Employers' Liability Tracing Office

Active06964651 Private company limited by guarantee
Incorporated
16 July 2009 (17 years)
Previously known as
Employers' Liability Tracing Office Limited (until 31 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Steven James Penny
Kelly Morrison
Kelly Beach
Accounts type
Small
Region
South East
Address
Linford Wood House 6-12 Capital Drive
Linford Wood
Milton Keynes
MK14 6XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Penny, Steven James
Director · Appointed 20 December 2024
British
Born July 1979 (47)
Morrison, Kelly
Director · Appointed 19 June 2024
British
Born September 1983 (43)
Beach, Kelly
Director · Appointed 7 December 2022
British
Born March 1986 (40)
Director · Appointed 14 September 2022
Also at Catalina Worthing Insurance Limited, Catalina Services UK Limited
British
Born July 1973 (53)
Chinn, Mr Stephen Leslie
Director · Appointed 8 June 2022
English
Born July 1973 (53)
Webb, Peter John
Director · Appointed 24 November 2020
British
Born September 1963 (63)
Director · Appointed 7 June 2020
British
Born July 1980 (46)
Director · Appointed 20 November 2019
Also at Ownview Property Management Limited, British Insurance Brokers' Association
British
Born June 1971 (55)
Browne, Steven
Director · Appointed 24 September 2010
English
Born October 1971 (55)
Officer history (27 former)
31 October 2026
Resigned Beresford, Richard as Director
20 December 2024
Appointed Penny, Steven James as Director
16 December 2024
Resigned Bancroft, Helen Louise as Director
19 June 2024
Appointed Morrison, Kelly as Director
10 June 2024
Appointed Beresford, Richard as Director
9 May 2024
Resigned Guest, Richard Stephen as Director
13 March 2024
Resigned Beresford, Richard as Director
28 April 2023
Resigned Lacy, Matthew Jonathan as Director
7 December 2022
Appointed Beresford, Richard as Director
7 December 2022
Appointed Beach, Kelly as Director
18 November 2022
Resigned Flowers, Grace as Director
14 September 2022
Resigned Jackson, Roland Philip as Director
14 September 2022
Appointed Rowswell, Darren Richard as Director
8 June 2022
Appointed Chinn, Mr Stephen Leslie as Director
2 February 2022
Resigned Dollings, Gavin Martyn as Director
1 December 2021
Resigned Bogle, Paul Christian as Director
24 November 2020
Appointed Webb, Peter John as Director
19 October 2020
Resigned Bennett, Craig as Director
30 September 2020
Resigned Donovan, Robert John as Director
7 June 2020
Appointed Lawton, Emma Clare as Director
9 March 2020
Appointed Bennett, Craig as Director
9 March 2020
Resigned Boardman, Ashley Glynn as Director
9 March 2020
Appointed Dollings, Gavin Martyn as Director
20 November 2019
Appointed Trudgill, Graeme Michael as Director
12 March 2019
Appointed Bancroft, Helen Louise as Director
12 March 2019
Appointed Guest, Richard Stephen as Director
11 December 2018
Resigned Randell, Shaun Paul as Director
11 December 2018
Appointed Flowers, Grace as Director
11 December 2018
Appointed Bogle, Paul Christian as Director
11 December 2018
Resigned Griffiths, Anne Margaret as Director
20 June 2018
Resigned Jeffs, Richard Claude as Director
31 January 2018
Resigned Lewis, Stephen as Director
23 June 2016
Appointed Boardman, Ashley Glynn as Director
11 December 2015
Resigned Hodgson, Paul Andrew as Director
8 January 2015
Appointed Lewis, Stephen as Director
30 June 2014
Resigned Brown, Adrian Peter as Director
19 June 2014
Appointed Jeffs, Richard Claude as Director
19 June 2014
Appointed Lacy, Matthew Jonathan as Director
19 June 2014
Appointed Jackson, Roland Philip as Director
16 May 2014
Resigned Bennett, Craig as Director
17 July 2013
Appointed Bennett, Craig as Director
12 July 2013
Resigned Noonan, Michael James as Director
2 July 2013
Appointed Hodgson, Paul Andrew as Director
1 June 2013
Resigned Dillaway, Dawn as Director
21 June 2012
Appointed Noonan, Michael James as Director
21 June 2012
Resigned Mcbride, Andrew John Charles as Director
5 December 2011
Appointed Donovan, Robert John as Director
17 October 2011
Resigned Ferguson, Ian Cunningham as Director
1 April 2011
Appointed Randell, Shaun Paul as Director
1 April 2011
Resigned Roxburgh, Alan Andrew as Director
18 November 2010
Appointed Dillaway, Dawn as Director
18 November 2010
Appointed Roxburgh, Alan Andrew as Director
24 September 2010
Appointed Ferguson, Ian Cunningham as Director
24 September 2010
Appointed Mcbride, Andrew John Charles as Director
24 September 2010
Appointed Browne, Steven as Director
29 June 2010
Appointed Brown, Adrian Peter as Director
29 June 2010
Appointed Griffiths, Anne Margaret as Director
29 June 2010
Resigned Schorah, John as Director
29 June 2010
Resigned Holthouse, Amerigo as Director
3 December 2009
Appointed Schorah, John as Director
3 December 2009
Resigned Connolly, John as Director
16 July 2009
Appointed Connolly, John as Director
16 July 2009
Appointed Holthouse, Amerigo as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
21 August 2026Confirmation statement with no updates13 August 2026

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