The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Upton, Anna Kornelia
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, Paul Andrew Frederick
    Actuary born in June 1951
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Weaver
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Probyn, Andrew Hamilton
    Actuary born in October 1965
    Individual
    Officer
    2006-04-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Dalmon, Tracey Amanda
    Pensions Consultant born in December 1965
    Individual
    Officer
    1999-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Cole, Carol Ann
    Actuary born in March 1962
    Individual
    Officer
    1999-05-13 ~ 1999-10-22
    OF - Director → CIF 0
    Cole, Carol Ann
    Actuary
    Individual
    Officer
    2002-05-03 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Whitehead, Marcus Ifan
    Actuary born in August 1967
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 1999-10-22
    OF - Director → CIF 0
    Whitehead, Marcus Ifan
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Gilling-smith, Gordon Dryden
    Employee Benefits Consultant born in August 1927
    Individual
    Officer
    1999-10-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Smith, Julie Elizabeth
    Pensions Consultant born in July 1971
    Individual
    Officer
    1999-05-13 ~ 1999-10-22
    OF - Director → CIF 0
  • 7
    Francis, Barbara
    Benefit Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERULAM TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Fixed Assets
731 GBP2024-02-29
1,466 GBP2023-02-28
Current Assets
22,167 GBP2024-02-29
19,992 GBP2023-02-28
Prepayments/Accrued Income
1,008 GBP2024-02-29
1,400 GBP2023-02-28
Creditors
Current
-4,539 GBP2024-02-29
Net Current Assets/Liabilities
18,636 GBP2024-02-29
21,392 GBP2023-02-28
Total Assets Less Current Liabilities
19,367 GBP2024-02-29
22,858 GBP2023-02-28
Accrued Liabilities/Deferred Income
-2,543 GBP2024-02-29
-2,275 GBP2023-02-28
Net Assets/Liabilities
16,824 GBP2024-02-29
20,583 GBP2023-02-28
Equity
16,824 GBP2024-02-29
20,583 GBP2023-02-28

Related profiles found in government register
  • VERULAM TRUSTEES LIMITED
    Info
    Registered number 03770072
    Downhurst, Chantry Lane, Storrington RH20 4BU
    Private Limited Company incorporated on 1999-05-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • VERULAM TRUSTEES LIMITED
    S
    Registered number 03770072
    Paul Weaver, 15, High Street, Gainsborough House 1st Floor, Harpenden, Hertfordshire, England, AL5 2RT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-01 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.