Robinson Gear (Management Services) Limited

Active01377408 Private limited company
Incorporated
6 July 1978 (48 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
31
Outstanding
21
Part satisfied
0
Satisfied
10

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born July 1989 (37)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born October 1986 (40)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born July 1973 (53)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born July 1995 (31)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born October 1987 (39)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born January 1999 (27)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born May 1987 (39)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born March 1989 (37)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born March 1985 (41)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born July 1970 (56)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born April 1989 (37)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born March 1977 (49)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born October 1985 (41)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born September 1966 (60)
Director · Appointed 1 January 2017
Also at Taylor Patterson Trustees Ltd, Ropergate Trustees Limited, Lindley Trustees Limited · more companies
British
Born September 1979 (47)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born April 1976 (50)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born December 1982 (43)
Director · Appointed 22 April 2013
Also at M.W. Trustees Limited, SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born November 1969
Director · Appointed 22 April 2013
British
Born July 1969 (57)
Officer history (48 former)
14 April 2026
Appointed Cooper, Lydia Karis as Director
14 April 2026
Appointed Jackson, Alison Jayne as Director
14 April 2026
Appointed Lovell, Joseph Michael as Director
14 April 2026
Appointed Mcneil, Adam James as Director
14 April 2026
Appointed Ward, Olivia Grace as Director
14 April 2026
Appointed Chauhan-Tinkory, Arti Ramnik as Director
3 July 2025
Resigned Sanderson, Patrick John as Director
30 April 2025
Resigned Harrison, Lianne Emma as Director
31 July 2024
Resigned Rixon, Jeremy James as Director
9 April 2024
Resigned Sebastianelli, Julie Patricia as Director
13 February 2023
Appointed Pennick, Elizabeth as Director
13 February 2023
Appointed Turlington, Charlotte as Director
13 February 2023
Appointed Watts, Vicky Marie as Director
13 February 2023
Appointed Mason, Simon David as Director
13 February 2023
Appointed Kilner, Claire Louise as Director
13 February 2023
Appointed Fish, Charlotte Louise as Director
2 January 2023
Resigned Gough, Thomas Daniel as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
16 November 2022
Resigned Chambers, Allison Carole as Director
4 January 2022
Resigned Treadwell, Fiona Marion as Director
29 July 2021
Appointed Galway, Michael Gerard as Director
29 July 2021
Appointed Stettner, Karen Louise as Director
29 July 2021
Resigned Joshi, Sarah Louise as Director
29 July 2021
Resigned Lovett, Clare Louise as Director
29 July 2021
Resigned Sapstead, Mark Richard Gordon as Director
29 July 2021
Appointed Sebastianelli, Julie Patricia as Director
29 July 2021
Appointed North, Katrina Marie as Director
29 July 2021
Appointed Rixon, Jeremy James as Director
29 July 2021
Appointed Chambers, Allison Carole as Director
29 July 2021
Resigned Keatley, Louise Julie as Director
29 July 2021
Appointed Potter, Louise Ashley as Director
7 November 2019
Resigned Bundock, Sallyann as Director
30 August 2019
Resigned Hayre, Kam Kaur as Director
30 August 2019
Resigned Rhone, Gia Natalie as Director
14 June 2019
Resigned Cowan, Alan as Director
10 December 2018
Appointed Hayre, Kam Kaur as Director
22 November 2018
Resigned Smith, Mark Antony as Director
1 January 2017
Appointed Bassi, Kulvinder Kaur as Director
1 January 2017
Appointed Keatley, Louise Julie as Director
1 January 2017
Appointed Lovett, Clare Louise as Director
1 January 2017
Appointed Joshi, Sarah Louise as Director
1 January 2017
Appointed Gough, Thomas Daniel as Director
1 January 2017
Appointed Bundock, Sallyann as Director
1 January 2017
Appointed Harrison, Lianne Emma as Director
1 January 2017
Appointed Rhone, Gia Natalie as Director
1 January 2017
Appointed Bird, Kelly-Jo as Director
1 January 2017
Appointed Fasoranti, Susan as Director
1 January 2017
