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Company number
09716098

PRIMETIME TRUSTEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRIMETIME TRUSTEES LIMITED
Company number
09716098
Registered office
C/O CALVERT DAWSON LTD 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, ENGLAND · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Astute Trustee Services Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Andrew John Mclaughlin
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Kim Lerche - Thomsen
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Jean John Mclaughlin
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Primetime Retirement Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/10/2019
Yorsipp Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/10/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 03/10/2019
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 03/10/2019 Controls 3 companies
Astute Trustee Services Limited
owns 75–100% of shares Control ended 03/10/2019
Mr Andrew John Mclaughlin
born 07/1955 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 03/10/2019 Controls 6 companies
Mr Kim Lerche - Thomsen
born 09/1952 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 03/10/2019
Mrs Jean John Mclaughlin
born 05/1952 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 03/10/2019 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2019 Person with significant control ceased Mrs Jean John Mclaughlin
03/10/2019 Person with significant control ceased Mr Kim Lerche - Thomsen
03/10/2019 Person with significant control ceased Mr Andrew John Mclaughlin
03/10/2019 Person with significant control ceased Astute Trustee Services Limited
03/10/2019 Person with significant control added Yorsipp Limited
03/10/2019 Person with significant control added Primetime Retirement Limited
06/04/2016 Person with significant control added Mrs Jean John Mclaughlin
06/04/2016 Person with significant control added Mr Kim Lerche - Thomsen
06/04/2016 Person with significant control added Mr Andrew John Mclaughlin
06/04/2016 Person with significant control added Astute Trustee Services Limited

Documents for PRIMETIME TRUSTEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PRIMETIME TRUSTEES LIMITED?
According to the official registry, the company number of PRIMETIME TRUSTEES LIMITED is 09716098.
Where is PRIMETIME TRUSTEES LIMITED registered?
The registered office is C/O CALVERT DAWSON LTD 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, ENGLAND.
What is the SIC code of PRIMETIME TRUSTEES LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls PRIMETIME TRUSTEES LIMITED?
Astute Trustee Services Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PRIMETIME TRUSTEES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PRIMETIME TRUSTEES LIMITED (09716098)

PRIMETIME TRUSTEES LIMITED is a private limited company incorporated on 4 August 2015 and registered in the United Kingdom under company number 09716098. Its registered office is at C/O CALVERT DAWSON LTD 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, ENGLAND. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Astute Trustee Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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