Whitehead Trustees Limited
02981980
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 01/12/2021
SSAS MANAGER
BRITISH · ENGLAND · Age 44
Also on 4 other boards
director · Since 22/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 03/11/2025
BRITISH · ENGLAND · Age 47
Also on 5 other boards
director · Since 03/11/2025
BRITISH · ENGLAND · Age 63
Also on 14 other boards
secretary · Since 30/04/2026
Mr David Geoffrey Hobbs
director · Since 29/07/2026
BRITISH · ENGLAND · Age 57
Mrs Emily Grace Jewsbury
director · Since 29/07/2026
BRITISH · ENGLAND · Age 38
Miss Caroline Elizabeth Illingworth
director · Since 29/07/2026
BRITISH · ENGLAND · Age 44
secretary · Since 30/04/2026
Former
corporate nominee secretary · Resigned 04/11/1994
secretary · Resigned 20/10/1999
secretary · Resigned 02/01/2001
director · Resigned 26/06/2002
director · Resigned 11/12/2002
secretary · Resigned 11/12/2002
secretary · Resigned 08/01/2007
director · Resigned 08/01/2007
director · Resigned 04/02/2008
director · Resigned 24/12/2008
secretary · Resigned 01/01/2009
director · Resigned 18/06/2010
secretary · Resigned 31/05/2011
secretary · Resigned 31/10/2012
director · Resigned 31/05/2013
director · Resigned 31/12/2013
director · Resigned 01/06/2016
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/10/2022
secretary · Resigned 30/09/2023
director · Resigned 09/11/2023
director · Resigned 14/12/2023
secretary · Resigned 01/11/2024
director · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
secretary · Resigned 03/11/2025
director · Resigned 20/02/2026
director · Resigned 30/04/2026
secretary · Resigned 30/04/2026
director · Resigned 29/07/2026
Persons with Significant Control
Investacc Pension Administration Limited
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
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONWIDE BUILDING SOCIETY
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Change History
Active
Private Limited Company
SOLWAY HOUSE BUSINESS PARK
CARLISLE