Company Information for

WHITEHEAD TRUSTEES LIMITED

4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE,

Company Registration Number

02981980

Private Limited Company

Active

About Whitehead Trustees Ltd

WHITEHEAD TRUSTEES LIMITED was founded on 1994-10-21 and has its registered office in Salford Quays. The organisation's status is listed as "Active". Whitehead Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WHITEHEAD TRUSTEES LIMITED
Legal Registered Office
4 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
M5 3EE
Other companies in M32

Filing Information

Company Number02981980
Date formed1994-10-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 22:24:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Bruce Robinson Company Secretary 2012-11-01
Andrew James Bell Director ACTUARY 2002-12-11 UNITED KINGDOM
Nicholas Michael Carrington Director SENIOR OPERATIONS MANAGER 2009-03-20 ENGLAND
Clare Marie Coen Director MANAGER CUSTOMER SERVICES 2016-06-01 ENGLAND
Andrew Gallemore Director HEAD OF PROPERTY AND INVESTMENT 2016-06-01 ENGLAND
Elisabeth Christine Houston Director TECHNICAL SERVICES CONSULTANT 2016-06-01 ENGLAND
Gareth Clive James Director COMPANY DIRECTOR 2002-12-11 UNITED KINGDOM
Fergus John Lyons Director COMPANY DIRECTOR 2014-08-01 ENGLAND
William Findlay Mackay Director MARKETING DIRECTOR 2009-03-20 ENGLAND
Adam Marshall Director ACCOUNTANT 2010-05-27 ENGLAND
Stephen Mchugh Director HEAD OF OPERATIONS 2016-06-01 ENGLAND
Kevin Barry Moore Director TECHNLOGY SERVICES DIRECTOR 2016-06-01 ENGLAND
Louis Petherick Director CHIEF RISK OFFICER 2017-07-01 ENGLAND
David Thomas Pimblett Director GROUP IT DIRECTOR 2009-03-20 ENGLAND
Mark Ridley Director SENIOR OPERATIONS MANAGER 2009-03-20 ENGLAND
Christopher Bruce Robinson Director COMPANY SECRETARY 2014-04-23 UNITED KINGDOM
Charles Singleton Director HEAD OF DATA & MI 2014-08-01 ENGLAND
Andrew Mark Teale Director OPERATIONS MANAGER 2007-09-01 ENGLAND
Julie Anne Woodhead Director COMPANY DIRECTOR 2002-12-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Anne Carrington Director 2009-03-20 2016-06-01
Rosemary June Bhattacharjee Director 2009-03-20 2013-12-31
Michael Thomas Summersgill Company Secretary 2011-05-31 2012-10-31
Stuart John Dootson Company Secretary 2009-01-01 2011-05-31
Howard Brooks Director 2009-03-20 2010-06-18
Robert Stephen Pooley Company Secretary 2007-01-08 2009-01-01
Ian James Bell Director 2002-12-11 2008-12-24
Harvey Barrett Director 2007-09-01 2008-02-04
Nicholas Francis Littlefair Company Secretary 2002-12-11 2007-01-08
Ian Keith Anderson Company Secretary 2001-01-02 2002-12-11
Peter Harrison Director 1994-11-28 2002-12-11
Stuart Frederick Heywood Director 1999-11-15 2002-06-26
Vanessa Helen Louise Astles Company Secretary 1999-10-20 2001-01-02
Brian Sharples Smith Company Secretary 1994-11-04 1999-10-20
Swift Incorporations Limited Nominated Secretary 1994-10-21 1994-11-04
Instant Companies Limited Nominated Director 1994-10-21 1994-11-04

