Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Bespoke Corporate Trustees Limited
- Incorporated
- 15 March 2000 (26 years)
- Previously known as
- The Pension Professionals Limited (until 13 December 2010)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 21
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born June 1964 (62)
Director · Appointed 31 March 2023
British
Born June 1974 (52)
Director · Appointed 31 March 2023
British
Born April 1978 (48)
Director · Appointed 31 March 2023
British
Born October 1963 (63)
Director · Appointed 31 March 2023
British
Born February 1964 (62)
Director · Appointed 31 March 2023
British
Born December 1965 (60)
Officer history (6 former)
30 May 2025
2 September 2024
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
17 October 2014
14 March 2011
Resigned Necchi, Peter Luigi as Secretary
8 June 2010
8 June 2010
8 June 2010
Appointed Necchi, Peter Luigi as Secretary
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (3)
27 March 2024
Ceased WBR Group Limited — Owns 75–100% of shares
31 March 2023
31 March 2023
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 This company 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 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
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) 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 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | |||
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 2 June 2025 | Termination of appointment of a director | |||
| 3 May 2025 | Confirmation statement with no updates | 11 April 2025 |
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