Whitehead Trustees Limited

Active02981980 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Investacc Pension Administration Limited
Accounts type
Dormant
Region
North West
Address
Solway House Business Park
Kingstown
Carlisle
CA6 4BY

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
Also at Investacc Pension Administration Limited, Investacc Pension Trustees Limited, Ashby London (PP) Trustees Limited · more companies
English
Born July 1969 (57)
Director · Appointed 29 July 2026
Also at Investacc Pension Administration Limited, Investacc Pension Trustees Limited, Ashby London (PP) Trustees Limited · more companies
British
Born July 1982 (44)
Director · Appointed 29 July 2026
Also at Investacc Pension Trustees Limited, Ashby London (PP) Trustees Limited, Ashby London Trustees Limited · more companies
British
Born November 1987
Vanderpuije, Antoinette
Secretary · Appointed 30 April 2026
Director · Appointed 3 November 2025
Also at Investacc Pension Trustees Limited, Ashby London (PP) Trustees Limited, Ashby London Trustees Limited · more companies
British
Born May 1979 (47)
Director · Appointed 3 November 2025
Also at Investacc Pension Administration Limited, Investacc Pension Trustees Limited, Ashby London (PP) Trustees Limited · more companies
British
Born May 1990 (36)
Director · Appointed 22 July 2024
Also at Ashby London (PP) Trustees Limited, Ashby London Trustees Limited, Platinum Trustees Limited · more companies
British
Born July 1967 (59)
Director · Appointed 1 December 2021
Also at Ashby London (PP) Trustees Limited, Ashby London Trustees Limited, Platinum Trustees Limited · more companies
British
Born December 1981 (44)
Officer history (97 former)
8 October 2026
Resigned Gardner, Nicholas Edwin as Director
29 July 2026
Appointed Illingworth, Caroline Elizabeth as Director
29 July 2026
Appointed Jewsbury, Emily Grace as Director
29 July 2026
Appointed Hobbs, David Geoffrey as Director
29 July 2026
Resigned Mirfin, Gary as Director
30 April 2026
Appointed Vanderpuije, Antoinette as Secretary
30 April 2026
Resigned Barnes, Julia Karen as Director
30 April 2026
Resigned Barnes, Julia Karen as Secretary
20 February 2026
Resigned Bennett, Nigel Thomas as Director
3 November 2025
Resigned Houston, Elisabeth Christine as Director
3 November 2025
Resigned Summersgill, Michael Thomas as Director
3 November 2025
Appointed Bennett, Nigel Thomas as Director
3 November 2025
Appointed Barnes, Julia Karen as Director
3 November 2025
Resigned Mackay, William Findlay as Director
3 November 2025
Appointed Mirfin, Gary as Director
3 November 2025
Resigned Pimblett, David Thomas as Director
3 November 2025
Appointed Gardner, Nicholas Edwin as Director
3 November 2025
Appointed Gardner, Daniel James as Director
3 November 2025
Resigned Foulkes, Andrew as Director
3 November 2025
Resigned Vowles, Stephen Eliott as Director
3 November 2025
Resigned Carrington, Nicholas Michael as Director
3 November 2025
Resigned Sinclair, Kina as Secretary
3 November 2025
Resigned Jones, Martin Edward Lloyd as Director
3 November 2025
Resigned Hughes, Ryan David as Director
3 November 2025
Resigned Marshall, Adam as Director
3 November 2025
Resigned Meerman, Stephan as Director
3 November 2025
Resigned Moore, Kevin Barry as Director
3 November 2025
Resigned Birch, Peter Michael as Director
3 November 2025
Resigned Mchugh, Stephen as Director
3 November 2025
Resigned Carrington, Elizabeth Anne as Director
3 November 2025
Resigned Moore, Richard Daniel as Director
3 November 2025
Resigned Coussons, Sarah as Director
3 November 2025
Resigned Coen, Clare Marie as Director
3 November 2025
Resigned Meehan, Michael as Director
3 November 2025
Appointed Barnes, Julia Karen as Secretary
3 November 2025
Resigned Reece, Meghan as Director
3 November 2025
Resigned Hopkins, Peter as Director
3 November 2025
Resigned Slade, Helen as Director
3 November 2025
Resigned Clark, Neil as Director
3 November 2025
Resigned Smith, Simon as Director
3 November 2025
Resigned Bell, Cathy as Director
3 November 2025
Resigned Tagari, Mohamed as Director
3 November 2025
Resigned Potts, Helen as Director
3 November 2025
Resigned Thomas, Kirsten as Director
3 November 2025
Resigned Price, Deborah as Director
3 November 2025
Resigned Wright, Amy as Director
3 November 2025
Resigned Young, Charlene as Director
3 November 2025
Resigned Musson, Charles Alan as Director
3 November 2025
Resigned Webster, Lisa as Director
3 November 2025
Appointed Duguid, Graeme Ross William as Director
3 November 2025
