PLATINUM (PP) TRUSTEES LIMITED

03257389 · Active · Ltd · 29 yrs · Carlisle

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).

Next accounts

30 Sept 2027

Next confirmation

15 Mar 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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VANDERPUIJE, Antoinette

ANDERTON, Annette

CONNOLLY, Christopher John

DUGUID, Graeme Ross William

GARDNER, Daniel James

GARDNER, Nicholas Edwin

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PLATINUM (PP) TRUSTEES LIMITED

03257389Active· Ltd· England Wales· 1996-10-01Incorporated 1996-10-01Health 57/100 · Watch

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PLATINUM (PP) TRUSTEES LIMITED is a Ltd currently active, incorporated on 1996-10-01. There are 8 active officer(s) on record. 1189 charge(s) registered, 97 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2027-09-30.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

10

Resigned · 12mo

45

563% board churn in the last 12 months — significant instability.

Recent board changes

ILLINGWORTH, Caroline Elizabeth· Director
Appointed 2026-07-29
JEWSBURY, Emily Grace· Director
Appointed 2026-07-29
MIRFIN, Gary· Director
Resigned 2026-07-29
VANDERPUIJE, Antoinette· Secretary
Appointed 2026-04-30

VANDERPUIJE, Antoinette

Appointed: 2026-04-30

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ANDERTON, Annette

Appointed: 2024-07-22
Nationality: British
Residence: United Kingdom
Born: 07/1967

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CONNOLLY, Christopher John

Appointed: 2021-12-01
Nationality: British
Residence: England
Born: 12/1981

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DUGUID, Graeme Ross William

Appointed: 2025-11-03
Nationality: British
Residence: England
Born: 05/1979

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GARDNER, Daniel James

Appointed: 2025-11-03
Nationality: British
Residence: England
Born: 05/1990

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GARDNER, Nicholas Edwin

Appointed: 2025-11-03
Nationality: British
Residence: England
Born: 05/1963

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ILLINGWORTH, Caroline Elizabeth

Appointed: 2026-07-29
Nationality: British
Residence: England
Born: 07/1982

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JEWSBURY, Emily Grace

Appointed: 2026-07-29
Nationality: British
Residence: England
Born: 11/1987

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BARNES, Julia Karen

Appointed: 2025-11-03
Resigned: 2026-04-30

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DOOTSON, Stuart John

Appointed: 2009-01-01
Resigned: 2011-05-31
Nationality: British

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LIKINYO, Olubunmi

Appointed: 2023-10-01
Resigned: 2024-11-01

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LITTLEFAIR, Nicholas Francis

Appointed: 1996-10-01
Resigned: 2007-01-08
Nationality: British

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POOLEY, Robert Stephen

Appointed: 2007-01-08
Resigned: 2009-01-01
Nationality: British

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ROBINSON, Christopher Bruce

Appointed: 2012-11-01
Resigned: 2023-09-30

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SINCLAIR, Kina

Appointed: 2024-11-01
Resigned: 2025-11-03

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SUMMERSGILL, Michael Thomas

Appointed: 2011-05-31
Resigned: 2012-10-31

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JPCORS LIMITED

Corporate Nominee Secretary

Appointed: 1996-10-01
Resigned: 1996-10-01

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BARNES, Julia Karen

Appointed: 2025-11-03
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 03/1969

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BARRETT, Harvey

Appointed: 1998-06-03
Resigned: 2008-02-04
Nationality: British
Born: 10/1962

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BELL, Andrew James

Appointed: 1996-10-01
Resigned: 2022-10-01
Nationality: British
Residence: England
Born: 04/1966

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BELL, Cathy

Appointed: 2018-10-11
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1970

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BELL, Ian James

Appointed: 2002-07-31
Resigned: 2008-12-24
Nationality: British
Residence: England
Born: 01/1965

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BENNETT, Nigel Thomas

Appointed: 2025-11-03
Resigned: 2026-02-20
Nationality: British
Residence: United Kingdom
Born: 06/1970

