Company · London
WT Life Cover Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Dominic Justin Connor Fitzpatrick 2018-2024 View profile
- Richard Douglas Marsh 2010-2018 View profile
- Timothy George Eyles 2009-2018 View profile
- Michael William Frawley 2004-2009 View profile
- Gary Moss 2003-2004 View profile
- Gordon Ackroyd Jackson 2003-2008 View profile
- Huntsmoor Nominees Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/01/2003
- Registered office
- London
- Previous names
- TW Life Cover Trustee Limited (until 01/06/2026)
TW Partners Life Cover Trustee Limited (until 28/09/2010)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Huntsmoor Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Group
- WT Life Cover Trustee Limited
is controlled by Huntsmoor Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by Huntsmoor Nominees Limited.
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- Mercury TX Limited
- Atlas Therapeutics Limited
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- Ribbon Hotels Management Limited
- Ribbon Maidenhead Limited
- The Monaco Dawn Treader Company Limited
- Brainweigh Limited
- LAW 2521 Limited
- Ribbon Sutton Limited
- WT Trustee Company Limited
- The Lodge (23KPG) RTM Company Limited
- Ribbon Basildon Limited
- 13813471
- C-Combinator Limited
- Algo Nominees Limited
- Ribbon Brent Cross Limited
- Ribbon Oxford Limited
- UK Investment Company 211 Limited
- LAW 2525 Limited
- Ribbon Glasgow Airport Limited
- Ribbon Intermediate NO.1 Limited
- SC Hotels & Holidays Limited
- Artemis Therapeutics Limited
- UK Investment Company 211 Mezz Holdco Limited
- The Lodge (23KPG) Freehold Limited
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- County Hall Freehold Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shane Richard Gleghorn Director · appointed 2018
- Nicholas David Warr Director · appointed 2024
Directors past 6 years
- Shane Richard Gleghorn Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Shane Richard Gleghorn Director · appointed 2018
- Nicholas David Warr Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04649156
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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