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Whitehall Trustees Limited

07625294

live but receiver manager on at least one charge
Private Limited Company
Companies House
Health Score
N/A

Details

8-10 BOLTON STREET, BURY, BL0 9HX
Incorporated 06/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Ms Jane Elizabeth Davies

director · Since 22/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Richard Thomas Mattison

director · Since 08/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Vanessa Peters

director · Since 24/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Andrew Martin Peter Gichero

director · Since 22/06/2022

ACCOUNT MANAGER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr James Latchford

director · Since 05/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Ms Jane Davies

Significant control

British · England · Age 46

8-10, Bolton Street, Bury, BL0 9HX

Notified 07/04/2016

Mr Richard Mattison

Significant control

British · England · Age 59

8-10, Bolton Street, Bury, BL0 9HX

Notified 07/04/2016

Whitehall Group (Uk) Limited

75–100% shares

41, Greek Street, Stockport, SK3 8AX

Reg: 07625300 · Companies House · Limited

Notified 27/10/2020

Charges206 outstanding

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satisfied

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outstanding

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LLOYDS BANK PLC

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outstanding

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Created 03/02/2020Registered 14/02/2020
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satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 03/02/2020Registered 12/02/2020Satisfied 01/04/2020
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2020Registered 04/02/2020Satisfied 18/03/2020
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outstanding

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satisfied

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Created 11/10/2019Registered 11/10/2019Satisfied 18/03/2020
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satisfied

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Created 22/08/2019Registered 30/08/2019Satisfied 28/07/2022
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outstanding

HSBC UK BANK PLC

Created 21/06/2019Registered 25/06/2019
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outstanding

LLOYDS BANK PLC

Created 17/05/2019Registered 30/05/2019
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outstanding

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Created 17/05/2019Registered 30/05/2019
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outstanding

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outstanding

LLOYDS BANK PLC

Created 04/04/2019Registered 25/04/2019
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outstanding

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outstanding

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Created 04/09/2018Registered 06/09/2018
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outstanding

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outstanding

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Created 24/07/2018Registered 25/07/2018
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outstanding

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Created 24/07/2018Registered 25/07/2018
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outstanding

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outstanding

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Created 24/10/2017Registered 29/06/2018
Charge
satisfied

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Created 19/06/2018Registered 21/06/2018Satisfied 17/06/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/05/2018Registered 25/05/2018
Charge
outstanding

HSBC BANK PLC

Created 24/05/2018Registered 24/05/2018
Charge
outstanding

GEORGE WILLIAM DOUGLAS

Created 09/05/2018Registered 13/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2018Registered 28/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2018Registered 19/01/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2017Registered 21/12/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2017Registered 09/12/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2017Registered 30/11/2017Satisfied 22/10/2019
charge
outstanding

HSBC BANK PLC

Created 10/03/2008Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 25/04/1995Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 03/02/1998Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 24/04/1996Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 18/10/2000Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 03/10/2006Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 11/03/2008Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 09/04/1999Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 24/10/1985Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 19/01/2007Registered 28/10/2017
charge
outstanding

HSBC BANK PLC

Created 08/01/2007Registered 28/10/2017
Charge
outstanding

ROBERT GREATBANKS AND GERALDINE GREATBANKS

Created 10/10/2017Registered 10/10/2017
Charge
outstanding

LLOYDS BANK PLC

Created 09/08/2017Registered 19/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2017Registered 18/08/2017
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outstanding

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Created 29/06/2017Registered 17/07/2017
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outstanding

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Created 18/06/2017Registered 05/07/2017
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outstanding

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Created 26/05/2017Registered 05/06/2017
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outstanding

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Created 12/05/2017Registered 31/05/2017
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outstanding

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outstanding

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Created 08/05/2017Registered 08/05/2017
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Created 26/04/2017Registered 26/04/2017
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outstanding

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Created 07/04/2017Registered 11/04/2017
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outstanding

AIB GROUP (UK) PLC

Created 28/03/2017Registered 30/03/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/03/2017Registered 09/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2017Registered 27/02/2017Satisfied 01/07/2024
Charge
outstanding

HSBC BANK PLC

Created 24/01/2017Registered 25/01/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2016Registered 23/12/2016
Charge
outstanding

COUTTS & COMPANY

Created 16/12/2016Registered 17/12/2016
Charge
outstanding

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Created 15/11/2016Registered 18/11/2016
Charge
outstanding

