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Home > England & Wales Companies > EXPERIAN TRUSTEES LIMITED
Company Information for

EXPERIAN TRUSTEES LIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
Company Registration Number
00545306
Private Limited Company
Active

Company Overview

About Experian Trustees Ltd
EXPERIAN TRUSTEES LIMITED was founded on 1955-03-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Experian Trustees Limited is a Private Limited Company registered in 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
EXPERIAN TRUSTEES LIMITED
 
Legal Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Other companies in NG80
 
Previous Names
G.U.S. TRUSTEES LIMITED19/03/2007
Filing Information
Company Number 00545306
Company ID Number 00545306
Date formed 1955-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 12:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIAN TRUSTEES LIMITED
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Company Officers of EXPERIAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES BOWLES
 Company Secretary 2013-06-01
JAYNE LESLEY BARBER
 Director 2011-09-01
ANTONY JONATHAN WARD BARNES
 Director 2015-06-30
BES TRUSTEES PLC
 Director 2007-06-01
PETER JENS BLYTHE
 Director 2001-10-03
JOANNA MARGARET BUXTON
 Director 2014-10-01
MARK EDWARD PEPPER
 Director 2007-10-01
RICHARD JOHN TOPHAM
 Director 2017-10-01
MARK WELLS
 Director 2007-07-01
GARY BRIAN WOOD
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID COUPLAND
 Director 2006-04-10 2017-09-30
DAVID MORRIS
 Director 1997-02-11 2015-03-30
STEPHEN LANE
 Director 2011-09-01 2014-09-30
RHOSLYN NESTA ROBERTS
 Company Secretary 2004-03-31 2013-06-01
JAYNE LESLEY BARBER
 Director 2011-09-01 2011-09-01
STEPHEN LANE
 Director 2011-09-01 2011-09-01
KEITH HOLLENDER
 Director 2008-04-01 2011-08-31
PETER LANGFORD WEIGH
 Director 2006-04-10 2011-08-31
SARA JANE KAYE
 Director 2008-02-01 2011-06-30
GARY BRIAN WOOD
 Director 2011-06-01 2011-06-01
GARY WOOD
 Director 2011-06-01 2011-06-01
PETER WILLIAM LOE
 Director 2006-01-04 2008-01-31
KEITH HOLLENDER
 Director 2006-04-10 2007-10-31
ANDREW VAUGHAN UNITT
 Director 2007-01-01 2007-07-13
ERIC MALCOLM BARNES
 Director 1993-11-15 2007-06-30
REGINALD STEPHEN SINDALL
 Director 2001-10-03 2006-12-15
GORDON ANDREW BENTLEY
 Director 2004-10-01 2006-10-06
JOSEPH MICHAEL CORLETT
 Director 1992-12-03 2005-09-30
BARRY ANTHONY KING
 Company Secretary 1994-05-09 2004-03-31
RICHARD HENRY CROMMELIN PUGH
 Director 1992-12-03 2001-10-03
MICHAEL RUSTON HIGGS
 Director 1997-02-11 2001-04-22
FINSBERG OF HAMPSTEAD
 Director 1992-12-03 1996-10-07
PETER LANGFORD WEIGH
 Company Secretary 1992-12-03 1994-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JONATHAN WARD BARNES SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ANTONY JONATHAN WARD BARNES RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN MEDICAL PLAN LIMITED Director 2015-10-02 CURRENT 2001-11-09 Active
ANTONY JONATHAN WARD BARNES STEWARDSHIP SERVICES (UKET) LIMITED Director 2015-06-11 CURRENT 1906-10-01 Active
ANTONY JONATHAN WARD BARNES EXPERIAN HOLDINGS LIMITED Director 2014-09-15 CURRENT 1997-12-10 Active
ANTONY JONATHAN WARD BARNES EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
ANTONY JONATHAN WARD BARNES CARDINAL FINANCE UNLIMITED Director 2012-11-12 CURRENT 2012-11-12 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2002 UNLIMITED Director 2012-06-22 CURRENT 2002-04-16 Liquidation
ANTONY JONATHAN WARD BARNES CHATSWORTH INVESTMENTS LIMITED Director 2012-06-22 CURRENT 1997-01-29 Active
ANTONY JONATHAN WARD BARNES EXPERIAN 2006 UNLIMITED Director 2012-06-22 CURRENT 1989-12-21 Liquidation
