Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Youngs Bluecrest Pension Trustees Limited
- Incorporated
- 4 August 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Stephen John WigginsDaniel Howard Jones
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Young's HouseWickham RoadGrimsbyDN31 3SW
Officers 5 active
Officer details are public data from the Companies House register.
Wiggins, Stephen John
Director · Appointed 10 November 2025
British
Born September 1963 (63)
Corporate Director · Appointed 1 May 2024
Jones, Daniel Howard
Director · Appointed 12 July 2023
British
Born June 1984 (42)
Charlton, Graham
Director · Appointed 11 December 2006
British
Born December 1949 (76)
Director · Appointed 23 September 1999
British
Born June 1958 (68)
Officer history (31 former)
10 November 2025
Appointed Wiggins, Stephen John as Director
18 September 2025
Resigned Roberts, Ty Nicholas as Director
1 May 2024
1 May 2024
31 July 2023
12 July 2023
Appointed Jones, Daniel Howard as Director
15 November 2022
Resigned Saunders, Timothy James as Director
15 November 2022
Appointed Roberts, Ty Nicholas as Director
2 February 2022
13 September 2021
10 September 2021
30 June 2021
Appointed Saunders, Timothy James as Director
9 April 2021
Resigned Goldsmith, Robert Peter Henry as Director
20 February 2021
Appointed Goldsmith, Robert Peter Henry as Director
11 December 2020
Resigned Pyle, Andrew Todd as Director
1 November 2019
1 November 2019
Appointed Pyle, Andrew Todd as Director
1 November 2019
13 September 2019
21 November 2018
1 March 2017
1 March 2017
Resigned Hallifax, Anne Louise as Director
22 June 2016
Resigned Hallifax, Anne Louise as Secretary
22 June 2016
1 February 2016
1 February 2016
1 February 2016
31 January 2016
1 July 2015
1 July 2015
7 October 2014
Appointed Hallifax, Anne Louise as Secretary
7 October 2014
Resigned Drummond Forbes, Hamish as Secretary
4 July 2013
28 February 2013
Resigned Gregory, Malcolm as Director
21 February 2011
Appointed Hallifax, Anne Louise as Director
20 January 2011
26 June 2009
10 October 2008
11 December 2006
Appointed Gregory, Malcolm as Director
11 December 2006
Appointed Charlton, Graham as Director
11 December 2006
Resigned Parratt, Kenneth Alan as Director
11 July 2006
9 January 2006
9 January 2006
Resigned Johnstone, Denise as Director
1 March 2004
Appointed Johnstone, Denise as Director
3 November 2003
Resigned Hannen, Susan Jane as Director
20 May 2003
20 August 2002
Appointed Drummond Forbes, Hamish as Secretary
20 August 2002
18 June 2002
27 December 2001
27 December 2001
9 October 2000
Appointed Hannen, Susan Jane as Director
4 September 2000
Resigned Hampson, Lynne Mary as Director
22 May 2000
22 May 2000
23 September 1999
Appointed Hampson, Lynne Mary as Director
23 September 1999
23 September 1999
Appointed Parratt, Kenneth Alan as Director
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
4 August 1999
4 August 1999
4 August 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03628503
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 03751665
Financials
Balance sheet as at 29 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 27 May 2026 | Appointment of a director | |||
| 15 December 2025 | Accounts for a dormant company | 29 March 2025 | ||
| 14 October 2025 | Termination of appointment of a director | |||
| 14 October 2025 | Appointment of a director |
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