THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Company summary

Company number: 03329479
Status: ACTIVE
Incorporated / age: 7 March 199729 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:15 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Other business support service activities n.e.c.
Previous company names
INGLEBY (985) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDMARSH, Katherine Elizabeth ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CONNOR, Ian Graham ACTIVE	Director	25 Oct 2019		United Kingdom	February 1979	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	31 Mar 2004			7 Hanger Court, Hanger Green, London, W5 3ER
LAWTHER, Samuel David RESIGNED	Secretary	30 May 1997	05 Mar 2001			Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	31 Mar 2004	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
NUNN, Carol Jayne RESIGNED	Secretary	05 Mar 2001	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	07 Mar 1997	02 Jun 1997			55 Colmore Row, Birmingham, B3 2AS
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	09 Oct 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ALLISON, Andrew Jack RESIGNED	Director	31 Aug 2007	30 Sep 2011	United Kingdom	August 1964	6 Archers Wood, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8AW
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BUDD, Julia Katherine RESIGNED	Director	11 Apr 2003	03 Oct 2003	England	January 1958	41 Lansdowne Gardens, London, SW8 2EL
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	04 Feb 2010	United Kingdom	May 1974	KT10
CHANDRAN, Vikranth RESIGNED	Director	04 Feb 2010	01 Dec 2014	United Kingdom	May 1977	227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom
CLAPHAM, Colin Richard RESIGNED	Director	17 Jul 2015	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	09 Oct 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LANDAU, Martin Richard RESIGNED	Director	30 May 1997	03 Oct 2003	Monaco	June 1937	Le Schuylkill, 19 Boulevard De Suisse, Monaco, MC98000, Monaco
LEIGHTON, Allan Leslie RESIGNED	Director	30 May 1997	03 Oct 2003		April 1953	Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP
LUHASTE, Alec Stewart RESIGNED	Director	03 Oct 2003	03 Jul 2007		August 1953	4 Yeomans Court, Clumber Road West The Park, Nottingham, NG7 1EU
MORBEY, Richard Ian RESIGNED	Director	03 Oct 2003	31 Aug 2007	United Kingdom	March 1946	Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
MURRIN, Jonathan Charles RESIGNED	Director	25 Oct 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PETERS, Alan RESIGNED	Director	30 May 1997	11 Apr 2003		July 1942	9 St Katharines Precinct, London, NW1 4HH
THORNLEY, Sarah Judith RESIGNED	Director	01 Dec 2014	25 Oct 2019	United Kingdom	June 1985	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
WILSON, Lynn Anthony RESIGNED	Director	30 May 1997	03 Oct 2003		December 1939	The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	07 Mar 1997	02 Jun 1997			55 Colmore Row, Birmingham, B3 2AS

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CONNOR, Ian Graham ACTIVE
Role: Director
Appointed on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 31 Mar 2004
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

LAWTHER, Samuel David RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 05 Mar 2001
Address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 31 Jan 2004
Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1997
Resigned on: 02 Jun 1997
Address: 55 Colmore Row, Birmingham, B3 2AS

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ALLISON, Andrew Jack RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 6 Archers Wood, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8AW

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BUDD, Julia Katherine RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: January 1958
Address: 41 Lansdowne Gardens, London, SW8 2EL

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 04 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: KT10

CHANDRAN, Vikranth RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LANDAU, Martin Richard RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 03 Oct 2003
Country of Residence: Monaco
Date of birth: June 1937
Address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, MC98000, Monaco

LEIGHTON, Allan Leslie RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 03 Oct 2003
Date of birth: April 1953
Address: Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP

LUHASTE, Alec Stewart RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 03 Jul 2007
Date of birth: August 1953
Address: 4 Yeomans Court, Clumber Road West The Park, Nottingham, NG7 1EU

MORBEY, Richard Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PETERS, Alan RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 11 Apr 2003
Date of birth: July 1942
Address: 9 St Katharines Precinct, London, NW1 4HH

THORNLEY, Sarah Judith RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

WILSON, Lynn Anthony RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 03 Oct 2003
Date of birth: December 1939
Address: The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1997
Resigned on: 02 Jun 1997
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

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