A.C.A.Trustee Company Limited(the)

Active00455050 Private limited company
Incorporated
5 June 1948 (78 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Accounts type
Small
Region
West Midlands
Address
Eastwood House
6 Rainbow Street
Leominster
HR6 8DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Gant, Paul Michael
Secretary · Appointed 21 September 2026
Director · Appointed 15 October 2024
Also at Fish Legal Ltd, Manchester Women's Empowerment Group C.I.C.
British
Born May 1984 (42)
Director · Appointed 21 August 2024
British
Born January 1964 (62)
Director · Appointed 26 September 2023
Also at Angling Trust Limited · more companies
British
Born January 1957 (69)
Director · Appointed 27 January 2020
Also at Angling Trust Limited
British
Born October 1983 (43)
Director · Appointed 17 November 2018
Also at WTML Developments Limited · more companies
British
Born May 1972 (54)
Director · Appointed 20 October 2017
Also at Pearson Pension Trustee Limited, Angling Trust Limited · more companies
British
Born July 1958 (68)
Director · Appointed 5 March 2012
British
Born April 1955 (71)
Officer history (87 former)
21 September 2026
Resigned Madeley, Sharan Tracey as Secretary
21 September 2026
Appointed Gant, Paul Michael as Secretary
25 August 2026
Resigned Watkinson, Karen as Secretary
25 August 2026
Appointed Madeley, Sharan Tracey as Secretary
12 May 2026
Resigned Greenwood, Michael Peter as Director
23 February 2026
Resigned Goode, Timothy as Director
9 September 2025
Resigned Chamberlain, Philip William as Director
30 June 2025
Resigned Nichols, Charles Edward as Director
26 November 2024
Resigned Luker, Robert Dean as Director
15 October 2024
Appointed Tahir, Saira Jamil Hussain as Director
21 August 2024
Appointed Chesters, Stephen Paul as Director
11 December 2023
Resigned Phillips, Jonathan Mark as Director
26 September 2023
Appointed Prescott, Eric Andrew as Director
30 January 2023
Resigned Walker, Charles Ashley Rupert, Sir as Director
21 September 2022
Resigned Stephenson, George Lyon as Director
21 September 2022
Appointed Walker, Charles Ashley Rupert, Sir as Director
25 January 2022
Resigned Bourne, Simon Gerald as Director
22 December 2021
Resigned Caley, Roland as Secretary
22 December 2021
Appointed Watkinson, Karen as Secretary
28 November 2020
Appointed Phillips, Jonathan Mark as Director
28 November 2020
Appointed Bourne, Simon Gerald as Director
28 November 2020
Resigned Heylin, Michael Redmond as Director
27 January 2020
Appointed Cook, James Michael as Director
30 November 2019
Resigned Stafford, Paul Thomas as Director
15 October 2019
Appointed Luker, Robert Dean as Director
15 October 2019
Appointed Greenwood, Michael Peter as Director
30 June 2019
Resigned Lloyd, Mark Andrew as Director
7 December 2018
Resigned Saffer, Alan as Director
17 November 2018
Resigned Glasspool, Jim Gillo as Director
17 November 2018
Appointed Lamb, Jameson Andrew as Director
17 November 2018
Appointed Nichols, Charles Edward as Director
17 November 2018
Appointed Saffer, Alan as Director
31 October 2018
Resigned Howarth, William as Director
14 June 2018
Appointed Caley, Roland as Secretary
8 June 2018
Resigned Miller, Georgina Jane as Secretary
24 January 2018
Resigned Swan, Jonathan Edward as Director
28 November 2017
Resigned Vincent, Richard John as Director
28 November 2017
Appointed Chamberlain, Philip William as Director
18 November 2017
Appointed Swan, Jonathan Edward as Director
18 November 2017
Appointed Stafford, Paul Thomas as Director
20 October 2017
Appointed Graham, George Reginald Clive as Director
20 October 2017
