ISLAND TRUSTEES (MIDLANDS) LIMITED

Company summary

Company number: 02090310
Status: DISSOLVED
Incorporated / age: 16 January 198738 years
Registered office: 1 New Street Square, London, EC4A 3HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYGRAVE, Heather Alison ACTIVE	Director	01 Jun 2023		United Kingdom	June 1972	1, New Street Square, London, EC4A 3HQ, United Kingdom
MILLS, Philip David ACTIVE	Director	01 Jun 2023		United Kingdom	July 1967	1, New Street Square, London, EC4A 3HQ, United Kingdom
WESTON, Stephen George ACTIVE	Director	01 Jun 2023		United Kingdom	November 1966	1, New Street Square, London, EC4A 3HQ, United Kingdom
GODFREY, Sarah Jane Elizabeth RESIGNED	Secretary	30 Sep 2009	21 Jul 2017			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
HOLMES, Allan RESIGNED	Secretary	07 Apr 2014	30 Nov 2015			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
JARVIS, Laurie Patricia May RESIGNED	Secretary		22 Feb 1993			108 Roehampton Drive, Wigston Fields, Wigston, Leicestershire, LE18 1HU
LONGE, William Anthony RESIGNED	Secretary	25 Aug 2004	02 Aug 2005			Deloitte & Touche Llp Stonecutter, Court, 1 Stonecutter Street, London, EC4A 4TR
SPICER, Dorothy Ann RESIGNED	Secretary	13 Jul 2000	29 Feb 2016			49b Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA
STEVENS, James William Wade RESIGNED	Secretary	21 Jul 2017	17 Feb 2023			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
VANDERVAART, Gloria RESIGNED	Secretary	30 Sep 2009	27 Apr 2012			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
WALKER, Alan William RESIGNED	Secretary	30 Sep 2009	07 Apr 2014			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
WALLACE, Paul Charles RESIGNED	Secretary	22 Feb 1993	13 Jul 2000			Yeomdns Dore 89, Leicester Road, Kibworth Harcourt, Leicestershire, LE8 0NP
BAINES, Mark RESIGNED	Director	30 Sep 2009	31 Mar 2010	United Kingdom	December 1961	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
BARKER, Nigel James RESIGNED	Director	30 Sep 2009	01 Feb 2019	England	July 1971	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
BENBOW, Nicholas John RESIGNED	Director		28 Aug 2003		January 1952	Arosa Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW
BLACKWELL, Richard John RESIGNED	Director	01 Jul 2003	30 Sep 2009	United Kingdom	July 1966	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
BUNTING, Glyn RESIGNED	Director	13 Dec 2021	01 Jun 2023	United Kingdom	June 1962	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
CAMPION, Herbert Walter RESIGNED	Director	16 Jul 2003	30 Sep 2009	United Kingdom	July 1953	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
COHEN, Anthony Simon RESIGNED	Director	30 Sep 2009	31 May 2017	United Kingdom	May 1963	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
DOWNING, Thomas George Mackay RESIGNED	Director	25 Aug 2004	30 Sep 2009		May 1964	Deloitte & Touche Llp Stonecutter, Court, 1 Stonecutter Street, London, EC4A 4TR
DUNN, Robert John RESIGNED	Director		31 May 1999		January 1951	Weir Lodge, 20 Weir Road Kibworth, Leicester, LE8 0LP
GRIGGS, Stephen RESIGNED	Director	13 Dec 2021	01 Jun 2023	United Kingdom	September 1964	C/O Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom
HIGGLETON, Paula Frances RESIGNED	Director	25 Aug 2004	31 May 2020	United Kingdom	September 1966	2, New Street Square, London, EC4A 3BZ, United Kingdom
HIPPERSON, Peter Leonard RESIGNED	Director	01 Jul 2003	25 Aug 2004		September 1952	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
HOPES, Terence Jon RESIGNED	Director		15 Apr 1998		May 1941	Limpsfield 19 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
HOWL, Andrea Clare RESIGNED	Director	30 Nov 2000	25 Aug 2004		September 1964	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
MATON, Christopher RESIGNED	Director	10 Apr 2002	25 Aug 2004		August 1966	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
ROBERTS, Nicola Jane RESIGNED	Director	20 Jul 2017	13 Dec 2021	United Kingdom	February 1978	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
RUTNAM, David RESIGNED	Director	30 Sep 2009	30 Jun 2017	Southfleet	December 1958	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
SMITH, Richard Jeffrey RESIGNED	Director		31 Oct 2001	England	August 1945	The White House, Farm, Billesdon Road Ingarsby, Leicester, Leicestershire, LE7 9JD
SUTTON, Peter William RESIGNED	Director	31 May 1999	30 Nov 2000		October 1949	Manor Farm, East Stoke, Newark, Notts, NG23 5QD
TASSELL, Kirsten RESIGNED	Director	30 Sep 2009	31 May 2020	United Kingdom	August 1970	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
TURNER, John RESIGNED	Director	15 Apr 1998	31 May 2003	England	September 1950	Maplecroft, The Paddock Pedmore, Stourbridge, West Midlands, DY9 0RE
WALLACE, Paul Charles RESIGNED	Director		27 May 2004		January 1954	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
WARD, Donna Louise RESIGNED	Director	13 Dec 2021	01 Jun 2023	United Kingdom	April 1968	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
WEBSTER, Claire Alison RESIGNED	Director	20 Jul 2017	31 May 2021	United Kingdom	June 1968	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
WHITEFOOT, George Brian RESIGNED	Director	25 Aug 2004	30 Nov 2008		September 1953	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

