TOLLERS TRUSTEES LIMITED

Company summary

Company number: 02941451
Status: ACTIVE
Incorporated / age: 22 June 199432 years
Registered office: 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
Accounts due: 30 September 2026
Confirmation statement due: 6 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:27 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 Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
TOLLERS NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENSON, Tristan John ACTIVE	Director	01 Apr 2019		England	May 1982	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
BROWN, Sharon Michelle ACTIVE	Director	22 May 2023		England	March 1985	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
CHAMBERS, Simon John ACTIVE	Director	22 May 2023		England	October 1971	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
EVANS, Suzanne Barbara ACTIVE	Director	22 May 2023		England	June 1978	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
GODBER, Katharine Frances Jane ACTIVE	Director	22 May 2023		England	January 1980	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
LIST, Rebecca Jane ACTIVE	Director	08 Nov 2019		England	October 1980	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
NICHOLSON, Duncan Stuart ACTIVE	Director	25 Feb 2019		England	April 1967	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
CROSSE, Matthew RESIGNED	Secretary	16 Sep 2011	29 Nov 2019			1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
ROGERS, Barry Charles RESIGNED	Secretary	29 Nov 2019	01 Dec 2022			1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
ROGERS, Barry Charles RESIGNED	Secretary	22 Jun 1994	26 Apr 2005			The Old Bakehouse 12 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
WYATT, Richard Edward RESIGNED	Secretary	26 Apr 2005	16 Sep 2011			12, St Peter's Road, Huntingdon, Cambridgeshire, PE29 7AA
FOWLER, David Charles RESIGNED	Director	22 Jun 1994	01 Feb 2004	England	June 1949	Seabright House, Thurning Road, Winwick, Cambridgeshire, PE17 5PW
HILL, Martin Timothy RESIGNED	Director	22 Jun 1994	21 Feb 2024	England	November 1962	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
KINGS, Thomas Robert RESIGNED	Director	25 Feb 2019	22 May 2023	England	October 1960	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
NOONE, Anthony Edward RESIGNED	Director	22 Jun 1994	30 Jun 2002	United Kingdom	July 1941	Burford House, Queen Street, Geddington, Northamptonshire, NN14 1AZ
PECK, Alan Thomas RESIGNED	Director	27 May 1997	31 Mar 2021	England	April 1965	11 Beardsley Gardens, Barton Seagrave, Kettering, Northamptonshire, NN15 5UB
ROGERS, Barry Charles RESIGNED	Director	22 Jun 1994	22 May 2023	England	April 1956	The Old Bakehouse 12 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
SIMMONDS, Jeremy RESIGNED	Director	01 Apr 2019	19 Feb 2024	England	August 1972	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
SMITH, Sally Louise RESIGNED	Director	25 Feb 2019	31 Mar 2025	England	June 1969	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
TAIT, Gary Robert RESIGNED	Director	25 Feb 2019	22 May 2023	England	October 1963	1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England
TAWN, Michael David RESIGNED	Director	27 May 1997	01 Feb 2004		October 1964	Vine House, 7 High Street, Weldon, Northamptonshire, NN17 3JJ

BENSON, Tristan John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1982
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

BROWN, Sharon Michelle ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: March 1985
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

CHAMBERS, Simon John ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: October 1971
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

EVANS, Suzanne Barbara ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: June 1978
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

GODBER, Katharine Frances Jane ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: January 1980
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

LIST, Rebecca Jane ACTIVE
Role: Director
Appointed on: 08 Nov 2019
Country of Residence: England
Date of birth: October 1980
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

NICHOLSON, Duncan Stuart ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: England
Date of birth: April 1967
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

CROSSE, Matthew RESIGNED
Role: Secretary
Appointed on: 16 Sep 2011
Resigned on: 29 Nov 2019
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

ROGERS, Barry Charles RESIGNED
Role: Secretary
Appointed on: 29 Nov 2019
Resigned on: 01 Dec 2022
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

ROGERS, Barry Charles RESIGNED
Role: Secretary
Appointed on: 22 Jun 1994
Resigned on: 26 Apr 2005
Address: The Old Bakehouse 12 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA

WYATT, Richard Edward RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 16 Sep 2011
Address: 12, St Peter's Road, Huntingdon, Cambridgeshire, PE29 7AA

FOWLER, David Charles RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 01 Feb 2004
Country of Residence: England
Date of birth: June 1949
Address: Seabright House, Thurning Road, Winwick, Cambridgeshire, PE17 5PW

HILL, Martin Timothy RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: November 1962
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

KINGS, Thomas Robert RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: October 1960
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

NOONE, Anthony Edward RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Burford House, Queen Street, Geddington, Northamptonshire, NN14 1AZ

PECK, Alan Thomas RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1965
Address: 11 Beardsley Gardens, Barton Seagrave, Kettering, Northamptonshire, NN15 5UB

ROGERS, Barry Charles RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: April 1956
Address: The Old Bakehouse 12 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA

SIMMONDS, Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 19 Feb 2024
Country of Residence: England
Date of birth: August 1972
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

SMITH, Sally Louise RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1969
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

TAIT, Gary Robert RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: October 1963
Address: 1, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, England

TAWN, Michael David RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 01 Feb 2004
Date of birth: October 1964
Address: Vine House, 7 High Street, Weldon, Northamptonshire, NN17 3JJ

Filing history

Timeline

People with significant control

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