CRJ Trustees Limited

Active03716082 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Rocky Neville Leanders
Accounts type
Dormant
Region
East Midlands
Address
5A Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
37
Outstanding
29
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born June 1964 (62)
Director · Appointed 30 April 2026
British
Born June 1974 (52)
Leanders, Rocky Neville
Director · Appointed 30 April 2026
British
Born April 1978 (48)
Director · Appointed 30 April 2026
British
Born October 1963 (63)
Director · Appointed 30 April 2026
British
Born February 1964 (62)
Director · Appointed 30 April 2026
British
Born December 1965 (60)
Officer history (17 former)
30 April 2026
Resigned Carpenter, Michael William as Director
30 April 2026
Appointed Harding-Cox, Lucas as Director
30 April 2026
Appointed Leanders, Rocky Neville as Director
30 April 2026
Appointed Moore, Thomas Peter as Director
30 April 2026
Appointed Santaney, David Kenneth as Director
30 April 2026
Appointed Tilley, Martin James as Director
30 April 2026
Resigned Banks, Nicola Kay as Director
30 April 2026
Appointed Botterill, Roy as Director
30 April 2026
Resigned Rees, Stephen as Secretary
30 April 2026
Resigned Rees, Stephen as Director
15 February 2012
Appointed Banks, Nicola Kay as Director
27 January 2012
Appointed Rees, Stephen as Secretary
27 January 2012
Resigned Lewis, Martin as Director
27 January 2012
Resigned Chambers, Mark Russell as Director
27 January 2012
Resigned Hessett, Alastair George as Secretary
27 January 2012
Resigned Giles, Christopher Michael as Director
15 December 2011
Resigned Hughes, Martyn as Director
29 September 2011
Appointed Chambers, Mark Russell as Director
29 September 2011
Resigned Fowler, Sean Martyn as Secretary
29 September 2011
Appointed Giles, Christopher Michael as Director
29 September 2011
Appointed Hessett, Alastair George as Secretary
25 February 2011
Resigned Wilde, David as Secretary
25 February 2011
Appointed Fowler, Sean Martyn as Secretary
31 March 2010
Resigned Jackson, Stephen David as Director
23 March 2010
Resigned Mollekin, Stuart James as Director
19 February 2007
Appointed Wilde, David as Secretary
19 February 2007
Resigned Lewis, Martin as Secretary
9 May 2005
Appointed Mollekin, Stuart James as Director
9 July 2004
Resigned Carpenter, Michael William as Secretary
9 July 2004
Appointed Lewis, Martin as Director
9 July 2004
Appointed Hughes, Martyn as Director
9 July 2004
Appointed Lewis, Martin as Secretary
19 February 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 February 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 February 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 February 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 February 1999
Appointed Carpenter, Michael William as Secretary
19 February 1999
Appointed Jackson, Stephen David as Director
19 February 1999
Appointed Carpenter, Michael William as Director
19 February 1999
Appointed Rees, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14899100
Former controllers (4)
1 May 2026
Ceased WBR Group Limited — Owns 75–100% of shares
30 April 2026
Ceased Reecar Limited — Owns 75–100% of shares
16 February 2017
Ceased Michael William Carpenter — Has significant influence or control
16 February 2017
Ceased Stephen Rees — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited This company Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Employees
3

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?