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Experian Trustees Limited

Experian Trustees Limited is a dormant company incorporated on 3 March 1955 with the registered office located in Nottingham, Nottinghamshire. Experian Trustees Limited was registered 70 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
00545306
Private limited company
Age
70 years
Incorporated 3 March 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • Human Resources Executive • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Dec 1964
Director • Chief Data Officer • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
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Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Pannal Golf Club(Harrogate)Limited(The)
Richard John Topham is a mutual person.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Bunzl Public Limited Company
Ms Jacqueline Theresa Simmonds is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bestrustees Limited is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bestrustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Carol Mccarthy Details Changed
2 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Richard John Topham Resigned
12 Months Ago on 23 Oct 2024
Ms Carol Mccarthy Appointed
12 Months Ago on 23 Oct 2024
Ms. Charlotte Elizabeth Gillan Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Antony Jonathan Ward Barnes Resigned
1 Year 12 Months Ago on 27 Oct 2023
Mr Daniel Lilley Appointed
2 Years 3 Months Ago on 24 Jul 2023
Get Credit Report
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Documents
Director's details changed for Ms Carol Mccarthy on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Richard John Topham as a director on 23 October 2024
Submitted on 30 May 2025
Appointment of Ms Carol Mccarthy as a director on 23 October 2024
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Feb 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Ms. Charlotte Elizabeth Gillan as a director on 25 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 6 Dec 2023
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Nov 2023
Termination of appointment of Mark Edward Pepper as a director on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
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