POLLITT & PARTNERS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

POLLITT & PARTNERS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLITT & PARTNERS TRUSTEE LIMITED was incorporated 8 years ago on 10/11/2015 and has the registered number: 09866216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POLLITT & PARTNERS TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

SUITE 2.06, 91 WIMPOLE STREET, LONDON
LONDON
W1G 0EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN POLLITT Nov 1962 British Director 2015-11-10 CURRENT
MISS POLLY JANE HOLMES Dec 1975 British Director 2023-08-01 CURRENT
MR PHILIP NICHOLAS GRIPTON Oct 1969 British Director 2023-11-11 CURRENT
MR ANDREW STUART PARSONS May 1969 British Director 2015-12-23 UNTIL 2022-03-21 RESIGNED
MR MARK PAILING Dec 1973 British Director 2015-12-23 UNTIL 2018-06-11 RESIGNED
MS SHARON JOHNSTON Dec 1965 Irish Director 2019-12-01 UNTIL 2021-12-31 RESIGNED
CLARE FULLER Jul 1957 British Director 2016-01-18 UNTIL 2021-01-01 RESIGNED
MS KATRINA BROOKS Feb 1992 British Director 2022-03-07 UNTIL 2023-10-18 RESIGNED
MR ANDREW PARSONS Secretary 2015-11-10 UNTIL 2022-11-01 RESIGNED
MR ROBERT MICHAEL POSTLETHWAITE Oct 1961 British Director 2016-01-18 UNTIL 2016-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katrina Brooks 2022-03-21 - 2023-10-18 2/1992 London   Voting rights 75 to 100 percent as trust
Sharon Johnston 2021-11-10 - 2023-10-18 London   Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Andy Parsons 2021-11-10 - 2022-06-28 Reigate   Ownership of shares 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mr Andrew Stuart Parsons 2021-11-10 - 2022-03-21 5/1969 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Sharon Johnston 2021-11-10 - 2022-02-28 12/1965 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas John Pollitt 2021-11-10 11/1962 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

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FUTURE CONSIDERATIONS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED CHIPPING NORTON Active GROUP 64205 - Activities of financial services holding companies
EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED CHIPPING NORTON Active SMALL 64205 - Activities of financial services holding companies
BAMBER AND REDDAN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POLLITT & PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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WAYPOINT NORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON STREET GROUP LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGENCY PARTNER SERVICES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pollitt & Partners Trustee Limited 2023-09-29 31-12-2022 £69 Cash
Pollitt_&_Partners_Truste - Accounts 2022-09-24 31-12-2021 £309 Cash £11,210 equity
Pollitt_&_Partners_Truste - Accounts 2021-10-01 31-12-2020 £16 Cash £11,417 equity

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