GOWLING WLG TRUST CORPORATION LIMITED

Overview

Company Name	GOWLING WLG TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02209819
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOWLING WLG TRUST CORPORATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GOWLING WLG TRUST CORPORATION LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London
Undeliverable Registered Office Address	No

What were the previous names of GOWLING WLG TRUST CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED	May 01, 2014	May 01, 2014
LAWRENCE GRAHAM TRUST CORPORATION LIMITED	Dec 12, 2013	Dec 12, 2013
LAWRENCE GRAHAM TRUST CORPORATION	Jan 05, 1988	Jan 05, 1988

What are the latest accounts for GOWLING WLG TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for GOWLING WLG TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Apr 30, 2021	9 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Apr 30, 2020	9 pages	AA

Jun 15, 2020	Termination of appointment of Michael Brian Murphy as a director on Jun 11, 2020	1 pages	TM01

Jun 15, 2020	Appointment of Mr Kristian Thomas Rogers as a director on Jun 11, 2020	2 pages	AP01

Mar 30, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Apr 30, 2019	10 pages	AA

Sep 25, 2019	Termination of appointment of Michael Robert Anthony Lacey as a director on Sep 23, 2019	1 pages	TM01

Sep 09, 2019	Appointment of Mr Sunil Shantilal Kakkad as a director on Sep 09, 2019	2 pages	AP01

Apr 01, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Full accounts made up to Apr 30, 2018	15 pages	AA

Jun 04, 2018	Termination of appointment of David Edward Ponsford as a director on Jun 04, 2018	1 pages	TM01

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Dec 21, 2017	Full accounts made up to Apr 30, 2017	13 pages	AA

Nov 27, 2017	legacy	5 pages	RP04CS01

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

May 05, 2017	Termination of appointment of Daniel Robert Ugur as a director on Apr 30, 2017	1 pages	TM01

