City Trustees Limited

Active03143448 Private limited company
Incorporated
4 January 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
307
Outstanding
270
Part satisfied
0
Satisfied
37

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 30 April 2019
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1985 (41)
Director · Appointed 30 April 2019
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born February 1975 (51)
Director · Appointed 30 April 2019
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 1 January 2017
Also at Robinson Gear (Management Services) Limited, Taylor Patterson Trustees Ltd, Ropergate Trustees Limited · more companies
British
Born September 1979 (47)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born December 1982 (43)
Director · Appointed 11 March 2013
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born November 1969
Director · Appointed 1 July 2012
British
Born July 1969 (57)
Officer history (57 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 Pennick, Elizabeth as Director
13 February 2023
Appointed Fish, Charlotte Louise as Director
13 February 2023
Appointed Kilner, Claire Louise as Director
13 February 2023
Appointed Watts, Vicky Marie as Director
13 February 2023
Appointed Mason, Simon David as Director
2 January 2023
Resigned Gough, Thomas Daniel as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
16 November 2022
Resigned Chambers, Allison Carole as Director
4 January 2022
Resigned Treadwell, Fiona Marion as Director
29 July 2021
Appointed Rixon, Jeremy James as Director
29 July 2021
Resigned Joshi, Sarah Louise as Director
29 July 2021
Appointed Galway, Michael Gerard as Director
29 July 2021
Resigned Keatley, Louise Julie as Director
29 July 2021
Appointed Sebastianelli, Julie Patricia as Director
29 July 2021
Resigned Sapstead, Mark Richard Gordon as Director
29 July 2021
Resigned Lovett, Clare Louise as Director
29 July 2021
Appointed Chambers, Allison Carole as Director
31 March 2020
Resigned Hulme, Edward Richard as Director
7 November 2019
Resigned Bundock, Sallyann as Director
30 August 2019
Resigned Hayre, Kam Kaur as Director
30 August 2019
Resigned Mcgeary, Elizabeth Frances as Director
30 August 2019
Resigned Draper, Karen Ann as Director
30 August 2019
Resigned Rhone, Gia Natalie as Director
14 June 2019
Resigned Cowan, Alan as Director
30 April 2019
Appointed Mcgeary, Elizabeth Frances as Director
30 April 2019
Appointed Hulme, Edward Richard as Director
30 April 2019
Appointed Draper, Karen Ann as Director
30 April 2019
Appointed Potter, Louise Ashley as Director
30 April 2019
Appointed North, Katrina Marie as Director
30 April 2019
Appointed Stettner, Karen Louise as Director
10 December 2018
Appointed Hayre, Kam Kaur as Director
22 November 2018
Resigned Smith, Mark Antony as Director
1 January 2017
Appointed Bird, Kelly-Jo as Director
1 January 2017
Appointed Keatley, Louise Julie as Director
1 January 2017
Appointed Lovett, Clare Louise as Director
1 January 2017
Appointed Joshi, Sarah Louise as Director
1 January 2017
Appointed Gough, Thomas Daniel as Director
1 January 2017
Appointed Bundock, Sallyann as Director
1 January 2017
Appointed Harrison, Lianne Emma as Director
1 January 2017
Appointed Rhone, Gia Natalie as Director
1 January 2017
Appointed Bassi, Kulvinder Kaur as Director
1 January 2017
Appointed Fasoranti, Susan as Director
1 January 2017
Appointed Gardiner, Kimberly-Jane as Director
26 February 2015
Resigned Singh, Jaspal as Director
26 February 2015
Appointed Sanderson, Patrick John as Director
21 November 2013
Resigned Blakemore, Kate as Director
11 March 2013
Appointed Newman, Warren Leigh as Director
11 March 2013
Resigned Imlach, Nathan James Mclean as Secretary
11 March 2013
Appointed Singh, Jaspal as Director
28 December 2012
Resigned Herbertson, Iain Stuart as Director
1 July 2012
Appointed Blakemore, Kate as Director
1 July 2012
Appointed Treadwell, Fiona Marion as Director
1 July 2012
Appointed Pateman, Andrew John as Director
17 April 2012
Resigned Davies, Hannah as Director
16 May 2011
Appointed Davies, Hannah as Director
1 April 2011
Resigned Feeney, Kerry Marie as Director
9 August 2010
Appointed Cowan, Alan as Director
9 August 2010
Appointed Imlach, Nathan James Mclean as Secretary
9 August 2010
Appointed Smith, Mark Antony as Director
