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The Big Trust Limited

10142738

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
Incorporated 22/04/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mark Adrian Forman

director · Since 22/04/2016

British · England · Age 56

Timothy Kevin Johnston

director · Since 24/05/2016

British · United Kingdom · Age 73

Jean Mckay Ellis

director · Since 23/01/2017

British · United Kingdom · Age 57

James Andrew Smith

director · Since 30/06/2024

British · United Kingdom · Age 37

Robert Magee

director · Since 30/06/2024

British · United Kingdom · Age 46

Shazney Lorraine Spence

director · Since 20/03/2025

British · United Kingdom · Age 52

Former

Helen Ruth Heap

director · Resigned 07/12/2016

Carl Dennis Wood

director · Resigned 16/10/2017

Andrew John Cornish

director · Resigned 16/10/2017

Phillip John Charles Garrigan

director · Resigned 02/02/2018

Kieran Jon Cregan

director · Resigned 27/06/2018

Michael Birkett

director · Resigned 12/09/2018

Emma Lee Carey

director · Resigned 05/10/2018

Stephen Holloway

director · Resigned 09/10/2018

Ged Brian Fitzgerald

director · Resigned 08/01/2019

Paul Corcoran

director · Resigned 30/04/2020

John Andrew Irving

director · Resigned 22/09/2020

Paul Corcoran

secretary · Resigned 23/09/2020

Jane Christine English

director · Resigned 07/12/2023

Tony O'Neill

director · Resigned 30/09/2024

PSC Statements

no individual or entity with signficant control· 21/04/2017

Change History

officer appointedSPENCE, Shazney Lorraine
2026-05-07
officer appointedJOHNSTON, Timothy Kevin
2026-05-07
officer appointedMAGEE, Robert
2026-05-07
officer appointedMCKAY ELLIS, Jean
2026-05-07
officer appointedSMITH, James Andrew
2026-05-07
officer appointedFORMAN, Mark Adrian
2026-05-07
typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Dsg, Chartered Accountants Castle Chambers
2026-05-07

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS

post townLiverpool
2026-05-07

LIVERPOOL

statusactive
2026-05-07

Active

Filing History50 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Director resigned

termination director company with name termination date

21/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202017 pages · PDF
TM02

termination secretary company with name termination date

23/09/20201 page · PDF
Director resigned

termination director company with name termination date

22/09/20201 page · PDF
Director resigned

termination director company with name termination date

22/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20203 pages · PDF
Director details changed

change person director company with change date

04/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/201919 pages · PDF
Director resigned

termination director company with name termination date

15/02/20191 page · PDF
Director resigned

termination director company with name termination date

15/02/20191 page · PDF
Director appointed

appoint person director company with name date

04/12/20182 pages · PDF
Director resigned

termination director company with name termination date

12/10/20181 page · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Director appointed

appoint person director company with name date

07/08/20182 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Director appointed

appoint person director company with name date

01/03/20182 pages · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/201816 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Accounts date changed

change account reference date company previous extended

30/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/11/20171 page · PDF
Director resigned

termination director company with name termination date

16/10/20171 page · PDF
Director resigned

termination director company with name termination date

16/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20174 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20171 page · PDF
Director appointed

appoint person director company with name date

26/01/20172 pages · PDF
Director resigned

termination director company with name termination date

07/12/20161 page · PDF
MA

memorandum articles

03/08/201620 pages · PDF
RESOLUTIONS

resolution

03/08/201614 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20162 pages · PDF
Director appointed

appoint person director company with name date

02/06/20163 pages · PDF
Director appointed

appoint person director company with name date

02/06/20163 pages · PDF
Incorporated

incorporation company

22/04/201646 pages · PDF