Bespoke Corporate Trustees Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BE Index
  5. BES Index
  6. BESP Index

General information

Name:

Bespoke Corporate Trustees Ltd

Office Address:

5a Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 03948571

Incorporation date: 2000-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bespoke Corporate Trustees has been in this business for at least twenty four years. Registered under number 03948571, this firm is registered as a Private Limited Company. You may find the headquarters of the company during office hours under the following address: 5a Dominus Way Meridian Business Park, LE19 1RP Leicester. Since 2010-12-13 Bespoke Corporate Trustees Limited is no longer under the name The Pension Professionals. The firm's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-04-11.

Thomas M., Rocky L., Lucas H. and 3 other members of the Management Board who might be found within the Company Staff section of this page are registered as the company's directors and have been expanding the company since 2023-03-31.

  • Previous company's names
  • Bespoke Corporate Trustees Limited 2010-12-13
  • The Pension Professionals Limited 2000-03-15

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 31 March 2023

Latest update: 25 February 2024

Rocky L.

Role: Director

Appointed: 31 March 2023

Latest update: 25 February 2024

Lucas H.

Role: Director

Appointed: 31 March 2023

Latest update: 25 February 2024

Martin T.

Role: Director

Appointed: 31 March 2023

Latest update: 25 February 2024

David S.

Role: Director

Appointed: 31 March 2023

Latest update: 25 February 2024

Edward K.

Role: Director

Appointed: 15 March 2000

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Wbr Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the registration number 14899100.

Wbr Group Holdings Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14899100
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wbr Group Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12944003
Notified on 31 March 2023
Ceased on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christine B.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Edward K.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 December 2012
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 15 July 2016
Date Approval Accounts 15 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

Closest Companies - by postcode