Background WavePink WaveYellow Wave

PENNINE TRUSTEE COMPANY LIMITED (12959272)

PENNINE TRUSTEE COMPANY LIMITED (12959272) is an active UK company. incorporated on 19 October 2020. with registered office in Derby. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PENNINE TRUSTEE COMPANY LIMITED has been registered for 5 years. Current directors include BURGIN, Lisa, CAMERON, Graeme Ewan, FOTHERGILL, Elizabeth Jane and 3 others.

Company Number
12959272
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 October 2020
Age
5 years
Address
City Gate, Derby, DE24 8WY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BURGIN, Lisa, CAMERON, Graeme Ewan, FOTHERGILL, Elizabeth Jane, FRYER, Luke Richard, JONES, Mark, MARVEL, Michael
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PENNINE TRUSTEE COMPANY LIMITED

PENNINE TRUSTEE COMPANY LIMITED is an active company incorporated on 19 October 2020 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PENNINE TRUSTEE COMPANY LIMITED was registered 5 years ago.(SIC: 74990)

Status

active

Active since 5 years ago

Company No

12959272

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 19 October 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

City Gate London Road Derby, DE24 8WY,

Timeline

11 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Oct 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Sept 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

BURGIN, Lisa

Active
London Road, DerbyDE24 8WY
Born March 1974
Director
Appointed 01 Nov 2022

CAMERON, Graeme Ewan

Active
London Road, DerbyDE24 8WY
Born June 1976
Director
Appointed 27 Jul 2021

FOTHERGILL, Elizabeth Jane

Active
London Road, DerbyDE24 8WY
Born August 1953
Director
Appointed 19 Oct 2020

FRYER, Luke Richard

Active
London Road, DerbyDE24 8WY
Born October 1973
Director
Appointed 19 Oct 2020

JONES, Mark

Active
London Road, DerbyDE24 8WY
Born December 1980
Director
Appointed 01 Nov 2022

MARVEL, Michael

Active
London Road, DerbyDE24 8WY
Born November 1974
Director
Appointed 01 Nov 2022

FINCH, Susan Lynette

Resigned
London Road, DerbyDE24 8WY
Born April 1960
Director
Appointed 26 Feb 2021
Resigned 29 Apr 2022

SOMERFIELD, Kathryn Louise

Resigned
London Road, DerbyDE24 8WY
Born September 1962
Director
Appointed 26 Feb 2021
Resigned 01 Nov 2022

WELSH, Robert John Joseph

Resigned
London Road, DerbyDE24 8WY
Born November 1979
Director
Appointed 26 Feb 2021
Resigned 01 Dec 2021

Persons with significant control

1

Ivor Shaw Limited

Active
London Road, DerbyDE24 8WY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Dormant
13 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2022
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
15 December 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
6 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Incorporation Company
19 October 2020
NEWINCIncorporation