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BHATTACHARJEE, Rosemary June

Appointed: 2009-03-20
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1962

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BIRCH, Peter Michael

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1978

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BROOKS, Howard Simon

Appointed: 2009-03-20
Resigned: 2010-06-18
Nationality: British
Residence: England
Born: 07/1963

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BYSOUTH, Andrew

Appointed: 2018-10-11
Resigned: 2025-09-30
Nationality: British
Residence: England
Born: 12/1968

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CARRINGTON, Elizabeth Anne

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 09/1974

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CARRINGTON, Elizabeth Anne

Appointed: 2009-03-20
Resigned: 2016-06-01
Nationality: British
Residence: England
Born: 09/1974

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CARRINGTON, Nicholas Michael

Appointed: 2009-03-20
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 05/1974

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CASHIN, Shane Patrick

Appointed: 2018-10-11
Resigned: 2023-11-09
Nationality: British
Residence: England
Born: 01/1988

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CLARK, Neil

Appointed: 2018-10-11
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 12/1973

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COEN, Clare Marie

Appointed: 2016-06-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1980

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COUSSONS, Sarah

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 05/1987

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DORAN, Kevin

Appointed: 2021-12-01
Resigned: 2023-12-14
Nationality: British
Residence: England
Born: 03/1976

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FOULKES, Andrew

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 08/1987

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GALLEMORE, Andrew

Appointed: 2016-06-01
Resigned: 2021-12-01
Nationality: British
Residence: England
Born: 03/1969

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HAWKINS, Philip

Appointed: 2021-12-01
Resigned: 2025-09-30
Nationality: British
Residence: England
Born: 06/1964

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HOPKINS, Peter

Appointed: 2018-10-11
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1964

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HOUSTON, Elisabeth Christine

Appointed: 2016-06-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1976

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HUGHES, Ryan David

Appointed: 2024-10-10
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 06/1977

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JAMES, Gareth Clive

Appointed: 2007-09-01
Resigned: 2021-12-01
Nationality: British
Residence: United Kingdom
Born: 03/1971

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JONES, Martin Edward Lloyd

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1981

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LARBY, Robin Peter

Appointed: 2009-03-20
Resigned: 2013-05-31
Nationality: British
Residence: United Kingdom
Born: 08/1952

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LARBY, Robin Peter

Appointed: 1997-07-15
Resigned: 2007-09-01
Nationality: British
Residence: United Kingdom
Born: 08/1952

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LITTLEFAIR, Nicholas Francis

Appointed: 1996-10-01
Resigned: 2007-01-08
Nationality: British
Residence: England
Born: 08/1962

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LYONS, Fergus John

Appointed: 2021-12-01
Resigned: 2021-12-01
Nationality: British
Residence: England
Born: 05/1961

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LYONS, Fergus John

Appointed: 2014-08-01
Resigned: 2021-10-01
Nationality: British
Residence: England
Born: 05/1961

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MACKAY, William Findlay

Appointed: 2009-03-20
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 08/1968

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MARSHALL, Adam

Appointed: 2010-05-27
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 08/1978

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MCGUIRE, Edward

Appointed: 2010-07-06
Resigned: 2014-09-24
Nationality: British
Residence: Scotland
Born: 05/1964

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MCHUGH, Stephen

Appointed: 2016-06-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 06/1973

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MCKEAN, John Roy

Appointed: 2014-08-01
Resigned: 2016-05-31
Nationality: British
Residence: Scotland
Born: 07/1960

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MEEHAN, Michael

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 07/1988

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MEERMAN, Stephan

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1985

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MERRIE, Alan

Appointed: 2021-12-01
Resigned: 2024-07-22
Nationality: British
Residence: England
Born: 06/1985

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MIRFIN, Gary

Appointed: 2025-11-03
Resigned: 2026-07-29
Nationality: British
Residence: United Kingdom
Born: 05/1961