Appointed Gardiner, Kimberly-Jane as Director
26 February 2015
Appointed Sanderson, Patrick John as Director
26 February 2015
Resigned Singh, Jaspal as Director
22 April 2013
Appointed Treadwell, Fiona Marion as Director
22 April 2013
Resigned Cork, Andrew Michael as Director
22 April 2013
Appointed Smith, Mark Antony as Director
22 April 2013
Appointed Sapstead, Mark Richard Gordon as Director
22 April 2013
Appointed Singh, Jaspal as Director
22 April 2013
Appointed Pateman, Andrew John as Director
22 April 2013
Appointed Newman, Warren Leigh as Director
22 April 2013
Resigned Taglabue, Alfio as Director
22 April 2013
Resigned Hasan, Rehana as Secretary
22 April 2013
Appointed Cowan, Alan as Director
22 April 2013
Resigned Sneddon, Iain Johnston as Director
22 April 2013
Resigned Sinclair, Richard Harris as Director
15 November 2012
Resigned Tagliabue, Alfio as Secretary
15 November 2012
Appointed Hasan, Rehana as Secretary
15 August 2012
Appointed Sneddon, Iain Johnston as Director
15 August 2012
Appointed Sinclair, Richard Harris as Director
15 August 2012
Appointed Cork, Andrew Michael as Director
15 August 2012
Resigned Williams, Christopher Martyn as Director
15 August 2012
Appointed Taglabue, Alfio as Director
3 August 2012
Resigned Towers, Patrick as Director
12 January 2012
Appointed Towers, Patrick as Director
12 January 2012
Appointed Williams, Christopher Martyn as Director
9 January 2012
Appointed Tagliabue, Alfio as Secretary
15 December 2011
Resigned Hale, Neil Andrew as Director
15 December 2011
Resigned Hale, Neil Andrew as Secretary
21 April 2010
Resigned Hack, Martin Alexander as Director
20 April 2010
Resigned Bannister, Colin Royston as Director
20 April 2010
Resigned Sneddon, Iain Johnston as Director
12 November 2009
Resigned Dumeresque, Jane as Secretary
12 November 2009
Appointed Hale, Neil Andrew as Secretary
12 November 2009
Resigned Dumeresque, Jane as Director
30 October 2009
Resigned Roughley, Susan Jane as Director
9 April 2009
Resigned Dodd, Philip Steven as Director
24 March 2009
Resigned Mc Colgan, Carl Thomas Paul as Director
24 March 2009
Resigned Hopwood, Graham Kenneth as Director
16 March 2009
Resigned Morton, Alan John as Director
1 February 2008
Appointed Sneddon, Iain Johnston as Director
1 February 2008
Appointed Hack, Martin Alexander as Director
1 February 2008
Appointed Roughley, Susan Jane as Director
9 November 2007
Appointed Dumeresque, Jane as Secretary
9 November 2007
Resigned Platt, Valerie as Secretary
4 December 2006
Appointed Hale, Neil Andrew as Director
4 December 2006
Resigned Mc Colgan, Carl Thomas Paul as Secretary
4 December 2006
Appointed Bannister, Colin Royston as Director
4 December 2006
Appointed Dumeresque, Jane as Director
4 December 2006
Appointed Morton, Alan John as Director
4 December 2006
Appointed Platt, Valerie as Secretary
15 November 2006
Resigned Gear, David Clement as Director
31 March 2004
Resigned Parker, James David as Director
7 November 2003
Resigned Cheetham, Alan as Director
30 September 2003
Appointed Mc Colgan, Carl Thomas Paul as Secretary
30 September 2003
Resigned Plant, Kathleen as Secretary
30 September 2003
Resigned Plant, Kathleen as Director
14 December 2001
Appointed Cheetham, Alan as Director
14 December 2001
Resigned Cribb, Michael as Director
14 December 2001
Appointed Dodd, Philip Steven as Director
14 December 2001
Resigned Perris, Nicholas Murray as Director
14 December 2001
Appointed Mc Colgan, Carl Thomas Paul as Director
14 December 2001
Appointed Hopwood, Graham Kenneth as Director
29 June 2001
Appointed Parker, James David as Director
18 May 2001
Resigned Basi, Paramjit Singh as Director
22 November 1996
Appointed Basi, Paramjit Singh as Director
9 October 1996
Appointed Cribb, Michael as Director
5 June 1995
Appointed Plant, Kathleen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03140521

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
And 9 more
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
Robinson Gear (Management Services) Limited This company Owns 75–100% of shares
And 42 more
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £50,000 £50,000
Balance sheet detail
20252024
Net Assets£50,000£50,000
Shareholder Funds£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

A.S.J. Financial Services Limited
Acomb Trustees Limited
AR Pension Trustees Limited
Bank Street Trustees Limited
Brogan Group Investments Ltd
CC Private (202) Limited

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