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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 11
  • 1
    Whitehead, Marcus Ifan
    Actuary born in August 1967
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 1999-10-22
    OF - Director → CIF 0
    Whitehead, Marcus Ifan
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 2
    Gilling-smith, Gordon Dryden
    Employee Benefits Consultant born in August 1927
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Upton, Anna Kornelia
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Paul Andrew Frederick
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Weaver
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Francis, Barbara
    Benefit Consultant born in October 1946
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Cole, Carol Ann
    Actuary born in March 1962
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 1999-10-22
    OF - Director → CIF 0
    Cole, Carol Ann
    Actuary
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Smith, Julie Elizabeth
    Pensions Consultant born in July 1971
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 1999-10-22
    OF - Director → CIF 0
  • 8
    Dalmon, Tracey Amanda
    Pensions Consultant born in December 1965
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 9
    Probyn, Andrew Hamilton
    Actuary born in October 1965
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERULAM TRUSTEES LIMITED

Period: 1999-05-13 ~ now
Company number: 03770072
Registered name
VERULAM TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets
731 GBP2024-02-29
Current Assets
7,402 GBP2025-02-28
21,602 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,930 GBP2025-02-28
-7,082 GBP2024-02-29
Net Current Assets/Liabilities
4,500 GBP2025-02-28
16,093 GBP2024-02-29
Total Assets Less Current Liabilities
4,500 GBP2025-02-28
16,824 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
4,500 GBP2025-02-28
16,824 GBP2024-02-29
Equity
4,500 GBP2025-02-28
16,824 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 1
  • 1
    AECOM PENSION TRUSTEE LIMITED
    09918247
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-09-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.