Acomb Trustees Limited in LEICESTER

Acomb Trustees Limited LEICESTER

Acomb Trustees started in year 2000 as Private Limited Company with registration number 04092250. The Acomb Trustees company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leicester at 1 New Walk Place. Postal code: LE1 6RU.

The company has 19 directors, namely Vicky W., Charlotte F. and Charlotte T. and others. Of them, Andrew P., Warren N. have been with the company the longest, being appointed on 9 August 2014 and Vicky W. and Charlotte F. and Charlotte T. and Elizabeth P. and Simon M. and Claire K. have been with the company for the least time - from 13 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acomb Trustees Limited Address / Contact

Office Address	1 New Walk Place
Town	Leicester
Post code	LE1 6RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04092250
Date of Incorporation	Wed, 18th Oct 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Vicky W.

Position: Director

Appointed: 13 February 2023

Charlotte F.

Position: Director

Appointed: 13 February 2023

Charlotte T.

Position: Director

Appointed: 13 February 2023

Elizabeth P.

Position: Director

Appointed: 13 February 2023

Simon M.

Position: Director

Appointed: 13 February 2023

Claire K.

Position: Director

Appointed: 13 February 2023

Julie S.

Position: Director

Appointed: 29 July 2021

Jeremy R.

Position: Director

Appointed: 29 July 2021

Katrina N.

Position: Director

Appointed: 29 July 2021

Karen S.

Position: Director

Appointed: 29 July 2021

Louise P.

Position: Director

Appointed: 29 July 2021

Kulvinder B.

Position: Director

Appointed: 01 January 2017

Kelly-Jo B.

Position: Director

Appointed: 01 January 2017

Susan F.

Position: Director

Appointed: 01 January 2017

Kimberly-Jane G.

Position: Director

Appointed: 01 January 2017

Lianne H.

Position: Director

Appointed: 01 January 2017

Patrick S.

Position: Director

Appointed: 26 February 2015

Andrew P.

Position: Director

Appointed: 09 August 2014

Warren N.

Position: Director

Appointed: 09 August 2014

Allison C.

Position: Director

Appointed: 29 July 2021

Resigned: 16 November 2022

Michael G.

Position: Director

Appointed: 29 July 2021

Resigned: 16 November 2022

Kam H.

Position: Director

Appointed: 10 December 2018

Resigned: 30 August 2019

Gia R.

Position: Director

Appointed: 01 January 2017

Resigned: 30 August 2019

Sallyann B.

Position: Director

Appointed: 01 January 2017

Resigned: 07 November 2019

Clare L.

Position: Director

Appointed: 01 January 2017

Resigned: 29 July 2021

Thomas G.

Position: Director

Appointed: 01 January 2017

Resigned: 02 January 2023

Louise K.

Position: Director

Appointed: 01 January 2017

Resigned: 29 July 2021

Sarah J.

Position: Director

Appointed: 01 January 2017

Resigned: 29 July 2021

Alan C.

Position: Director

Appointed: 09 August 2014

Resigned: 14 June 2019

Mark S.

Position: Director

Appointed: 09 August 2014

Resigned: 29 July 2021

Fiona T.

Position: Director

Appointed: 09 August 2014

Resigned: 04 January 2022

Jaspal S.

Position: Director

Appointed: 09 August 2014

Resigned: 26 February 2015

Mark S.

Position: Director

Appointed: 09 July 2014

Resigned: 22 November 2018

Richard S.

Position: Director

Appointed: 29 May 2014

Resigned: 31 July 2014

Alfio T.

Position: Director

Appointed: 29 May 2014

Resigned: 09 August 2014

Jonathan P.

Position: Director

Appointed: 29 May 2014

Resigned: 09 August 2014

Simon S.

Position: Director

Appointed: 22 November 2012

Resigned: 04 June 2014

Gareth S.

Position: Director

Appointed: 22 November 2012

Resigned: 09 August 2014

Martin B.

Position: Secretary

Appointed: 22 November 2012

Resigned: 09 August 2014

Sarah N.