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MOORE, Kevin Barry

Appointed: 2016-06-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 06/1976

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MOORE, Richard Daniel

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1986

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MORGAN, Lauren

Appointed: 2021-12-01
Resigned: 2024-07-22
Nationality: British
Residence: England
Born: 03/1989

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MOXON, Jonathan

Appointed: 2021-12-01
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 09/1974

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MUSSON, Charles Alan

Appointed: 2024-05-22
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 01/1974

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OGDEN, Stuart Andrew

Appointed: 2007-09-01
Resigned: 2014-06-13
Nationality: British
Residence: United Kingdom
Born: 01/1970

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PATEL, Yasmini

Appointed: 2018-10-11
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 06/1981

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PETHERICK, Louis

Appointed: 2017-07-01
Resigned: 2021-06-25
Nationality: British
Residence: England
Born: 06/1975

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PIMBLETT, David Thomas

Appointed: 2009-03-20
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 01/1966

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POOLEY, Robert Stephen

Appointed: 2009-03-20
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 06/1950

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POTTS, Helen

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1985

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PRICE, Deborah

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 12/1972

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REECE, Meghan

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 08/1995

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RIDLEY, Mark

Appointed: 2009-03-20
Resigned: 2024-12-17
Nationality: British
Residence: England
Born: 03/1973

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ROBINSON, Christopher Bruce

Appointed: 2014-04-23
Resigned: 2023-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1956

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SHELMERDINE, Michael

Appointed: 1996-10-01
Resigned: 2009-01-01
Nationality: British
Born: 02/1959

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SINCLAIR, Kina

Appointed: 2023-10-01
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 06/1991

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SINGLETON, Charles

Appointed: 2014-08-01
Resigned: 2019-11-06
Nationality: British
Residence: England
Born: 02/1974

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SISTERN, Neil David

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 12/1975

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SLADE, Helen

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 07/1979

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SLOYAN, Jenna

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 04/1986

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SMITH, Simon

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 04/1965

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SPROSON, Jennifer

Appointed: 2021-12-01
Resigned: 2024-02-16
Nationality: British
Residence: England
Born: 07/1977

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SUMMERSGILL, Michael Thomas

Appointed: 2018-10-11
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 12/1983

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TAGARI, Mohamed

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 05/1979

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TAYLOR, Richard Stuart

Appointed: 2007-09-01
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 06/1959

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TEALE, Andrew Mark

Appointed: 2007-09-01
Resigned: 2022-07-08
Nationality: British
Residence: England
Born: 06/1979

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THOMAS, Kirsten

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 10/1994

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THOMPSON, Ben

Appointed: 2024-07-22
Resigned: 2025-08-08
Nationality: British
Residence: United Kingdom
Born: 05/1994

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VOWLES, Stephen Eliott

Appointed: 2025-01-01
Resigned: 2025-11-03
Nationality: Australian,British
Residence: England
Born: 07/1967

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WALKER, James Simon

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 08/1977

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WEBSTER, Lisa

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 01/1975

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WILSON, Suzanne

Appointed: 2021-12-01
Resigned: 2025-05-30
Nationality: British
Residence: England
Born: 01/1961

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WOODHEAD, Julie Anne

Appointed: 2007-09-01
Resigned: 2022-03-31
Nationality: British
Residence: England
Born: 03/1960

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WRIGHT, Amy

Appointed: 2024-07-22
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 01/1985

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WRIGHT, Paul Nicholas

Appointed: 2007-09-01
Resigned: 2015-03-20
Nationality: British
Residence: Scotland
Born: 06/1968

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YARDLEY, Bernard Nigel

Appointed: 1999-12-21
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 06/1965

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YOUNG, Charlene

Appointed: 2021-12-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 07/1986

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JPCORD LIMITED

Corporate Nominee Director

Appointed: 1996-10-01
Resigned: 1996-10-01

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