ANTONY JONATHAN WARD BARNES GUS CATALOGUES UNLIMITED Director 2012-06-22 CURRENT 1997-12-11 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2000 UNLIMITED Director 2012-06-22 CURRENT 2000-01-24 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2000 FINANCE UNLIMITED Director 2012-06-22 CURRENT 2000-10-13 Active
ANTONY JONATHAN WARD BARNES CCN UK UNLIMITED Director 2012-06-22 CURRENT 2001-10-23 Active
ANTONY JONATHAN WARD BARNES GUS 2004 LIMITED Director 2012-06-22 CURRENT 2004-01-23 Active
ANTONY JONATHAN WARD BARNES GUS FINANCE (2004) LIMITED Director 2012-06-22 CURRENT 2004-03-12 Active
ANTONY JONATHAN WARD BARNES EIS 2005 LIMITED Director 2012-06-22 CURRENT 2005-09-27 Active
ANTONY JONATHAN WARD BARNES CCN UK 2005 LIMITED Director 2012-06-22 CURRENT 2005-09-27 Active
ANTONY JONATHAN WARD BARNES EXPERIAN EUROPE UNLIMITED Director 2012-06-22 CURRENT 2008-05-07 Active
ANTONY JONATHAN WARD BARNES EXPERIAN CORPORATE SERVICES LIMITED Director 2012-06-22 CURRENT 1990-07-16 Active
ANTONY JONATHAN WARD BARNES ACCOLADE UNLIMITED Director 2012-06-22 CURRENT 1988-05-17 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN US HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1996-07-26 Active
ANTONY JONATHAN WARD BARNES EXPERIAN INTERNATIONAL UNLIMITED Director 2012-06-22 CURRENT 1997-05-02 Active
ANTONY JONATHAN WARD BARNES EXPERIAN NA UNLIMITED Director 2012-06-22 CURRENT 1997-10-31 Liquidation
ANTONY JONATHAN WARD BARNES GUS FINANCE HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1997-10-30 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN NA HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1997-10-31 Liquidation
ANTONY JONATHAN WARD BARNES GUS HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1998-01-16 Active
ANTONY JONATHAN WARD BARNES GUS US UNLIMITED Director 2012-06-22 CURRENT 1998-02-12 Liquidation
ANTONY JONATHAN WARD BARNES GUS US HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1998-02-12 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2000 UK UNLIMITED Director 2012-06-22 CURRENT 2000-03-01 Liquidation
ANTONY JONATHAN WARD BARNES GUS HOLDINGS (2004) LIMITED Director 2012-06-22 CURRENT 2004-01-23 Active
ANTONY JONATHAN WARD BARNES BRIGSTOCK FINANCE LIMITED Director 2012-06-22 CURRENT 2004-01-23 Active
ANTONY JONATHAN WARD BARNES EXPERIAN SURBS INVESTMENTS LIMITED Director 2012-06-22 CURRENT 2006-02-21 Active
ANTONY JONATHAN WARD BARNES THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2012-06-22 CURRENT 1990-07-04 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN NOMINEES LIMITED Director 2012-06-22 CURRENT 1972-03-17 Active
ANTONY JONATHAN WARD BARNES G.U.S. PROPERTY MANAGEMENT LIMITED Director 2012-06-22 CURRENT 1988-07-15 Active
ANTONY JONATHAN WARD BARNES HUGH WYLLIE,LIMITED Director 2012-06-22 CURRENT 1932-09-21 Liquidation
ANTONY JONATHAN WARD BARNES GENERAL GUARANTEE CORPORATION UNLIMITED Director 2012-06-22 CURRENT 1951-11-14 Active
ANTONY JONATHAN WARD BARNES G.G.C. LEASING LIMITED Director 2012-06-22 CURRENT 1969-08-27 Active
ANTONY JONATHAN WARD BARNES GENERAL GUARANTEE FINANCE LIMITED Director 2012-06-22 CURRENT 1984-02-08 Active
ANTONY JONATHAN WARD BARNES EXPERIAN US UNLIMITED Director 2012-06-22 CURRENT 1996-07-26 Liquidation
ANTONY JONATHAN WARD BARNES GUS UNLIMITED Director 2012-06-22 CURRENT 1997-10-30 Liquidation
ANTONY JONATHAN WARD BARNES GUS 1998 UNLIMITED Director 2012-06-22 CURRENT 1998-02-03 Liquidation
ANTONY JONATHAN WARD BARNES EIS UK UNLIMITED Director 2012-06-22 CURRENT 2001-10-23 Active
ANTONY JONATHAN WARD BARNES EHI UK UNLIMITED Director 2012-06-22 CURRENT 2001-10-23 Active
ANTONY JONATHAN WARD BARNES EHI 2005 LIMITED Director 2012-06-22 CURRENT 2005-09-27 Active
ANTONY JONATHAN WARD BARNES EXPERIAN TECHNOLOGY LIMITED Director 2012-02-16 CURRENT 2000-04-20 Active
ANTONY JONATHAN WARD BARNES EXPERIAN (UK) FINANCE LIMITED Director 2011-04-01 CURRENT 2011-03-07 Active