Resigned Wallace, Andrew Robert as Director
13 October 2016
Resigned Moore, David Edward as Director
12 May 2016
Appointed Miller, Georgina Jane as Secretary
12 May 2016
Resigned Sharp, Stuart Raymond as Secretary
12 December 2014
Appointed Stephenson, George Lyon as Director
12 December 2014
Appointed Howarth, William as Director
4 October 2014
Appointed Goode, Timothy as Director
4 October 2014
Resigned Fell, Terence William as Director
4 October 2014
Appointed Lloyd, Mark Andrew as Director
23 May 2013
Appointed Wallace, Andrew Robert as Director
22 May 2013
Appointed Fell, Terence William as Director
5 March 2012
Appointed Nathan, Andrew Colin as Director
15 August 2011
Resigned Furniss, Roger as Secretary
15 August 2011
Appointed Sharp, Stuart Raymond as Secretary
29 July 2011
Resigned Furniss, Roger as Director
28 March 2011
Appointed Vincent, Richard John as Director
23 February 2010
Resigned Read, Martin as Director
17 November 2009
Resigned Linley-Adams, Guy Edward as Secretary
17 November 2009
Appointed Furniss, Roger as Secretary
22 September 2009
Resigned Marsh Smith, Stephen John, Dr as Director
22 September 2009
Appointed Heylin, Michael Redmond as Director
22 September 2009
Resigned Posner, Geoffrey as Director
22 September 2009
Appointed Read, Martin as Director
22 September 2009
Resigned Nathan, Andrew Colin as Director
22 September 2009
Resigned Sutton, Peter William as Director
22 September 2009
Resigned Armstrong, Alexander Young as Director
22 September 2009
Appointed Glasspool, Jim Gillo as Director
7 May 2009
Appointed Moore, David Edward as Director
5 January 2009
Appointed Furniss, Roger as Director
1 January 2009
Resigned Evans, Simon Charles Ansell as Director
31 December 2008
Resigned Jardine, Charles as Director
31 December 2008
Resigned Morgan, Andrew Vladimir Rhydwen as Director
31 December 2008
Resigned Hodges, Arthur Edward as Director
31 December 2008
Resigned Slader, John William as Director
31 December 2008
Resigned John Hugo, Eastwood as Director
31 December 2008
Resigned Ward Allen, Jonathan Robert as Director
31 December 2008
Resigned Wallace, Andrew Robert as Director
31 December 2008
Resigned Eastwood, Thomas Edmund as Director
31 December 2008
Resigned Everard, Mark, Dr as Director
30 December 2008
Resigned French, Frederick Arthur as Director
24 December 2008
Resigned Whitfield, Anthony Gary Peter as Director
23 December 2008
28 April 2007
Appointed Slader, John William as Director
28 April 2007
Appointed Morgan, Andrew Vladimir Rhydwen as Director
30 January 2007
Appointed Wallace, Andrew Robert as Director
11 April 2006
Appointed Whitfield, Anthony Gary Peter as Director
1 September 2005
Resigned Capper, Karen as Secretary
1 September 2005
Appointed Linley-Adams, Guy Edward as Secretary
12 April 2005
Appointed Sutton, Peter William as Director
12 April 2005
Appointed Armstrong, Alexander Young as Director
12 April 2005
Appointed Jardine, Charles as Director
12 April 2005
Appointed French, Frederick Arthur as Director
18 March 2005
Resigned Thorne, Richard Saint John, Dr as Director
30 November 2004
Resigned James, Jane Elizabeth as Director
1 November 2004
Resigned Illingworth, Stephen John, Mr. as Director
14 October 2004
Resigned Leaver, Neil Herbert James as Director
15 April 2004
Appointed Nathan, Andrew Colin as Director
15 April 2004
Resigned Armstrong, Alexander Young as Director
15 April 2004
Resigned Williams, Alan Leslie as Director
15 April 2004
Appointed Ward Allen, Jonathan Robert as Director
15 April 2004
Resigned James, Jane Elizabeth as Secretary
15 April 2004
15 April 2004
Appointed Capper, Karen as Secretary
