Bartlett Trustee Limited

Active04663160 Private limited company
Incorporated
11 February 2003 (23 years)
Previously known as
Sugden Rodgers (Life and Pensions Consultants) Limited (until 17 May 2012)
Pinco 1888 Limited (until 31 March 2003)
Industry
Life insurance (65110)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Dormant
Region
Yorkshire
Address
Broadway Hall
Horsforth
Leeds
LS18 4RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born February 1994 (32)
Faulkner, Jonathan Charles
Secretary · Appointed 1 April 2025
Officer history (13 former)
5 February 2026
Resigned Weathers, David Michael as Director
5 February 2026
Appointed Faulkner, Jonathan Charles as Director
1 April 2025
Appointed Faulkner, Jonathan Charles as Secretary
31 March 2025
Resigned Ransome, John Howard as Secretary
22 January 2024
Resigned Bates, David Francis as Director
19 March 2018
Resigned Bartlett, Frederick Michael as Director
30 September 2016
Resigned Whitehead, Peter David as Director
1 August 2016
Appointed Bates, David Francis as Director
1 August 2016
Appointed Weathers, David Michael as Director
14 March 2016
Resigned Simpson, Robert James as Director
31 January 2014
Resigned Holt, Peter Alexander as Director
28 February 2013
Resigned Brown, Robert Graham as Director
25 July 2012
Appointed Holt, Peter Alexander as Director
25 July 2012
Appointed Whitehead, Peter David as Director
25 July 2012
Appointed Simpson, Robert James as Director
19 July 2011
Resigned Cowell, Michael Thomas as Director
3 August 2007
Resigned Parkin, Adrian as Director
26 October 2006
Resigned Spencer, Keith as Director
28 March 2003
Appointed Cowell, Michael Thomas as Director
28 March 2003
Appointed Brown, Robert Graham as Director
28 March 2003
Appointed Bartlett, Frederick Michael as Director
28 March 2003
Appointed Spencer, Keith as Director
28 March 2003
Appointed Ransome, John Howard as Secretary
28 March 2003
Appointed Parkin, Adrian as Director
28 March 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
28 March 2003
Resigned Pinsent Masons Director Limited as Corporate Director
11 February 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 February 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03218883
Former controllers (1)
22 October 2024
Ceased Frederick Michael Bartlett — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bartlett Group (Subsidiaries) Limited Owns 75–100% of shares
Bartlett & Company Limited Owns 75–100% of shares
Bartlett Employee Benefits Limited Owns 75–100% of shares
Bartlett Specialty Limited Owns 75–100% of shares
Bartlett Trustee Limited This company Owns 75–100% of shares
Bartlett Underwriting Limited Owns 75–100% of shares
Bartlett Wealth Management Ltd Owns 75–100% of shares
Sunbridge Finance Limited Owns 75–100% of shares
MPR Underwriting Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company30 September 2025
14 May 2026Confirmation statement with no updates14 May 2026
5 February 2026Termination of appointment of a director
5 February 2026Appointment of a director
22 May 2025Confirmation statement with updates14 May 2025
Show all recent filings

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