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Queen Street Trustees Limited

04049484

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

Riverside East, 2 Millsands, Sheffield, S3 8DT
Incorporated 08/08/2000

Previously known as

Imco (382000) Limited · until 13/02/2001

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding
82990
Other business support service activities

Officers

Mr Andrew James Walker

director · Since 31/07/2013

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Martin Jenkins

director · Since 21/03/2017

SOLICITOR

BRITISH · ENGLAND

Mr Fergal Nicholas Dowling

director · Since 02/10/2017

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Ms Penny Cogher

director · Since 02/10/2017

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Daniel John Bastide

director · Since 02/10/2017

SOLICITOR

BRITISH · ENGLAND

Also on 9 other boards

Andrew James Walker

director · Since 31/07/2013

British · England

Martin Jenkins

director · Since 21/03/2017

British · England

Penny Cogher

director · Since 02/10/2017

British · England

Daniel John Bastide

director · Since 02/10/2017

British · England

Fergal Nicholas Dowling

director · Since 02/10/2017

British · England

Former

Ross Mckenzie Clark

nominee director · Resigned 09/02/2001

Andrew Uprichard

nominee secretary · Resigned 09/02/2001

Simon David Evans

secretary · Resigned 17/11/2003

Mark Richard Haigh

secretary · Resigned 03/06/2005

Simon Cornelius Coates

director · Resigned 20/05/2010

Teresa Anne Taylor

director · Resigned 31/07/2013

Simon Paul Cuerden

director · Resigned 30/06/2015

Paul Johnson

director · Resigned 06/10/2015

Philip Edward Goldsborough

director · Resigned 24/04/2017

Laurence Michael Gavin

director · Resigned 01/08/2017

Nigel Gerard Bolton

director · Resigned 17/08/2017

Nigel Gerard Bolton

secretary · Resigned 17/08/2017

Andrew Mark Ashley Taylor

director · Resigned 07/09/2017

Terry Lynne Saeedi

director · Resigned 31/10/2024

Persons with Significant Control

Irwin Mitchell Llp

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
Significant control

Reg: Oc343897 · Companies House England & Wales · Llp

Notified 01/07/2016

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Riverside East
2026-08-09

RIVERSIDE EAST

post town → Sheffield
2026-08-09

SHEFFIELD

officer appointed → BASTIDE, Daniel John
2026-08-09
officer appointed → COGHER, Penny
2026-08-09
officer appointed → DOWLING, Fergal Nicholas
2026-08-09
officer appointed → JENKINS, Martin
2026-08-09
officer appointed → WALKER, Andrew James
2026-08-09