Lindley Trustees Limited

Active02361457 Private limited company
Incorporated
15 March 1989 (37 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Micro entity
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

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

Charges

Total
69
Outstanding
28
Part satisfied
0
Satisfied
41

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, Taylor Patterson Trustees Ltd, Ropergate 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 19 October 2015
British
Born February 1975 (51)
Officer history (46 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 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 Fasoranti, Susan as Director
12 October 2020
Appointed Sanderson, Patrick John as Director
12 October 2020
Resigned Street, Jason Peter as Director
12 October 2020
Appointed Keatley, Louise Julie as Director
12 October 2020
Appointed Bassi, Kulvinder Kaur as Director
12 October 2020
Appointed Lovett, Clare Louise as Director
12 October 2020
Appointed Bird, Kelly-Jo 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 Treadwell, Fiona Marion 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 Harrison, Lianne Emma as Director
12 October 2020
Resigned Pressler, Keith Anthony as Director
12 October 2020
Appointed Joshi, Sarah Louise as Director
31 March 2020
Resigned Hulme, Edward Richard as Director
30 August 2019
Resigned Draper, Karen Ann as Director
30 August 2019
Resigned Mcgeary, Elizabeth Frances as Director
10 July 2019
Resigned Thompson, James Edward as Director
22 November 2018
Resigned Smith, Mark Antony as Director
29 October 2018
Appointed Mcgeary, Elizabeth Frances as Director
29 October 2018
Appointed Hulme, Edward Richard as Director
29 October 2018
Appointed North, Katrina Marie as Director
29 October 2018
Appointed Stettner, Karen Louise as Director
29 October 2018
Appointed Draper, Karen Ann as Director
8 May 2018
Resigned Bardin, Christopher Neil as Director
8 May 2018
Resigned Bardin, Gillian Mary as Director
18 March 2016
Resigned Howman, Roger George, Mr. as Director
19 October 2015
Appointed Bardin, Gillian Mary as Director
19 October 2015
Resigned Smith, Mark Antony as Director
19 October 2015
Appointed Street, Jason Peter as Director
19 October 2015
Appointed Thompson, James Edward as Director
19 October 2015
Appointed Potter, Louise Ashley as Director
19 October 2015
Resigned Mattioli, Ian Thomas as Director
19 October 2015
Appointed Pressler, Keith Anthony as Director
19 October 2015
Resigned Imlach, Nathan James Mclean as Director
19 October 2015
Appointed Bardin, Christopher Neil as Director
2 October 2015
Resigned Clarke, Richard Steven as Director
2 October 2015
Resigned Newton, Gary Robert as Director
2 October 2015
Appointed Smith, Mark Antony as Director
2 October 2015
Appointed Imlach, Nathan James Mclean as Director
2 October 2015
Resigned Daniels, Simon Neil as Secretary
2 October 2015
Resigned Clarke, Richard Steven as Secretary
2 October 2015
Appointed Mattioli, Ian Thomas as Director
2 October 2015
Appointed Smith, Mark Antony as Director
2 October 2015
Resigned Sebright, Lisa Karen as Secretary
26 August 2011
Appointed Daniels, Simon Neil as Secretary
20 July 2011
Appointed Clarke, Richard Steven as Director
1 July 2010
Appointed Newton, Gary Robert as Director
1 July 2010
Appointed Sebright, Lisa Karen as Secretary
1 July 2010
Resigned Heywood, Stuart Frederick as Director
1 July 2010
Resigned Newton, Gary Robert as Secretary
1 November 2006
Appointed Heywood, Stuart Frederick as Director
1 October 2006
Resigned Heywood, Stuart Frederick as Director
13 September 2002
Resigned Smith, Brian Sharples as Secretary
13 September 2002
Appointed Newton, Gary Robert as Secretary
13 September 2002
Resigned Screen, Andrew as Secretary
13 September 2002
Resigned Screen, Andrew as Director
1 September 2002
Appointed Heywood, Stuart Frederick as Director
1 September 2002
Appointed Clarke, Richard Steven as Secretary
1 July 2002
Appointed Screen, Andrew as Director
26 June 2002
Resigned Heywood, Stuart Frederick as Director
11 January 2002
Resigned Newton, Gary Robert as Secretary
12 April 1999
Resigned Howman, Roger George as Secretary
12 April 1999
Appointed Screen, Andrew as Secretary
19 February 1999
Appointed Howman, Roger George, Mr. as Director
18 December 1998
Resigned Binns, Martin Donald as Director
25 June 1998
Appointed Newton, Gary Robert as Secretary
25 June 1998
Resigned Newton, Gary Robert as Director
25 June 1998
Appointed Howman, Roger George as Secretary
6 May 1998
Resigned Schofield, Colin as Director
8 September 1997
Appointed Newton, Gary Robert as Director
1 July 1996
Resigned Mansfield, John Anthony as Secretary
13 March 1996
Appointed Binns, Martin Donald as Director
9 October 1995
Appointed Smith, Brian Sharples as Secretary
9 October 1995
Resigned Heywood, Stuart Frederick as Secretary
9 October 1995
Resigned Mansfield, John Anthony as Director
31 May 1995
Resigned Butler - Davis, Ronald Joseph as Director
23 June 1993
Appointed Heywood, Stuart Frederick as Director
22 July 1991
Appointed Heywood, Stuart Frederick as Secretary

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
Lindley Trustees 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 30 September 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232019
Fixed Assets£0
Current Assets£0
Cash£1,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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

Other companies in this industry

Market Harborough
Birmingham
London
Croydon
Doncaster
London

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?