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Slt Trustees Limited

01299864

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 65 outstanding charges (-10)

Details

1 NEW WALK PLACE, LEICESTER, LE1 6RU
Incorporated 23/02/1977

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Warren Leigh Newman

director · Since 04/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Kelly-Jo Bird

director · Since 04/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mrs Kulvinder Kaur Bassi

director · Since 05/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Andrew John Pateman

director · Since 01/12/2009

SECTION MANAGER

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mrs Susan Fasoranti

director · Since 02/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Persons with Significant Control

Mattioli Woods Limited

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

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges65 outstanding

Charge
outstanding

ROMACO SPV 10 LIMITED

Created 22/05/2026Registered 26/05/2026
Charge
outstanding

DAVID RUSSELL CARR

Created 06/08/2025Registered 14/08/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 29/04/2025Registered 30/04/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/09/2019Registered 11/09/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/09/2019Registered 11/09/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/09/2019Registered 11/09/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/09/2019Registered 10/09/2019
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/03/2019Registered 14/03/2019Satisfied 14/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 31/08/2018Registered 12/09/2018
Charge
outstanding

WHITE HALL FARM (WOODHALL) LIMITED

Created 14/08/2018Registered 16/08/2018
Charge
outstanding

KILNBRIDGE GROUP LIMITED

Created 09/02/2018Registered 09/02/2018
Charge
outstanding

BANK AND CLIENTS PLC

Created 23/10/2017Registered 31/10/2017
Charge
outstanding

AIB GROUP (UK) PLC

Created 26/10/2017Registered 28/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2017Registered 04/04/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2017Registered 04/04/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2017Registered 04/04/2017
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2016Registered 05/10/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2016Registered 24/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2016Registered 23/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2016Registered 23/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2016Registered 23/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 19/08/2014Registered 23/08/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/05/2014Registered 17/05/2014
Charge
outstanding

COUTTS & COMPANY

Created 12/02/2014Registered 20/02/2014
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 30/09/2013Registered 05/10/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 27/09/2013Registered 05/10/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 16/04/2013Registered 19/04/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 16/04/2013Registered 19/04/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/10/2012Registered 09/10/2012Satisfied 30/08/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2012Registered 22/08/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/10/2011Registered 20/10/2011
charge
outstanding

COUTTS AND COMPANY

Created 29/09/2010Registered 13/10/2010
charge
outstanding

COUTTS AND COMPANY

Created 29/09/2010Registered 13/10/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2010Registered 27/05/2010
charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2009Registered 16/10/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2008Registered 11/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/08/2008Registered 16/08/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2008Registered 27/06/2008
charge
outstanding

COUTTS & COMPANY

Created 02/04/2008Registered 08/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2007Registered 07/01/2008Satisfied 18/10/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/11/2007Registered 09/11/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/11/2007Registered 09/11/2007
charge
outstanding

DAVENHAM TRADE FINANCE LIMITED

Created 06/07/2007Registered 17/07/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/06/2007Registered 20/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/06/2007Registered 20/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/04/2007Registered 12/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 23/02/2007
charge
outstanding

HSBC BANK PLC

Created 06/02/2007Registered 07/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/2006Registered 11/11/2006Satisfied 25/08/2012
charge
outstanding

HSBC BANK PLC

Created 14/11/2005Registered 15/11/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2005Registered 01/02/2005
charge
outstanding

BRISTOL & WEST PLC

Created 30/09/2003Registered 16/10/2003
charge
outstanding

BRISTOL & WEST PLC

Created 30/09/2003Registered 16/10/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2003Registered 13/08/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2003Registered 13/08/2003Satisfied 08/01/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/05/2003Registered 09/05/2003
charge
outstanding

HSBC BANK PLC

Created 02/04/2003Registered 08/04/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2003Registered 21/02/2003
charge
satisfied

BRISTOL & WEST PLC

Created 25/10/2002Registered 05/11/2002Satisfied 05/03/2019
charge
satisfied

BRISTOL & WEST PLC

Created 25/10/2002Registered 05/11/2002Satisfied 05/03/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2002Registered 25/10/2002
charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2002Registered 25/10/2002
charge
satisfied

HSBC BANK PLC

Created 18/10/2002Registered 23/10/2002Satisfied 31/01/2006
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2002Registered 12/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/2002Registered 21/09/2002Satisfied 31/01/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/08/2002Registered 30/08/2002Satisfied 31/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2002Registered 14/05/2002Satisfied 31/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 12/04/2002Satisfied 31/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2002Registered 19/03/2002Satisfied 31/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/02/2002Registered 27/02/2002Satisfied 31/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2002Registered 22/01/2002Satisfied 19/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/01/2002Registered 09/01/2002Satisfied 31/01/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 13/11/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/09/2001Registered 20/09/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2001Registered 20/09/2001Satisfied 31/01/2006
charge
satisfied

HSBC BANK PLC

Created 30/08/2001Registered 08/09/2001Satisfied 31/01/2006
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/02/2001Registered 02/03/2001Satisfied 03/02/2006
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2000Registered 19/12/2000Satisfied 31/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2000Registered 15/09/2000Satisfied 31/01/2006
charge
satisfied

HSBC BANK PLC

Created 01/03/2000Registered 09/03/2000Satisfied 31/01/2006
charge
satisfied

SCOTTISH & NEWCASTLE PLC

Created 17/02/2000Registered 02/03/2000Satisfied 31/01/2006
charge
satisfied

HSBC BANK PLC

Created 17/12/1999Registered 23/12/1999Satisfied 31/01/2006
charge
outstanding

AMC BANK LIMITED

Created 16/12/1999Registered 22/12/1999
charge
outstanding

AMC BANK LIMITED

Created 16/12/1999Registered 22/12/1999
charge
outstanding

AMC BANK LIMITED

Created 16/12/1999Registered 22/12/1999
charge
outstanding

AMC BANK LIMITED

Created 16/12/1999Registered 22/12/1999
charge
outstanding

MIDLAND BANK PLC

Created 25/08/1999Registered 26/08/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/1999Registered 21/05/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/02/1998Registered 21/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1996Registered 19/03/1996Satisfied 31/01/2006
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1996Registered 19/03/1996Satisfied 31/01/2006
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 23/12/1994Registered 02/03/1995Satisfied 31/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/1995Registered 01/02/1995Satisfied 31/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 12/10/1994Registered 21/10/1994Satisfied 31/01/2006
charge
satisfied

THE CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 05/06/1992Registered 11/06/1992Satisfied 31/01/2006
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 05/06/1992Registered 11/06/1992Satisfied 31/01/2006
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 12/11/1991Registered 14/11/1991Satisfied 31/01/2006
charge
satisfied

SUFFOLK MERCANTILE PLC

Created 07/09/1990Registered 13/09/1990Satisfied 08/03/1996
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 01/12/1987Registered 07/12/1987Satisfied 22/12/1999

Insolvency History1 case

receiver manager

David John Whitehouse (receiver manager) · Matthew Peter Bond (receiver manager)

CompanyRankvs 12542+ SIC 74990 peers
24

Financial strength58th percentile among SIC peers · 14/25
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
Outstanding charges -10Insolvency history -10
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12542Slt Trustees Limited
45
How is this score calculated?
Financial strength14/25 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.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House