WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
Overview
| Company Name | WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03255124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOMBLE BOND DICKINSON (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 WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOND DICKINSON (TRUST CORPORATION) LIMITED | May 01, 2013 | May 01, 2013 |
| DICKINSON DEES (TRUST CORPORATION) LIMITED | Sep 26, 1996 | Sep 26, 1996 |
What are the latest accounts for WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Director's details changed for Mr Neil Ian Long on Oct 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Joseph James Kelley as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Ellen Beth Rutherford as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Registration of charge 032551240034, created on Apr 30, 2025 | 52 pages | MR01 | ||
Registration of charge 032551240035, created on Apr 30, 2025 | 52 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Deborah Alison Jude as a director on Sep 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Neil Ian Long on May 24, 2024 | 2 pages | CH01 | ||
Termination of appointment of Richard John Pike as a director on May 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emily Anais Pike as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Appointment of Harriet Rosalind Dundas Campbell as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Lyall as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Emily Anais Pike as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Registration of charge 032551240033, created on Apr 04, 2022 | 5 pages | MR01 | ||
Director's details changed for Helen Frances Tavroges on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for George Lyall on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Alexander Dickinson on Feb 28, 2022 | 2 pages | CH01 | ||
Who are the officers of WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 England |
| 94529700001 | ||||||||||
| BONAS, William Ian | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 284070600001 | |||||||||
| BRODIE, Laura Caroline | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 258046670001 | |||||||||
| CAMPBELL, Harriet Rosalind Dundas | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 314645820001 | |||||||||
| DICKINSON, Robert Alexander | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 166663200004 | |||||||||
| FARQUHARSON, Andrew John | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 246173270001 | |||||||||
| FORD, William Bernard Saumarez | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 269320880001 | |||||||||
| KELLEY, Joseph James | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 337883100001 | |||||||||
| KERR-SMILEY, Christopher Peter Nicholas | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 284070660001 | |||||||||
| KIRKUP, Simon Roger | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 95074570004 | |||||||||
| LONG, Neil Ian | Director | More London Riverside SE1 2AU London 4 United Kingdom | England | British | 179049880004 | |||||||||
| MAXEY, Susan Ann | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 284070670001 | |||||||||
| RADCLIFFE, James Jonathon | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 244124700001 | |||||||||
| RUTHERFORD, Ellen Beth | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 337883090001 | |||||||||
| TAVROGES, Helen Frances | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 44585850003 | |||||||||
| WOODWARD, Mark | Director | More London Riverside SE1 2AU London 4 | England | British | 33390660001 | |||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| BRAITHWAITE, Neil Elliott | Director | St Ann's Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne Tyne & Wear | England | British | 33239050002 | |||||||||
| DREWETT, Robert Nicholas Foord | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 32515630002 | |||||||||
| GIFFORD, Adrian Clive | Director | Glenholme The Dene Allendale NE47 9PX Hexham Northumberland | British | 33105390002 | ||||||||||
| HARWOOD, Rosalind Jane | Director | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 74197760006 | |||||||||
| JUDE, Deborah Alison | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 284098170001 | |||||||||
| JUDE, Deborah Alison | Director | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | United Kingdom | British | 113761040001 | |||||||||
| LYALL, George | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 66257800005 | |||||||||
| NORTH LEWIS, John Selby | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | British | 39053190001 | ||||||||||
| PIKE, Emily Anais | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 295895650001 | |||||||||
| PIKE, Richard John | Director | More London Riverside SE1 2AU London 4 | Scotland | British | 284070650001 | |||||||||
| PLAYLE, Andrew Michael | Director | 112 Quayside NE99 1SB Newcastle Upon Tyne St Ann's Wharf | United Kingdom | British | 130749690001 | |||||||||
| SIMPSON, Margaret Anne | Director | St Ann's Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | United Kingdom | British | 102066140002 | |||||||||
| STONE, Edward Robert Matheson | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 234893920001 | |||||||||
| WILSON, Richard Murrough | Director | Cliffe Hall Piercebridge DL2 3SR Darlington County Durham | British | 69158290001 | ||||||||||
| WRIGHT, Arthur Graham Paterson | Director | East Hill The Crescent NE41 8HU Wylam Northumberland | British | 29410640001 |
Who are the persons with significant control of WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Womble Bond Dickinson (Uk) Llp | Apr 06, 2016 | More London Riverside SE1 2AU London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0