VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Westerby Trustee Services LTD

Address
15 Andover Street
Leicester
LE2 0JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2020
Company Register Name Westerby Trustee Services Limited
Company Register Address The Crescent
Leicester
LE1 6RX
Company No. 02562924 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Westerby (Holdings) Limited Status: Active Notified: 01/07/2016 Companies House Number: 02381856 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Harvey, Stephen Michael Leicester, England Status: Active Notified: 30/10/2012 Date of Birth: 04/1961 Occupation: Ifa Role: Director Country of Residence: England Nationality: British
    Jarvis, Ian Richard Leicester, England Status: Active Notified: 25/04/2006 Date of Birth: 06/1964 Occupation: Business Development Man Role: Director Country of Residence: England Nationality: British
    Mclintic, Leslie James Leicester, England Status: Active Notified: 28/11/1991 Date of Birth: 08/1947 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Howard Andrew Clive Leicester, England Status: Active Notified: 24/01/2022 Date of Birth: 07/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Forte Bailey LTD Status: Active Notified: 06/04/2016 Companies House Number: 07632712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%