Bartlett Group (Subsidiaries) Limited

Active03218883 Private limited company

Incorporated: 1 July 1996 (30 years)
Previously known as: Bartlett Group Limited (until 23 June 2021)
Bartlett Group (Holdings) Limited (until 1 October 1996)
Bartlett Group (Holdings) Limited (until 10 September 1996)
Earlier: Pinco 802 Limited
Industry: Activities of head offices (70100)
Non-trading company (74990)
Directors: Andrew Michael Bartlett
Richard Frederick Bartlett
Frederick Michael Bartlett
Owned by: Bartlett Group Limited
Accounts type: Full
Region: Yorkshire
Address: Broadway Hall
Horsforth
Leeds
LS18 4RS

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Faulkner, Jonathan Charles

Secretary · Appointed 1 April 2025

Bartlett, Andrew Michael

Director · Appointed 23 June 2014

British

Born February 1979 (47)

Bartlett, Richard Frederick

Director · Appointed 23 June 2014

British

Born September 1980 (46)

Bartlett, Frederick Michael

Director · Appointed 29 August 1996

Also at Bartlett Group Limited · more companies

British

Born September 1942 (84)

Officer history (9 former)

1 April 2025

Appointed Faulkner, Jonathan Charles as Secretary

31 March 2025

Resigned Ransome, John Howard as Secretary

14 March 2016

Resigned Simpson, Robert James as Director

23 June 2014

Appointed Bartlett, Andrew Michael as Director

23 June 2014

Appointed Bartlett, Richard Frederick as Director

23 June 2014

Appointed Simpson, Robert James as Director

31 January 2014

Resigned Holt, Peter Alexander as Director

31 March 2010

Resigned Riddick, Stephen Peter as Director

8 April 2005

Resigned Brown, Robert Graham as Director

8 April 2005

Resigned Hall, David Alan as Director

7 April 2003

Appointed Hall, David Alan as Director

2 June 1999

Appointed Holt, Peter Alexander as Director

12 September 1997

Resigned Baldwin, Iain as Director

29 August 1996

Appointed Riddick, Stephen Peter as Director

29 August 1996

Appointed Brown, Robert Graham as Director

29 August 1996

Appointed Baldwin, Iain as Director

29 August 1996

Appointed Ransome, John Howard as Secretary

29 August 1996

Appointed Bartlett, Frederick Michael as Director

29 August 1996

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

29 August 1996

Resigned Pinsent Masons Secretarial Limited as Corporate Director

1 July 1996

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

1 July 1996

Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Bartlett Group Limited

Corporate entity · Notified 22 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 00945137

Former controllers (1)

22 October 2024

Ceased Frederick Michael Bartlett — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bartlett Group Limited

Bartlett Group (Subsidiaries) Limited This company Owns 75–100% of shares

Bartlett & Company Limited Owns 75–100% of shares

Bartlett Employee Benefits Limited Owns 75–100% of shares

Bartlett Specialty Limited Owns 75–100% of shares

Bartlett Trustee Limited Owns 75–100% of shares

Bartlett Underwriting Limited Owns 75–100% of shares

Bartlett Wealth Management Ltd Owns 75–100% of shares

Sunbridge Finance Limited Owns 75–100% of shares

MPR Underwriting Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 May 2026	Full accounts	30 September 2025
14 May 2026	Confirmation statement with no updates	14 May 2026
22 May 2025	Confirmation statement with updates	14 May 2025
2 April 2025	Full accounts	30 September 2024
1 April 2025	Appointment of a secretary