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Platinum (PP) Trustees Limited

Platinum (PP) Trustees Limited is a dormant company incorporated on 1 October 1996 with the registered office located in Carlisle, Cumbria. Platinum (PP) Trustees Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03257389
Private limited company
Age
29 years
Incorporated 1 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Solway House Business Park
Kingstown
Carlisle
CA6 4BY
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was 4 Exchange Quay Salford Quays Manchester M5 3EE England
Telephone
01618768706
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Jul 1967
Director • Ssas Manager • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehead Trustees Limited
Graeme Ross William Duguid, Daniel James Gardner, and 6 more are mutual people.
Active
Ashby London Trustees Limited
Graeme Ross William Duguid, Daniel James Gardner, and 6 more are mutual people.
Active
Platinum Trustees Limited
Graeme Ross William Duguid, Daniel James Gardner, and 6 more are mutual people.
Active
Ashby London (PP) Trustees Limited
Christopher John Connolly, Graeme Ross William Duguid, and 6 more are mutual people.
Active
Investacc Pension Trustees Limited
Graeme Ross William Duguid, Daniel James Gardner, and 3 more are mutual people.
Active
Investacc Limited
Nicholas Edwin Gardner, Gary Mirfin, and 1 more are mutual people.
Active
Investacc Pension Administration Limited
Daniel James Gardner, Nicholas Edwin Gardner, and 2 more are mutual people.
Active
Vesta Wealth Limited
Nicholas Edwin Gardner, Gary Mirfin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Investacc Pension Administration Limited (PSC) Details Changed
2 Days Ago on 5 Jan 2026
Charge Satisfied
1 Month Ago on 20 Nov 2025
Charge Satisfied
1 Month Ago on 20 Nov 2025
Mrs Julia Karen Barnes Appointed
2 Months Ago on 3 Nov 2025
Mrs Julia Karen Barnes Appointed
2 Months Ago on 3 Nov 2025
Mr Gary Mirfin Appointed
2 Months Ago on 3 Nov 2025
Mr Graeme Ross William Duguid Appointed
2 Months Ago on 3 Nov 2025
Mr Nigel Thomas Bennett Appointed
2 Months Ago on 3 Nov 2025
Mr Nicholas Edwin Gardner Appointed
2 Months Ago on 3 Nov 2025
Mr Daniel James Gardner Appointed
2 Months Ago on 3 Nov 2025
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Documents
Change of details for Investacc Pension Administration Limited as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Appointment of Mrs Julia Karen Barnes as a secretary on 3 November 2025
Submitted on 24 Nov 2025
Appointment of Mrs Julia Karen Barnes as a director on 3 November 2025
Submitted on 21 Nov 2025
Satisfaction of charge 492 in full
Submitted on 20 Nov 2025
Satisfaction of charge 491 in full
Submitted on 20 Nov 2025
Appointment of Mr Graeme Ross William Duguid as a director on 3 November 2025
Submitted on 20 Nov 2025
Appointment of Mr Gary Mirfin as a director on 3 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Kina Sinclair as a secretary on 3 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Elizabeth Anne Carrington as a director on 3 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Nicholas Michael Carrington as a director on 3 November 2025
Submitted on 19 Nov 2025
Repayment History
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