FEDERATED TRUST CORPORATION LIMITED

FEDERATED TRUST CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFEDERATED TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00209787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEDERATED TRUST CORPORATION LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FEDERATED TRUST CORPORATION LIMITED located?

    Registered Office Address
    15 Great College Street
    SW1P 3RX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FEDERATED TRUST CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE)Nov 19, 1925Nov 19, 1925

    What are the latest accounts for FEDERATED TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FEDERATED TRUST CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for FEDERATED TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Notification of Second Poore Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Notification of Geoffrey Robert James Borwick as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Jacqueline Anne Colling as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of Jacqueline Anne Colling as a secretary on Jan 31, 2018

    1 pagesTM02

    Confirmation statement made on Dec 28, 2017 with updates

    4 pagesCS01

    Director's details changed for Hon Thomas James Robert Borwick on Dec 31, 2017

    2 pagesCH01

    Registered office address changed from Hatchcroft House the Green White Notley Witham Essex CM8 1RG to 15 Great College Street London SW1P 3RX on Jan 10, 2018

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Who are the officers of FEDERATED TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORWICK, Geoffrey Robert James, Lord
    33 Phillimore Gardens
    W8 7QG London
    Director
    33 Phillimore Gardens
    W8 7QG London
    EnglandBritish1709090001
    BORWICK, Thomas James Robert, Hon
    Great College Street
    SW1P 3RX London
    15
    England
    Director
    Great College Street
    SW1P 3RX London
    15
    England
    United KingdomBritish135577510002
    COLLING, Jacqueline Anne
    Hatchcroft House
    CM8 1RG The Green White Notley
    Essex
    Secretary
    Hatchcroft House
    CM8 1RG The Green White Notley
    Essex
    British97827510002
    W H STENTIFORD & CO LIMITED
    55b London Fruit Exchange
    Brushfield Street
    E1 6EP London
    Secretary
    55b London Fruit Exchange
    Brushfield Street
    E1 6EP London
    69576110001
    BORWICK, Victoria Lorne Peta, Lady
    33 Phillimore Gardens
    W8 7QG London
    Director
    33 Phillimore Gardens
    W8 7QG London
    EnglandBritish2316570001
    COLLING, Jacqueline Anne
    Hatchcroft House
    CM8 1RG The Green White Notley
    Essex
    Director
    Hatchcroft House
    CM8 1RG The Green White Notley
    Essex
    EnglandBritish97827510002
    POWER, Trevor Ashley
    58 Clarendon Street
    CV32 4PE Leamington Spa
    Warwickshire
    Director
    58 Clarendon Street
    CV32 4PE Leamington Spa
    Warwickshire
    EnglandBritish68837710002

    Who are the persons with significant control of FEDERATED TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Second Poore Limited
    Great College Street
    SW1P 3RX London
    15
    England
    Apr 06, 2016
    Great College Street
    SW1P 3RX London
    15
    England
    No
    Legal FormCompany Limited By Guarantee
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lord Geoffrey Robert James Borwick
    Great College Street
    SW1P 3RX London
    15
    England
    Apr 06, 2016
    Great College Street
    SW1P 3RX London
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0