Related Directorships for Andrew James Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Bell AJ BELL CAPITAL LIMITEDDirector 2016-02-29 CURRENT 2008-11-20 Active - Proposal to Strike off
Andrew James Bell INDEXX MARKETS LIMITEDDirector 2016-02-29 CURRENT 2011-08-09 Active - Proposal to Strike off
Andrew James Bell EQ PROPERTY SERVICES LTDDirector 2016-02-12 CURRENT 2016-02-12 Active
Andrew James Bell AJ BELL ASSET MANAGEMENT LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Active
Andrew James Bell MOOR HALL HOLDINGS LIMITEDDirector 2014-12-19 CURRENT 2014-12-19 Active
Andrew James Bell MOOR HALL CONSTRUCTION LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Andrew James Bell MOOR HALL RESTAURANT LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Andrew James Bell MOOR HALL LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Andrew James Bell MONEYAM LIMITEDDirector 2012-12-20 CURRENT 2002-08-05 Active - Proposal to Strike off
Andrew James Bell AJ BELL MEDIA LIMITEDDirector 2012-12-20 CURRENT 1999-03-17 Active
Andrew James Bell AJ BELL EBT LIMITEDDirector 2012-02-08 CURRENT 2012-02-08 Active
Andrew James Bell A J BELL TRUSTDirector 2011-03-16 CURRENT 2011-03-16 Active
Andrew James Bell AJ BELL PLATINUM LIMITEDDirector 2008-06-30 CURRENT 2008-06-30 Active
Andrew James Bell AJ BELL SECURITIES LIMITEDDirector 2007-12-12 CURRENT 1992-06-16 Active
Andrew James Bell LAWSHARE NOMINEES LIMITEDDirector 2007-12-12 CURRENT 1993-01-06 Active
Andrew James Bell SIPPDEAL LIMITEDDirector 2007-03-28 CURRENT 2007-01-30 Active
Andrew James Bell AJ BELL PLCDirector 2002-08-05 CURRENT 2002-08-05 Active
Andrew James Bell SIPPDEAL TRUSTEES LIMITEDDirector 2000-08-09 CURRENT 2000-08-09 Active
Andrew James Bell AJ BELL MANAGEMENT LIMITEDDirector 2000-03-15 CURRENT 2000-03-15 Active
Andrew James Bell MSM MEDIA LIMITEDDirector 1998-05-28 CURRENT 1998-05-28 Active - Proposal to Strike off
Andrew James Bell ASHBY LONDON TRUSTEES LIMITEDDirector 1996-12-20 CURRENT 1996-06-17 Active
Andrew James Bell AJ BELL TRUSTEES LIMITEDDirector 1996-12-20 CURRENT 1996-06-17 Active
Andrew James Bell ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 1996-10-01 CURRENT 1996-10-01 Active
Andrew James Bell AJ BELL (PP) TRUSTEES LIMITEDDirector 1996-10-01 CURRENT 1996-10-01 Active
Andrew James Bell ASHBY LONDON ACTUARIAL SERVICES LIMITEDDirector 1995-08-16 CURRENT 1995-08-15 Active - Proposal to Strike off
Andrew James Bell AJ BELL BUSINESS SOLUTIONS LIMITEDDirector 1995-08-16 CURRENT 1995-08-15 Active

Related Directorships for Nicholas Michael Carrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Michael Carrington ASHBY LONDON TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-06-17 Active
Nicholas Michael Carrington ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-10-01 Active
Nicholas Michael Carrington AJ BELL (PP) TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-10-01 Active
Nicholas Michael Carrington SIPPDEAL TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 2000-08-09 Active

Related Directorships for Clare Marie Coen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Marie Coen ASHBY LONDON TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Clare Marie Coen AJ BELL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Clare Marie Coen ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Clare Marie Coen AJ BELL (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Clare Marie Coen SIPPDEAL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 2000-08-09 Active

Related Directorships for Andrew Gallemore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Gallemore ASHBY LONDON TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Andrew Gallemore AJ BELL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Andrew Gallemore ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Andrew Gallemore AJ BELL (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Andrew Gallemore SIPPDEAL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 2000-08-09 Active

Related Directorships for Elisabeth Christine Houston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elisabeth Christine Houston ASHBY LONDON TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Elisabeth Christine Houston AJ BELL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Elisabeth Christine Houston ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Elisabeth Christine Houston AJ BELL (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Elisabeth Christine Houston SIPPDEAL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 2000-08-09 Active

Related Directorships for Gareth Clive James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Clive James ASHBY LONDON TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1996-06-17 Active
Gareth Clive James AJ BELL TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1996-06-17 Active
Gareth Clive James ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1996-10-01 Active
Gareth Clive James AJ BELL (PP) TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1996-10-01 Active
Gareth Clive James SIPPDEAL TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 2000-08-09 Active

