Taylor Patterson Trustees Ltd

Active02035095 Private limited company
Incorporated
8 July 1986 (40 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
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
184
Outstanding
137
Part satisfied
0
Satisfied
47

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, Robinson Gear (Management Services) Limited · more companies
British
Born July 1989 (37)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1986 (40)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1973 (53)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1995 (31)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1987 (39)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born January 1999 (27)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born May 1987 (39)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1989 (37)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1985 (41)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born April 1989 (37)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1977 (49)
Director · Appointed 12 October 2020
Also at Robinson Gear (Management Services) Limited, Ropergate Trustees Limited, Lindley Trustees Limited · more companies
British
Born September 1979 (47)
Director · Appointed 12 October 2020
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 12 October 2020
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 12 October 2020
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born December 1982 (43)
Director · Appointed 12 October 2020
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born November 1969
Director · Appointed 12 October 2020
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born July 1969 (57)
Director · Appointed 29 October 2018
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1985 (41)
Director · Appointed 29 October 2018
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 8 September 2015
British
Born February 1975 (51)
Officer history (34 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 Kilner, Claire Louise as Director
13 February 2023
Appointed Turlington, Charlotte as Director
13 February 2023
Appointed Pennick, Elizabeth as Director
13 February 2023
Appointed Mason, Simon David as Director
13 February 2023
Appointed Fish, Charlotte Louise as Director
13 February 2023
Appointed Watts, Vicky Marie as Director
2 January 2023
Resigned Gough, Thomas Daniel as Director
16 November 2022
Resigned Chambers, Allison Carole as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
4 January 2022
Resigned Treadwell, Fiona Marion as Director
29 July 2021
Resigned Keatley, Louise Julie as Director
29 July 2021
Appointed Chambers, Allison Carole as Director
29 July 2021
Resigned Joshi, Sarah Louise as Director
29 July 2021
Appointed Galway, Michael Gerard as Director
29 July 2021
Resigned Lovett, Clare Louise as Director
29 July 2021
Appointed Sebastianelli, Julie Patricia as Director
29 July 2021
Resigned Sapstead, Mark Richard Gordon as Director
29 July 2021
Appointed Rixon, Jeremy James as Director
12 October 2020
Appointed Harrison, Lianne Emma as Director
12 October 2020
Appointed Treadwell, Fiona Marion as Director
12 October 2020
Resigned Street, Jason Peter as Director
12 October 2020
Appointed Keatley, Louise Julie as Director
12 October 2020
Resigned Pressler, Keith Anthony as Director
12 October 2020
Appointed Lovett, Clare Louise as Director
12 October 2020
Appointed Joshi, Sarah Louise as Director
12 October 2020
Appointed Sapstead, Mark Richard Gordon as Director
12 October 2020
Appointed Pateman, Andrew John as Director
12 October 2020
Appointed Bassi, Kulvinder Kaur as Director
12 October 2020
Appointed Newman, Warren Leigh as Director
12 October 2020
Appointed Gough, Thomas Daniel as Director
12 October 2020
Appointed Gardiner, Kimberly-Jane as Director
12 October 2020
Appointed Fasoranti, Susan as Director
12 October 2020
Appointed Bird, Kelly-Jo as Director
12 October 2020
Appointed Sanderson, Patrick John as Director
31 March 2020
Resigned Hulme, Edward Richard as Director
30 August 2019
Resigned Mcgeary, Elizabeth Frances as Director
30 August 2019
Resigned Draper, Karen Ann as Director
10 July 2019
Resigned Thompson, James Edward as Director
4 December 2018
Resigned Mattioli, Ian Thomas as Director
22 November 2018
Resigned Smith, Mark Antony as Director
29 October 2018
Appointed Stettner, Karen Louise as Director
29 October 2018
Appointed Hulme, Edward Richard as Director
29 October 2018
Appointed Draper, Karen Ann as Director
29 October 2018
Appointed Mcgeary, Elizabeth Frances as Director
29 October 2018
Appointed North, Katrina Marie as Director
8 May 2018
Resigned Bardin, Gillian Mary as Director
8 May 2018
Resigned Bardin, Christopher Neil as Director
8 September 2015
Resigned Pressler, Keith Anthony as Director
8 September 2015
Resigned Thompson, James Edward as Director
8 September 2015
Appointed Street, Jason Peter as Director
8 September 2015
Appointed Potter, Louise Ashley as Director
8 September 2015
Appointed Smith, Mark Antony as Director
8 September 2015
Resigned Bardin, Christopher Neil as Secretary
8 September 2015
Appointed Mattioli, Ian Thomas as Director
8 September 2015
Resigned Potter, Louise Ashley as Director
8 September 2015
Appointed Pressler, Keith Anthony as Director
8 September 2015
Appointed Thompson, James Edward as Director
8 September 2015
Resigned Bartley, Glynn William as Director
8 September 2015
Resigned Street, Jason Peter as Director
26 September 2014
Appointed Bardin, Christopher Neil as Secretary
26 September 2014
Resigned Taylor, Nigel as Secretary
26 September 2014
Resigned Taylor, Nigel as Director
31 July 2014
Resigned Patterson, John Barry as Director
9 August 2012
Appointed Pressler, Keith Anthony as Director
9 August 2012
Appointed Bardin, Christopher Neil as Director
9 August 2012
Appointed Thompson, James Edward as Director
9 August 2012
Appointed Street, Jason Peter as Director
9 August 2012
Appointed Potter, Louise Ashley as Director
1 September 2010
Appointed Bardin, Gillian Mary as Director
31 August 2010
Resigned Bradbury, David John as Director
12 September 2000
Appointed Bradbury, David John as Director
12 September 2000
Resigned Bailey, Geoffrey as Director
12 September 2000
Resigned Jackson, Paul Anthony as Director
1 November 1992
Appointed Bailey, Geoffrey as Director
1 November 1992
Appointed Jackson, Paul Anthony as Director
1 November 1992
Appointed Bartley, Glynn William 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
Former controllers (1)
6 April 2016
Ceased Taylor Patterson Group Limited — Owns 75–100% of shares

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
Taylor Patterson Trustees Ltd 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 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

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
18 June 2026Appointment of a director
18 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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