Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Romulus Trustees Limited
- Incorporated
- 22 September 2006 (20 years)
- Previously known as
- Ascot Lloyd Trustees Limited (until 3 August 2026)Newell Palmer Trustees Limited (until 1 November 2019)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born October 1963 (63)
Director · Appointed 31 July 2026
British
Born June 1964 (62)
Director · Appointed 31 July 2026
British
Born June 1974 (52)
Leanders, Rocky Neville
Director · Appointed 31 July 2026
British
Born April 1978 (48)
Director · Appointed 31 July 2026
British
Born February 1964 (62)
Director · Appointed 31 July 2026
British
Born December 1965 (60)
Officer history (19 former)
31 July 2026
31 July 2026
31 July 2026
Appointed Leanders, Rocky Neville as Director
31 July 2026
31 July 2026
31 July 2026
31 July 2026
31 July 2026
31 July 2026
Resigned Rea, Felice as Secretary
31 July 2025
Resigned Burgess, Christian John as Director
6 June 2025
Resigned Goodswen, Craig Stephen as Director
12 May 2025
16 September 2024
17 July 2024
Appointed Rea, Felice as Secretary
17 July 2024
Resigned Houghton, Sarah Jane as Secretary
17 July 2024
Resigned Stockton, Nigel Geoffrey as Director
1 March 2024
Appointed Burgess, Christian John as Director
1 May 2021
Appointed Goodswen, Craig Stephen as Director
1 May 2021
1 November 2019
Resigned Kidd, Matthew William as Director
1 November 2019
Appointed Houghton, Sarah Jane as Secretary
1 November 2019
Resigned Bannister, Peter David as Director
25 October 2019
25 October 2019
28 February 2019
Resigned Bayliss, Fenella Jane as Director
31 January 2019
Resigned Stepp, Philip Newell Lindsay as Director
31 January 2019
Resigned Homfray, Kevin Michael as Director
31 January 2019
Resigned Homfray, Kevin Michael as Secretary
5 December 2018
Appointed Stockton, Nigel Geoffrey as Director
5 December 2018
14 February 2014
Resigned Mcelroy, Paul Anthony Patrick as Director
1 July 2010
Appointed Homfray, Kevin Michael as Director
1 August 2007
Resigned Stepp, Philip Newell Lindsay as Secretary
1 August 2007
Appointed Homfray, Kevin Michael as Secretary
17 July 2007
Appointed Kidd, Matthew William as Director
17 July 2007
Appointed Bannister, Peter David as Director
17 July 2007
Appointed Mcelroy, Paul Anthony Patrick as Director
22 September 2006
22 September 2006
22 September 2006
22 September 2006
Appointed Stepp, Philip Newell Lindsay as Secretary
22 September 2006
22 September 2006
Appointed Stepp, Philip Newell Lindsay as Director
22 September 2006
Appointed Bayliss, Fenella Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14899100
Former controllers (3)
31 July 2026
Ceased CPL Topco Limited — Owns 75–100% of shares
21 December 2022
Ceased CPL Bidco Limited — Owns 75–100% of shares
5 December 2018
Ceased Philip Newell Lindsay Stepp — Owns 25–50% of shares
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control | |||
| 3 August 2026 | Appointment of a director |
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