Related Directorships for Fergus John Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergus John Lyons AJ BELL DIGITAL SAVINGS LIMITEDDirector 2018-02-13 CURRENT 2018-01-31 Active
Fergus John Lyons SODECON FINANCEDirector 2016-05-18 CURRENT 2016-05-18 Active
Fergus John Lyons BESTFIELD INVESTMENTSDirector 2016-05-17 CURRENT 2016-05-17 Active
Fergus John Lyons AJ BELL ASSET MANAGEMENT LIMITEDDirector 2016-03-14 CURRENT 2015-08-20 Active
Fergus John Lyons AJ BELL CAPITAL LIMITEDDirector 2016-02-29 CURRENT 2008-11-20 Active - Proposal to Strike off
Fergus John Lyons INDEXX MARKETS LIMITEDDirector 2016-02-29 CURRENT 2011-08-09 Active - Proposal to Strike off
Fergus John Lyons EQ PROPERTY SERVICES LTDDirector 2016-02-12 CURRENT 2016-02-12 Active
Fergus John Lyons ASHBY LONDON TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 1996-06-17 Active
Fergus John Lyons AJ BELL TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 1996-06-17 Active
Fergus John Lyons ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 1996-10-01 Active
Fergus John Lyons AJ BELL (PP) TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 1996-10-01 Active
Fergus John Lyons SIPPDEAL TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 2000-08-09 Active
Fergus John Lyons AJ BELL SECURITIES LIMITEDDirector 2011-07-01 CURRENT 1992-06-16 Active
Fergus John Lyons AJ BELL BUSINESS SOLUTIONS LIMITEDDirector 2011-07-01 CURRENT 1995-08-15 Active
Fergus John Lyons AJ BELL MANAGEMENT LIMITEDDirector 2011-07-01 CURRENT 2000-03-15 Active
Fergus John Lyons ISLINGTON REGENERATION COMPANY LIMITEDDirector 2010-12-22 CURRENT 2000-02-28 Active - Proposal to Strike off

Related Directorships for William Findlay Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Findlay Mackay AJ BELL TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-06-17 Active

Related Directorships for Adam Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Marshall ASHBY LONDON TRUSTEES LIMITEDDirector 2010-05-27 CURRENT 1996-06-17 Active
Adam Marshall AJ BELL TRUSTEES LIMITEDDirector 2010-05-27 CURRENT 1996-06-17 Active
Adam Marshall ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2010-05-27 CURRENT 1996-10-01 Active
Adam Marshall AJ BELL (PP) TRUSTEES LIMITEDDirector 2010-05-27 CURRENT 1996-10-01 Active
Adam Marshall SIPPDEAL TRUSTEES LIMITEDDirector 2010-05-27 CURRENT 2000-08-09 Active

Related Directorships for Stephen Mchugh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Mchugh ASHBY LONDON TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Stephen Mchugh AJ BELL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Stephen Mchugh ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Stephen Mchugh AJ BELL (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Stephen Mchugh SIPPDEAL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 2000-08-09 Active

Related Directorships for Kevin Barry Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Barry Moore ASHBY LONDON TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Kevin Barry Moore AJ BELL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-06-17 Active
Kevin Barry Moore ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Kevin Barry Moore AJ BELL (PP) TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 1996-10-01 Active
Kevin Barry Moore SIPPDEAL TRUSTEES LIMITEDDirector 2016-06-01 CURRENT 2000-08-09 Active

Related Directorships for Louis Petherick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louis Petherick AJ BELL DIGITAL SAVINGS LIMITEDDirector 2018-02-13 CURRENT 2018-01-31 Active
Louis Petherick MONEYAM LIMITEDDirector 2017-07-01 CURRENT 2002-08-05 Active - Proposal to Strike off
Louis Petherick AJ BELL CAPITAL LIMITEDDirector 2017-07-01 CURRENT 2008-11-20 Active - Proposal to Strike off
Louis Petherick INDEXX MARKETS LIMITEDDirector 2017-07-01 CURRENT 2011-08-09 Active - Proposal to Strike off
Louis Petherick AJ BELL SECURITIES LIMITEDDirector 2017-07-01 CURRENT 1992-06-16 Active
Louis Petherick AJ BELL BUSINESS SOLUTIONS LIMITEDDirector 2017-07-01 CURRENT 1995-08-15 Active
Louis Petherick ASHBY LONDON TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 1996-06-17 Active
Louis Petherick AJ BELL TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 1996-06-17 Active
Louis Petherick ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 1996-10-01 Active
Louis Petherick AJ BELL MEDIA LIMITEDDirector 2017-07-01 CURRENT 1999-03-17 Active
Louis Petherick AJ BELL MANAGEMENT LIMITEDDirector 2017-07-01 CURRENT 2000-03-15 Active
Louis Petherick AJ BELL (PP) TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 1996-10-01 Active
Louis Petherick SIPPDEAL TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 2000-08-09 Active

