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Pc Trustees Limited

04310780

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 87 outstanding charges (-10)

Details

1 New Walk Place, Leicester, LE1 6RU
Incorporated 25/10/2001

Previously known as

Howper 392 Limited · until 15/02/2002

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

99999
Dormant company

Officers

Mrs Kelly-Jo Bird

director · Since 22/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Warren Leigh Newman

director · Since 22/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Kulvinder Kaur Bassi

director · Since 05/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Andrew John Pateman

director · Since 01/12/2009

SECTION MANAGER

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mrs Susan Fasoranti

director · Since 02/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mrs Alison Jayne Jackson

director · Since 14/04/2026

BRITISH · ENGLAND · Age 53

Kelly-Jo Bird

director · Since 22/07/2008

British · United Kingdom · Age 50

Warren Leigh Newman

director · Since 22/07/2008

British · England · Age 56

Kulvinder Kaur Bassi

director · Since 05/01/2009

British · United Kingdom · Age 47

Andrew John Pateman

director · Since 01/12/2009

British · England · Age 57

Susan Fasoranti

director · Since 02/03/2015

British · England · Age 51

Kimberly-Jane Gardiner

director · Since 01/01/2017

British · United Kingdom · Age 43

Karen Louise Stettner

director · Since 29/07/2021

British · United Kingdom · Age 60

Louise Ashley Potter

director · Since 29/07/2021

British · England · Age 51

Katrina Marie North

director · Since 29/07/2021

British · United Kingdom · Age 40

Simon David Mason

director · Since 13/02/2023

British · England · Age 41

Elizabeth Pennick

director · Since 13/02/2023

British · England · Age 56

Charlotte Louise Fish

director · Since 13/02/2023

British · England · Age 39

Vicky Marie Watts

director · Since 13/02/2023

British · England · Age 49

Claire Louise Kilner

director · Since 13/02/2023

British · England · Age 37

Charlotte Turlington

director · Since 13/02/2023

British · England · Age 37

Joseph Michael Lovell

director · Since 14/04/2026

British · England · Age 31

Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

British · England · Age 37

Lydia Karis Cooper

director · Since 14/04/2026

British · England · Age 39

Alison Jayne Jackson

director · Since 14/04/2026

British · England · Age 53

Adam James Mcneil

director · Since 14/04/2026

British · England · Age 38

Olivia Grace Ward

director · Since 14/04/2026

British · England · Age 27

Former

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 11/02/2002

Richard Barlow

director · Resigned 29/02/2004

Sally Jean Fairhurst

secretary · Resigned 09/07/2007

Elisabeth Carmel Grooms

director · Resigned 06/09/2007

Henry Peter Kalus

director · Resigned 06/09/2007

Karen Blackwill

director · Resigned 06/09/2007

Hollie Needham Groom

director · Resigned 06/09/2007

Vanessa Claire Hunt

director · Resigned 06/09/2007

Paul Robert Mattioli

director · Resigned 15/10/2007

Claire Louise Hughes

director · Resigned 31/03/2013

Ian Thomas Mattioli

director · Resigned 21/11/2013

Ian Thomas Mattioli

secretary · Resigned 21/11/2013

Nichola Dax

director · Resigned 30/12/2016

Mark Antony Smith

director · Resigned 22/11/2018

Alan Cowan

director · Resigned 14/06/2019

Gia Natalie Rhone

director · Resigned 30/08/2019

Kam Kaur Hayre

director · Resigned 30/08/2019

Sallyann Bundock

director · Resigned 07/11/2019

Louise Julie Keatley

director · Resigned 29/07/2021

Mark Richard Gordon Sapstead

director · Resigned 29/07/2021

Clare Louise Lovett

director · Resigned 29/07/2021

Sarah Louise Joshi

director · Resigned 29/07/2021

Michael Gerard Galway

director · Resigned 16/11/2022

Allison Carole Chambers

director · Resigned 16/11/2022

Thomas Daniel Gough

director · Resigned 02/01/2023

Julie Patricia Sebastianelli

director · Resigned 09/04/2024

Jeremy James Rixon

director · Resigned 31/07/2024

Lianne Emma Harrison

director · Resigned 30/04/2025

Patrick John Sanderson

director · Resigned 03/07/2025

Persons with Significant Control

Pension Consulting Limited

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

1, New Walk Place, Leicester, LE1 6RU

Reg: 03747041 · Companies House · Limited By Shares

Notified 06/04/2016

Charges87 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2024Registered 10/04/2024
Charge
outstanding

HSBC BANK PLC

Created 19/05/2017Registered 19/05/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2017Registered 15/03/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2016Registered 07/09/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2016Registered 11/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2016Registered 11/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2015Registered 15/12/2015
Charge
outstanding

LLOYDS BANK PLC

Created 08/10/2015Registered 20/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 03/05/2013Registered 07/09/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2012Registered 02/11/2012
charge
outstanding

HSBC BANK PLC

Created 14/05/2012Registered 15/05/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/11/2011Registered 09/11/2011
charge
outstanding

