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Whitehead Trustees Limited

02981980

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

SOLWAY HOUSE BUSINESS PARK, CARLISLE, CA6 4BY
Incorporated 21/10/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Christopher John Connolly

director · Since 01/12/2021

SSAS MANAGER

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Annette Anderton

director · Since 22/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Graeme Ross William Duguid

director · Since 03/11/2025

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Gary Mirfin

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Daniel James Gardner

director · Since 03/11/2025

BRITISH · ENGLAND · Age 36

Also on 7 other boards

Mr Nicholas Edwin Gardner

director · Since 03/11/2025

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Ms Antoinette Vanderpuije

secretary · Since 30/04/2026

Persons with Significant Control

Investacc Pension Administration Limited

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

Solway House Business Park, Kingstown, Carlisle, CA6 4BY

Notified 03/11/2025

Former PSCs

A J Bell Management Limited

Ceased 03/11/2025

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2014Registered 22/03/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2006Registered 17/08/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2003Registered 21/11/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/07/2002Registered 03/08/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/09/2001Registered 21/09/2001