 1999-04-01 UNTIL 2008-04-10 RESIGNED
MRS LORNA JEANETTE EVANS Jan 1975 British Director 2012-11-01 UNTIL 2015-10-29 RESIGNED
MR MICHAEL RODNEY MORDAUNT FOSTER Jul 1945 British Director 1999-04-01 UNTIL 2002-02-13 RESIGNED
MR STEPHEN WILLIAM FOSTER Jul 1946 British Director 2008-04-10 UNTIL 2016-08-10 RESIGNED
THOMAS ANDREW LASERIAN CORCORAN Jan 1956 British Director 2001-04-07 UNTIL 2004-07-28 RESIGNED
MICHAEL JOHN HARRIS Jun 1957 British Director 1999-04-01 UNTIL 2007-06-30 RESIGNED
SUSAN ALBION British Secretary 2006-09-13 UNTIL 2008-11-28 RESIGNED
MR MIKE WARD Secretary 2013-03-01 UNTIL 2014-02-04 RESIGNED
DAVID PAGE British Secretary 1999-04-01 UNTIL 2006-09-13 RESIGNED
RODERICK HYDE Secretary 2009-10-01 UNTIL 2013-03-01 RESIGNED
MR STEVEN JOHN HOLMES Oct 1972 British Director 2008-02-13 UNTIL 2017-09-23 RESIGNED
MRS CARYS DAMON Secretary 2014-02-04 UNTIL 2024-05-24 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-03-31 UNTIL 1999-04-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-03-31 UNTIL 1999-04-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-03-31 UNTIL 1999-04-01 RESIGNED
ROBERT MERCER Oct 1953 British Director 2008-11-17 UNTIL 2019-03-02 RESIGNED
MYLES JOHN GODFREY Apr 1973 British Director 2004-11-26 UNTIL 2005-09-02 RESIGNED
MR JAMES WILLIAM O'HALLERAN Nov 1950 British Director 1999-04-01 UNTIL 2007-11-28 RESIGNED
DENNIS PERRY Jan 1955 British Director 1999-10-14 UNTIL 2005-08-12 RESIGNED
STUART RICHARD PERRY Oct 1968 British Director 2004-11-26 UNTIL 2008-10-03 RESIGNED
PETER FRANK SALMON Nov 1952 British Director 1999-10-14 UNTIL 2000-11-10 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2002-03-19 UNTIL 2005-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Gaming (Uk) Limited 2018-04-25 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Page 2016-04-06 - 2018-04-25 2/1952 Significant influence or control
Mr Lee William Gregory 2016-04-06 - 2018-04-25 4/1967 Significant influence or control
Mr Andrew Thomas Layton-Hill 2016-04-06 - 2018-04-25 3/1966 Significant influence or control
Mr Robert Mercer 2016-04-06 - 2018-04-25 10/1953 Significant influence or control
Mr Steven John Holmes 2016-04-06 - 2017-09-23 10/1972 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2023-08-02 31-03-2023 £2 equity
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2023-01-18 31-03-2022 £2 equity
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2021-10-15 31-03-2021 £2 equity
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2020-11-14 31-03-2020 £2 equity
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2019-12-19 31-03-2019 £2 equity
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2018-12-20 31-03-2018 £2 equity
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2018-01-03 31-03-2017 £2 equity
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2016-12-24 31-03-2016 £2 equity
Dormant Company Accounts - INSPIRED GAMING PENSION TRUSTEES LIMITED 2015-12-30 31-03-2015 £2 equity

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