Back to search

Thomas Pocklington Trust

05359336

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Queen Square, London, WC1N 3AR
Incorporated 09/02/2005

Previously known as

Thomas Pocklington Trust Limited · until 25/02/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Mervyn John Williamson

director · Since 02/05/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Matthew William Wadsworth

director · Since 14/03/2017

MUSICIAN

BRITISH · ENGLAND · Age 52

Mr Graham Arthur Findlay

director · Since 04/07/2017

CEO

SCOTTISH · SCOTLAND · Age 59

Also on 1 other board

Ms Deborah Brown

secretary · Since 01/05/2019

Mr Rashmikant Navalchand Mehta

director · Since 03/12/2019

RETIRED

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Robert James Holl

director · Since 16/03/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Ms Helen Emma Jacqueline Mitchell

director · Since 16/03/2021

HR BUSINESS PARTNER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Ms Louise Robertshaw

director · Since 21/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Peter Edward Richardson

director · Since 14/09/2023

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 66

Ms Sarah Miloudi

director · Since 16/03/2026

BRITISH · ENGLAND · Age 43

Mr James Harvey Ward

director · Since 16/03/2026

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Ramneek Kaur Ahluwalia

director · Since 16/03/2026

BRITISH · ENGLAND · Age 24

Mervyn John Williamson

director · Since 02/05/2006

British · England · Age 63

Matthew William Wadsworth

director · Since 14/03/2017

British · England · Age 52

Graham Arthur Findlay

director · Since 04/07/2017

Scottish · Scotland · Age 59

Deborah Brown

secretary · Since 01/05/2019

Rashmikant Navalchand Mehta

director · Since 03/12/2019

British · England · Age 73

Helen Emma Jacqueline Mitchell

director · Since 16/03/2021

British · England · Age 38

Robert James Holl

director · Since 16/03/2021

British · England · Age 39

Louise Robertshaw

director · Since 21/09/2022

British · England · Age 53

Peter Edward Richardson

director · Since 14/09/2023

British · England · Age 66

Ramneek Kaur Ahluwalia

director · Since 16/03/2026

British · England · Age 24

James Harvey Ward

director · Since 16/03/2026

British · England · Age 62

Sarah Miloudi

director · Since 16/03/2026

British · England · Age 43

Former

Fazilet Hadi

director · Resigned 01/08/2005

Andrew Barrick

director · Resigned 01/08/2005

Kevin Leonard Geeson

director · Resigned 01/08/2005

Patricia Powell

director · Resigned 17/09/2008

Jessica Jane Vronwy White

director · Resigned 17/09/2008

David Maurice Merkel

director · Resigned 17/09/2008

Anne Elizabeth Bristow

director · Resigned 05/11/2008

Ronald Bramley

secretary · Resigned 31/12/2010

Robert Merrony Perkins

director · Resigned 08/01/2015

Janet Diana Lewis

director · Resigned 01/07/2015

Christopher John Mairs

director · Resigned 05/07/2016

Mary Campbell Syme Heathcote

director · Resigned 29/03/2017

Fadeia Hossian

director · Resigned 17/01/2019

Peter Michael Corbett

secretary · Resigned 21/01/2019

John Anthony Thompson

director · Resigned 12/03/2019

Marsha Chantol De Cordova

director · Resigned 27/05/2020

James Pickthorn Bt

director · Resigned 23/06/2020

Rodney Stanley Powell

director · Resigned 25/09/2020

Alastair Balfour Chapman

director · Resigned 07/12/2021

Jenny Susan Pearce

director · Resigned 21/09/2022

Philip James Longworth

director · Resigned 08/02/2024

Judith Anne Potts

director · Resigned 08/02/2024

Simon Peter Mittell Curtis

director · Resigned 06/06/2024

Adam Alexander Youatt

director · Resigned 04/12/2025

Charges2 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 10/05/2012Registered 17/05/2012
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 19/08/2008Registered 21/08/2008

Change History

statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-30

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line13 Queen Square
2026-07-30

3 QUEEN SQUARE

post townLondon
2026-07-30

LONDON

officer appointedBROWN, Deborah
2026-07-30
officer appointedAHLUWALIA, Ramneek Kaur
2026-07-30
officer appointedFINDLAY, Graham Arthur
2026-07-30
officer appointedHOLL, Robert James
2026-07-30
officer appointedMEHTA, Rashmikant Navalchand
2026-07-30
officer appointedMILOUDI, Sarah
2026-07-30
officer appointedMITCHELL, Helen Emma Jacqueline
2026-07-30
officer appointedRICHARDSON, Peter Edward
2026-07-30
officer appointedROBERTSHAW, Louise
2026-07-30
officer appointedWADSWORTH, Matthew William
2026-07-30
officer appointedWARD, James Harvey
2026-07-30
officer appointedWILLIAMSON, Mervyn John
2026-07-30