Queen Street Trustees Limited

Active04049484 Private limited company
Incorporated
8 August 2000 (26 years)
Previously known as
Imco (382000) Limited (until 13 February 2001)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2017
British
Born December 1972 (53)
Director · Appointed 2 October 2017
British
Born June 1967 (59)
Director · Appointed 2 October 2017
British
Born May 1968 (58)
Jenkins, Martin
Director · Appointed 21 March 2017
British
Born March 1965 (61)
Director · Appointed 31 July 2013
British
Born October 1969 (57)
Officer history (14 former)
31 October 2024
Resigned Saeedi, Terry Lynne as Director
15 November 2023
Appointed Saeedi, Terry Lynne as Director
2 October 2017
Appointed Cogher, Penny as Director
2 October 2017
Appointed Dowling, Fergal Nicholas as Director
2 October 2017
Appointed Bastide, Daniel John as Director
7 September 2017
Resigned Ashley Taylor, Andrew Mark as Director
17 August 2017
Resigned Bolton, Nigel Gerard as Director
17 August 2017
Resigned Bolton, Nigel Gerard as Secretary
1 August 2017
Resigned Gavin, Laurence Michael as Director
24 April 2017
Resigned Goldsborough, Philip Edward as Director
21 March 2017
Appointed Jenkins, Martin as Director
21 March 2017
Appointed Gavin, Laurence Michael as Director
1 February 2016
Appointed Ashley Taylor, Andrew Mark as Director
6 October 2015
Resigned Johnson, Paul as Director
6 October 2015
Appointed Goldsborough, Philip Edward as Director
30 June 2015
Resigned Cuerden, Simon Paul as Director
31 July 2013
Resigned Taylor, Teresa Anne as Director
31 July 2013
Appointed Walker, Andrew James as Director
20 May 2010
Resigned Coates, Simon Cornelius as Director
20 May 2010
Appointed Cuerden, Simon Paul as Director
20 May 2010
Appointed Johnson, Paul as Director
3 June 2005
Resigned Haigh, Mark Richard as Secretary
3 June 2005
Appointed Bolton, Nigel Gerard as Secretary
1 February 2005
Appointed Bolton, Nigel Gerard as Director
17 November 2003
Resigned Evans, Simon David as Secretary
17 November 2003
Appointed Haigh, Mark Richard as Secretary
9 February 2001
Appointed Evans, Simon David as Secretary
9 February 2001
Appointed Coates, Simon Cornelius as Director
9 February 2001
Appointed Taylor, Teresa Anne as Director
9 February 2001
Resigned Uprichard, Andrew as Nominee Secretary
9 February 2001
Resigned Clark, Ross Mckenzie as Nominee Director
8 August 2000
Appointed Uprichard, Andrew as Nominee Secretary
8 August 2000
Appointed Clark, Ross Mckenzie as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Llp
Reg. no. Oc343897

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Alexander Harris (Altrincham) Limited Owns 75–100% of shares
Debt Guard Limited Owns 75–100% of shares
Golds Solicitors Limited Owns 75–100% of shares
Golds Trustees Limited Owns 75–100% of shares
Imco Director Limited Owns 75–100% of shares
Imco Secretary Limited Owns 75–100% of shares
Imco Shareholder (1) Limited Owns 75–100% of shares
Imco Shareholder (2) Limited Owns 75–100% of shares
Imtc Limited Owns 75–100% of shares
Irwin Mitchell Nominees Limited Owns 75–100% of shares
Irwin Mitchell Secretaries Limited Owns 75–100% of shares
Queen Street Trustees Limited This company Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates1 July 20263
3 January 2026Full accounts30 April 202515
7 July 2025Confirmation statement with no updates1 July 20253
10 January 2025Full accounts30 April 202415
5 November 2024Termination of appointment of a director1
Show all 108 filings

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