Norcros Group (Trustee) Limited
Norcros Group (Trustee) Limited
#04001134 • Active
Founded: 24/05/2000
Industries: Other activities auxiliary to insurance and pension funding
Location: Wilmslow
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Malcolm Barlow | Director | 01/09/2022 | British | 75 years |
| James David Eyre | Chief Financial Officer | 01/08/2021 | British | 48 years |
| Richard Hawke Collins | Company Secretary And Chief Legal Officer | 01/01/2014 | British | 62 years |
| Joseph Matthews | Company Director | 01/04/2011 | British | 79 years |
| Christopher John Whitell | Accountant | 01/04/2009 | British | 66 years |
| John Leslie Smith | Accountant | 01/02/2009 | British | 70 years |
Role:
Director
Appointed:
01/09/2022
Nationality:
British
Age:
75 years
Role:
Chief Financial Officer
Appointed:
01/08/2021
Nationality:
British
Age:
48 years
Role:
Company Secretary And Chief Legal Officer
Appointed:
01/01/2014
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
01/04/2011
Nationality:
British
Age:
79 years
Role:
Accountant
Appointed:
01/04/2009
Nationality:
British
Age:
66 years
Role:
Accountant
Appointed:
01/02/2009
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Norcros Group (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Persons With Significant Control | Second Filing Notification Of A Person With Significant Control | View (7 pages) |
| 13/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 26/09/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 26/09/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
09/04/2025 Persons With Significant Control
Second Filing Notification Of A Person With Significant Control