NTS Trustees Limited

Active01407848 Private limited company
Incorporated
5 January 1979 (47 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South East
Address
Sutton House Weyside Park
Catteshall Lane
Godalming
GU7 1XE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
48
Outstanding
22
Part satisfied
0
Satisfied
26

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born December 1995 (30)
Director · Appointed 10 September 2025
British
Born June 1994 (32)
Director · Appointed 24 January 2025
British
Born March 1989 (37)
Director · Appointed 18 September 2024
British
Born May 1966 (60)
Director · Appointed 12 April 2024
British
Born May 1960 (66)
Director · Appointed 12 April 2024
British
Born December 1978 (47)
Director · Appointed 12 April 2024
British
Born September 1974 (52)
Director · Appointed 12 April 2024
British
Born May 1976 (50)
Director · Appointed 1 June 2022
British
Born November 1987
Director · Appointed 13 January 2020
British
Born July 1977 (49)
Director · Appointed 4 February 2019
British
Born May 1984 (42)
Director · Appointed 16 August 2018
British
Born September 1983 (43)
Spooner, Barry
Secretary · Appointed 10 January 2014
Director · Appointed 18 June 2013
British
Born October 1972 (54)
Director · Appointed 14 February 2000
British
Born November 1964
Officer history (20 former)
16 February 2026
Appointed Andrew, Holly Jane as Director
10 September 2025
Appointed Finch, Mark John James as Director
24 January 2025
Appointed Taylor, Christopher Stephen as Director
5 December 2024
Resigned Mann, Richard Charles as Director
18 September 2024
Appointed Edgar, Robert Peter as Director
31 May 2024
Resigned Stewart, Ian as Director
12 April 2024
Appointed Prosser, John William as Director
12 April 2024
Appointed Thompson, Stephen Philip as Director
12 April 2024
Appointed Edmonds, Richard Anthony as Director
12 April 2024
Appointed Cannon, Hugh Richard Michael as Director
24 July 2023
Resigned Bolland, Barry Charles as Director
1 June 2022
Appointed Berns, Hannah Victoria as Director
28 January 2022
Resigned Raw, David Michael as Director
4 April 2021
Resigned Fowler, Derrick Ian as Director
31 December 2020
Resigned Johnson, Paul Leonard as Director
1 April 2020
Resigned Bonello, George Gavin as Director
18 March 2020
Resigned Pilcher, Jacqueline Ann as Director
13 January 2020
Appointed Cheeseman, Katherine Alice as Director
4 February 2019
Appointed Holloway, David Christopher as Director
16 August 2018
Appointed Raw, David Michael as Director
16 August 2018
Appointed Bonello, George Gavin as Director
16 August 2018
Appointed Hobden, Marc Adam as Director
9 June 2017
Appointed Bolland, Barry Charles as Director
31 August 2015
Resigned Greenacre, Geoffrey Clifford as Director
20 August 2015
Appointed Mann, Richard Charles as Director
31 December 2014
Resigned Law, James Gardiner as Director
19 November 2014
Appointed Pilcher, Jacqueline Ann as Director
10 January 2014
Appointed Spooner, Barry as Secretary
10 January 2014
Resigned Wilkinson, Elizabeth Anne as Secretary
18 June 2013
Resigned Tilley, Martin James as Director
18 June 2013
Appointed Friel, Martin Graham as Director
26 October 2005
Resigned Holtham, Derek Bruce as Director
5 October 2001
Resigned Holtham, Janet Mary as Director
25 July 2001
Appointed Johnson, Paul Leonard as Director
14 February 2000
Appointed Holtham, Janet Mary as Director
14 February 2000
Appointed Doy, Roderick Ronald as Director
14 February 2000
Appointed Wilkinson, Elizabeth Anne as Secretary
14 February 2000
Resigned Denton, Neill Alexander as Secretary
10 February 2000
Appointed Holtham, Derek Bruce as Director
10 February 2000
Resigned Denton, Neill Alexander as Director
7 February 2000
Resigned Duff, William Martin as Director
27 April 1998
Appointed Fowler, Derrick Ian as Director
27 April 1998
Appointed Law, James Gardiner as Director
27 April 1998
Appointed Greenacre, Geoffrey Clifford as Director
24 September 1997
Resigned Wellstood, Keith Antony as Director
20 September 1996
Appointed Denton, Neill Alexander as Secretary
20 September 1996
Resigned Mearns, Fiona Mabel as Secretary
15 August 1995
Appointed Stewart, Ian as Director
18 June 1993
Resigned Johnson, Paul Leonard as Director
18 June 1993
Appointed Wellstood, Keith Antony as Director
13 January 1993
Appointed Tilley, Martin James as Director
13 January 1993
Appointed Johnson, Paul Leonard 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. 02352951

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Dentons Holdings PLC Owns 50–75% of shares
Dentons Investment Services Limited Owns 75–100% of shares
Dentons Pension Management Limited Owns 75–100% of shares
Denton & Co. Trustees Limited Owns 75–100% of shares
Fairmount Trustee Services Limited Owns 75–100% of shares
M.A.B. Trustee Company Limited Owns 75–100% of shares
NTS Trustees Limited This company Owns 75–100% of shares
Sippchoice Trustees Limited Owns 75–100% of shares
TP Trustees Limited Owns 75–100% of shares
DPM Legal Services Limited DissolvedOwns 75–100% of shares
Grangers International Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320212020
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates31 May 2026
26 February 2026Accounts for a dormant company31 May 2025
16 February 2026Appointment of a director
10 September 2025Appointment of a director
13 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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