ALLIANCE AND LEICESTER PLC

Created 09/11/2007Registered 11/05/2011
charge
outstanding

ALLIANCE AND LEICESTER PLC

Created 09/11/2007Registered 11/05/2011
charge
outstanding

ALLIANCE AND LEICESTER PLC

Created 09/11/2007Registered 11/05/2011
charge
outstanding

JOHN CHARLES ERNEST BULLOCK

Created 01/12/2010Registered 10/12/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/09/2010Registered 07/10/2010
charge
outstanding

WEMYSS FORESTRY DEVELOPMENTS LIMITED

Created 25/06/2010Registered 03/07/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2009Registered 14/11/2009
charge
outstanding

NEWBURY MORTGAGE SERVICES LIMITED

Created 20/03/2009Registered 28/03/2009
charge
outstanding

HSBC BANK PLC

Created 04/03/2009Registered 06/03/2009
charge
outstanding

HSBC BANK PLC

Created 23/12/2008Registered 06/01/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/06/2008Registered 11/07/2008
charge
outstanding

HSBC BANK PLC

Created 22/05/2008Registered 05/06/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2007Registered 31/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/08/2007Registered 03/09/2007Satisfied 23/12/2021
charge
outstanding

ST MODWEN DEVELOPMENTS (HULL) LIMITED

Created 06/07/2007Registered 25/07/2007
charge
outstanding

HSBC BANK PLC

Created 16/07/2007Registered 20/07/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/06/2007Registered 14/07/2007
charge
outstanding

PETER GEORGE ROGERSON AND P C TRUSTEES LIMITED

Created 25/05/2007Registered 01/06/2007
charge
outstanding

DEELEY PROPERTIES LIMITED

Created 18/04/2007Registered 21/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2007Registered 03/04/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/04/2007Registered 03/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2007Registered 03/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2007Registered 03/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2007Registered 03/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2007Registered 03/04/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/03/2007Registered 09/03/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2007Registered 15/02/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2006Registered 23/12/2006
charge
outstanding

HSBC BANK PLC

Created 12/10/2006Registered 26/10/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2006Registered 17/10/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2006Registered 04/10/2006
charge
outstanding

ANGUS HAMISH FORESTRY CO LIMITED

Created 21/08/2006Registered 30/09/2006
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 26/09/2006Registered 29/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2006Registered 06/09/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2006Registered 06/07/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2006Registered 06/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2006Registered 06/06/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2006Registered 18/04/2006
charge
outstanding

BRITANNIA BUILDING SOCIETY

Created 24/03/2006Registered 11/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/03/2006Registered 14/03/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2006Registered 11/03/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2006Registered 16/02/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2006Registered 10/02/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2005Registered 23/12/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2005Registered 21/12/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/2005Registered 09/12/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2005Registered 03/12/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2005Registered 16/11/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2005Registered 15/11/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2005Registered 10/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2005Registered 27/08/2005
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 13/08/2005
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 13/08/2005
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 13/08/2005
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 13/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2005Registered 02/06/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2005Registered 14/01/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/12/2004Registered 15/12/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/12/2004Registered 15/12/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2004Registered 19/11/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2004Registered 09/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2004Registered 16/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2004Registered 09/07/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2004Registered 12/05/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/04/2004Registered 07/05/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/02/2004Registered 14/02/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2003Registered 05/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2003Registered 29/11/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/2003Registered 13/09/2003
charge
outstanding

HSBC BANK PLC

Created 20/08/2003Registered 28/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2003Registered 31/07/2003
charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2003Registered 28/06/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/05/2003Registered 17/05/2003
charge
outstanding

BARCLAYS BANK PLC

Created 29/01/2003Registered 31/01/2003
charge
outstanding

BARCLAYS BANK PLC

Created 04/12/2002Registered 19/12/2002
charge
outstanding

BARCLAYS BANK PLC

Created 04/12/2002Registered 18/12/2002

Change History

officer appointed → BASSI, Kulvinder Kaur
2026-08-15
officer appointed → BIRD, Kelly-Jo
2026-08-15
officer appointed → CHAUHAN-TINKORY, Arti Ramnik
2026-08-15
officer appointed → COOPER, Lydia Karis
2026-08-15
officer appointed → FASORANTI, Susan
2026-08-15
officer appointed → FISH, Charlotte Louise
2026-08-15
officer appointed → GARDINER, Kimberly-Jane
2026-08-15
officer appointed → JACKSON, Alison Jayne
2026-08-15
officer appointed → KILNER, Claire Louise
2026-08-15
officer appointed → LOVELL, Joseph Michael
2026-08-15
officer appointed → MASON, Simon David
2026-08-15
officer appointed → MCNEIL, Adam James
2026-08-15
officer appointed → NEWMAN, Warren Leigh
2026-08-15
officer appointed → NORTH, Katrina Marie
2026-08-15
officer appointed → PATEMAN, Andrew John
2026-08-15
officer appointed → PENNICK, Elizabeth
2026-08-15
officer appointed → POTTER, Louise Ashley
2026-08-15
officer appointed → STETTNER, Karen Louise
2026-08-15
officer appointed → TURLINGTON, Charlotte
2026-08-15
officer appointed → WARD, Olivia Grace
2026-08-15

CompanyRankvs 23989+ SIC 99999 peers
34

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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23989Pc Trustees Limited
44
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House