lsjflj

VATiva.io

VATiva in


All Information about:
Name

Bespoke Corporate Trustees Limited
Address
5A Dominus Way
Meridian Business Park
Leicester
LE19 1RP
VAT ID no VAT ID available
Company No. 03948571 Show on Companies House
Previous Names
  • The Pension Professionals Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wbr Group Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 14899100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brightwell, Christine Lesley Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
    •
    Kingsley, Edward Cyril Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Wbr Group Limited Status: Ceased Notified: 31/03/2023 Ceased: 27/03/2024 Companies House Number: 12944003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 02/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsley, Edward Cyril London Status: Active Notified: 15/03/2000 Date of Birth: 01/1963 Occupation: Pensions Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Thomas Peter Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1965 Occupation: Occupational Technical And Compliance Di Role: Director Country of Residence: England Nationality: British