Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Specialist Trustees Limited
- Incorporated
- 7 August 2009 (17 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Dormant
- Region
- North West
- Address
- Third Floor Cotton HouseOld Hall StreetLiverpoolL3 9TP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1985 (41)
British
Born February 1969 (57)
Kneale, Jonathan Graeme
Secretary · Appointed 1 March 2023
Officer history (17 former)
1 April 2026
1 April 2026
8 September 2023
31 August 2023
30 June 2023
1 March 2023
Appointed Kneale, Jonathan Graeme as Secretary
1 March 2023
Resigned Sovereign Secretaries Limited as Corporate Secretary
28 February 2023
28 February 2023
6 May 2022
18 February 2022
22 September 2021
22 September 2021
22 September 2021
30 June 2021
Resigned Rocca, Josephine Ellen, Mrs. as Secretary
5 August 2019
Appointed Rocca, Josephine Ellen, Mrs. as Secretary
15 May 2019
9 November 2017
27 January 2017
27 January 2017
21 October 2016
26 August 2016
Appointed Sovereign Secretaries Limited as Corporate Secretary
23 May 2016
23 May 2016
23 May 2016
Resigned Williams, Jean Marjorie as Secretary
20 April 2016
2 January 2013
2 January 2013
2 January 2013
8 August 2012
Appointed Williams, Jean Marjorie as Secretary
31 July 2012
7 August 2009
Appointed Rwl Registrars Limited as Corporate Secretary
7 August 2009
7 August 2009
7 August 2009
7 August 2009
7 August 2009
Resigned Rwl Registrars Limited as Corporate Secretary
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.
Former controllers (3)
25 November 2024
Ceased International Financial Group Limited — Has significant influence or control
28 February 2023
Ceased Howard Thomas Dixon Bilton — Has significant influence or control
28 February 2023
Ceased John Lyndon Hodgson — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Replacement filing for the appointment of a director | |||
| 6 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director |
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