MAYFLOWER TRUSTEES LIMITED

Company summary

Company number: 06586653
Status: ACTIVE
Incorporated / age: 7 May 200818 years
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 February 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:24 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
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business
Non-trading company
Previous company names
POLARIS FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSI, Kulvinder Kaur ACTIVE	Director	01 Jan 2017		United Kingdom	September 1979	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
BIRD, Kelly-Jo ACTIVE	Director	01 Jan 2017		United Kingdom	April 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAUHAN-TINKORY, Arti Ramnik ACTIVE	Director	14 Apr 2026		England	July 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COOPER, Lydia Karis ACTIVE	Director	14 Apr 2026		England	October 1986	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FASORANTI, Susan ACTIVE	Director	01 Jan 2017		England	February 1975	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FISH, Charlotte Louise ACTIVE	Director	13 Feb 2023		England	May 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GARDINER, Kimberly-Jane ACTIVE	Director	01 Jan 2017		United Kingdom	December 1982	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
JACKSON, Alison Jayne ACTIVE	Director	14 Apr 2026		England	July 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KILNER, Claire Louise ACTIVE	Director	13 Feb 2023		England	March 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVELL, Joseph Michael ACTIVE	Director	14 Apr 2026		England	July 1995	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MASON, Simon David ACTIVE	Director	13 Feb 2023		England	March 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MCNEIL, Adam James ACTIVE	Director	14 Apr 2026		England	October 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NEWMAN, Warren Leigh ACTIVE	Director	13 Jun 2012		England	November 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NORTH, Katrina Marie ACTIVE	Director	29 Jul 2021		United Kingdom	October 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PATEMAN, Andrew John ACTIVE	Director	13 Jun 2012		England	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PENNICK, Elizabeth ACTIVE	Director	13 Feb 2023		England	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
POTTER, Louise Ashley ACTIVE	Director	29 Jul 2021		England	February 1975	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
STETTNER, Karen Louise ACTIVE	Director	29 Jul 2021		United Kingdom	September 1966	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
TURLINGTON, Charlotte ACTIVE	Director	13 Feb 2023		England	April 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WARD, Olivia Grace ACTIVE	Director	14 Apr 2026		England	January 1999	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WATTS, Vicky Marie ACTIVE	Director	13 Feb 2023		England	March 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
IMLACH, Nathan James Mclean RESIGNED	Secretary	07 May 2008	21 Nov 2013			Greenbanks, Walton Road, Kimcote, Leicestershire, LE17 5RU
BUNDOCK, Sallyann RESIGNED	Director	01 Jan 2017	07 Nov 2019	England	April 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
BURROWS, Clive RESIGNED	Director	13 Jun 2012	26 Feb 2015	United Kingdom	January 1951	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
CHAMBERS, Allison Carole RESIGNED	Director	29 Jul 2021	16 Nov 2022	Ireland	December 1968	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COWAN, Alan RESIGNED	Director	13 Jun 2012	14 Jun 2019	England	January 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GALWAY, Michael Gerard RESIGNED	Director	29 Jul 2021	16 Nov 2022	Northern Ireland	July 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GOUGH, Thomas Daniel RESIGNED	Director	01 Jan 2017	02 Jan 2023	England	March 1986	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HARRISON, Lianne Emma RESIGNED	Director	01 Jan 2017	30 Apr 2025	England	June 1987	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HAYRE, Kam Kaur RESIGNED	Director	10 Dec 2018	30 Aug 2019	United Kingdom	May 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
IMLACH, Nathan James Mclean RESIGNED	Director	07 May 2008	13 Jun 2012	United Kingdom	July 1969	Greenbanks, 4 Walton Road Kimcote, Lutterworth, LE17 5RU
JOSHI, Sarah Louise RESIGNED	Director	01 Jan 2017	29 Jul 2021	England	December 1980	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KEATLEY, Louise Julie RESIGNED	Director	01 Jan 2017	29 Jul 2021	England	January 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVETT, Clare Louise RESIGNED	Director	01 Jan 2017	29 Jul 2021	England	February 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
RHONE, Gia Natalie RESIGNED	Director	01 Jan 2017	30 Aug 2019	United Kingdom	August 1976	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
RHONE, Gia Natalie RESIGNED	Director	16 Aug 2016	30 Aug 2019	United Kingdom	August 1976	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
RIXON, Jeremy James RESIGNED	Director	29 Jul 2021	31 Jul 2024	United Kingdom	October 1952	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SANDERSON, Patrick John RESIGNED	Director	26 Feb 2015	03 Jul 2025	United Kingdom	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SAPSTEAD, Mark Richard Gordon RESIGNED	Director	13 Jun 2012	29 Jul 2021	England	October 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SEBASTIANELLI, Julie Patricia RESIGNED	Director	29 Jul 2021	09 Apr 2024	England	September 1963	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SINGH, Jaspal RESIGNED	Director	09 Apr 2013	26 Feb 2015	England	March 1981	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
SMITH, Mark Antony RESIGNED	Director	07 May 2008	22 Nov 2018	United Kingdom	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SMITH, Murray Beveridge RESIGNED	Director	07 May 2008	13 Jun 2012	United Kingdom	February 1969	Sheraton House, Little Lane, Leire, LE17 5HH
TREADWELL, Fiona Marion RESIGNED	Director	13 Jun 2012	04 Jan 2022	England	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BASSI, Kulvinder Kaur ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BIRD, Kelly-Jo ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAUHAN-TINKORY, Arti Ramnik ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COOPER, Lydia Karis ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1986
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FASORANTI, Susan ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: February 1975
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FISH, Charlotte Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GARDINER, Kimberly-Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

