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Jméno

Bespoke Corporate Trustees Limited
Adresa
5A Dominus Way
Meridian Business Park
Leicester
LE19 1RP
VAT ID (DIČ) no VAT ID available
Company No. 03948571 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • The Pension Professionals Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wbr Group Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 14899100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brightwell, Christine Lesley Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
    •
    Kingsley, Edward Cyril Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Wbr Group Limited Status: Ceased Notified: 31/03/2023 Ceased: 27/03/2024 Companies House Number: 12944003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 02/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsley, Edward Cyril London Status: Active Notified: 15/03/2000 Date of Birth: 01/1963 Occupation: Pensions Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Thomas Peter Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1965 Occupation: Occupational Technical And Compliance Di Role: Director Country of Residence: England Nationality: British