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Marlowe Holdings Life Assurance Trustees Limited

Marlowe Holdings Life Assurance Trustees Limited is an active company incorporated on 22 December 1994 with the registered office located in Knutsford, Cheshire. Marlowe Holdings Life Assurance Trustees Limited was registered 30 years ago.
Status
Active
Active since 6 years ago
Company No
03004557
Private limited company
Age
30 years
Incorporated 22 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1975
Director • Secretary • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Central Electrical Company Limited
Benjamin James Armstrong, Philip Graham Elsegood, and 3 more are mutual people.
Active
Marlowe Investments Limited
Benjamin James Armstrong, Philip Graham Elsegood, and 3 more are mutual people.
Active
G A Nicholas Limited
Benjamin James Armstrong, Philip Graham Elsegood, and 3 more are mutual people.
Active
Lockwell Electrical Distributors Ltd
Benjamin James Armstrong, Philip Graham Elsegood, and 3 more are mutual people.
Active
Western Electrical Limited
Benjamin James Armstrong, Philip Graham Elsegood, and 3 more are mutual people.
Active
Cornwall Electrical Wholesalers Limited
Benjamin James Armstrong, Philip Graham Elsegood, and 3 more are mutual people.
Active
Western Electrical Wholesale Limited
Benjamin James Armstrong, Philip Graham Elsegood, and 3 more are mutual people.
Active
Plymouth Electrical Wholesalers Limited
Benjamin James Armstrong, Philip Graham Elsegood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Benjamin James Armstrong Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Marlowe Holdings Investments Limited (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Marlowe Holdings Investments Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Western Electrical Ltd (PSC) Resigned
11 Months Ago on 11 Oct 2024
Douglas Brash Christie Resigned
11 Months Ago on 11 Oct 2024
Douglas Talbot Mcnair Resigned
11 Months Ago on 11 Oct 2024
Mr John James Mckerracher Appointed
11 Months Ago on 11 Oct 2024
Mrs Maud Trevallion Appointed
11 Months Ago on 11 Oct 2024
Mr Benjamin James Armstrong Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Director's details changed for Mr Benjamin James Armstrong on 20 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Change of details for Marlowe Holdings Investments Limited as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Cessation of Western Electrical Ltd as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Notification of Marlowe Holdings Investments Limited as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Appointment of Mrs Maud Trevallion as a director on 11 October 2024
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 11 Oct 2024
Change of name notice
Submitted on 11 Oct 2024
Repayment History
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