Inspired Gaming Pension Trustees Limited

Active03746024 Private limited company
Incorporated
31 March 1999 (27 years)
Previously known as
Leisure Link Group Pension Trustees Limited (until 4 October 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip William Jackson
Accounts type
Dormant
Region
West Midlands
Address
First Floor
107 Station Street
Burton-On-Trent
DE14 1SZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
British
Born September 1976 (50)
Director · Appointed 9 November 2026
British
Born June 1984 (42)
Damon, Carys
Secretary · Appointed 7 September 2026
Jackson, Philip William
Director · Appointed 2 February 2026
British
Born July 1970 (56)
Officer history (31 former)
9 November 2026
Resigned Evans, Lorna Jeanette as Director
9 November 2026
Appointed Wilson, Craig Kyle as Director
9 November 2026
Appointed Damon, Carys as Director
9 November 2026
Resigned Howells, Shelley as Director
2 November 2026
Resigned Zedra Governance Limited as Corporate Director
7 September 2026
Appointed Damon, Carys as Secretary
7 September 2026
Resigned Camilleri, Simone, Dr as Secretary
22 May 2026
Resigned Gregory, Lee William as Director
2 February 2026
Appointed Jackson, Philip William as Director
31 December 2025
Resigned Page, David as Director
31 August 2025
Resigned Layton-Hill, Andrew Thomas as Director
24 May 2024
Appointed Camilleri, Simone, Dr as Secretary
24 May 2024
Resigned Damon, Carys as Secretary
2 March 2019
Resigned Mercer, Robert as Director
2 March 2019
Appointed Howells, Shelley as Director
12 October 2017
Appointed Evans, Lorna Jeanette as Director
23 September 2017
Resigned Holmes, Steven John as Director
13 September 2016
Appointed Zedra Governance Limited as Corporate Director
10 August 2016
Resigned Foster, Stephen William as Director
29 October 2015
Resigned Evans, Lorna Jeanette as Director
4 February 2014
Appointed Damon, Carys as Secretary
4 February 2014
Resigned Ward, Mike as Secretary
1 March 2013
Resigned Hyde, Roderick as Secretary
1 March 2013
Appointed Ward, Mike as Secretary
1 November 2012
Appointed Evans, Lorna Jeanette as Director
1 October 2009
Appointed Hyde, Roderick as Secretary
30 September 2009
Resigned Fearn, Suzanne as Secretary
28 November 2008
Resigned Albion, Susan as Secretary
28 November 2008
Appointed Fearn, Suzanne as Secretary
17 November 2008
Appointed Mercer, Robert as Director
3 October 2008
Resigned Perry, Stuart Richard as Director
10 April 2008
Appointed Foster, Stephen William as Director
10 April 2008
Resigned Smith, Keith Ian as Director
13 February 2008
Appointed Holmes, Steven John as Director
28 November 2007
Resigned O'Halleran, James William as Director
8 October 2007
Appointed Page, David as Director
30 June 2007
Resigned Harris, Michael John as Director
15 November 2006
Appointed Layton-Hill, Andrew Thomas as Director
13 September 2006
Resigned Page, David as Secretary
13 September 2006
Appointed Albion, Susan as Secretary
2 September 2005
Resigned Godfrey, Myles John as Director
12 August 2005
Resigned Perry, Dennis as Director
5 August 2005
Resigned Illsley, Anthony Kim as Director
4 May 2005
Appointed Gregory, Lee William as Director
25 February 2005
Resigned Barrett, Clive Cyril Patrick as Director
26 November 2004
Appointed Godfrey, Myles John as Director
26 November 2004
Appointed Perry, Stuart Richard as Director
28 July 2004
Resigned Corcoran, Thomas Andrew Laserian as Director
9 September 2002
Appointed Barrett, Clive Cyril Patrick as Director
19 March 2002
Appointed Illsley, Anthony Kim as Director
13 February 2002
Resigned Foster, Michael Rodney Mordaunt as Director
7 April 2001
Appointed Corcoran, Thomas Andrew Laserian as Director
10 November 2000
Resigned Salmon, Peter Frank as Director
14 October 1999
Appointed Salmon, Peter Frank as Director
14 October 1999
Appointed Perry, Dennis as Director
1 April 1999
Appointed Foster, Michael Rodney Mordaunt as Director
1 April 1999
Appointed O'Halleran, James William as Director
1 April 1999
Appointed Page, David as Secretary
1 April 1999
Appointed Smith, Keith Ian as Director
1 April 1999
Appointed Harris, Michael John as Director
1 April 1999
Resigned Dwyer, Daniel John as Nominee Secretary
1 April 1999
Resigned Doyle, Betty June as Nominee Director
1 April 1999
Resigned Dwyer, Daniel John as Nominee Director
31 March 1999
Appointed Dwyer, Daniel John as Nominee Secretary
31 March 1999
Appointed Doyle, Betty June as Nominee Director
31 March 1999
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3565640
Former controllers (5)
25 April 2018
Ceased Lee William Gregory — Has significant influence or control
25 April 2018
Ceased Andrew Thomas Layton-Hill — Has significant influence or control
25 April 2018
Ceased Robert Mercer — Has significant influence or control
25 April 2018
Ceased David Page — Has significant influence or control
23 September 2017
Ceased Steven John Holmes — Has significant influence or control

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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