METRO BANK PLC

Created 04/10/2016Registered 07/10/2016
Charge
outstanding

HSBC BANK PLC

Created 19/06/2015Registered 10/08/2016
Charge
outstanding

LLOYDS BANK PLC

Created 21/07/2016Registered 21/07/2016
Charge
outstanding

LLOYDS BANK PLC

Created 21/07/2016Registered 21/07/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2016Registered 20/07/2016
Charge
outstanding

NORTHERN BANK LIMITED

Created 30/06/2016Registered 30/06/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2016Registered 02/06/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2016Registered 13/05/2016
Charge
outstanding

SANTANDER UK PLC

Created 11/05/2016Registered 13/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/04/2016Registered 15/04/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2016Registered 12/04/2016
Charge
outstanding

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Created 01/04/2016Registered 05/04/2016
Charge
outstanding

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Created 01/03/2016Registered 02/03/2016
Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2015Registered 08/01/2016Satisfied 15/01/2019
Charge
outstanding

SANDRA LOUISE GODDARD · ROBERT ERNEST GODDARD

Created 23/12/2015Registered 05/01/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2015Registered 19/12/2015
Charge
outstanding

NORTHERN BANK LIMITED

Created 23/10/2015Registered 10/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 28/10/2015Registered 03/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2015Registered 02/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2015Registered 24/10/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2015Registered 08/09/2015Satisfied 21/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 28/08/2015Registered 03/09/2015Satisfied 06/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 28/08/2015Registered 03/09/2015Satisfied 06/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 14/08/2015Registered 22/08/2015
Charge
outstanding

BARNETT HORWITZ

Created 28/07/2015Registered 05/08/2015
Charge
outstanding

HSBC BANK PLC

Created 20/07/2015Registered 28/07/2015
Charge
outstanding

HSBC BANK PLC

Created 23/07/2015Registered 23/07/2015
Charge
satisfied

HSBC BANK PLC

Created 19/06/2015Registered 30/06/2015Satisfied 26/06/2025
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 18/06/2015Registered 30/06/2015Satisfied 22/06/2020
Charge
outstanding

FUNDING KNIGHT SERVICES LIMITED

Created 30/01/2015Registered 11/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2015Registered 13/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 20/04/2015Registered 21/04/2015
Charge
outstanding

LLOYDS BANK PLC

Created 23/03/2015Registered 10/04/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2015Registered 19/03/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 12/02/2015Registered 26/02/2015
Charge
outstanding

LLOYDS BANK PLC

Created 30/06/2014Registered 09/01/2015
Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2014Registered 07/01/2015Satisfied 06/11/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2014Registered 03/12/2014
Charge
outstanding

DARREN HAMER · WHITEHALL TRUSTEES LIMITED

Created 15/10/2014Registered 01/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 21/10/2014Registered 28/10/2014
Charge
outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 17/10/2014Registered 24/10/2014
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 18/09/2014Registered 08/10/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2014Registered 30/09/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2014Registered 30/09/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 12/09/2014Registered 27/09/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2014Registered 24/09/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2014Registered 12/09/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2014Registered 12/09/2014
Charge
outstanding

SPEEDIER SCAFFOLDING LIMITED

Created 04/08/2014Registered 20/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2014Registered 16/08/2014
Charge
outstanding

LLOYDS TSB BANK PLC

Created 22/08/2013Registered 01/08/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2014Registered 30/07/2014
Charge
outstanding

KASAN GOH AND CAMILLA MARY GOH

Created 02/07/2014Registered 12/07/2014
Charge
outstanding

LLOYDS BANK PLC

Created 20/06/2014Registered 03/07/2014
Charge
outstanding

INTALEKT MARKETING SERIVCES LIMITED

Created 08/05/2014Registered 15/05/2014
Charge
outstanding

ZEE & COMPANY LIMITED

Created 27/03/2014Registered 11/04/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2014Registered 29/03/2014
Charge
satisfied

MASTHAVEN PROPERTY FINANCE LIMITED

Created 23/01/2014Registered 25/01/2014Satisfied 23/07/2015
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/11/2013Registered 29/11/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/07/2013Registered 02/08/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2013Registered 18/06/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2013Registered 24/05/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/04/2013Registered 20/05/2013
Charge
outstanding

MARCEL DALZIEL

Created 02/05/2013Registered 11/05/2013
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 19/04/2013Registered 27/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/04/2013Registered 09/04/2013
charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 03/01/2013Registered 08/01/2013

CompanyRankvs 15+ SIC 66290 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 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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How is this score calculated?
Financial strength0/25 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