ANTONY JONATHAN WARD BARNES EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
ANTONY JONATHAN WARD BARNES EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2007-11-27 CURRENT 2006-06-28 Active
ANTONY JONATHAN WARD BARNES EXPERIAN 2001 UNLIMITED Director 2007-11-14 CURRENT 2001-10-23 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN FINANCE PLC Director 2006-12-11 CURRENT 1917-03-17 Active
ANTONY JONATHAN WARD BARNES EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
BES TRUSTEES PLC EDINBURGH AIRPORT PENSION TRUSTEES LIMITED Director 2018-05-21 CURRENT 2012-04-27 Active
BES TRUSTEES PLC CSPS TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
BES TRUSTEES PLC D&T PENSION TRUSTEES LIMITED Director 2017-10-01 CURRENT 1981-09-29 Active
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
BES TRUSTEES PLC UNIPER UK TRUSTEES LIMITED Director 2017-02-14 CURRENT 2015-08-06 Active
BES TRUSTEES PLC 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-10-21 CURRENT 1997-09-01 Active
BES TRUSTEES PLC LONDIS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
BES TRUSTEES PLC BUDGENS PENSION TRUSTEES NO.2 LIMITED Director 2015-09-14 CURRENT 2015-08-10 Active
BES TRUSTEES PLC ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active - Proposal to Strike off
BES TRUSTEES PLC REASSURE TRUSTEES LIMITED Director 2015-04-10 CURRENT 1983-11-04 Active
BES TRUSTEES PLC PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
BES TRUSTEES PLC COATS PENSIONS TRUSTEE LIMITED Director 2015-03-11 CURRENT 1965-02-12 Active
BES TRUSTEES PLC MANWEB CORPORATE PENSION TRUSTEE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BES TRUSTEES PLC SPIRIT (LEGACY) PENSION TRUSTEE LIMITED Director 2014-07-08 CURRENT 2011-08-04 Active
BES TRUSTEES PLC GDST PENSION TRUSTEES LIMITED Director 2014-06-06 CURRENT 2012-08-15 Active
BES TRUSTEES PLC HIPS (TRUSTEES) LIMITED Director 2013-08-01 CURRENT 2000-03-08 Active
BES TRUSTEES PLC RENOLD PENSION TRUSTEES LIMITED Director 2013-03-25 CURRENT 2013-03-21 Dissolved 2015-05-05
BES TRUSTEES PLC CASTLE PENSION SCHEME TRUSTEES LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
BES TRUSTEES PLC HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
BES TRUSTEES PLC THE LV= PENSION TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC THE LV=GENERAL TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC ABERDEEN PENSION TRUSTEES LIMITED Director 2008-02-12 CURRENT 1998-06-08 Active
BES TRUSTEES PLC HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED Director 2007-11-26 CURRENT 2007-09-07 Active
BES TRUSTEES PLC W.T. PARKER PENSION TRUST LIMITED Director 2007-10-09 CURRENT 1985-08-05 Active
BES TRUSTEES PLC EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Director 2007-06-01 CURRENT 1997-12-22 Active
BES TRUSTEES PLC 4IMPRINT PENSION TRUSTEE COMPANY LIMITED Director 2007-05-29 CURRENT 2004-01-16 Active - Proposal to Strike off
BES TRUSTEES PLC AVIVA STAFF PENSION TRUSTEE LIMITED Director 2000-03-23 CURRENT 1979-07-18 Active
BES TRUSTEES PLC NORTEL NETWORKS UK PENSION TRUST LIMITED Director 1995-07-03 CURRENT 1987-01-21 Liquidation
PETER JENS BLYTHE EXPERIAN INTERNATIONAL FUNDING UNLIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24
PETER JENS BLYTHE EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Director 2002-10-07 CURRENT 1997-12-22 Active
MARK EDWARD PEPPER RUNPATH SUPPORT LIMITED Director 2017-10-18 CURRENT 2005-05-11 Liquidation
MARK EDWARD PEPPER RUNPATH GROUP LIMITED Director 2017-10-18 CURRENT 2009-02-19 Liquidation
MARK EDWARD PEPPER RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
MARK EDWARD PEPPER MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
MARK EDWARD PEPPER RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER CSID INTERNATIONAL LIMITED Director 2017-02-07 CURRENT 1996-04-29 Liquidation