9 August 2010
Resigned Jordan, Danyel Yves as Director
9 August 2010
Appointed Sapstead, Mark Richard Gordon as Director
9 August 2010
Resigned Ross, Mark Stuart as Secretary
9 August 2010
Resigned Streatfield, Malcolm John as Director
9 August 2010
Resigned Rosengren, Allan as Director
9 August 2010
Resigned Smith, Peter James as Director
15 June 2010
Resigned Wells, Beverley Ann as Director
13 July 2009
Appointed Herbertson, Iain Stuart as Director
13 February 2009
Appointed Jordan, Danyel Yves as Director
31 January 2009
Resigned Grigg, Paivi Katriina as Director
2 January 2009
Resigned Maisey, David Marcus Phillips as Director
2 December 2008
Resigned Maisey, David Marcus Phillips as Secretary
2 December 2008
Appointed Ross, Mark Stuart as Secretary
10 July 2008
Appointed Rosengren, Allan as Director
10 July 2008
Appointed Smith, Peter James as Director
10 July 2008
Resigned Carrwood Secretaries Limited as Corporate Secretary
3 May 2008
Resigned Stevenson, John Michael as Director
1 September 2007
Appointed Feeney, Kerry Marie as Director
31 August 2007
Resigned Jack, Kevin Alexander as Director
23 August 2007
Appointed Wells, Beverley Ann as Director
3 August 2007
Appointed Stevenson, John Michael as Director
1 April 2007
Resigned Petts, Richard John as Director
1 March 2007
Appointed Maisey, David Marcus Phillips as Secretary
28 February 2007
Resigned Lyford, Andrew James as Secretary
6 March 2006
Resigned Ashley, Graham Robert as Director
6 March 2006
Appointed Maisey, David Marcus Phillips as Director
6 March 2006
Appointed Jack, Kevin Alexander as Director
1 December 2005
Appointed Streatfield, Malcolm John as Director
1 December 2005
Resigned Carrwood Directors Limited as Corporate Director
1 December 2005
Appointed Grigg, Paivi Katriina as Director
1 December 2005
Resigned Luckett, Philip Lawrence as Director
10 March 2005
Appointed Carrwood Directors Limited as Corporate Director
10 March 2005
Appointed Carrwood Secretaries Limited as Corporate Secretary
31 January 2005
Appointed Petts, Richard John as Director
28 January 2005
Appointed Ashley, Graham Robert as Director
28 January 2005
Resigned Evans, Paul Martin as Director
28 January 2005
Appointed Luckett, Philip Lawrence as Director
28 January 2005
Resigned Worbey, Colin Bertram as Director
1 February 2004
Resigned Perry, Carol Anne as Director
5 January 2004
Appointed Evans, Paul Martin as Director
3 November 2003
Appointed Lyford, Andrew James as Secretary
22 September 2003
Resigned Smith, Haydn Paul as Secretary
31 March 2003
Resigned Smithie, Ian Rawsthorne as Director
24 October 2002
Appointed Smith, Haydn Paul as Secretary
24 October 2002
Resigned Clarke, Andrew George as Secretary
22 December 2000
Appointed Worbey, Colin Bertram as Director
24 March 1998
Resigned Lawson, Roger John as Director
8 September 1997
Appointed Clarke, Andrew George as Secretary
8 September 1997
Resigned Brown, Michael James as Secretary
23 July 1997
Resigned Luke, Richard James as Director
26 June 1997
Appointed Brown, Michael James as Secretary
26 June 1997
Resigned Bird, Jon Harvey as Secretary
2 January 1997
Resigned Panter, Richard Barry as Director
2 January 1997
Appointed Lawson, Roger John as Director
6 November 1996
Appointed Perry, Carol Anne as Director
28 June 1996
Resigned Hopewell, Colin David as Director
9 January 1996
Appointed Smithie, Ian Rawsthorne as Director
9 January 1996
Appointed Panter, Richard Barry as Director
9 January 1996
Appointed Hopewell, Colin David as Director
4 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 January 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 January 1996
Appointed London Law Services Limited as Corporate Nominee Director
4 January 1996
Resigned London Law Services Limited as Corporate Nominee Director
4 January 1996
Appointed Bird, Jon Harvey as Secretary
4 January 1996
Appointed Luke, Richard James 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 47 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 This company 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
And 43 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 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
15 May 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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