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MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED (03004557)

MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED (03004557) is an active UK company. incorporated on 22 December 1994. with registered office in Knutsford. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED has been registered for 31 years. Current directors include ARMSTRONG, Benjamin James, MCKERRACHER, John James, TREVALLION, Maud and 1 others.

Company Number
03004557
Status
active
Type
ltd
Incorporated
22 December 1994
Age
31 years
Address
Edmundson House, Knutsford, WA16 6AY
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ARMSTRONG, Benjamin James, MCKERRACHER, John James, TREVALLION, Maud, WOOF, William Sones
SIC Codes
96090

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MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED

MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED is an active company incorporated on 22 December 1994 with the registered office located in Knutsford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED was registered 31 years ago.(SIC: 96090)

Status

active

Active since 31 years ago

Company No

03004557

LTD Company

Age

31 Years

Incorporated 22 December 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

EXETER ELECTRICAL WHOLESALERS LIMITED
From: 22 December 1994To: 11 October 2024
Contact
Address

Edmundson House Tatton Street Knutsford, WA16 6AY,

Previous Addresses

28 Alexandra Terrace Exmouth Devon EX8 1BD
From: 22 December 1994To: 9 August 2013
Timeline

15 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Dec 94
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Owner Exit
Oct 24
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

ARMSTRONG, Benjamin James

Active
Tatton Street, KnutsfordWA16 6AY
Secretary
Appointed 31 Jul 2024

ARMSTRONG, Benjamin James

Active
Tatton Street, KnutsfordWA16 6AY
Born October 1975
Director
Appointed 31 Jul 2024

MCKERRACHER, John James

Active
Wilderspool Park, Stockton HeathWA4 6HL
Born May 1982
Director
Appointed 11 Oct 2024

TREVALLION, Maud

Active
124 Bridge Road, ChertseyKT16 8LA
Born July 1984
Director
Appointed 11 Oct 2024

WOOF, William Sones

Active
Tatton Street, KnutsfordWA16 6AY
Born May 1951
Director
Appointed 26 Jul 2013

ELSEGOOD, Philip Graham

Resigned
Tatton Street, KnutsfordWA16 6AY
Secretary
Appointed 26 Jul 2013
Resigned 31 Jul 2024

MORRISON, Allyson Jane

Resigned
57 Candish Drive, PlymouthPL9 8DB
Secretary
Appointed 31 Jul 2001
Resigned 26 Jul 2013

SHORT, Roger Anthony

Resigned
Sunnymead, Horrabridge YelvertonPL20 7UF
Secretary
Appointed 22 Dec 1994
Resigned 31 Jul 2001

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee secretary
Appointed 22 Dec 1994
Resigned 22 Dec 1994

CHRISTIE, Douglas Brash

Resigned
Tatton Street, KnutsfordWA16 6AY
Born June 1978
Director
Appointed 30 Jun 2021
Resigned 11 Oct 2024

ELSEGOOD, Philip Graham

Resigned
Tatton Street, KnutsfordWA16 6AY
Born March 1958
Director
Appointed 26 Jul 2013
Resigned 31 Jul 2024

GODDARD, Roger David

Resigned
Edmundson House, KnutsfordWA16 6AY
Born November 1953
Director
Appointed 26 Jul 2013
Resigned 30 Jun 2021

MCNAIR, Douglas Talbot

Resigned
PO BOX 1, KnutsfordWA16 6AY
Born August 1947
Director
Appointed 26 Jul 2013
Resigned 11 Oct 2024

MORRISON, Stuart Edmund

Resigned
57 Candish Drive, PlymouthPL9 8DB
Born May 1961
Director
Appointed 22 Dec 1994
Resigned 26 Jul 2013

SHORT, Roger Anthony

Resigned
Sunnymead, Horrabridge YelvertonPL20 7UF
Born July 1944
Director
Appointed 22 Dec 1994
Resigned 31 Jul 2001

KEY LEGAL SERVICES (NOMINEES) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee director
Appointed 22 Dec 1994
Resigned 22 Dec 1994

Persons with significant control

2

1 Active
1 Ceased

Marlowe Holdings Investments Limited

Active
Tatton Street, KnutsfordWA16 6AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024

Western Electrical Ltd

Ceased
Tatton Street, KnutsfordWA16 6AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Oct 2024
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Memorandum Articles
2 December 2024
MAMA
Resolution
27 October 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Certificate Change Of Name Company
11 October 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
11 October 2024
NM06NM06
Change Of Name Notice
11 October 2024
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 July 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 February 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
5 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Dormant
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Dormant
29 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 August 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
9 August 2013
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
9 August 2013
TM02Termination of Secretary
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
9 August 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Dormant
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Dormant
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Dormant
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 November 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 November 2007
AAAnnual Accounts
Legacy
23 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 December 2006
AAAnnual Accounts
Legacy
10 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 October 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 September 2004
AAAnnual Accounts
Legacy
7 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 November 2003
AAAnnual Accounts
Legacy
31 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 October 2002
AAAnnual Accounts
Legacy
27 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 October 2001
AAAnnual Accounts
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
363sAnnual Return (shuttle)
Legacy
20 November 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
20 November 2000
AAAnnual Accounts
Legacy
3 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 November 1999
AAAnnual Accounts
Legacy
30 March 1999
363sAnnual Return (shuttle)
Legacy
7 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 October 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 November 1997
AAAnnual Accounts
Legacy
14 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 1996
AAAnnual Accounts
Legacy
23 January 1996
363sAnnual Return (shuttle)
Resolution
19 September 1995
RESOLUTIONSResolutions
Legacy
1 February 1995
287Change of Registered Office
Legacy
1 February 1995
224224
Legacy
29 January 1995
288288
Legacy
29 January 1995
288288
Incorporation Company
22 December 1994
NEWINCIncorporation