Whitehead Trustees Limited

02981980

active

Private Limited Company

england wales

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

Last accounts

30/09/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

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 59

Also on 4 other boards

Mr Graeme Ross William Duguid

director · Since 03/11/2025

BRITISH · ENGLAND · Age 47

Also on 5 other boards

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