ALLEN TRUSTEE LIMITED

Company summary

Company number: 03726998
Status: DISSOLVED
Incorporated / age: 2 March 199918 years
Registered office: Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 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
Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Neil John ACTIVE	Secretary	26 Sep 2017				Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	13 Jun 2006				1 Park Row, Leeds, West Yorkshire, LS1 5AB
DOWN, Russell ACTIVE	Director	19 Jun 2015		England	May 1965	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MORGAN, Thomas Christopher ACTIVE	Director	01 Apr 2016		England	October 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BLAIR, James Edward RESIGNED	Secretary	01 Apr 2012	30 Mar 2017			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
KONCAREVIC, Suzana RESIGNED	Secretary	22 Jul 2009	31 Mar 2012			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Secretary	01 Apr 2006	19 Jan 2007			Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH
O'BRIEN, Neil Christopher RESIGNED	Secretary	11 Jun 1999	31 Mar 2006			7a The Crescent, Hartford, Cheshire, CW8 1QS
RAWNSLEY, Patrick James RESIGNED	Secretary	02 Jan 2007	22 Jul 2009			The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL
SMITH, Martin Freeman RESIGNED	Secretary	08 Mar 1999	30 Jun 1999			84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	02 Mar 1999	08 Mar 1999			100 Barbirolli Square, Manchester, M2 3AB
ATKIN, Tracey Maria RESIGNED	Director	15 Oct 2014	31 Jan 2016	United Kingdom	November 1969	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BENNETT, Antony RESIGNED	Director	15 Oct 2014	19 Jun 2015	United Kingdom	July 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BROWN, John Ernest RESIGNED	Director	08 Mar 1999	20 Jul 2005	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
CLEMENTS, Martin William RESIGNED	Director	08 Mar 1999	27 Nov 2001		October 1952	Virginia Cottage Arkendale Road, Ferrensby, Knaresborough, North Yorkshire, HG5 0QA
CORCORAN, Steven James RESIGNED	Director	01 Apr 2005	14 Apr 2014	United Kingdom	July 1960	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
FOX, Kenneth RESIGNED	Director	08 Mar 1999	23 Mar 2001	United Kingdom	April 1945	5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ
HAYES, Richard William RESIGNED	Director	08 Mar 1999	26 Sep 2003		October 1947	Lower Courses Farm Crossings Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RX
KRIGE, Lynette Gillian RESIGNED	Director	29 Sep 2011	15 Oct 2014	United Kingdom	September 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Director	08 Sep 2008	05 Dec 2013	England	January 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MEADOWS, John RESIGNED	Director	08 Mar 1999	27 Nov 2001	England	January 1949	39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL
O'BRIEN, Neil Christopher RESIGNED	Director	11 Jun 1999	31 May 2008	United Kingdom	January 1963	7a The Crescent, Hartford, Cheshire, CW8 1QS
POWELL, Jeffrey RESIGNED	Director	08 Mar 1999	12 Aug 2000		December 1959	8 Nairn Close, Standish, Wigan, Lancashire, WN6 0RE
READ, Justin Richard RESIGNED	Director	01 Apr 2008	27 Aug 2011	England	May 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
ROGERSON, Mark RESIGNED	Director	02 Dec 2013	30 Jun 2015	England	February 1964	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
SMITH, Martin Freeman RESIGNED	Director	02 Mar 1999	30 Jun 1999		September 1961	84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
TURNBULL, Mark Peter RESIGNED	Director	08 Mar 1999	12 Jan 2005	United Kingdom	November 1955	Common Place, Yaxley Road Mellis, Eye, Suffolk, IP23 8DP
VERITIERO, Claudio RESIGNED	Director	08 Sep 2008	31 Oct 2010	England	September 1973	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
WORMALD, Michael RESIGNED	Director	08 Mar 1999	30 Jun 2000	England	October 1948	62 Raikes Road, Skipton, North Yorkshire, BD23 1LS

HUNT, Neil John ACTIVE
Role: Secretary
Appointed on: 26 Sep 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

DOWN, Russell ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: England
Date of birth: May 1965
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MORGAN, Thomas Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: October 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BLAIR, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 30 Mar 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

KONCAREVIC, Suzana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2009
Resigned on: 31 Mar 2012
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 19 Jan 2007
Address: Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH

O'BRIEN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 11 Jun 1999
Resigned on: 31 Mar 2006
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

RAWNSLEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 22 Jul 2009
Address: The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL

SMITH, Martin Freeman RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 30 Jun 1999
Address: 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 1999
Resigned on: 08 Mar 1999
Address: 100 Barbirolli Square, Manchester, M2 3AB

ATKIN, Tracey Maria RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BENNETT, Antony RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

CLEMENTS, Martin William RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 27 Nov 2001
Date of birth: October 1952
Address: Virginia Cottage Arkendale Road, Ferrensby, Knaresborough, North Yorkshire, HG5 0QA

CORCORAN, Steven James RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

FOX, Kenneth RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ

HAYES, Richard William RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 26 Sep 2003
Date of birth: October 1947
Address: Lower Courses Farm Crossings Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RX

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 15 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MEADOWS, John RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 27 Nov 2001
Country of Residence: England
Date of birth: January 1949
Address: 39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

POWELL, Jeffrey RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 12 Aug 2000
Date of birth: December 1959
Address: 8 Nairn Close, Standish, Wigan, Lancashire, WN6 0RE

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 27 Aug 2011
Country of Residence: England
Date of birth: May 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

ROGERSON, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1964
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

SMITH, Martin Freeman RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 30 Jun 1999
Date of birth: September 1961
Address: 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

TURNBULL, Mark Peter RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 12 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Common Place, Yaxley Road Mellis, Eye, Suffolk, IP23 8DP

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: September 1973
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

WORMALD, Michael RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1948
Address: 62 Raikes Road, Skipton, North Yorkshire, BD23 1LS

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

Check whether the FCA Financial Services Register holds a record for this company.

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