Simmonds Ford Trustees Limited

Active04234188 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 20 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1989 (37)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1986 (40)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1973 (53)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1995 (31)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1987 (39)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born May 1987 (39)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1989 (37)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1985 (41)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born April 1989 (37)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1977 (49)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1985 (41)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born February 1975 (51)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 1 January 2017
Also at Robinson Gear (Management Services) Limited, Taylor Patterson Trustees Ltd, Ropergate Trustees Limited · more companies
British
Born September 1979 (47)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born December 1982 (43)
Director · Appointed 9 August 2014
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born November 1969
Director · Appointed 9 August 2014
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born July 1969 (57)
Officer history (42 former)
14 April 2026
Appointed Chauhan-Tinkory, Arti Ramnik as Director
14 April 2026
Appointed Cooper, Lydia Karis as Director
14 April 2026
Appointed Jackson, Alison Jayne as Director
14 April 2026
Appointed Lovell, Joseph Michael as Director
14 April 2026
Appointed Mcneil, Adam James as Director
3 July 2025
Resigned Sanderson, Patrick John as Director
30 April 2025
Resigned Harrison, Lianne Emma as Director
31 July 2024
Resigned Rixon, Jeremy James as Director
9 April 2024
Resigned Sebastianelli, Julie Patricia as Director
13 February 2023
Appointed Pennick, Elizabeth as Director
13 February 2023
Appointed Fish, Charlotte Louise as Director
13 February 2023
Appointed Kilner, Claire Louise as Director
13 February 2023
Appointed Watts, Vicky Marie as Director
13 February 2023
Appointed Turlington, Charlotte as Director
13 February 2023
Appointed Mason, Simon David as Director
2 January 2023
Resigned Gough, Thomas Daniel as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
16 November 2022
Resigned Chambers, Allison Carole as Director
4 January 2022
Resigned Treadwell, Fiona Marion as Director
29 July 2021
Resigned Sapstead, Mark Richard Gordon as Director
29 July 2021
Appointed Rixon, Jeremy James as Director
29 July 2021
Resigned Joshi, Sarah Louise as Director
29 July 2021
Appointed Galway, Michael Gerard as Director
29 July 2021
Appointed Stettner, Karen Louise as Director
29 July 2021
Appointed Sebastianelli, Julie Patricia as Director
29 July 2021
Appointed Potter, Louise Ashley as Director
29 July 2021
Appointed Chambers, Allison Carole as Director
29 July 2021
Appointed North, Katrina Marie as Director
29 July 2021
Resigned Lovett, Clare Louise as Director
29 July 2021
Resigned Keatley, Louise Julie as Director
7 November 2019
Resigned Bundock, Sallyann as Director
30 August 2019
Resigned Hayre, Kam Kaur as Director
30 August 2019
Resigned Rhone, Gia Natalie as Director
14 June 2019
Resigned Cowan, Alan as Director
10 December 2018
Appointed Hayre, Kam Kaur as Director
22 November 2018
Resigned Smith, Mark Antony as Director
1 January 2017
Appointed Gough, Thomas Daniel as Director
1 January 2017
Appointed Rhone, Gia Natalie as Director
1 January 2017
Appointed Lovett, Clare Louise as Director
1 January 2017
Appointed Keatley, Louise Julie as Director
1 January 2017
Appointed Bundock, Sallyann as Director
1 January 2017
Appointed Joshi, Sarah Louise as Director
1 January 2017
Appointed Harrison, Lianne Emma as Director
1 January 2017
Appointed Bassi, Kulvinder Kaur as Director
1 January 2017