View All Filings

Who are the officers of GOWLING WLG TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAKKAD, Sunil Shantilal More London Riverside SE1 2AU London 4 United Kingdom	Sep 09, 2019		Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1959-5	Director	21979960002
MAULE, Hugh Patrick Guerin More London Riverside SE1 2AU London 4 England	Oct 09, 2013		Director	More London Riverside SE1 2AU London 4 England	England	British	1965-5	Solicitor	131972360001
ROGERS, Kristian Thomas More London Riverside SE1 2AU London 4	Jun 11, 2020		Director	More London Riverside SE1 2AU London 4	United Kingdom	British	1981-8	Director	187893870001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jul 18, 2008	Sep 27, 2013	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
WHALE ROCK SECRETARIES LIMITED 50 Gresham Street EC2V 7AY London 2nd Floor	Mar 30, 1992	Jul 18, 2008	Secretary	50 Gresham Street EC2V 7AY London 2nd Floor					121859090002
BACON, James Edward Beadell Quinton Cottage Mill Copse Road GU27 3DN Haslemere Surrey	May 01, 2000	Nov 08, 2004	Director	Quinton Cottage Mill Copse Road GU27 3DN Haslemere Surrey	England	British	1965-2	Solicitor	70507910001
BELL, Catharine Ann More London Riverside SE1 2AU London 4	Mar 12, 2010	Apr 30, 2017	Director	More London Riverside SE1 2AU London 4	England	British	1963-10	Solicitor	142488440001
BORRIE, Peter 5 Bromfield Street Islington N1 0QA London	Sep 02, 1998	Jul 13, 2004	Director	5 Bromfield Street Islington N1 0QA London		British	1962-7	Solicitor	56743530002
BURGESS, Ronald Langdon 4 More London Riverside London SE1 2AU	Dec 01, 2009	Apr 30, 2013	Director	4 More London Riverside London SE1 2AU	England	British	1968-2	Solicitor	142656810001
BUSHBY, Adam Peter Fayerman More London Riverside SE1 2AU London 4 England	Dec 01, 2009	Nov 30, 2016	Director	More London Riverside SE1 2AU London 4 England	England	British	1970-8	Solicitor (Partner)	142074140001
CHAMBERLAYNE, Rosemary Helen More London Riverside SE1 2AU London 4 United Kingdom	Aug 03, 2012	Nov 12, 2014	Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1978-10	Solicitor	168931690001
FIELD, Robert David OX10 0QX Brightwell-Cum-Sotwell The Highlands Oxfordshire		Aug 01, 2009	Director	OX10 0QX Brightwell-Cum-Sotwell The Highlands Oxfordshire	United Kingdom	British	1954-10	Solicitor	142908700001
GALLAGHER, Teresa Yvonne More London Riverside SE1 2AU London 4 England	Nov 03, 1997	Jan 31, 2015	Director	More London Riverside SE1 2AU London 4 England	England	British	1962-9	Solicitor	55905060002
GARNHAM, Caroline Xania More London Riverside SE1 2AU London 4	Mar 12, 2010	Apr 12, 2012	Director	More London Riverside SE1 2AU London 4	United Kingdom	British	1955-10	Solicitor	141998960001
GOWAR, Martyn Christopher Church Farm Westbrook Hill Elstead GU8 6LQ Godalming Surrey		Jun 20, 2006	Director	Church Farm Westbrook Hill Elstead GU8 6LQ Godalming Surrey	England	British	1946-7	Solicitor	35531570001
HAMILTON, Hugh Robert Bousfield 2 Wild Hatch NW11 7LD London		Apr 30, 1996	Director	2 Wild Hatch NW11 7LD London	England	British	1937-6	Solicitor	6520920001
HURSTFIELD, Glenn Charles Bridge House The Bridge Mepal CB6 2AT Ely Cambridgeshire	Jun 30, 1997	Mar 12, 2010	Director	Bridge House The Bridge Mepal CB6 2AT Ely Cambridgeshire	England	British	1957-6	Solicitor	57916410001
JACOB, Nicholas David Grenville More London Riverside SE1 2AU London 4 England	Oct 02, 2002	Apr 30, 2017	Director	More London Riverside SE1 2AU London 4 England	England	British	1957-3	Solicitor	230426590001
KOLA, Jane Elizabeth Hayes More London Riverside SE1 2AU London 4	Apr 15, 2015	Apr 10, 2017	Director	More London Riverside SE1 2AU London 4	England	British	1969-2	Solicitor	229601570001
LACEY, Michael Robert Anthony More London Riverside SE1 2AU London 4 England	Dec 09, 2002	Sep 23, 2019	Director	More London Riverside SE1 2AU London 4 England	England	British	1963-4	Solicitor	86283920001
MACKINTOSH, James Donald Malcolm, Mr. 21 Larkfield Road TW9 2PG Richmond Surrey		Sep 08, 1993	Director	21 Larkfield Road TW9 2PG Richmond Surrey	England	British	1950-6	Solicitor	7995220001
MURPHY, Michael Brian More London Riverside SE1 2AU London 4 England	Jun 30, 1997	Jun 11, 2020	Director	More London Riverside SE1 2AU London 4 England	England	British	1961-11	Solicitor	54042510002
NICHOLSON, John Alasdair Broome Cottage 18 Elm Drive KT22 8EX Leatherhead Surrey		Oct 31, 1997	Director	Broome Cottage 18 Elm Drive KT22 8EX Leatherhead Surrey		British	1938-12	Solicitor	7995230001
PONSFORD, David Edward More London Riverside SE1 2AU London 4 England	Oct 24, 2013	Jun 04, 2018	Director	More London Riverside SE1 2AU London 4 England	England	British	1974-4	Solicitor	247714850002
RANDALL, Simon James Crawford Craigower Woodland Rise TN15 0HZ Sevenoaks Kent		May 01, 2009	Director	Craigower Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1944-6	Solicitor	35694940005
RICHARDS, Brian William Darrell More London Riverside SE1 2AU London 4 United Kingdom	Oct 02, 2012	Apr 25, 2014	Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1951-7	Solicitor	21547340003
SIMON, Richard Francis Jocelyn 92 Victoria Drive SW19 6HQ London		Mar 31, 1993	Director	92 Victoria Drive SW19 6HQ London	England	British	1947-10	Solicitor	27444870001
SMITH, Robert John More London Riverside SE1 2AU London 4 England		Apr 30, 2016	Director	More London Riverside SE1 2AU London 4 England	England	British	1953-1	Solicitor	4624630001
SMYTH, Michael Anthony 8 Regent Square WC1H 8HZ London		Nov 21, 1994	Director	8 Regent Square WC1H 8HZ London	England	British	1954-4	Solicitor	4337440001
THOM, Ronald Geoffrey 32 Station Road KT7 0NS Thames Ditton Surrey	Apr 19, 2000	Sep 25, 2008	Director	32 Station Road KT7 0NS Thames Ditton Surrey		British	1950-4	Solicitor	30100920001
THOMPSON, Anthony Ian More London Riverside SE1 2AU London 4 England	Apr 30, 1996	Apr 30, 2017	Director	More London Riverside SE1 2AU London 4 England	England	British	1959-6	Solicitor	48078780001
THORNTON-JONES, Timothy Poundsbridge House Poundsbridge Penshurst TN11 8AL Tonbridge Kent		Mar 12, 2010	Director	Poundsbridge House Poundsbridge Penshurst TN11 8AL Tonbridge Kent	United Kingdom	British	1949-10	Solicitor	48078590001
UGUR, Daniel Robert More London Riverside SE1 2AU London 4 England	May 09, 2014	Apr 30, 2017	Director	More London Riverside SE1 2AU London 4 England	United Kingdom	British	1980-12	Solicitor	184345320001
WOOD, Richard William 25 Avenue Road Southgate N14 4DA London		Jun 20, 2006	Director	25 Avenue Road Southgate N14 4DA London		British	1948-11	Solicitor	7995260001
YOUNG, Andrew Hylton 11 Warrington Crescent W9 1ED London	Jun 30, 1997	Jun 16, 2009	Director	11 Warrington Crescent W9 1ED London		British	1962-1	Solicitor	54042470003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gowling Wlg (Uk) Llp

Apr 06, 2016

More London Riverside

SE1 2AU London

England

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House
Registration Number	Oc304378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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