Related Directorships for David Thomas Pimblett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Thomas Pimblett ASHBY LONDON TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-06-17 Active
David Thomas Pimblett AJ BELL TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-06-17 Active
David Thomas Pimblett ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-10-01 Active
David Thomas Pimblett AJ BELL (PP) TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-10-01 Active
David Thomas Pimblett SIPPDEAL TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 2000-08-09 Active

Related Directorships for Mark Ridley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ridley ASHBY LONDON TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-06-17 Active
Mark Ridley AJ BELL TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-06-17 Active
Mark Ridley ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-10-01 Active
Mark Ridley AJ BELL (PP) TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 1996-10-01 Active
Mark Ridley SIPPDEAL TRUSTEES LIMITEDDirector 2009-03-20 CURRENT 2000-08-09 Active

Related Directorships for Christopher Bruce Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Bruce Robinson MONEYAM LIMITEDDirector 2016-04-22 CURRENT 2002-08-05 Active - Proposal to Strike off
Christopher Bruce Robinson AJ BELL CAPITAL LIMITEDDirector 2016-04-22 CURRENT 2008-11-20 Active - Proposal to Strike off
Christopher Bruce Robinson INDEXX MARKETS LIMITEDDirector 2016-04-22 CURRENT 2011-08-09 Active - Proposal to Strike off
Christopher Bruce Robinson AJ BELL MEDIA LIMITEDDirector 2016-04-22 CURRENT 1999-03-17 Active
Christopher Bruce Robinson AJ BELL ASSET MANAGEMENT LIMITEDDirector 2016-04-22 CURRENT 2015-08-20 Active
Christopher Bruce Robinson AJ BELL SECURITIES LIMITEDDirector 2014-10-01 CURRENT 1992-06-16 Active
Christopher Bruce Robinson AJ BELL BUSINESS SOLUTIONS LIMITEDDirector 2014-10-01 CURRENT 1995-08-15 Active
Christopher Bruce Robinson AJ BELL MANAGEMENT LIMITEDDirector 2014-10-01 CURRENT 2000-03-15 Active
Christopher Bruce Robinson ASHBY LONDON TRUSTEES LIMITEDDirector 2014-04-23 CURRENT 1996-06-17 Active
Christopher Bruce Robinson AJ BELL TRUSTEES LIMITEDDirector 2014-04-23 CURRENT 1996-06-17 Active
Christopher Bruce Robinson ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2014-04-23 CURRENT 1996-10-01 Active
Christopher Bruce Robinson AJ BELL (PP) TRUSTEES LIMITEDDirector 2014-04-23 CURRENT 1996-10-01 Active
Christopher Bruce Robinson SIPPDEAL TRUSTEES LIMITEDDirector 2014-04-23 CURRENT 2000-08-09 Active

Related Directorships for Charles Singleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Singleton ASHBY LONDON TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 1996-06-17 Active
Charles Singleton AJ BELL TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 1996-06-17 Active
Charles Singleton ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 1996-10-01 Active
Charles Singleton AJ BELL (PP) TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 1996-10-01 Active
Charles Singleton SIPPDEAL TRUSTEES LIMITEDDirector 2014-08-01 CURRENT 2000-08-09 Active
Charles Singleton SINGLETON SOLUTIONS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2014-05-27

Related Directorships for Julie Anne Woodhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Anne Woodhead ASHBY LONDON TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1996-06-17 Active
Julie Anne Woodhead AJ BELL TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1996-06-17 Active
Julie Anne Woodhead ASHBY LONDON (PP) TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1996-10-01 Active
Julie Anne Woodhead AJ BELL (PP) TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1996-10-01 Active
Julie Anne Woodhead SIPPDEAL TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 2000-08-09 Active