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Quadrangle Trustee Company

01183133

active
Private Unlimited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, CHELTENHAM, GL50 1HH
Incorporated 05/09/1974

Compliance

Last accounts

31/12/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Promenade Secretaries Limited

secretary · Since 31/10/2003

BRITISH

Also on 156 other boards

Mr Paul David Hunston

director · Since 30/04/2013

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 73 other boards

Mrs Rosemary Helen Chamberlayne

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 29 other boards

Mr Stephen Miles Churchill Green

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Stephen Pallister

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Persons with Significant Control

Quadrangle Trustee Services Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Reg: 02455572 · Companies House · Limited Company

Notified 12/12/2023

Former PSCs

Mr Stephen Pallister

Ceased 12/12/2023

Timothy William Osborne

Ceased 12/12/2023

Mr Stephen Miles Churchill Green

Ceased 12/12/2023

Mr Paul David Hunston

Ceased 12/12/2023

Mr Matthew Columb Cain

Ceased 12/12/2023

Mr Michael Reame Fullerlove

Ceased 28/04/2017

Mr Michael Cotlick

Ceased 12/12/2023

Mrs Rosemary Helen Chamberlayne

Ceased 12/12/2023

Mr Matthew Peter Shayle

Ceased 12/12/2023

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 03/11/1982Registered 17/11/1982Satisfied 19/10/2020
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1982Registered 19/04/1982
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1982Registered 15/04/1982

CompanyRankvs 1435850+ SIC 82990 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Stephen Miles Churchill GREENPrepared with FirstOrder by First Corporate