BESPOKE CORPORATE TRUSTEES LIMITED

Company summary

Company number: 03948571
Status: ACTIVE
Incorporated / age: 15 March 200026 years
Registered office: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:20 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
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
THE PENSION PROFESSIONALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTERILL, Roy ACTIVE	Director	02 Sep 2024		England	June 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
HARDING-COX, Lucas ACTIVE	Director	31 Mar 2023		England	June 1974	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
LEANDERS, Rocky Neville ACTIVE	Director	31 Mar 2023		England	April 1978	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
MOORE, Thomas Peter ACTIVE	Director	31 Mar 2023		England	October 1963	4-8, New Street, Leicester, LE1 5NR, England
SANTANEY, David Kenneth ACTIVE	Director	31 Mar 2023		England	February 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
TILLEY, Martin James ACTIVE	Director	31 Mar 2023		England	December 1965	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
DAVIE, Robert John RESIGNED	Secretary	15 Mar 2000	08 Jun 2010			196 Princess Park Manor, Royal Drive, London, N11 3FR
NECCHI, Peter Luigi RESIGNED	Secretary	08 Jun 2010	14 Mar 2011			Lombard Business Park, Lombard Road, London, SW1 3TZ, England
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Mar 2000	15 Mar 2000			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BRIGHTWELL, Christine Lesley RESIGNED	Director	08 Jun 2010	31 Mar 2023	England	August 1960	Lombard Business Park, Lombard Road, London, SW1 3TZ, England
DAVIE, Robert John RESIGNED	Director	15 Mar 2000	17 Oct 2014	United Kingdom	June 1944	196 Princess Park Manor, Royal Drive, London, N11 3FR
KINGSLEY, Edward Cyril RESIGNED	Director	15 Mar 2000	30 May 2025	United Kingdom	January 1963	25 Charnwood Avenue, London, SW19 3EJ

BOTTERILL, Roy ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: June 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

HARDING-COX, Lucas ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1974
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

LEANDERS, Rocky Neville ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1978
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

MOORE, Thomas Peter ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: October 1963
Address: 4-8, New Street, Leicester, LE1 5NR, England

SANTANEY, David Kenneth ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

TILLEY, Martin James ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1965
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

DAVIE, Robert John RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 08 Jun 2010
Address: 196 Princess Park Manor, Royal Drive, London, N11 3FR

NECCHI, Peter Luigi RESIGNED
Role: Secretary
Appointed on: 08 Jun 2010
Resigned on: 14 Mar 2011
Address: Lombard Business Park, Lombard Road, London, SW1 3TZ, England

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 2000
Resigned on: 15 Mar 2000
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BRIGHTWELL, Christine Lesley RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1960
Address: Lombard Business Park, Lombard Road, London, SW1 3TZ, England

DAVIE, Robert John RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 196 Princess Park Manor, Royal Drive, London, N11 3FR

KINGSLEY, Edward Cyril RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 25 Charnwood Avenue, London, SW19 3EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
15 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
05 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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