MARK EDWARD PEPPER SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK EDWARD PEPPER RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER THE 41ST PARAMETER, LTD. Director 2013-10-01 CURRENT 2007-09-06 Liquidation
MARK EDWARD PEPPER GUS FINANCE LUXEMBOURG LIMITED Director 2013-05-21 CURRENT 2002-04-24 Liquidation
MARK EDWARD PEPPER CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
MARK EDWARD PEPPER EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
MARK EDWARD PEPPER EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
MARK EDWARD PEPPER EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
MARK EDWARD PEPPER EXPERIAN (UK) FINANCE LIMITED Director 2011-03-18 CURRENT 2011-03-07 Active
MARK EDWARD PEPPER TECHLIGHTENMENT LTD Director 2011-01-14 CURRENT 2002-02-13 Liquidation
MARK EDWARD PEPPER EXPERIAN INTERNATIONAL UNLIMITED Director 2009-03-30 CURRENT 1997-05-02 Active
MARK EDWARD PEPPER EXPERIAN US HOLDINGS UNLIMITED Director 2009-02-26 CURRENT 1996-07-26 Active
MARK EDWARD PEPPER EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK EDWARD PEPPER HITWISE UK LIMITED Director 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
MARK EDWARD PEPPER TALLYMAN LIMITED Director 2008-02-13 CURRENT 1971-03-11 Liquidation
MARK EDWARD PEPPER EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2008-01-30 CURRENT 2006-06-28 Active
MARK EDWARD PEPPER GENERAL GUARANTEE CORPORATION UNLIMITED Director 2008-01-30 CURRENT 1951-11-14 Active
MARK EDWARD PEPPER EXPERIAN GROUP LIMITED Director 2008-01-25 CURRENT 1999-02-25 Active
MARK EDWARD PEPPER THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2008-01-24 CURRENT 1990-07-04 Liquidation
MARK EDWARD PEPPER EXPERIAN US UNLIMITED Director 2008-01-24 CURRENT 1996-07-26 Liquidation
MARK EDWARD PEPPER EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2007-12-07 CURRENT 2006-09-22 Active
MARK EDWARD PEPPER GUS FINANCE HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1998-01-16 Active
MARK EDWARD PEPPER EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2007-12-03 CURRENT 1995-01-13 Active
MARK EDWARD PEPPER GUS 2002 UNLIMITED Director 2007-11-07 CURRENT 2002-04-16 Liquidation
MARK EDWARD PEPPER CHATSWORTH INVESTMENTS LIMITED Director 2007-11-07 CURRENT 1997-01-29 Active
MARK EDWARD PEPPER GUS 2000 UNLIMITED Director 2007-11-07 CURRENT 2000-01-24 Liquidation
MARK EDWARD PEPPER GUS 2000 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2000-10-13 Active
MARK EDWARD PEPPER GUS 2004 LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCE (2004) LIMITED Director 2007-11-07 CURRENT 2004-03-12 Active
MARK EDWARD PEPPER EIS 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER CCN UK 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CORPORATE SERVICES LIMITED Director 2007-11-07 CURRENT 1990-07-16 Active
MARK EDWARD PEPPER ACCOLADE UNLIMITED Director 2007-11-07 CURRENT 1988-05-17 Liquidation
MARK EDWARD PEPPER GUS INTERNATIONAL Director 2007-11-07 CURRENT 1997-09-25 Liquidation
MARK EDWARD PEPPER GUS VENTURES UNLIMITED Director 2007-11-07 CURRENT 1998-02-13 Liquidation
MARK EDWARD PEPPER GUS 2000 UK UNLIMITED Director 2007-11-07 CURRENT 2000-03-01 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS (2004) LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCIAL SERVICES UNLIMITED Director 2007-11-07 CURRENT 2004-03-10 Liquidation
MARK EDWARD PEPPER GUS 2005 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2005-09-21 Liquidation
MARK EDWARD PEPPER GUS FINANCE 2006 UNLIMITED Director 2007-11-07 CURRENT 2006-01-27 Liquidation
MARK EDWARD PEPPER G.U.S. PROPERTY MANAGEMENT LIMITED Director 2007-11-07 CURRENT 1988-07-15 Active
MARK EDWARD PEPPER THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2007-11-07 CURRENT 1927-12-21 Liquidation
MARK EDWARD PEPPER HUGH WYLLIE,LIMITED Director 2007-11-07 CURRENT 1932-09-21 Liquidation