15 April 2004
Appointed Leaver, Neil Herbert James as Director
29 October 2003
Resigned Mansbridge, Terence as Director
28 October 2003
Resigned French, Frederick Arthur as Director
16 April 2003
Resigned Armstrong, Alexander Young as Secretary
16 April 2003
Appointed Armstrong, Alexander Young as Secretary
16 April 2003
Appointed Marsh Smith, Stephen John, Dr as Director
16 April 2003
Appointed Armstrong, Alexander Young as Director
16 April 2003
Resigned Marsh Smith, Stephen John, Dr as Secretary
16 April 2003
Appointed Marsh Smith, Stephen John, Dr as Secretary
17 April 2002
Appointed French, Frederick Arthur as Director
17 April 2002
Appointed Evans, Simon Charles Ansell as Director
17 April 2002
Appointed Everard, Mark, Dr as Director
17 April 2002
Appointed John Hugo, Eastwood as Director
17 April 2002
17 April 2002
Appointed Mansbridge, Terence as Director
17 April 2002
Resigned Macer, Eric John as Director
13 April 2002
Resigned Sutton, Peter William as Director
17 January 2002
Resigned Gee, William Geoffrey Foster as Director
27 December 2001
Resigned Hardy, Timothy Paul Frank as Director
10 December 2001
Appointed Eastwood, Thomas Edmund as Director
13 March 2001
11 July 2000
Resigned Sorkin, Ronald Henry as Director
19 April 2000
Resigned Eastwood, John Fabian as Director
12 October 1999
Appointed Thorne, Richard Saint John, Dr as Director
30 June 1999
Appointed James, Jane Elizabeth as Secretary
30 June 1999
Resigned Beale, Victoria Simone as Secretary
22 April 1999
8 February 1999
Resigned Gregory, Michael Anthony as Director
15 October 1998
Appointed Gee, William Geoffrey Foster as Director
15 October 1998
Appointed Hardy, Timothy Paul Frank as Director
30 June 1998
Resigned Eastwood, John Hugo as Director
23 April 1998
Appointed Beale, Victoria Simone as Secretary
23 April 1998
Resigned James, Jane Elizabeth as Secretary
15 October 1997
Resigned Edwards, Harry Allen as Director
18 October 1995
Resigned Howard, Derek Alan as Director
18 October 1995
Resigned Fuller, Reginald John as Director
18 October 1995
Appointed Eastwood, John Fabian as Director
18 October 1995
Resigned Golding, John as Director
18 October 1995
Resigned Guest, Peter as Director
18 October 1995
Resigned Lincoln, Edward Charles as Director
18 October 1995
Resigned Loveland, Clive Norbert as Director
18 October 1995
Resigned Sutton, William Kenneth as Director
18 October 1995
Appointed Sorkin, Ronald Henry as Director
16 August 1995
Resigned Walker, John Albert as Director
20 April 1995
Resigned Law, Robert as Director
20 April 1995
Resigned Stevens, Roger John as Director
20 April 1995
Resigned Stevenson, Roy as Director
26 February 1995
Resigned King, Trevor Charles Hanington as Director
15 January 1995
Resigned Mason, Roy, Rt Hon Lord Mason Of Barnsley as Director
18 October 1994
Appointed Fuller, Reginald John as Director
29 October 1992
Resigned Wakefield, John Anthony as Director
29 October 1992
Appointed Williams, Alan Leslie as Director
29 October 1992
Appointed Howard, Derek Alan as Director
16 May 1992
Resigned Cargill, Chapel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 266

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a secretary
21 September 2026Appointment of a secretary
25 August 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary
14 May 2026Termination of appointment of a director
Show all 266 filings

Some other companies at this address

Angling Trust Limited
Fish Legal Ltd
The Angling Collection

Other companies in this industry

Gwynedd
Coventry
Colchester
Cumnor
Jubilee Road
Stafford

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