Mayflower Trustees Limited

Active06586653 Private limited company

Incorporated: 7 May 2008 (18 years)
Previously known as: Polaris Financial Services Limited (until 15 June 2012)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Arti Ramnik Chauhan-Tinkory
Lydia Karis Cooper
Alison Jayne Jackson
all 21 directors
Owned by: Mattioli Woods Limited
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: 23
Outstanding: 22
Part satisfied: 0
Satisfied: 1

Officers 21 active

Officer details are public data from the Companies House register.

Chauhan-Tinkory, Arti Ramnik

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)

Cooper, Lydia Karis

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)

Jackson, Alison Jayne

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)

Lovell, Joseph Michael

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)

Mcneil, Adam James

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)

Ward, Olivia Grace

Director · Appointed 14 April 2026

Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies

British

Born January 1999 (27)

Fish, Charlotte Louise

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)

Kilner, Claire Louise

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)

Mason, Simon David

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)

Pennick, Elizabeth

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)

Turlington, Charlotte

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)

Watts, Vicky Marie

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)

North, Katrina Marie

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)

Potter, Louise Ashley

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)

Stettner, Karen Louise

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)

Bassi, Kulvinder Kaur

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)

Bird, Kelly-Jo

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)

Fasoranti, Susan

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)

Gardiner, Kimberly-Jane

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)

Newman, Warren Leigh

Director · Appointed 13 June 2012

Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies

British

Born November 1969

Pateman, Andrew John

Director · Appointed 13 June 2012

British

Born July 1969 (57)

Officer history (23 former)

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

14 April 2026

Appointed Ward, Olivia Grace as Director

14 April 2026

Appointed Chauhan-Tinkory, Arti Ramnik 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 Turlington, Charlotte as Director

13 February 2023

Appointed Watts, Vicky Marie as Director

13 February 2023

Appointed Mason, Simon David as Director

13 February 2023

Appointed Kilner, Claire Louise as Director

13 February 2023

Appointed Fish, Charlotte Louise as Director

2 January 2023

Resigned Gough, Thomas Daniel as Director

16 November 2022

Resigned Chambers, Allison Carole as Director

16 November 2022

Resigned Galway, Michael Gerard as Director

4 January 2022

Resigned Treadwell, Fiona Marion as Director

29 July 2021

Appointed Rixon, Jeremy James as Director

29 July 2021

Appointed Potter, Louise Ashley as Director

29 July 2021

Resigned Lovett, Clare Louise as Director

29 July 2021

Appointed Galway, Michael Gerard as Director

29 July 2021

Resigned Joshi, Sarah Louise as Director

29 July 2021

Appointed Sebastianelli, Julie Patricia as Director

29 July 2021

Resigned Sapstead, Mark Richard Gordon as Director

29 July 2021

Resigned Keatley, Louise Julie as Director

29 July 2021

Appointed North, Katrina Marie as Director

29 July 2021

Appointed Chambers, Allison Carole as Director

29 July 2021

Appointed Stettner, Karen Louise 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

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 Rhone, Gia Natalie as Director

1 January 2017

Appointed Bird, Kelly-Jo as Director

1 January 2017

Appointed Keatley, Louise Julie as Director

1 January 2017

Appointed Gough, Thomas Daniel as Director

1 January 2017

Appointed Joshi, Sarah Louise as Director

1 January 2017

Appointed Harrison, Lianne Emma as Director

1 January 2017

Appointed Bundock, Sallyann as Director

1 January 2017

Appointed Gardiner, Kimberly-Jane as Director

1 January 2017

Appointed Bassi, Kulvinder Kaur as Director

1 January 2017

Appointed Lovett, Clare Louise as Director

1 January 2017

Appointed Fasoranti, Susan as Director

16 August 2016

Appointed Rhone, Gia Natalie as Director

26 February 2015

Resigned Singh, Jaspal as Director

26 February 2015

Resigned Burrows, Clive as Director

26 February 2015

Appointed Sanderson, Patrick John as Director

21 November 2013

Resigned Imlach, Nathan James Mclean as Secretary

9 April 2013

Appointed Singh, Jaspal as Director

13 June 2012

Appointed Cowan, Alan as Director

13 June 2012

Appointed Sapstead, Mark Richard Gordon as Director

13 June 2012

Appointed Treadwell, Fiona Marion as Director

13 June 2012

Appointed Burrows, Clive as Director

13 June 2012

Resigned Imlach, Nathan James Mclean as Director

13 June 2012

Resigned Smith, Murray Beveridge as Director

13 June 2012

Appointed Newman, Warren Leigh as Director

13 June 2012

Appointed Pateman, Andrew John as Director

7 May 2008

Appointed Imlach, Nathan James Mclean as Director

7 May 2008

Appointed Smith, Murray Beveridge as Director

7 May 2008

Appointed Imlach, Nathan James Mclean as Secretary

7 May 2008

Appointed Smith, Mark Antony as Director

Ownership 1 active

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

Mattioli Woods Limited

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

Mayflower 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: £1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Net Assets	£1	£1	£1
Shareholder Funds	£1	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
24 July 2026	Appointment of a director
18 June 2026	Appointment of a director
17 June 2026	Appointment of a director
17 June 2026	Appointment of a director
17 June 2026	Appointment of a director