Ropergate Trustees Limited

Active02324281 Private limited company
Incorporated
2 December 1988 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born July 1989 (37)
Director · Appointed 14 April 2026
British
Born October 1986 (40)
Director · Appointed 14 April 2026
British
Born July 1973 (53)
Director · Appointed 14 April 2026
British
Born July 1995 (31)
Director · Appointed 14 April 2026
British
Born October 1987 (39)
Director · Appointed 14 April 2026
British
Born January 1999 (27)
Director · Appointed 13 February 2023
British
Born May 1987 (39)
Director · Appointed 13 February 2023
British
Born March 1989 (37)
Director · Appointed 13 February 2023
British
Born March 1985 (41)
Director · Appointed 13 February 2023
British
Born July 1970 (56)
Director · Appointed 13 February 2023
British
Born April 1989 (37)
Director · Appointed 13 February 2023
British
Born March 1977 (49)
Director · Appointed 29 July 2021
British
Born October 1985 (41)
Director · Appointed 29 July 2021
British
Born February 1975 (51)
Director · Appointed 29 July 2021
British
Born September 1966 (60)
Director · Appointed 1 January 2017
British
Born September 1979 (47)
Director · Appointed 1 January 2017
British
Born April 1976 (50)
Director · Appointed 1 January 2017
British
Born February 1975 (51)
Director · Appointed 1 January 2017
British
Born December 1982 (43)
Director · Appointed 9 August 2014
British
Born November 1969
Director · Appointed 9 August 2014
British
Born July 1969 (57)
Officer history (44 former)
14 April 2026
Appointed Chauhan-Tinkory, Arti Ramnik as Director
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
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 Turlington, Charlotte as Director
13 February 2023
Appointed Watts, Vicky Marie as Director
13 February 2023
Appointed Pennick, Elizabeth 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 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
Appointed Galway, Michael Gerard as Director
29 July 2021
Resigned Lovett, Clare Louise as Director
29 July 2021
Resigned Sapstead, Mark Richard Gordon as Director
29 July 2021
Resigned Joshi, Sarah Louise as Director
29 July 2021
Appointed North, Katrina Marie as Director
29 July 2021
Appointed Sebastianelli, Julie Patricia as Director
29 July 2021
Appointed Chambers, Allison Carole as Director
29 July 2021
Appointed Rixon, Jeremy James as Director
29 July 2021
Appointed Potter, Louise Ashley as Director
29 July 2021
Resigned Keatley, Louise Julie as Director
29 July 2021
Appointed Stettner, Karen Louise 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 Joshi, Sarah Louise as Director
1 January 2017
Appointed Keatley, Louise Julie as Director
1 January 2017
Appointed Lovett, Clare Louise as Director
1 January 2017
Appointed Bundock, Sallyann as Director
1 January 2017
Appointed Gough, Thomas Daniel as Director
1 January 2017
Appointed Bassi, Kulvinder Kaur 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
9 August 2014
Appointed Cowan, Alan as Director
9 August 2014
Appointed Smith, Mark Antony as Director
9 August 2014
Appointed Singh, Jaspal as Director
9 August 2014
Appointed Sapstead, Mark Richard Gordon as Director
9 August 2014
Appointed Pateman, Andrew John as Director
9 August 2014
Appointed Treadwell, Fiona Marion as Director
9 August 2014
Appointed Newman, Warren Leigh as Director
9 August 2014
Resigned Sawyer, Gareth Matthew as Director
9 August 2014
Resigned Coleman, Lynn Rose as Director
9 August 2014
Resigned Bellamy, Martin William as Secretary
9 August 2014
Resigned Flower, Gordon Mark as Director
9 August 2014
Resigned Graham, Paul Hursthouse as Director
9 August 2014
Resigned Polin, Jonathan Charles as Director
31 July 2014
Resigned Sinclair, Richard Harris as Director
9 July 2014
Resigned Tagliabue, Alfio as Director
4 June 2014
Resigned Shaw, Simon Andrew as Director
29 May 2014
Appointed Polin, Jonathan Charles as Director
29 May 2014
Appointed Sinclair, Richard Harris as Director
29 May 2014
Appointed Tagliabue, Alfio as Director
22 November 2012
Appointed Shaw, Simon Andrew as Director
22 November 2012
Appointed Sawyer, Gareth Matthew as Director
22 November 2012
Appointed Bellamy, Martin William as Secretary
31 October 2012
Resigned Nichols, Sarah Elizabeth as Director
31 October 2012
Resigned Nichols, Sarah as Secretary
3 December 2010
Appointed Nichols, Sarah as Secretary
21 November 2010
Resigned Peacock, Natasha Valerie as Secretary
11 June 2010
Appointed Graham, Paul Hursthouse as Director
25 May 2010
Appointed Nichols, Sarah Elizabeth as Director
25 May 2010
Appointed Coleman, Lynn Rose as Director
25 May 2010
Resigned Jones, Peter Francis as Director
4 November 2009
Appointed Flower, Gordon Mark as Director
9 April 2009
Resigned Chapman, Andrew as Director
18 August 2008
Resigned Dufton, Jeremy Jon as Director
18 August 2008
Resigned Johnston, Carol Ann as Secretary
18 August 2008
Resigned Sawyer, Gareth Matthew as Director
18 August 2008
Appointed Chapman, Andrew as Director
18 August 2008
Appointed Peacock, Natasha Valerie as Secretary
18 August 2008
Resigned Bradshaw, Phillip Gordon as Director
28 March 2008
Resigned Hogg, Andrew as Director
1 November 2007
Appointed Sawyer, Gareth Matthew as Director
22 December 2006
Resigned Heron, Hugh as Director
23 August 2004
Appointed Dufton, Jeremy Jon as Director
24 October 2003
Appointed Johnston, Carol Ann as Secretary
24 October 2003
Resigned Jones, Peter Francis as Secretary
17 April 2002
Resigned Johnston, Carol Ann as Director
14 May 2001
Appointed Heron, Hugh as Director
14 May 2001
Appointed Bradshaw, Phillip Gordon as Director
14 May 2001
Appointed Johnston, Carol Ann as Director
1 September 1999
Appointed Hogg, Andrew as Director
1 September 1999
Appointed Jones, Peter Francis as Director
1 September 1999
Appointed Jones, Peter Francis as Secretary
1 September 1999
Resigned Hartley, Ian Marsden as Secretary
1 September 1999
Resigned Hatherley, David Victor as Director
10 June 1998
Resigned Channack, Philip Gordon Michael as Director
27 February 1992
Resigned Ellison, Robin Charles 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

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
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 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
Ropergate Trustees Limited This company Owns 75–100% of shares
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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
24 July 2026Appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
Show all recent filings

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