MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED (03004557)

MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED

Company summary

Company number: 03004557
Status: ACTIVE
Incorporated / age: 22 December 199431 years
Registered office: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 11:54 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
Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
Nature of business
Other service activities n.e.c.
Previous company names
EXETER ELECTRICAL WHOLESALERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Benjamin James ACTIVE	Secretary	31 Jul 2024				Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
ARMSTRONG, Benjamin James ACTIVE	Director	31 Jul 2024		England	October 1975	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
MCKERRACHER, John James ACTIVE	Director	11 Oct 2024		England	May 1982	Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, WA4 6HL, England
TREVALLION, Maud ACTIVE	Director	11 Oct 2024		England	July 1984	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
WOOF, William Sones ACTIVE	Director	26 Jul 2013		England	May 1951	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
ELSEGOOD, Philip Graham RESIGNED	Secretary	26 Jul 2013	31 Jul 2024			Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
MORRISON, Allyson Jane RESIGNED	Secretary	31 Jul 2001	26 Jul 2013			57 Candish Drive, Elburton, Plymouth, Devon, PL9 8DB
SHORT, Roger Anthony RESIGNED	Secretary	22 Dec 1994	31 Jul 2001			Sunnymead, Sortridge Park, Horrabridge Yelverton, Devon, PL20 7UF
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	22 Dec 1994	22 Dec 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
CHRISTIE, Douglas Brash RESIGNED	Director	30 Jun 2021	11 Oct 2024	England	June 1978	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
ELSEGOOD, Philip Graham RESIGNED	Director	26 Jul 2013	31 Jul 2024	England	March 1958	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
GODDARD, Roger David RESIGNED	Director	26 Jul 2013	30 Jun 2021	United Kingdom	November 1953	Edmundson House, PO BOX 1 Tatton Street, Knutsford, Cheshire, WA16 6AY, England
MCNAIR, Douglas Talbot RESIGNED	Director	26 Jul 2013	11 Oct 2024	England	August 1947	Edmundon House, PO BOX 1, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
MORRISON, Stuart Edmund RESIGNED	Director	22 Dec 1994	26 Jul 2013	England	May 1961	57 Candish Drive, Elburton, Plymouth, Devon, PL9 8DB
SHORT, Roger Anthony RESIGNED	Director	22 Dec 1994	31 Jul 2001		July 1944	Sunnymead, Sortridge Park, Horrabridge Yelverton, Devon, PL20 7UF
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	22 Dec 1994	22 Dec 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

ARMSTRONG, Benjamin James ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY

ARMSTRONG, Benjamin James ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: October 1975
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY

MCKERRACHER, John James ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: England
Date of birth: May 1982
Address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, WA4 6HL, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ARMSTRONG, Benjamin James ACTIVE

Secretary

31 Jul 2024

Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY

ARMSTRONG, Benjamin James ACTIVE

Director

31 Jul 2024

England

October 1975

Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY

MCKERRACHER, John James ACTIVE

Director

11 Oct 2024

England

May 1982

Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, WA4 6HL, England

TREVALLION, Maud ACTIVE

Director

11 Oct 2024

England

July 1984

Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

WOOF, William Sones ACTIVE

Director

26 Jul 2013

England

May 1951

Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

ELSEGOOD, Philip Graham RESIGNED

Secretary

26 Jul 2013

31 Jul 2024

Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

MORRISON, Allyson Jane RESIGNED

Secretary

31 Jul 2001

26 Jul 2013

57 Candish Drive, Elburton, Plymouth, Devon, PL9 8DB

SHORT, Roger Anthony RESIGNED

Secretary

22 Dec 1994

31 Jul 2001

Sunnymead, Sortridge Park, Horrabridge Yelverton, Devon, PL20 7UF

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED

Nominee Secretary

22 Dec 1994

20 Station Road, Radyr, Cardiff, CF15 8AA

CHRISTIE, Douglas Brash RESIGNED

Director

30 Jun 2021

11 Oct 2024

England

June 1978

Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY

ELSEGOOD, Philip Graham RESIGNED

Director

26 Jul 2013

31 Jul 2024

England

March 1958

Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

GODDARD, Roger David RESIGNED

Director

26 Jul 2013

30 Jun 2021

United Kingdom

November 1953

Edmundson House, PO BOX 1 Tatton Street, Knutsford, Cheshire, WA16 6AY, England

MCNAIR, Douglas Talbot RESIGNED

Director

26 Jul 2013

11 Oct 2024

England

August 1947

Edmundon House, PO BOX 1, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

MORRISON, Stuart Edmund RESIGNED

Director

22 Dec 1994

26 Jul 2013

England

May 1961

57 Candish Drive, Elburton, Plymouth, Devon, PL9 8DB

SHORT, Roger Anthony RESIGNED

Director

22 Dec 1994

31 Jul 2001

July 1944

Sunnymead, Sortridge Park, Horrabridge Yelverton, Devon, PL20 7UF

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED

Nominee Director

22 Dec 1994

20 Station Road, Radyr, Cardiff, CF15 8AA