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Company number
11836613

LPPS TRUSTEE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
LPPS TRUSTEE LIMITED
Company number
11836613
Registered office
LABOUR CENTRAL, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
20 February 2019
Status
Active
Age
7 years
Previous names
LPSS TRUSTEE LIMITED (to 11 Dec 2023)
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

People with significant control

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

Miss Angela Cartwright
holds 25–50% of voting rights
Notified 20/02/2019
Mr Andrew Whyte
holds 25–50% of voting rights (through a trust)
Notified 02/07/2026
Mr Andrew Whyte
holds 25–50% of voting rights
Notified 19/02/2020
Mr Keith Birch
holds 25–50% of voting rights
Notified 20/02/2019
Mr Michael Wheeler
holds 25–50% of voting rights (through a trust)
Notified 06/01/2021
Mrs Amy De Vries
holds 25–50% of voting rights (through a trust)
Notified 06/08/2024
Mr William Andrew Coulson
holds 25–50% of voting rights
Notified 20/02/2019
Ms Diana Margaret Holland
holds 25–50% of voting rights
Notified 20/02/2019
Ms Kate Bolger
holds 25–50% of voting rights (through a trust)
Notified 22/04/2025
Ms Kate Bolger
holds 25–50% of voting rights
Notified 30/07/2026
Thomas Adams
holds 25–50% of voting rights (through a trust)
Notified 10/07/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew Whyte
born 01/1986 · England holds 25–50% of votes Notified 02/07/2026 Controls 2 companies
Ms Kate Bolger
born 03/1987 · England holds 25–50% of votes Notified 30/07/2026
Thomas Adams
born 06/1992 · England holds 25–50% of votes Notified 10/07/2026
Miss Angela Cartwright
born 01/1975 · United Kingdom holds 25–50% of votes Control ended 05/07/2024
Mr Andrew Whyte
born 01/1986 · England holds 25–50% of votes Control ended 01/07/2026 Controls 2 companies
Mr Keith Birch
born 02/1952 · United Kingdom holds 25–50% of votes Control ended 24/09/2019
Mr Michael Wheeler
born 02/1985 · England holds 25–50% of votes Control ended 31/07/2024
Mrs Amy De Vries
born 06/1985 · England holds 25–50% of votes Control ended 16/06/2026
Mr William Andrew Coulson
born 08/1959 · United Kingdom holds 25–50% of votes Control ended 15/04/2022
Ms Diana Margaret Holland
born 06/1957 · United Kingdom holds 25–50% of votes Control ended 04/12/2020
Ms Kate Bolger
born 04/1987 · United Kingdom holds 25–50% of votes Control ended 28/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Person with significant control added Ms Kate Bolger
28/07/2026 Person with significant control ceased Ms Kate Bolger
10/07/2026 Person with significant control added Thomas Adams
02/07/2026 Person with significant control added Mr Andrew Whyte
01/07/2026 Person with significant control ceased Mr Andrew Whyte
16/06/2026 Person with significant control ceased Mrs Amy De Vries
22/04/2025 Person with significant control added Ms Kate Bolger
06/08/2024 Person with significant control added Mrs Amy De Vries
31/07/2024 Person with significant control ceased Mr Michael Wheeler
05/07/2024 Person with significant control ceased Miss Angela Cartwright
11/12/2023 Registered name changed LPSS TRUSTEE LIMITED LPPS TRUSTEE LIMITED
15/04/2022 Person with significant control ceased Mr William Andrew Coulson
06/01/2021 Person with significant control added Mr Michael Wheeler
04/12/2020 Person with significant control ceased Ms Diana Margaret Holland
19/02/2020 Person with significant control added Mr Andrew Whyte
24/09/2019 Person with significant control ceased Mr Keith Birch
20/02/2019 Person with significant control added Ms Diana Margaret Holland
20/02/2019 Person with significant control added Mr William Andrew Coulson
20/02/2019 Person with significant control added Mr Keith Birch
20/02/2019 Person with significant control added Miss Angela Cartwright

Documents for LPPS TRUSTEE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of LPPS TRUSTEE LIMITED?
According to the official registry, the company number of LPPS TRUSTEE LIMITED is 11836613.
Where is LPPS TRUSTEE LIMITED registered?
The registered office is LABOUR CENTRAL, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA, ENGLAND.
What is the SIC code of LPPS TRUSTEE LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls LPPS TRUSTEE LIMITED?
Miss Angela Cartwright is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of LPPS TRUSTEE LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About LPPS TRUSTEE LIMITED (11836613)

LPPS TRUSTEE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 20 February 2019 and registered in the United Kingdom under company number 11836613. Its registered office is at LABOUR CENTRAL, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Miss Angela Cartwright. 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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