MARK EDWARD PEPPER G.G.C. LEASING LIMITED Director 2007-11-07 CURRENT 1969-08-27 Active
MARK EDWARD PEPPER GUS NA UNLIMITED Director 2007-11-07 CURRENT 1972-12-29 Liquidation
MARK EDWARD PEPPER GENERAL GUARANTEE FINANCE LIMITED Director 2007-11-07 CURRENT 1984-02-08 Active
MARK EDWARD PEPPER GUS OVERSEAS UNLIMITED Director 2007-11-07 CURRENT 1997-09-18 Liquidation
MARK EDWARD PEPPER GUS UNLIMITED Director 2007-11-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS NETHERLANDS UNLIMITED Director 2007-11-07 CURRENT 2001-03-23 Liquidation
MARK EDWARD PEPPER EHI 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CIS LIMITED Director 2007-11-01 CURRENT 1989-03-10 Active
MARK EDWARD PEPPER EXPERIAN 2006 UNLIMITED Director 2007-10-10 CURRENT 1989-12-21 Liquidation
MARK EDWARD PEPPER GUS OVERSEAS RETAILING UNLIMITED Director 2007-10-10 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS CATALOGUES UNLIMITED Director 2007-10-10 CURRENT 1997-12-11 Liquidation
MARK EDWARD PEPPER CCN UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN NA UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER EXPERIAN NA HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER GUS US UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER GUS US HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER EXPERIAN TECHNOLOGY LIMITED Director 2007-10-10 CURRENT 2000-04-20 Active
MARK EDWARD PEPPER EXPERIAN NOMINEES LIMITED Director 2007-10-10 CURRENT 1972-03-17 Active
MARK EDWARD PEPPER GUS 1998 UNLIMITED Director 2007-10-10 CURRENT 1998-02-03 Liquidation
MARK EDWARD PEPPER EIS UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EHI UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN 2001 UNLIMITED Director 2007-09-21 CURRENT 2001-10-23 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS LIMITED Director 2007-09-19 CURRENT 1997-12-10 Active
MARK EDWARD PEPPER INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2007-09-14 CURRENT 1983-04-13 Active
MARK EDWARD PEPPER BRIGSTOCK FINANCE LIMITED Director 2007-06-26 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER EXPERIAN FINANCE PLC Director 2007-01-25 CURRENT 1917-03-17 Active
MARK WELLS EXPERIAN SURBS INVESTMENTS LIMITED Director 2007-07-30 CURRENT 2006-02-21 Active
MARK WELLS EXPERIAN FINANCE PLC Director 2007-04-10 CURRENT 1917-03-17 Active
MARK WELLS EXPERIAN MEDICAL PLAN LIMITED Director 2006-10-17 CURRENT 2001-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-15AP01DIRECTOR APPOINTED MS. CHARLOTTE ELIZABETH GILLAN
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JONATHAN WARD BARNES
2023-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-27APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PEPPER
2023-07-27DIRECTOR APPOINTED MR DANIEL LILLEY
2023-07-27AP01DIRECTOR APPOINTED MR DANIEL LILLEY
2023-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PEPPER
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-10-12SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JAMES BOWLES on 2022-10-01
2022-10-12Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-12Director's details changed for Ms Joanna Margaret Buxton on 2022-10-01
2022-10-12Director's details changed for Caroline Jane Donnelly on 2022-10-01
2022-10-12Director's details changed for Mr Mark Edward Pepper on 2022-10-01
2022-10-12Director's details changed for Mrs Jacqueline Theresa Simmonds on 2022-10-01
2022-10-12Director's details changed for Mr Richard John Topham on 2022-10-01
2022-10-12Director's details changed for Mr Jonathan Mark Westley on 2022-10-01
2022-10-12Director's details changed for Mr Mark Wells on 2022-10-01
2022-10-12CH01Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JAMES BOWLES on 2022-10-01
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-26AP01DIRECTOR APPOINTED CAROLINE JANE DONNELLY