Resigned Walker, James Simon as Director
3 November 2025
Resigned Sinclair, Kina as Director
3 November 2025
Resigned Sloyan, Jenna as Director
3 November 2025
Resigned Sistern, Neil David as Director
30 September 2025
Resigned Bysouth, Andrew as Director
30 September 2025
Resigned Hawkins, Philip as Director
8 August 2025
Resigned Thompson, Ben as Director
30 May 2025
Resigned Wilson, Suzanne as Director
1 January 2025
Appointed Vowles, Stephen Eliott as Director
31 December 2024
Resigned Patel, Yasmini as Director
17 December 2024
Resigned Ridley, Mark as Director
1 November 2024
Resigned Likinyo, Olubunmi as Secretary
1 November 2024
Appointed Sinclair, Kina as Secretary
10 October 2024
Appointed Hughes, Ryan David as Director
22 July 2024
Appointed Thompson, Ben as Director
22 July 2024
Appointed Wright, Amy as Director
22 July 2024
Appointed Coussons, Sarah as Director
22 July 2024
Appointed Thomas, Kirsten as Director
22 July 2024
Appointed Meehan, Michael as Director
22 July 2024
Appointed Carrington, Elizabeth Anne as Director
22 July 2024
Resigned Morgan, Lauren as Director
22 July 2024
Appointed Smith, Simon as Director
22 July 2024
Appointed Anderton, Annette as Director
22 July 2024
Appointed Tagari, Mohamed as Director
22 July 2024
Appointed Birch, Peter Michael as Director
22 July 2024
Appointed Reece, Meghan as Director
22 July 2024
Resigned Merrie, Alan as Director
22 July 2024
Appointed Slade, Helen as Director
22 May 2024
Appointed Musson, Charles Alan as Director
16 February 2024
Resigned Sproson, Jennifer as Director
31 December 2023
Resigned Moxon, Jonathan as Director
14 December 2023
Resigned Doran, Kevin as Director
9 November 2023
Resigned Cashin, Shane Patrick as Director
1 October 2023
Appointed Sinclair, Kina as Director
1 October 2023
Appointed Likinyo, Olubunmi as Secretary
30 September 2023
Resigned Robinson, Christopher Bruce as Secretary
30 September 2023
Resigned Robinson, Christopher Bruce as Director
1 October 2022
Resigned Bell, Andrew James as Director
8 July 2022
Resigned Teale, Andrew Mark as Director
31 March 2022
Resigned Woodhead, Julie Anne as Director
1 December 2021
Appointed Potts, Helen as Director
1 December 2021
Resigned Lyons, Fergus John as Director
1 December 2021
Appointed Webster, Lisa as Director
1 December 2021
Appointed Walker, James Simon as Director
1 December 2021
Appointed Lyons, Fergus John as Director
1 December 2021
Appointed Sloyan, Jenna as Director
1 December 2021
Appointed Price, Deborah as Director
1 December 2021
Appointed Sistern, Neil David as Director
1 December 2021
Resigned James, Gareth Clive as Director
1 December 2021
Appointed Doran, Kevin as Director
1 December 2021
Appointed Young, Charlene as Director
1 December 2021
Appointed Morgan, Lauren as Director
1 December 2021
Appointed Sproson, Jennifer as Director
1 December 2021
Appointed Moxon, Jonathan as Director
1 December 2021
Appointed Moore, Richard Daniel as Director
1 December 2021
Appointed Meerman, Stephan as Director
1 December 2021
Appointed Connolly, Christopher John as Director
1 December 2021
Resigned Gallemore, Andrew as Director
1 December 2021
Appointed Jones, Martin Edward Lloyd as Director
1 December 2021
Appointed Foulkes, Andrew as Director
1 December 2021
Appointed Merrie, Alan as Director
1 December 2021
Appointed Hawkins, Philip as Director
1 December 2021
Appointed Wilson, Suzanne as Director
1 October 2021
Resigned Lyons, Fergus John as Director
25 June 2021
Resigned Petherick, Louis as Director
6 November 2019
Resigned Singleton, Charles as Director
11 October 2018
Appointed Cashin, Shane Patrick as Director
11 October 2018
Appointed Patel, Yasmini as Director
11 October 2018
Appointed Bysouth, Andrew as Director
11 October 2018
Appointed Bell, Cathy as Director
11 October 2018
Appointed Clark, Neil as Director
11 October 2018
Appointed Hopkins, Peter as Director
11 October 2018
Appointed Summersgill, Michael Thomas as Director
1 July 2017
Appointed Petherick, Louis as Director
30 June 2017
Resigned Taylor, Richard Stuart as Director
1 June 2016
Appointed Houston, Elisabeth Christine as Director
1 June 2016
Appointed Mchugh, Stephen as Director
1 June 2016
Resigned Carrington, Elizabeth Anne as Director
1 June 2016
Appointed Moore, Kevin Barry as Director
1 June 2016
Appointed Coen, Clare Marie as Director
1 June 2016
Appointed Gallemore, Andrew as Director
31 May 2016
Resigned Mckean, John Roy as Director
20 March 2015
Resigned Wright, Paul Nicholas as Director
24 September 2014
Resigned Mcguire, Edward as Director