BYGRAVE, Heather Alison ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

MILLS, Philip David ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

WESTON, Stephen George ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

GODFREY, Sarah Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 21 Jul 2017
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

HOLMES, Allan RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 30 Nov 2015
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

JARVIS, Laurie Patricia May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1993
Address: 108 Roehampton Drive, Wigston Fields, Wigston, Leicestershire, LE18 1HU

LONGE, William Anthony RESIGNED
Role: Secretary
Appointed on: 25 Aug 2004
Resigned on: 02 Aug 2005
Address: Deloitte & Touche Llp Stonecutter, Court, 1 Stonecutter Street, London, EC4A 4TR

SPICER, Dorothy Ann RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 29 Feb 2016
Address: 49b Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA

STEVENS, James William Wade RESIGNED
Role: Secretary
Appointed on: 21 Jul 2017
Resigned on: 17 Feb 2023
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

VANDERVAART, Gloria RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 27 Apr 2012
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

WALKER, Alan William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 07 Apr 2014
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

WALLACE, Paul Charles RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 13 Jul 2000
Address: Yeomdns Dore 89, Leicester Road, Kibworth Harcourt, Leicestershire, LE8 0NP

BAINES, Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

BARKER, Nigel James RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

BENBOW, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2003
Date of birth: January 1952
Address: Arosa Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW

BLACKWELL, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

BUNTING, Glyn RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1962
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

CAMPION, Herbert Walter RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

COHEN, Anthony Simon RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

DOWNING, Thomas George Mackay RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 30 Sep 2009
Date of birth: May 1964
Address: Deloitte & Touche Llp Stonecutter, Court, 1 Stonecutter Street, London, EC4A 4TR

DUNN, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: January 1951
Address: Weir Lodge, 20 Weir Road Kibworth, Leicester, LE8 0LP

GRIGGS, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: C/O Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom

HIGGLETON, Paula Frances RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2, New Street Square, London, EC4A 3BZ, United Kingdom

HIPPERSON, Peter Leonard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 25 Aug 2004
Date of birth: September 1952
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

HOPES, Terence Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: May 1941
Address: Limpsfield 19 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ

HOWL, Andrea Clare RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 25 Aug 2004
Date of birth: September 1964
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

MATON, Christopher RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 25 Aug 2004
Date of birth: August 1966
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

ROBERTS, Nicola Jane RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 13 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1978
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

RUTNAM, David RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Jun 2017
Country of Residence: Southfleet
Date of birth: December 1958
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

SMITH, Richard Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: August 1945
Address: The White House, Farm, Billesdon Road Ingarsby, Leicester, Leicestershire, LE7 9JD

SUTTON, Peter William RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 30 Nov 2000
Date of birth: October 1949
Address: Manor Farm, East Stoke, Newark, Notts, NG23 5QD

TASSELL, Kirsten RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: August 1970
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

TURNER, John RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: September 1950
Address: Maplecroft, The Paddock Pedmore, Stourbridge, West Midlands, DY9 0RE

WALLACE, Paul Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2004
Date of birth: January 1954
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

WARD, Donna Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1968
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

WEBSTER, Claire Alison RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

WHITEFOOT, George Brian RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 30 Nov 2008
Date of birth: September 1953
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

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