Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Kirly Trustees Ltd
- Incorporated
- 4 April 1996 (30 years)
- Previously known as
- N W Brown Trustees Limited (until 22 August 2019)Cam FM Limited (until 29 November 2001)Light Blue Broadcasting Company Limited (until 16 April 1996)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 11 Luard RoadCambridgeCB2 8PJ
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2019
British
Born March 1948 (78)
Secretary · Appointed 1 January 2006
British
Officer history (32 former)
31 October 2019
31 October 2019
31 October 2019
31 October 2019
27 September 2019
Resigned Wilson, David as Director
23 August 2019
5 June 2019
3 June 2019
3 June 2019
30 November 2018
Resigned Stowers, Andrew as Director
6 April 2018
Resigned Wilson, David as Director
5 July 2017
4 July 2017
Appointed Stowers, Andrew as Director
2 June 2017
Appointed Wilson, David as Director
2 June 2017
2 June 2017
2 June 2017
5 April 2017
Appointed Wilson, David as Director
31 January 2016
30 November 2015
18 December 2014
13 June 2014
13 June 2014
13 June 2014
3 December 2013
21 August 2013
28 September 2012
30 April 2012
18 April 2012
11 May 2011
30 September 2009
Resigned Oram, James as Director
16 May 2007
Resigned Howard, Barbara Anne as Director
26 March 2007
Resigned Mulley, Guy Edward Vernon as Director
20 February 2007
1 May 2006
Resigned Tomlinson, Jeremy John William as Director
29 April 2006
Appointed Oram, James as Director
29 April 2006
29 April 2006
22 February 2006
1 January 2006
31 December 2005
15 July 2004
15 July 2004
31 December 2003
Resigned Clark, James Bruce Rankin as Director
22 November 2001
Appointed Mulley, Guy Edward Vernon as Director
22 November 2001
Appointed Clark, James Bruce Rankin as Director
22 November 2001
Appointed Howard, Barbara Anne as Director
22 November 2001
22 November 2001
22 November 2001
Appointed Tomlinson, Jeremy John William as Director
22 November 2001
22 November 2001
22 November 2001
30 January 1997
30 January 1997
30 January 1997
30 January 1997
30 January 1997
30 January 1997
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 3917262
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 75–100% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd This company Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 2 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 8 April 2024 | Confirmation statement with no updates | 4 April 2024 |
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