Appointed Gardiner, Kimberly-Jane as Director
1 January 2017
Appointed Bird, Kelly-Jo as Director
1 January 2017
Appointed Fasoranti, Susan as Director
26 February 2015
Appointed Sanderson, Patrick John as Director
26 February 2015
Resigned Singh, Jaspal as Director
9 August 2014
Appointed Sapstead, Mark Richard Gordon as Director
9 August 2014
Resigned Bellamy, Martin William as Secretary
9 August 2014
Appointed Smith, Mark Antony as Director
9 August 2014
Resigned Coleman, Lynn Rose as Director
9 August 2014
Appointed Singh, Jaspal as Director
9 August 2014
Appointed Treadwell, Fiona Marion as Director
9 August 2014
Appointed Newman, Warren Leigh as Director
9 August 2014
Resigned Flower, Gordon Mark as Director
9 August 2014
Appointed Pateman, Andrew John as Director
9 August 2014
Resigned Hursthouse, Paul Graham as Director
9 August 2014
Resigned Sawyer, Gareth Matthew as Director
9 August 2014
Appointed Cowan, Alan as Director
9 August 2014
Resigned Polin, Jonathan Charles as Director
31 July 2014
Resigned Sinclair, Richard Harris as Director
9 July 2014
Resigned Tagliabue, Alfio as Director
4 June 2014
Resigned Shaw, Simon Andrew as Director
29 May 2014
Appointed Polin, Jonathan Charles as Director
29 May 2014
Appointed Sinclair, Richard Harris as Director
29 May 2014
Appointed Tagliabue, Alfio as Director
22 November 2012
Appointed Shaw, Simon Andrew as Director
22 November 2012
Appointed Bellamy, Martin William as Secretary
22 November 2012
Appointed Sawyer, Gareth Matthew as Director
31 October 2012
Resigned Nichols, Sarah as Secretary
31 October 2012
Resigned Nichols, Sarah Elizabeth as Director
3 December 2010
Appointed Nichols, Sarah as Secretary
21 November 2010
Resigned Peacock, Natasha Valerie as Secretary
25 May 2010
Appointed Nichols, Sarah Elizabeth as Director
25 May 2010
Appointed Coleman, Lynn Rose as Director
25 May 2010
Resigned Jones, Peter Francis as Director
23 December 2009
Resigned Sawyer, Gareth Matthew as Director
23 December 2009
Resigned Simmonds, Keith Edward as Director
4 November 2009
Appointed Hursthouse, Paul Graham as Director
4 November 2009
Appointed Flower, Gordon Mark as Director
9 April 2009
Resigned Chapman, Andrew as Director
5 January 2009
Appointed Simmonds, Keith Edward as Director
5 January 2009
Appointed Sawyer, Gareth Matthew as Director
16 September 2008
Appointed Chapman, Andrew as Director
16 September 2008
Appointed Jones, Peter Francis as Director
16 September 2008
Appointed Peacock, Natasha Valerie as Secretary
16 September 2008
Resigned Simmonds, Keith Edward as Director
19 November 2007
Resigned Simmonds, Frances Irene as Secretary
19 November 2007
Resigned Farrar, Leon Peter as Director
19 November 2007
Resigned Simmonds, Frances Irene as Director
31 March 2005
Resigned Perkins, Andrew Kenneth as Director
21 March 2005
Appointed Farrar, Leon Peter as Director
1 November 2004
Appointed Perkins, Andrew Kenneth as Director
31 October 2004
Resigned Gibbs, Jeremy Richard as Director
18 June 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
18 June 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 June 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
13 June 2001
Appointed Gibbs, Jeremy Richard as Director
13 June 2001
Appointed Simmonds, Frances Irene as Secretary
13 June 2001
Appointed Simmonds, Frances Irene as Director
13 June 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 June 2001
Appointed Simmonds, Keith Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03140521

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
And 9 more
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
Simmonds Ford Trustees Limited This company Owns 75–100% of shares
And 42 more
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

A.S.J. Financial Services Limited
Acomb Trustees Limited
AR Pension Trustees Limited
Bank Street Trustees Limited
Brogan Group Investments Ltd
CC Private (202) Limited

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