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Trustee Solutions Limited

02698755

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 19/03/1992

Previously known as

Pinsents Trustees Limited · until 10/05/2005
Pinsent Curtis Independent Trustees Limited · until 01/02/2001
Pinsent Independent Trustees Limited · until 30/06/1995
Cutex Limited · until 11/12/1992

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

69102
Solicitors
96090
Other personal service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 04/07/1997

OTHER

Also on 1270 other boards

Ian Gordon

director · Since 05/11/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mrs Christina Bowyer

director · Since 04/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Cameron Lars Mcculloch

director · Since 04/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Tristan Richard Mander

director · Since 12/05/2022

SOLICITOR, PROFESSIONAL PENSION TRUSTEE

BRITISH,FRENCH · UNITED KINGDOM · Age 55

Lorraine Natalie Mwita

director · Since 19/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Pinsent Masons Secretarial Limited

corporate secretary · Since 04/07/1997

Also on 1270 other boards

Ian Gordon

director · Since 05/11/2012

British · United Kingdom · Age 69

Cameron Lars Mcculloch

director · Since 04/10/2019

British · United Kingdom · Age 41

Christina Bowyer

director · Since 04/10/2019

British · United Kingdom · Age 61

Tristan Richard Mander

director · Since 12/05/2022

British,French · United Kingdom · Age 55

Lorraine Natalie Mwita

director · Since 19/05/2022

British · United Kingdom · Age 39

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 25/11/1992

Pinsent Masons Secretarial Limited

corporate director · Resigned 25/11/1992

Judith Mary Deebank

secretary · Resigned 20/07/1993

Christopher Ian Robinson

director · Resigned 30/07/1993

Nigel Simon Nicholas Burnell

director · Resigned 20/04/1995

Michael John Odriscoll

director · Resigned 12/06/1995

Charles Roderick King-Farlow

director · Resigned 25/07/1997

Helen Chatwin

secretary · Resigned 25/07/1997

David John Pett

director · Resigned 25/07/1997

Caroline Peta Hedges

director · Resigned 01/04/2001

Andrew William Walker

director · Resigned 20/02/2002

John Michael Christian

director · Resigned 20/02/2002

Janet Susan Hoskin

director · Resigned 20/02/2002

Daniel William Shelley

director · Resigned 13/03/2003

Simon Ramshaw

director · Resigned 30/04/2003

Raymond Ernest Joyce

director · Resigned 23/05/2003

Susan Penelope Jane Thomas Green

director · Resigned 03/12/2004

Christopher Patrick Mullen

director · Resigned 31/01/2006

John Francis Kempster

director · Resigned 20/04/2006

Anne-Marie Alice Winton

director · Resigned 11/12/2007

Judith Anne Greaves

director · Resigned 25/09/2008

Robin Charles Ellison

director · Resigned 25/09/2008

Iona Whitaker

director · Resigned 29/04/2009

John Anthony Hanratty

secretary · Resigned 20/07/2012

Christopher Bryan Berkeley

director · Resigned 31/03/2014

Susan Jane Andrews

director · Resigned 09/05/2014

John Francis Kempster

secretary · Resigned 25/05/2017

Stephen John Scholefield

director · Resigned 04/10/2019

Alastair Stephen Meeks

director · Resigned 30/04/2020

Jae Paul Fassam

director · Resigned 23/10/2020

Mairi Taylor Carlin

director · Resigned 16/03/2021

Terence Arthur Ritchie

director · Resigned 17/05/2021

Alison Margaret Shackleton

director · Resigned 04/10/2022

Ruth Tobias

director · Resigned 04/10/2022

Carolyn Louise Saunders

director · Resigned 31/07/2023

Jacqui Timmins

director · Resigned 22/09/2023

Alison Margaret Shackleton

director · Resigned 30/04/2025

Ruth Tobias

director · Resigned 01/11/2025

Persons with Significant Control

Pinsent Masons Llp

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

30, Crown Place, London, EC2A 4ES

Reg: Oc333653 · Companies House · Corporate

Notified 06/04/2016

Change History

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-07-27
officer appointedBOWYER, Christina
2026-07-27
officer appointedGORDON, Ian
2026-07-27
officer appointedMANDER, Tristan Richard
2026-07-27
officer appointedMCCULLOCH, Cameron Lars
2026-07-27
officer appointedMWITA, Lorraine Natalie
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Park Row
2026-07-27

1 PARK ROW