PAPF Trustee Limited

Company Name	PAPF Trustee Limited
Company Status	Active
Company Number	09476708
Category	Private Limited Company
Incorporation Date	9 March 2015(9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Ms Emily Jane Anne Shelley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(9 years after company formation)
Appointment Duration	2 weeks, 4 days
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Marc Leslie Tucker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Secretary Name	Stephen Godsell
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Richard Charles Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Steven Michael Turnbull
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2018)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	James William Donnelley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2020)
Role	Director Of Racing And Sports Betting
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Eric Thomas Rayner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Gareth David Bramall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2021)
Role	Head Of Data Services
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Ms Linda Ruth Robinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2021)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	pressassociation.com
Telephone	020 79637538
Telephone region	London

Location

Registered Address	The Point 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 October 2020	Director's details changed for Mr Gareth David Bramall on 21 June 2019 (2 pages)
16 October 2020	Director's details changed for Mr Charles Henry Gregson on 21 July 2019 (2 pages)
16 October 2020	Director's details changed for Ms Linda Ruth Robinson on 21 June 2019 (2 pages)
17 September 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
7 July 2020	Change of details for Pa Group Limited as a person with significant control on 24 May 2019 (2 pages)
25 February 2020	Termination of appointment of James William Donnelley as a director on 19 February 2020 (1 page)
22 January 2020	Termination of appointment of Eric Thomas Rayner as a director on 22 January 2020 (1 page)
22 January 2020	Termination of appointment of Charles John Allwood as a director on 13 January 2020 (1 page)
22 January 2020	Termination of appointment of Paul Sellars as a director on 10 January 2020 (1 page)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 June 2019	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE United Kingdom to The Point 37 North Wharf Road Paddington London W2 1AF on 21 June 2019 (1 page)
29 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
1 March 2018	Termination of appointment of Steven Michael Turnbull as a director on 28 February 2018 (1 page)
1 March 2018	Appointment of Mrs Linda Ruth Robinson as a director on 1 March 2018 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 August 2017	Termination of appointment of Stephen Godsell as a secretary on 14 July 2017 (2 pages)
11 August 2017	Termination of appointment of Stephen Godsell as a secretary on 14 July 2017 (2 pages)
28 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Appointment of Mr Gareth David Bramall as a director on 20 September 2016 (2 pages)
23 September 2016	Appointment of Mr Gareth David Bramall as a director on 20 September 2016 (2 pages)
9 September 2016	Termination of appointment of Richard Charles Henry as a director on 30 June 2016 (1 page)
9 September 2016	Termination of appointment of Richard Charles Henry as a director on 30 June 2016 (1 page)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (10 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (10 pages)
20 July 2015	Appointment of Eric Thomas Rayner as a director on 12 March 2015 (2 pages)
20 July 2015	Appointment of Richard Charles Henry as a director on 12 March 2015 (2 pages)
20 July 2015	Appointment of Eric Thomas Rayner as a director on 12 March 2015 (2 pages)
20 July 2015	Appointment of Richard Charles Henry as a director on 12 March 2015 (2 pages)
8 July 2015	Appointment of Mr Charles John Allwood as a director on 3 June 2015 (3 pages)
8 July 2015	Appointment of Mr Charles John Allwood as a director on 3 June 2015 (3 pages)
8 July 2015	Appointment of Mr Charles John Allwood as a director on 3 June 2015 (3 pages)
22 June 2015	Termination of appointment of Marc Leslie Tucker as a director on 3 June 2015 (2 pages)
22 June 2015	Termination of appointment of Marc Leslie Tucker as a director on 3 June 2015 (2 pages)
22 June 2015	Termination of appointment of Marc Leslie Tucker as a director on 3 June 2015 (2 pages)
16 April 2015	Resolutions RES13 ‐ Company business 12/03/2015 (1 page)
1 April 2015	Appointment of Mr Paul Sellars as a director on 12 March 2015 (2 pages)
1 April 2015	Appointment of Mr Paul Sellars as a director on 12 March 2015 (2 pages)
27 March 2015	Appointment of James William Donnelley as a director on 12 March 2015 (2 pages)
27 March 2015	Appointment of James William Donnelley as a director on 12 March 2015 (2 pages)
26 March 2015	Appointment of Steven Michael Turnbull as a director on 12 March 2015 (2 pages)
26 March 2015	Appointment of Steven Michael Turnbull as a director on 12 March 2015 (2 pages)
9 March 2015	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 292 Vauxhall Bridge Road London SW1V 1AE on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Huntsmoor Limited as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Richard Michael Bursby as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Richard Michael Bursby as a director on 9 March 2015 (1 page)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 1 (59 pages)
9 March 2015	Appointment of Mr Charles Henry Gregson as a director on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Huntsmoor Nominees Limited as a director on 9 March 2015 (1 page)
9 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 March 2015	Termination of appointment of Huntsmoor Nominees Limited as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 March 2015 (1 page)
9 March 2015	Appointment of Marc Leslie Tucker as a director on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Richard Michael Bursby as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Huntsmoor Limited as a director on 9 March 2015 (1 page)
9 March 2015	Appointment of Stephen Godsell as a secretary on 9 March 2015 (2 pages)
9 March 2015	Appointment of Marc Leslie Tucker as a director on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 292 Vauxhall Bridge Road London SW1V 1AE on 9 March 2015 (1 page)
9 March 2015	Appointment of Marc Leslie Tucker as a director on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Huntsmoor Nominees Limited as a director on 9 March 2015 (1 page)
9 March 2015	Appointment of Mr Charles Henry Gregson as a director on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 292 Vauxhall Bridge Road London SW1V 1AE on 9 March 2015 (1 page)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 1 (59 pages)
9 March 2015	Termination of appointment of Huntsmoor Limited as a director on 9 March 2015 (1 page)
9 March 2015	Appointment of Mr Charles Henry Gregson as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Stephen Godsell as a secretary on 9 March 2015 (2 pages)
9 March 2015	Appointment of Stephen Godsell as a secretary on 9 March 2015 (2 pages)

PAPF Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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