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE LESLEY BARBER
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JENS BLYTHE
2020-12-08AP01DIRECTOR APPOINTED MR JONATHAN MARK WESTLEY
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COUPLAND
2017-11-17CH01Director's details changed for Mr Richard John Topham on 2017-10-01
2017-11-16AP01DIRECTOR APPOINTED MR RICHARD JOHN TOPHAM
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MS JOANNA MARGARET BUXTON
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-11AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-08CH01Director's details changed for Mr Mark Edward Pepper on 2013-11-01
2013-08-30AP03Appointment of Mr Martin James Bowles as company secretary
2013-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RHOSLYN ROBERTS
2012-12-04AR0103/12/12 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-22AP01DIRECTOR APPOINTED MR GARY BRIAN WOOD
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY WOOD
2011-12-06AR0103/12/11 FULL LIST
2011-11-17AP01DIRECTOR APPOINTED MS JAYNE LESLEY BARBER
2011-11-17AP01DIRECTOR APPOINTED GARY WOOD
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY WOOD
2011-11-17AP01DIRECTOR APPOINTED MR STEPHEN LANE
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE BARBER
2011-11-17AP01DIRECTOR APPOINTED MS JAYNE LESLEY BARBER
2011-11-17AP01DIRECTOR APPOINTED MR STEPHEN LANE
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEIGH
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLENDER
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SARA KAYE
2011-07-25AP01DIRECTOR APPOINTED MR GARY BRIAN WOOD
2011-02-09AR0103/12/10 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLLENDER / 03/12/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGFORD WEIGH / 03/12/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 03/12/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 03/12/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 03/12/2010
2011-02-08MEM/ARTSARTICLES OF ASSOCIATION
2010-12-01RES01ADOPT ARTICLES 29/10/2010
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010
2010-01-08AR0103/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGFORD WEIGH / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE KAYE / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLLENDER / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/10/2009
2010-01-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 01/10/2009
2009-12-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA KAYE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / RHOSLYN NESTA ROBERTS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 01/10/2009
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-19363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-16353LOCATION OF REGISTER OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR PETER LOE
2008-05-28288aDIRECTOR APPOINTED KEITH HOLLENDER
2008-05-28288aDIRECTOR APPOINTED SARA JANE KAYE
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-17288bDIRECTOR RESIGNED
2008-01-15363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2007-09-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPERIAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPERIAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERIAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPERIAN TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of EXPERIAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIAN TRUSTEES LIMITED
Trademarks
We have not found any records of EXPERIAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EXPERIAN TRUSTEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EXPERIAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPERIAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG80 1ZZ