1 August 2014
Appointed Mckean, John Roy as Director
1 August 2014
Appointed Singleton, Charles as Director
1 August 2014
Appointed Lyons, Fergus John as Director
13 June 2014
Resigned Ogden, Stuart Andrew as Director
23 April 2014
Appointed Robinson, Christopher Bruce as Director
31 December 2013
Resigned Bhattacharjee, Rosemary June as Director
31 December 2013
Resigned Yardley, Bernard Nigel as Director
31 May 2013
Resigned Larby, Robin Peter as Director
1 November 2012
Appointed Robinson, Christopher Bruce as Secretary
31 October 2012
Resigned Summersgill, Michael Thomas as Secretary
31 May 2011
Appointed Summersgill, Michael Thomas as Secretary
31 May 2011
Resigned Dootson, Stuart John as Secretary
31 December 2010
Resigned Pooley, Robert Stephen as Director
6 July 2010
Appointed Mcguire, Edward as Director
18 June 2010
Resigned Brooks, Howard Simon as Director
27 May 2010
Appointed Marshall, Adam as Director
20 March 2009
Appointed Ridley, Mark as Director
20 March 2009
Appointed Pooley, Robert Stephen as Director
20 March 2009
Appointed Mackay, William Findlay as Director
20 March 2009
Appointed Brooks, Howard Simon as Director
20 March 2009
Appointed Larby, Robin Peter as Director
20 March 2009
Appointed Pimblett, David Thomas as Director
20 March 2009
Appointed Bhattacharjee, Rosemary June as Director
20 March 2009
Appointed Carrington, Nicholas Michael as Director
20 March 2009
Appointed Carrington, Elizabeth Anne as Director
1 January 2009
Resigned Shelmerdine, Michael as Director
1 January 2009
Appointed Dootson, Stuart John as Secretary
1 January 2009
Resigned Pooley, Robert Stephen as Secretary
24 December 2008
Resigned Bell, Ian James as Director
4 February 2008
Resigned Barrett, Harvey as Director
1 September 2007
Appointed Ogden, Stuart Andrew as Director
1 September 2007
Appointed Taylor, Richard Stuart as Director
1 September 2007
Appointed Yardley, Bernard Nigel as Director
1 September 2007
Appointed Teale, Andrew Mark as Director
1 September 2007
Appointed Shelmerdine, Michael as Director
1 September 2007
Appointed Wright, Paul Nicholas as Director
1 September 2007
Appointed Barrett, Harvey as Director
8 January 2007
Appointed Pooley, Robert Stephen as Secretary
8 January 2007
Resigned Littlefair, Nicholas Francis as Director
8 January 2007
Resigned Littlefair, Nicholas Francis as Secretary
11 December 2002
Appointed James, Gareth Clive as Director
11 December 2002
Appointed Bell, Ian James as Director
11 December 2002
Appointed Woodhead, Julie Anne as Director
11 December 2002
Appointed Littlefair, Nicholas Francis as Director
11 December 2002
Appointed Bell, Andrew James as Director
11 December 2002
Appointed Littlefair, Nicholas Francis as Secretary
11 December 2002
Resigned Smith, Brian Sharples as Director
11 December 2002
Resigned Anderson, Ian Keith as Secretary
11 December 2002
Resigned Mattocks, Roger Edward as Director
11 December 2002
Resigned Harrison, Peter as Director
11 December 2002
Resigned Screen, Andrew as Director
26 June 2002
Resigned Heywood, Stuart Frederick as Director
2 January 2001
Resigned Astles, Vanessa Helen Louise as Secretary
2 January 2001
Appointed Anderson, Ian Keith as Secretary
15 November 1999
Appointed Screen, Andrew as Director
15 November 1999
Appointed Heywood, Stuart Frederick as Director
20 October 1999
Resigned Smith, Brian Sharples as Secretary
20 October 1999
Appointed Astles, Vanessa Helen Louise as Secretary
20 October 1999
Resigned Whitehead, Stephen Richard as Director
28 November 1994
Appointed Mattocks, Roger Edward as Director
28 November 1994
Appointed Harrison, Peter as Director
4 November 1994
Appointed Whitehead, Stephen Richard as Director
4 November 1994
Appointed Smith, Brian Sharples as Secretary
4 November 1994
Appointed Smith, Brian Sharples as Director
4 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Investacc Pension Administration Limited
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
3 November 2025
Ceased A J Bell Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
31 July 2026Appointment of a director
31 July 2026Appointment of a director
31 July 2026Appointment of a director
5 May 2026Register(s) moved to registered inspection location
Show all recent filings

Some other companies at this address

Ashby London (PP) Trustees Limited
Ashby London Trustees Limited
Investacc Holdings Limited
Investacc Pension Administration Limited
Investacc Pension Trustees Limited
Investacc Properties Limited

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