JACKSON, Alison Jayne ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KILNER, Claire Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVELL, Joseph Michael ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1995
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MASON, Simon David ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MCNEIL, Adam James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NEWMAN, Warren Leigh ACTIVE
Role: Director
Appointed on: 13 Jun 2012
Country of Residence: England
Date of birth: November 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NORTH, Katrina Marie ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PATEMAN, Andrew John ACTIVE
Role: Director
Appointed on: 13 Jun 2012
Country of Residence: England
Date of birth: July 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PENNICK, Elizabeth ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

POTTER, Louise Ashley ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1975
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

STETTNER, Karen Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

TURLINGTON, Charlotte ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: April 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WARD, Olivia Grace ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: January 1999
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WATTS, Vicky Marie ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

IMLACH, Nathan James Mclean RESIGNED
Role: Secretary
Appointed on: 07 May 2008
Resigned on: 21 Nov 2013
Address: Greenbanks, Walton Road, Kimcote, Leicestershire, LE17 5RU

BUNDOCK, Sallyann RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: April 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BURROWS, Clive RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY

CHAMBERS, Allison Carole RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Ireland
Date of birth: December 1968
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COWAN, Alan RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GALWAY, Michael Gerard RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Northern Ireland
Date of birth: July 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GOUGH, Thomas Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1986
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HARRISON, Lianne Emma RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HAYRE, Kam Kaur RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

IMLACH, Nathan James Mclean RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Greenbanks, 4 Walton Road Kimcote, Lutterworth, LE17 5RU

JOSHI, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: December 1980
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KEATLEY, Louise Julie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: January 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVETT, Clare Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

RHONE, Gia Natalie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

RHONE, Gia Natalie RESIGNED
Role: Director
Appointed on: 16 Aug 2016
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

RIXON, Jeremy James RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SANDERSON, Patrick John RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SAPSTEAD, Mark Richard Gordon RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: October 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SEBASTIANELLI, Julie Patricia RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1963
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SINGH, Jaspal RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: March 1981
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SMITH, Murray Beveridge RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Sheraton House, Little Lane, Leire, LE17 5HH

TREADWELL, Fiona Marion RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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