NT

NAUTILUS TRUSTEES LIMITED

Active

Company number 01829326

Wallasey, United Kingdom · Incorporated 2 July 1984

Nautilus House, Mariners' Park, Wallasey, CH45 7AE, United Kingdom

Activities of trade unions · SIC 94200

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASTERS AND OFFICERS TRUSTEES COMPANY LIMITED · 2 July 1984 – 14 April 2008

Previous registered addresses

Nautilus House Mariners Park Wallasey CH45 7PH United Kingdom · until 26 November 2024

1 & 2 the Shrubberies George Lane London E18 1BD · until 13 February 2022

Oceanair House 750-760 High Road Leytonstone London E11 3BB · until 20 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PIENEMAN, Sascha
Secretary
24 April 2026
PG
PLATTEN, Guy St John
Director
18 June 2025
CT
CROSSLEY, Theresa Mary
Director
25 April 2023
CS
CLINCH, Steve
Director
1 June 2018
CM
CALDWELL MCAUSLAN, James
Director
9 November 2016
MH
MERCER, Helen Lesley
Director · Resigned
1 May 2015
LH
LAFEBRE, Hendrik
Director · Resigned
15 October 2009
DA
DICKINSON, Anthony Mark
Secretary · Resigned
15 May 2009
MR
MACDONALD, Roger Malcolm, Capt
Director · Resigned
30 March 2007
LJ
LANG, John Stewart, Rear Admiral
Director · Resigned
1 January 2003
TG
THOMPSON, Gordon
Director · Resigned
29 March 1995
OB
ORRELL, Brian David
Secretary · Resigned
1 August 1993
NP
NEWMAN, Paul John
Secretary · Resigned
—
HR
HILL, Roy Gray
Director · Resigned
—
HJ
HUGHES, John Dennis
Director · Resigned
—
MT
MURRAY, The Right Honourable Lord
Director · Resigned
—
PJ
PRICE, John
Director · Resigned
—

Persons with significant control

PS
Mr Guy St John Plattern
Born May 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 June 2025
PS
Mrs Theresa Mary Crossley
Born September 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 June 2025
PS
Mr Steve Clinch
Born June 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 April 2022
PS
Mr James Caldwell Mcauslan
Born July 1954
Significant Influence Or Control
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2026 View
Accounts With Accounts Type Dormant
Accounts
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Change Person Secretary Company With Change Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Secretary Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2008 View
Certificate Change Of Name Company
Change Of Name
9 April 2008 View
Legacy
Annual Return
21 March 2008 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
12 March 2007 View
Accounts With Accounts Type Dormant
Accounts
24 March 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
12 March 2005 View
Accounts With Accounts Type Dormant
Accounts
10 March 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Dormant
Accounts
14 March 2001 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Dormant
Accounts
15 March 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Resolution
Resolution
29 March 1999 View
Resolution
Resolution
29 March 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Dormant
Accounts
17 September 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Annual Return
17 April 1997 View
Legacy
Annual Return
17 April 1997 View
Accounts With Accounts Type Dormant
Accounts
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
1 May 1996 View
Legacy
Officers
18 April 1995 View
Legacy
Annual Return
29 March 1995 View
Accounts With Accounts Type Dormant
Accounts
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Legacy
Annual Return
20 March 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
21 August 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
16 April 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Annual Return
12 April 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Legacy
Officers
17 August 1989 View
Legacy
Annual Return
5 April 1989 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Annual Return
3 May 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Legacy
Annual Return
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 October 1986 View
Legacy
Officers
18 July 1986 View
Accounts With Accounts Type Full
Accounts
13 June 1986 View
Legacy
Annual Return
13 June 1986 View
Legacy
Address
20 May 1986 View
Legacy
Officers
19 May 1986 View
Incorporation Company
Incorporation
2 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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