Hurley Trustee Services Limited

Active08401005 Private limited company
Incorporated
13 February 2013 (13 years)
Previously known as
Gryffin Services Limited (until 12 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
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
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 21 active

Officer details are public data from the Companies House register.

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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
Director · Appointed 29 July 2021
Also at Robinson Gear (Management Services) Limited, Taylor Patterson Trustees Ltd, Ropergate Trustees Limited · more companies
British
Born September 1979 (47)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born December 1982 (43)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born November 1969
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)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born July 1969 (57)
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)
Director · Appointed 3 August 2020
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 3 August 2020
British
Born February 1975 (51)
Officer history (14 former)
14 April 2026
Appointed Chauhan-Tinkory, Arti Ramnik as Director
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
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 Fish, Charlotte Louise as Director
13 February 2023
Appointed Kilner, Claire Louise as Director
13 February 2023
Appointed Mason, Simon David as Director
2 January 2023
Resigned Gough, Thomas Daniel as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
16 November 2022
Resigned Chambers, Allison Carole as Director
4 January 2022
Resigned Treadwell, Fiona Marion as Director
29 July 2021
Appointed Bassi, Kulvinder Kaur as Director
29 July 2021
Appointed Harrison, Lianne Emma as Director
29 July 2021
Resigned Hurley, Anthony David Peter as Director
29 July 2021
Appointed Chambers, Allison Carole as Director
29 July 2021
Appointed Gardiner, Kimberly-Jane as Director
29 July 2021
Appointed Galway, Michael Gerard as Director
29 July 2021
Appointed Stettner, Karen Louise as Director
29 July 2021
Appointed Gough, Thomas Daniel as Director
29 July 2021
Appointed Pateman, Andrew John as Director
29 July 2021
Appointed Fasoranti, Susan as Director
29 July 2021
Appointed North, Katrina Marie as Director
29 July 2021
Appointed Sanderson, Patrick John as Director
29 July 2021
Appointed Newman, Warren Leigh as Director
29 July 2021
Resigned Cody, Paul Frank as Director
29 July 2021
Resigned Henry, Caroline Joanne as Director
29 July 2021
Appointed Treadwell, Fiona Marion as Director
13 May 2021
Resigned Tilley, Martin James as Director
3 August 2020
Appointed Bird, Kelly-Jo as Director
3 August 2020
Appointed Potter, Louise Ashley as Director
21 January 2019
Appointed Tilley, Martin James as Director
14 May 2018
Appointed Henry, Caroline Joanne as Director
27 April 2018
Resigned Johnston, David Robert as Director
4 February 2014
Appointed Rixon, Jeremy James as Director
4 February 2014
Appointed Sebastianelli, Julie Patricia as Director
7 November 2013
Appointed Johnston, David Robert as Director
5 July 2013
Appointed Hurley, Anthony David Peter as Director
13 February 2013
Appointed Kahan, Barbara as Director
13 February 2013
Resigned Kahan, Barbara as Director
13 February 2013
Appointed Cody, Paul Frank as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03140521
Former controllers (1)
28 February 2021
Ceased Hurley Partners Limited — Owns 75–100% of shares

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
Hurley Trustee Services 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
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

A.S.J. Financial Services Limited
Acomb Trustees Limited
AR Pension Trustees Limited
Bank Street Trustees Limited
Brogan Group Investments Ltd
CC Private (202) Limited

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