W.H. IRELAND TRUSTEE LIMITED

Company summary

Company number: 03559373
Status: ACTIVE
Incorporated / age: 7 May 199828 years
Registered office: 2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Accounts due: 30 June 2027
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:16 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
2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Tim Julian Dalton ACTIVE	Director	24 Mar 2026		Scotland	December 1961	2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England
TANDAN, Saurav ACTIVE	Director	24 Mar 2026		England	September 1983	2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England
ASHFORD, Derek Francis RESIGNED	Secretary	01 Jun 2001	30 Nov 2005			17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BATE, Daniel Llywelyn RESIGNED	Secretary	11 Jan 2010	03 Apr 2014			11, St James's Square, Manchester, M2 6WH
FRAME, Michael Andrew RESIGNED	Secretary	30 Nov 2005	11 Jan 2010			2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
HEATH, Robert Christopher RESIGNED	Secretary	07 May 1998	01 Jun 2001			4 Bramhalls Park, Anderton, Northwich, Cheshire, CW9 6AH
JACKSON, Simon James RESIGNED	Secretary	12 Jul 2024	24 Mar 2026			24 Martin Lane, Martin Lane, London, EC4R 0DR, England
MITCHELL, Katy Louise RESIGNED	Secretary	03 Apr 2014	11 Jul 2024			24 Martin Lane, Martin Lane, London, EC4R 0DR, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 May 1998	07 May 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS
ASHFORD, Derek Francis RESIGNED	Director	24 Nov 1999	03 Aug 2007	United Kingdom	October 1955	17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BATE, Daniel Llywelyn RESIGNED	Director	31 Aug 2010	03 Apr 2014	Uk	February 1971	11 St Jamess Square, Manchester, M2 6WH
BEEVERS, Wilfrid Laurie RESIGNED	Director	07 May 1998	20 May 2009		May 1947	Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW
COWLAND, Dan James RESIGNED	Director	25 Jun 2015	05 Jun 2019	United Kingdom	February 1974	24 Martin Lane, Martin Lane, London, EC4R 0DR, England
EDWARDS, Roy Anthony RESIGNED	Director	28 Feb 2014	25 Jun 2015	England	June 1961	11 St Jamess Square, Manchester, M2 6WH
FORD, Richard Andrew RESIGNED	Director	20 May 2009	31 Aug 2010	England	September 1966	68a, Vincent Square, London, SW1P 2NU
GURNEY, Nigel John RESIGNED	Director	20 May 2009	11 Nov 2010	England	October 1966	9 Bedser Close, London, SE11 5BE
HATTON, Thomas Malcolm RESIGNED	Director	07 May 1998	31 Jul 2015	England	August 1947	57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR
JACKSON, Simon James RESIGNED	Director	22 Dec 2021	24 Mar 2026	England	April 1959	24 Martin Lane, Martin Lane, London, EC4R 0DR, England
KERSHAW, Alan Mark RESIGNED	Director	31 Aug 2010	28 Feb 2014	United Kingdom	October 1966	11 St Jamess Square, Manchester, M2 6WH
KILLINGBECK, Richard William RESIGNED	Director	25 Jun 2015	27 Sep 2018	United Kingdom	October 1962	24 Martin Lane, Martin Lane, London, EC4R 0DR, England
MITCHELL, Katy Louise RESIGNED	Director	03 Apr 2014	05 Jun 2019	England	November 1977	24 Martin Lane, Martin Lane, London, EC4R 0DR, England
STEEL, Timothy Michael RESIGNED	Director	26 Sep 2018	19 May 2020	England	April 1952	24 Martin Lane, Martin Lane, London, EC4R 0DR, England
TANSEY, Philip RESIGNED	Director	05 Jun 2019	22 Dec 2021	England	September 1958	24 Martin Lane, Martin Lane, London, EC4R 0DR, England
WALE, Phillip Andrew RESIGNED	Director	05 Jun 2019	24 Mar 2026	England	October 1963	24 Martin Lane, Martin Lane, London, EC4R 0DR, England
YOUNGMAN, David William RESIGNED	Director	07 May 1998	20 May 2009	United Kingdom	June 1950	Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	07 May 1998	07 May 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS

HALL, Tim Julian Dalton ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: December 1961
Address: 2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England

TANDAN, Saurav ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1983
Address: 2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England

ASHFORD, Derek Francis RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 30 Nov 2005
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BATE, Daniel Llywelyn RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 03 Apr 2014
Address: 11, St James's Square, Manchester, M2 6WH

FRAME, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 11 Jan 2010
Address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND

HEATH, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 07 May 1998
Resigned on: 01 Jun 2001
Address: 4 Bramhalls Park, Anderton, Northwich, Cheshire, CW9 6AH

JACKSON, Simon James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2024
Resigned on: 24 Mar 2026
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

MITCHELL, Katy Louise RESIGNED
Role: Secretary
Appointed on: 03 Apr 2014
Resigned on: 11 Jul 2024
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1998
Resigned on: 07 May 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ASHFORD, Derek Francis RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BATE, Daniel Llywelyn RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 03 Apr 2014
Country of Residence: Uk
Date of birth: February 1971
Address: 11 St Jamess Square, Manchester, M2 6WH

BEEVERS, Wilfrid Laurie RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 20 May 2009
Date of birth: May 1947
Address: Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW

COWLAND, Dan James RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

EDWARDS, Roy Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 25 Jun 2015
Country of Residence: England
Date of birth: June 1961
Address: 11 St Jamess Square, Manchester, M2 6WH

FORD, Richard Andrew RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: September 1966
Address: 68a, Vincent Square, London, SW1P 2NU

GURNEY, Nigel John RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: October 1966
Address: 9 Bedser Close, London, SE11 5BE

HATTON, Thomas Malcolm RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: August 1947
Address: 57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR

JACKSON, Simon James RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: April 1959
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

KERSHAW, Alan Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 11 St Jamess Square, Manchester, M2 6WH

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

MITCHELL, Katy Louise RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: November 1977
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

STEEL, Timothy Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 19 May 2020
Country of Residence: England
Date of birth: April 1952
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

TANSEY, Philip RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: September 1958
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

WALE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: October 1963
Address: 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

YOUNGMAN, David William RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1998
Resigned on: 07 May 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.