Position: Secretary

Appointed: 03 December 2010

Resigned: 31 October 2012

Lynn C.

Position: Director

Appointed: 25 May 2010

Resigned: 09 August 2014

Sarah N.

Position: Director

Appointed: 25 May 2010

Resigned: 31 October 2012

Lynn C.

Position: Director

Appointed: 23 December 2009

Resigned: 23 December 2009

Paul H.

Position: Director

Appointed: 04 November 2009

Resigned: 09 August 2014

Gordon F.

Position: Director

Appointed: 04 November 2009

Resigned: 09 August 2014

Gareth S.

Position: Director

Appointed: 05 January 2009

Resigned: 23 December 2009

Natasha P.

Position: Secretary

Appointed: 16 September 2008

Resigned: 21 November 2010

Andrew C.

Position: Director

Appointed: 16 September 2008

Resigned: 09 April 2009

Gareth S.

Position: Director

Appointed: 01 November 2007

Resigned: 16 September 2008

Jeremy D.

Position: Director

Appointed: 23 August 2004

Resigned: 16 September 2008

Andrew H.

Position: Director

Appointed: 24 October 2003

Resigned: 28 March 2008

Phillip B.

Position: Director

Appointed: 24 October 2003

Resigned: 16 September 2008

Hugh H.

Position: Director

Appointed: 24 October 2003

Resigned: 22 December 2006

Peter J.

Position: Director

Appointed: 24 October 2003

Resigned: 25 May 2010

Carol J.

Position: Secretary

Appointed: 24 October 2003

Resigned: 16 September 2008

Peter J.

Position: Secretary

Appointed: 28 March 2002

Resigned: 23 October 2003

Robert P.

Position: Director

Appointed: 18 October 2000

Resigned: 23 October 2003

Michael H.

Position: Secretary

Appointed: 18 October 2000

Resigned: 02 April 2002

Michael H.

Position: Director

Appointed: 18 October 2000

Resigned: 02 April 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2000

Resigned: 18 October 2000

London Law Services Limited

Position: Nominee Director

Appointed: 18 October 2000

Resigned: 18 October 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Mattioli Woods Plc from Leicester, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mattioli Woods Plc

1 New Walk Place, Grove Park, Leicester, Leicester, LE1 6RU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03140521
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 27th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 1st, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 15th, December 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 16th, November 2015	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to May 31, 2015 filed on: 25th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 14th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 14, 2014: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 20th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 28th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2013: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 2nd, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2009 filed on: 29th, January 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 7th, November 2008	accounts	Free Download (5 pages)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, July 2007	accounts	Free Download (17 pages)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (16 pages)
363a	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 13th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 13th, July 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (5 pages)
363s	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Period up to November 1, 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 1, 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, October 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 23rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 23rd, October 2000	accounts	Free Download (1 page)

Acomb Trustees Limited LEICESTER

Acomb Trustees Limited Address / Contact

Company Information / Profile

Company staff

Vicky W.

Charlotte F.

Charlotte T.

Elizabeth P.

Simon M.

Claire K.

Julie S.

Jeremy R.

Katrina N.

Karen S.

Louise P.

Kulvinder B.

Kelly-Jo B.

Susan F.

Kimberly-Jane G.

Lianne H.

Patrick S.

Andrew P.

Warren N.

Allison C.

Michael G.

Kam H.

Gia R.

Sallyann B.

Clare L.

Thomas G.

Louise K.

Sarah J.

Alan C.

Mark S.

Fiona T.

Jaspal S.

Mark S.

Richard S.

Alfio T.

Jonathan P.

Simon S.

Gareth S.

Martin B.

Sarah N.

Lynn C.

Sarah N.

Lynn C.

Paul H.

Gordon F.

Gareth S.

Natasha P.

Andrew C.

Gareth S.

Jeremy D.

Andrew H.

Phillip B.

Hugh H.

Peter J.

Carol J.

Peter J.

Robert P.

Michael H.

Michael H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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