W.H. Ireland Trustee Limited

Active03559373 Private limited company
Incorporated
7 May 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
16-18 Hatton Garden
London
EC1N 8AT

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at W H Ireland Limited, W.H. Ireland Group Limited, W H Ireland Nominees Limited · more companies
British
Born December 1961 (64)
Director · Appointed 24 March 2026
Also at W H Ireland Limited, W H Ireland Nominees Limited, S.R.S. Business & Professional Limited · more companies
British
Born September 1983 (43)
Officer history (24 former)
24 March 2026
Resigned Wale, Phillip Andrew as Director
24 March 2026
Appointed Tandan, Saurav as Director
24 March 2026
Resigned Jackson, Simon James as Secretary
24 March 2026
Resigned Jackson, Simon James as Director
24 March 2026
Appointed Hall, Tim Julian Dalton as Director
12 July 2024
Appointed Jackson, Simon James as Secretary
11 July 2024
Resigned Mitchell, Katy Louise as Secretary
22 December 2021
Appointed Jackson, Simon James as Director
22 December 2021
Resigned Tansey, Philip as Director
19 May 2020
Resigned Steel, Timothy Michael as Director
5 June 2019
Appointed Wale, Phillip Andrew as Director
5 June 2019
Appointed Tansey, Philip as Director
5 June 2019
Resigned Cowland, Dan James as Director
5 June 2019
Resigned Mitchell, Katy Louise as Director
27 September 2018
Resigned Killingbeck, Richard William as Director
26 September 2018
Appointed Steel, Timothy Michael as Director
31 July 2015
Resigned Hatton, Thomas Malcolm as Director
25 June 2015
Appointed Killingbeck, Richard William as Director
25 June 2015
Appointed Cowland, Dan James as Director
25 June 2015
Resigned Edwards, Roy Anthony as Director
3 April 2014
Appointed Mitchell, Katy Louise as Secretary
3 April 2014
Appointed Mitchell, Katy Louise as Director
3 April 2014
Resigned Bate, Daniel Llywelyn as Secretary
3 April 2014
Resigned Bate, Daniel Llywelyn as Director
28 February 2014
Resigned Kershaw, Alan Mark as Director
28 February 2014
Appointed Edwards, Roy Anthony as Director
11 November 2010
Resigned Gurney, Nigel John as Director
31 August 2010
Appointed Bate, Daniel Llywelyn as Director
31 August 2010
Appointed Kershaw, Alan Mark as Director
31 August 2010
Resigned Ford, Richard Andrew as Director
11 January 2010
Appointed Bate, Daniel Llywelyn as Secretary
11 January 2010
Resigned Frame, Michael Andrew as Secretary
20 May 2009
Appointed Ford, Richard Andrew as Director
20 May 2009
Appointed Gurney, Nigel John as Director
20 May 2009
Resigned Youngman, David William as Director
20 May 2009
Resigned Beevers, Wilfrid Laurie as Director
3 August 2007
Resigned Ashford, Derek Francis as Director
30 November 2005
Appointed Frame, Michael Andrew as Secretary
30 November 2005
Resigned Ashford, Derek Francis as Secretary
1 June 2001
Resigned Heath, Robert Christopher as Secretary
1 June 2001
Appointed Ashford, Derek Francis as Secretary
24 November 1999
Appointed Ashford, Derek Francis as Director
7 May 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 May 1998
Appointed Heath, Robert Christopher as Secretary
7 May 1998
Appointed Beevers, Wilfrid Laurie as Director
7 May 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 May 1998
Appointed Youngman, David William as Director
7 May 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 May 1998
Appointed Hatton, Thomas Malcolm as Director
7 May 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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 (as a firm)
Limited Company
Reg. no. 02002044

Group structure 11 companies

Ownership group derived from the Companies House PSC register

W.H. Ireland Group Limited
Harpsden Wealth Management Limited Owns 75–100% of shares
Readycount Limited Owns 75–100% of shares
Stockholm Investments Ltd Owns 75–100% of shares
W H Ireland Limited Owns 75–100% of shares
Fitel Nominees Limited Owns 75–100% of shares
W H Ireland Nominees Limited Owns 75–100% of shares
W.H. Ireland (Financial Services) Limited Owns 75–100% of shares
A.R.E. Business & Professional Limited Owns 75–100% of shares
S.R.S. Business & Professional Limited Owns 75–100% of shares
W.H. Ireland Trustee Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Change of details for a person with significant control
7 August 2026Change of details for a person with significant control
14 May 2026Confirmation statement with no updates7 May 2026
12 May 2026Registered office address changed
30 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

A.R.E. Business & Professional Limited
Fitel Nominees Limited
Harpsden Wealth Management Limited
Readycount Limited
S.R.S. Business & Professional Limited
Stockholm Investments Ltd

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