Ashby London (Pp) Trustees Limited

03257386

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

SOLWAY HOUSE BUSINESS PARK, CARLISLE, CA6 4BY

Incorporated 01/10/1996

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

Also on 4 other boards

Annette Anderton

director · Since 22/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Graeme Ross William Duguid

director · Since 03/11/2025

BRITISH · ENGLAND

Also on 5 other boards

Mr Daniel James Gardner

director · Since 03/11/2025

BRITISH · ENGLAND

Also on 7 other boards

Ms Antoinette Vanderpuije

secretary · Since 30/04/2026

Miss Caroline Elizabeth Illingworth

director · Since 29/07/2026

BRITISH · ENGLAND

Mr David Geoffrey Hobbs

director · Since 29/07/2026

BRITISH · ENGLAND

Mrs Emily Grace Jewsbury

director · Since 29/07/2026

BRITISH · ENGLAND

Former

Mr Gary Mirfin

director · Resigned 29/07/2026

Mr Nicholas Edwin Gardner

director · Resigned 08/10/2026

Persons with Significant Control

Investacc Pension Administration Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 07118349 · Companies House · Private Limited Company

Notified 03/11/2025

Former PSCs

A J Bell Management Limited

Ceased 03/11/2025

Charges28 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 06/02/2015Registered 06/02/2015Satisfied 13/02/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2012Registered 10/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2012Registered 06/01/2012Satisfied 09/02/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2012Registered 06/01/2012Satisfied 09/02/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/11/2011Registered 05/11/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/07/2011Registered 08/07/2011

charge

outstanding

BARCLAYS BANK PLC

Created 11/09/2008Registered 23/09/2008

charge

outstanding

BARCLAYS BANK PLC

Created 11/09/2008Registered 23/09/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/04/2008Registered 17/04/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2007Registered 04/10/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2007Registered 08/02/2007

charge

outstanding

HSBC BANK PLC

Created 24/01/2007Registered 26/01/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2006Registered 19/09/2006

charge

outstanding

NORTHERN BANK LIMITED

Created 31/03/2006Registered 13/04/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 07/04/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2006Registered 11/02/2006

charge

outstanding

HSBC BANK PLC

Created 31/10/2005Registered 12/11/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2005Registered 09/07/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2005Registered 19/04/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2004Registered 06/01/2005

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 17/11/2004Registered 23/11/2004

charge

outstanding

HSBC BANK PLC

Created 28/04/2004Registered 05/05/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2004Registered 21/02/2004

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 25/04/2003Registered 29/04/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/02/2003Registered 14/02/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/10/2002Registered 17/10/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2002Registered 09/05/2002

charge

outstanding

HSBC BANK PLC

Created 08/04/2002Registered 16/04/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/01/2002Registered 06/02/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/08/2001Registered 01/09/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/06/2000Registered 01/07/2000