Company information:
Inspired Gaming Pension Trustees Limited (No: 03746024)
Address: FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ, ENGLAND
Status: Operating Company
Incorporated: 31-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LORNA JEANETTE EVANS ( DOB: Jan-1975 From: Oct-2017 )
Current Director: LEE WILLIAM GREGORY ( DOB: Apr-1967 From: May-2005 )
Current Director: SHELLEY HOWELLS ( DOB: Jun-1973 From: Mar-2019 )
Current Director: ANDREW THOMAS LAYTON-HILL ( DOB: Mar-1966 From: Nov-2006 )
Current Director: DAVID PAGE ( DOB: Feb-1952 From: Oct-2007 )
Current Director: PTL GOVERNANCE LTD ( From: Sep-2016 )
Current Director: ZEDRA GOVERNANCE LIMITED ( From: Sep-2016 )
Current Secretary: SIMONE CAMILLERI ( From: May-2024 )
Resigned Director: CLIVE CYRIL PATRICK BARRETT ( DOB: Jul-1970 From: Sep-2002 To: Feb-2005 )
Resigned Director: THOMAS ANDREW LASERIAN CORCORAN ( From: Apr-2001 To: Jul-2004 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Mar-1999 To: Apr-1999 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Mar-1999 To: Apr-1999 )
Resigned Director: LORNA JEANETTE EVANS ( From: Nov-2012 To: Oct-2015 )
Resigned Director: STEPHEN WILLIAM FOSTER ( DOB: Jul-1946 From: Apr-2008 To: Aug-2016 )
Resigned Director: MICHAEL RODNEY MORDAUNT FOSTER ( DOB: Jul-1945 From: Apr-1999 To: Feb-2002 )
Resigned Director: MYLES JOHN GODFREY ( From: Nov-2004 To: Sep-2005 )
Resigned Director: MICHAEL JOHN HARRIS ( From: Apr-1999 To: Jun-2007 )
Resigned Director: STEVEN JOHN HOLMES ( DOB: Oct-1972 From: Feb-2008 To: Sep-2017 )
Resigned Director: ANTHONY KIM ILLSLEY ( DOB: Jul-1956 From: Mar-2002 To: Aug-2005 )
Resigned Director: ROBERT MERCER ( From: Nov-2008 To: Mar-2019 )
Resigned Director: JAMES WILLIAM O'HALLERAN ( DOB: Nov-1950 From: Apr-1999 To: Nov-2007 )
Resigned Director: DENNIS PERRY ( From: Oct-1999 To: Aug-2005 )
Resigned Director: STUART RICHARD PERRY ( From: Nov-2004 To: Oct-2008 )
Resigned Director: PETER FRANK SALMON ( DOB: Nov-1952 From: Oct-1999 To: Nov-2000 )
Resigned Director: KEITH IAN SMITH ( DOB: May-1943 From: Apr-1999 To: Apr-2008 )
Resigned Secretary: SUSAN ALBION ( DOB: Aug-1972 From: Sep-2006 To: Nov-2008 )
Resigned Secretary: CARYS DAMON ( From: Feb-2014 To: May-2024 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Mar-1999 To: Apr-1999 )
Resigned Secretary: SUZANNE FEARN ( From: Nov-2008 To: Sep-2009 )
Resigned Secretary: RODERICK HYDE ( From: Oct-2009 To: Mar-2013 )
Resigned Secretary: DAVID PAGE ( DOB: Feb-1952 From: Apr-1999 To: Sep-2006 )
Resigned Secretary: MIKE WARD ( From: Mar-2013 To: Feb-2014 )
Persons of Significant Control:
Inspired Gaming (Uk) Limited, First Floor 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-25)
Mr Andrew Thomas Layton-Hill, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-25)
Mr Steven John Holmes, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-23)
Mr David Page, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-25)
Mr Lee William Gregory, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-25)
Mr Robert Mercer, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |