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PRL TRUSTEE LIMITED (14063671)

PRL TRUSTEE LIMITED (14063671) is an active UK company. incorporated on 22 April 2022. with registered office in Beckenham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. PRL TRUSTEE LIMITED has been registered for 4 years. Current directors include BASS, Philip James, GOK, Fatih, HUMPHREY, Robert Charles and 2 others.

Company Number
14063671
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 April 2022
Age
4 years
Address
Duncan House, Beckenham, BR3 3LA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BASS, Philip James, GOK, Fatih, HUMPHREY, Robert Charles, STOTESBURY, Bernard Charles, WELLS, Mitzi Fern Ophelia
SIC Codes
64209, 99999

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PRL TRUSTEE LIMITED

PRL TRUSTEE LIMITED is an active company incorporated on 22 April 2022 with the registered office located in Beckenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. PRL TRUSTEE LIMITED was registered 4 years ago.(SIC: 64209, 99999)

Status

active

Active since 4 years ago

Company No

14063671

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 22 April 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 8 May 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 21 April 2026 (1 month ago)
Submitted on 23 April 2026 (1 month ago)

Next Due

Due by 5 May 2027
For period ending 21 April 2027
Contact
Address

Duncan House Burnhill Road Beckenham, BR3 3LA,

Timeline

7 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Apr 22
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
May 25
Director Joined
Jun 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BASS, Philip James

Active
Burnhill Road, BeckenhamBR3 3LA
Born March 1963
Director
Appointed 22 Apr 2022

GOK, Fatih

Active
Burnhill Road, BeckenhamBR3 3LA
Born December 1996
Director
Appointed 11 Jun 2025

HUMPHREY, Robert Charles

Active
Burnhill Road, BeckenhamBR3 3LA
Born September 1976
Director
Appointed 22 Apr 2022

STOTESBURY, Bernard Charles

Active
Burnhill Road, BeckenhamBR3 3LA
Born April 1959
Director
Appointed 22 Apr 2022

WELLS, Mitzi Fern Ophelia

Active
Burnhill Road, BeckenhamBR3 3LA
Born March 1991
Director
Appointed 20 Dec 2024

BALL, Katherine Gayle Checkwick

Resigned
Burnhill Road, BeckenhamBR3 3LA
Born November 1981
Director
Appointed 22 Apr 2022
Resigned 22 Mar 2024

BERRY, James Daniel

Resigned
Burnhill Road, BeckenhamBR3 3LA
Born December 1984
Director
Appointed 22 Mar 2024
Resigned 02 May 2025

SERVIABLE, Yannis Christophe Olivier

Resigned
Burnhill Road, BeckenhamBR3 3LA
Born July 1991
Director
Appointed 22 Apr 2022
Resigned 20 Dec 2024

Persons with significant control

3

Mr Philip James Bass

Active
Burnhill Road, BeckenhamBR3 3LA
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022

Mr Robert Charles Humphrey

Active
Burnhill Road, BeckenhamBR3 3LA
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022

Mr Bernard Charles Stotesbury

Active
Burnhill Road, BeckenhamBR3 3LA
Born April 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
23 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
16 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 May 2022
CH01Change of Director Details
Incorporation Company
22 April 2022
NEWINCIncorporation