Trustee Solutions Limited

Active02698755 Private limited company
Incorporated
19 March 1992 (34 years)
Industry
Solicitors (69102)
Other service activities n.e.c. (96090)
Directors
Lorraine Natalie Mwita
Tristan Richard Mander
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mwita, Lorraine Natalie
Director · Appointed 19 May 2022
British
Born August 1987 (39)
Mander, Tristan Richard
Director · Appointed 12 May 2022
British,French
Born May 1971 (55)
Director · Appointed 4 October 2019
British
Born July 1965 (61)
Director · Appointed 4 October 2019
British
Born March 1985 (41)
Director · Appointed 5 November 2012
British
Born August 1957 (69)
Corporate Secretary · Appointed 4 July 1997
Officer history (39 former)
1 November 2025
Resigned Tobias, Ruth as Director
30 April 2025
Resigned Shackleton, Alison Margaret as Director
22 September 2023
Resigned Timmins, Jacqui as Director
31 July 2023
Resigned Saunders, Carolyn Louise as Director
17 April 2023
Appointed Shackleton, Alison Margaret as Director
17 April 2023
Appointed Tobias, Ruth as Director
4 October 2022
Resigned Tobias, Ruth as Director
4 October 2022
Resigned Shackleton, Alison Margaret as Director
12 August 2022
Appointed Shackleton, Alison Margaret as Director
12 August 2022
Appointed Tobias, Ruth as Director
19 May 2022
Appointed Mwita, Lorraine Natalie as Director
12 May 2022
Appointed Mander, Tristan Richard as Director
17 May 2021
Resigned Ritchie, Terence Arthur as Director
16 March 2021
Resigned Carlin, Mairi Taylor as Director
23 October 2020
Resigned Fassam, Jae Paul as Director
30 April 2020
Resigned Meeks, Alastair Stephen as Director
4 October 2019
Appointed Carlin, Mairi Taylor as Director
4 October 2019
Resigned Scholefield, Stephen John as Director
4 October 2019
Appointed Ritchie, Terence Arthur as Director
4 October 2019
Appointed Mcculloch, Cameron Lars as Director
4 October 2019
Appointed Bowyer, Christina as Director
25 May 2017
Resigned Kempster, John Francis as Secretary
6 December 2016
Appointed Fassam, Jae Paul as Director
9 May 2014
Resigned Andrews, Susan Jane as Director
31 March 2014
Resigned Berkeley, Christopher Bryan as Director
5 November 2012
Appointed Gordon, Ian as Director
20 July 2012
Resigned Hanratty, John Anthony as Secretary
11 January 2011
Appointed Saunders, Carolyn Louise as Director
29 April 2009
Resigned Whitaker, Iona as Director
25 September 2008
Resigned Ellison, Robin Charles as Director
25 September 2008
Resigned Greaves, Judith Anne as Director
25 September 2008
Appointed Timmins, Jacqui as Director
11 December 2007
Resigned Winton, Anne-Marie Alice as Director
19 July 2007
Appointed Ellison, Robin Charles as Director
4 April 2007
Appointed Whitaker, Iona as Director
20 April 2006
Appointed Kempster, John Francis as Secretary
20 April 2006
Appointed Meeks, Alastair Stephen as Director
20 April 2006
Appointed Hanratty, John Anthony as Secretary
20 April 2006
Resigned Kempster, John Francis as Director
20 April 2006
Appointed Kempster, John Francis as Director
20 April 2006
Resigned Mullen, Christopher Patrick as Director
10 April 2006
Appointed Winton, Anne-Marie Alice as Director
31 January 2006
Resigned Mullen, Christopher Patrick as Director
3 December 2004
18 December 2003
Appointed Scholefield, Stephen John as Director
23 May 2003
Resigned Joyce, Raymond Ernest as Director
30 April 2003
Resigned Ramshaw, Simon as Director
15 April 2003
Appointed Berkeley, Christopher Bryan as Director
13 March 2003
Resigned Shelley, Daniel William as Director
12 March 2003
Appointed Joyce, Raymond Ernest as Director
1 April 2002
Appointed Andrews, Susan Jane as Director
20 February 2002
Resigned Hoskin, Janet Susan as Director
20 February 2002
Resigned Walker, Andrew William as Director
20 February 2002
Appointed Mullen, Christopher Patrick as Director
20 February 2002
Appointed Mullen, Christopher Patrick as Director
20 February 2002
Resigned Christian, John Michael as Director
1 April 2001
Appointed Hoskin, Janet Susan as Director
1 April 2001
Resigned Hedges, Caroline Peta as Director
27 November 2000
Appointed Shelley, Daniel William as Director
20 September 2000
Appointed Ramshaw, Simon as Director
25 July 1997
Appointed Greaves, Judith Anne as Director
25 July 1997
Resigned Pett, David John as Director
25 July 1997
Appointed Thomas Green, Susan Penelope Jane as Director
25 July 1997
Appointed Christian, John Michael as Director
25 July 1997
Appointed Hedges, Caroline Peta as Director
25 July 1997
Appointed Walker, Andrew William as Director
25 July 1997
Resigned King-Farlow, Charles Roderick as Director
25 July 1997
Resigned Chatwin, Helen as Secretary
4 July 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 June 1995
Appointed Pett, David John as Director
12 June 1995
Resigned Odriscoll, Michael John as Director
20 April 1995
Resigned Burnell, Nigel Simon Nicholas as Director
6 January 1994
Appointed Chatwin, Helen as Secretary
30 July 1993
Resigned Robinson, Christopher Ian as Director
20 July 1993
Resigned Deebank, Judith Mary as Secretary
26 November 1992
Appointed Burnell, Nigel Simon Nicholas as Director
26 November 1992
Appointed Odriscoll, Michael John as Director
26 November 1992
Appointed Robinson, Christopher Ian as Director
26 November 1992
Appointed King-Farlow, Charles Roderick as Director
26 November 1992
Appointed Deebank, Judith Mary as Secretary
25 November 1992
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 November 1992
Resigned Pinsent Masons Secretarial Limited as Corporate Director
19 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate 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
Corporate
Reg. no. Oc333653

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights
Trustee Solutions Limited This company Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates20 March 2026
13 March 2026Director's details changed
12 March 2026Director's details changed
23 December 2025Full accounts30 April 2025
3 December 2025Termination of appointment of a director
Show all 185 filings

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