MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £2 | £2 | £2 | £2 | £2 | £2 | 0% | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £2 | £2 | £2 | £2 | £2 | £2 | 0% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED 2024-10-11 → present
- EXETER ELECTRICAL WHOLESALERS LIMITED 1994-12-22 → 2024-10-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has access to adequate resources to continue in operational existence for the foreseeable future due to the financial support in place from Marlowe Holdings Investments Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Benjamin James | Secretary | 2024-07-31 | — | — |
| ARMSTRONG, Benjamin James | Director | 2024-07-31 | Oct 1975 | British |
| MCKERRACHER, John James | Director | 2024-10-11 | May 1982 | British |
| TREVALLION, Maud | Director | 2024-10-11 | Jul 1984 | French,British |
| WOOF, William Sones | Director | 2013-07-26 | May 1951 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSEGOOD, Philip Graham | Secretary | 2013-07-26 | 2024-07-31 |
| MORRISON, Allyson Jane | Secretary | 2001-07-31 | 2013-07-26 |
| SHORT, Roger Anthony | Secretary | 1994-12-22 | 2001-07-31 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1994-12-22 | 1994-12-22 |
| CHRISTIE, Douglas Brash | Director | 2021-06-30 | 2024-10-11 |
| ELSEGOOD, Philip Graham | Director | 2013-07-26 | 2024-07-31 |
| GODDARD, Roger David | Director | 2013-07-26 | 2021-06-30 |
| MCNAIR, Douglas Talbot | Director | 2013-07-26 | 2024-10-11 |
| MORRISON, Stuart Edmund | Director | 1994-12-22 | 2013-07-26 |
| SHORT, Roger Anthony | Director | 1994-12-22 | 2001-07-31 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1994-12-22 | 1994-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marlowe Holdings Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-11 | Active |
| Western Electrical Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-11 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-02 MA Memorandum articles
- 2024-10-27 RESOLUTIONS Resolution
- 2024-10-11 CERTNM Certificate change of name company
- 2024-10-11 NM06 Change of name request comments
- 2024-10-11 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | MA | incorporation | Memorandum articles | |
| 2024-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-11 | NM06 | change-of-name | Change of name request comments | |
| 2024-10-11 | CONNOT | change-of-name | Change of name notice | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.