Website & contact details
- Website
Congregation of the Little Sisters of the Poor Trustee Companylimited(the)
- Incorporated
- 31 December 1965 (60 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mary Teresa BibleJulia Mary Culliton
- Owned by
- Mary Teresa BibleHelene Elizabeth McgoughSister Julia Mary Culliton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Brodies LLP90 Bartholomew CloseLondonEC1A 7EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1967 (59)
Mcgough, Helene Elizabeth
Secretary · Appointed 11 May 2026
Bible, Mary Teresa
Director · Appointed 11 May 2026
British,Irish
Born June 1960 (66)
Culliton, Julia Mary, Sister
Director · Appointed 24 September 2020
British
Born April 1952 (74)
Ashton, Margaret, Sister
Director
British
Born March 1941 (85)
Officer history (22 former)
15 May 2026
Resigned Mccormack, Deirdre Dorothy, Sister as Director
15 May 2026
Resigned Moore, Christina Mary, Sister as Director
15 May 2026
Resigned Moore, Christina Mary, Sister as Secretary
11 May 2026
Appointed Bible, Mary Teresa as Director
11 May 2026
11 May 2026
Appointed Mcgough, Helene Elizabeth as Secretary
1 August 2024
Resigned Taylor, Kathleen, Sister as Director
16 June 2023
Appointed Moore, Christina Mary, Sister as Director
16 June 2023
Appointed Moore, Christina Mary, Sister as Secretary
12 May 2023
Resigned Storey, Josephine, Sister as Director
12 May 2023
Resigned Ward, Mary, Sister as Director
12 May 2023
Resigned Ashton, Margaret, Sister as Secretary
30 September 2020
Appointed Ward, Mary, Sister as Director
30 September 2020
Appointed Taylor, Kathleen, Sister as Director
30 September 2020
Resigned Donnelly, Isabella, Sister as Director
24 September 2020
Resigned Lloyd, Caroline, Sister as Director
24 September 2020
Appointed Culliton, Julia Mary, Sister as Director
25 April 2017
Appointed Donnelly, Isabella, Sister as Director
11 August 2014
Appointed Mccormack, Deirdre Dorothy, Sister as Director
11 August 2014
Resigned Kissane, Caroline Mary, Sister as Director
30 June 2012
Appointed Lloyd, Caroline, Sister as Director
30 June 2012
Resigned Henry, Margaret Mary as Director
30 June 2011
Appointed Kissane, Caroline Mary, Sister as Director
30 June 2011
Resigned Brennan, Marie, Sister as Director
30 June 2011
Appointed Kissanne, Caroline Mary, Sister as Director
30 June 2011
Resigned Kissanne, Caroline Mary, Sister as Director
8 September 2007
Resigned Mcmahon, Kathleen, Sister as Director
9 September 2005
Appointed Brennan, Marie, Sister as Director
31 October 2003
Resigned Warren, Johanna, Sister as Director
31 October 2003
Resigned Taylor, Kathleen as Director
31 October 2003
Resigned Ward, Mary, Sister as Director
31 October 2003
Resigned Campbell, Mary Teresa, Sister as Director
27 March 2000
Resigned Donnelly, Isabella, Sister as Director
27 March 2000
Resigned Wright, Maureen, Sister as Director
27 March 2000
Appointed Storey, Josephine, Sister as Director
27 March 2000
Appointed Henry, Margaret Mary as Director
27 January 1998
Appointed Taylor, Kathleen as Director
14 December 1996
Resigned Harvie, Catherine, Sister as Director
28 August 1995
Appointed Donnelly, Isabella, Sister as Director
28 August 1995
Resigned Devlin, Christine, Sister as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Mary Teresa Bible
Individual · Notified 21 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Irish
Born June 1960 (66)
Individual · Notified 21 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Sister Julia Mary Culliton
Individual · Notified 16 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Sister Deirdre Dorothy Mccormack
Individual · Notified 25 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Sister Margaret Ashton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1941 (85)
Holdings 1
Companies where Congregation of the Little Sisters of the Poor Trustee Companylimited(the) is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (10)
21 July 2026
Ceased Sister Christina Mary Moore — Owns 25–50% of shares
21 July 2026
Ceased Sister Maureen Wright — Owns 25–50% of shares
1 August 2024
Ceased Sister Kathleen Taylor — Owns 25–50% of shares
21 June 2023
Ceased Sister Mary Ward — Owns 25–50% of shares
20 June 2023
Ceased Sister Josephine Storey — Owns 25–50% of shares
16 November 2020
Ceased Sister Isabella Donnelly — Owns 25–50% of shares
16 November 2020
Ceased Sister Caroline Lloyd — Owns 25–50% of shares
25 September 2017
Ceased Sister Marie Brennan — Owns 25–50% of shares
25 September 2017
Ceased Sister Christine Devlin — Owns 25–50% of shares
25 September 2017
Ceased Sister Margaret Mary Henry — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 26 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 26 August 2026 | Notification of a person with significant control |
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