FARRER & CO TRUST CORPORATION LIMITED

Overview

Company Name	FARRER & CO TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03426086
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1997

Summary

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

What is the purpose of FARRER & CO TRUST CORPORATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FARRER & CO TRUST CORPORATION LIMITED located?

Registered Office Address	66 Lincolns Inn Fields London WC2A 3LH
Undeliverable Registered Office Address	No

What are the latest accounts for FARRER & CO TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for FARRER & CO TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for FARRER & CO TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Keith Nicholas Dunnell as a director on Apr 30, 2026	1 pages	TM01

Feb 19, 2026	Director's details changed for Ms Annabel Jane Dean on Feb 17, 2026	2 pages	CH01

Dec 23, 2025	Registration of charge 034260860017, created on Dec 23, 2025	10 pages	MR01

Dec 16, 2025	Appointment of Ms Annabel Jane Dean as a director on Dec 09, 2025	2 pages	AP01

Nov 28, 2025	Termination of appointment of Annabel Clare Spearman as a director on Nov 27, 2025	1 pages	TM01

Nov 28, 2025	Registration of charge 034260860016, created on Nov 26, 2025	20 pages	MR01

Nov 26, 2025	Satisfaction of charge 034260860015 in full	1 pages	MR04

Nov 05, 2025	Director's details changed for Mr Laurie Richard Charles Horwood on Nov 04, 2025	2 pages	CH01

Oct 30, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Oct 28, 2025	Director's details changed for Mrs Annabel Clare Spearman on May 14, 2025	2 pages	CH01

Oct 17, 2025	Appointment of Lindsay Michelle Cunningham as a director on Sep 23, 2025	2 pages	AP01

Sep 10, 2025	Director's details changed for Mrs Alexandra Mary Louise Hollingshead on Sep 08, 2025	2 pages	CH01

Sep 08, 2025	Termination of appointment of Isabel Rose Milena Kerber as a director on Sep 08, 2025	1 pages	TM01

Aug 15, 2025	Director's details changed for Mr Samuel Hugh John Macdonald on Aug 11, 2025	2 pages	CH01

Jun 04, 2025	Termination of appointment of Caroline Anne Kirby as a director on May 31, 2025	1 pages	TM01

May 22, 2025	Termination of appointment of Diana Eleanor Davidson as a director on May 21, 2025	1 pages	TM01

May 15, 2025	Appointment of Mrs Annabel Clare Spearman as a director on May 14, 2025	2 pages	AP01

Feb 03, 2025	Registration of charge 034260860015, created on Jan 31, 2025	21 pages	MR01

Dec 13, 2024	Satisfaction of charge 034260860014 in full	1 pages	MR04

Dec 02, 2024	Appointment of Isabel Rose Milena Kerber as a director on Nov 19, 2024	2 pages	AP01

Nov 07, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Termination of appointment of Julian Arthur Vaughan Smith as a director on Oct 01, 2024	1 pages	TM01

Oct 03, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Feb 21, 2024	Registration of charge 034260860014, created on Feb 13, 2024	9 pages	MR01

View All Filings

Who are the officers of FARRER & CO TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Anthony Alexander Groves Lincolns Inn Fields WC2A 3LH London 66 United Kingdom	Mar 02, 2021		Secretary	Lincolns Inn Fields WC2A 3LH London 66 United Kingdom				280492570001
COVE, Bryony Louise Andree 66 Lincolns Inn Fields London WC2A 3LH	Mar 19, 2015		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1971-9	151234490001
CUNNINGHAM, Lindsay Michelle 66 Lincolns Inn Fields London WC2A 3LH	Sep 23, 2025		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1983-1	341522000001
DEAN, Annabel Jane 66 Lincolns Inn Fields London WC2A 3LH	Dec 09, 2025		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1982-6	192351180005
FRASER, Charlotte Victoria 66 Lincolns Inn Fields London WC2A 3LH	Jan 18, 2024		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1981-11	230486900002
GORDON, William Jeremy Alexander 66 Lincolns Inn Fields London WC2A 3LH	Dec 17, 2019		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1964-3	142059560003
HOLLINGSHEAD, Alexandra Mary Louise 66 Lincolns Inn Fields London WC2A 3LH	Dec 17, 2019		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1982-5	258058670002
HORWOOD, Laurie Richard Charles 66 Lincolns Inn Fields London WC2A 3LH	Jun 07, 2022		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1976-4	127479920002
MACDONALD, Samuel Hugh John 66 Lincolns Inn Fields London WC2A 3LH	Jun 28, 2022		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1971-7	85851700007
MCDERMOTT, Richard Stephen 66 Lincolns Inn Fields London WC2A 3LH	Jun 16, 2020		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1983-9	269318560001
PIPER, Oliver Ian Gilbert Lincolns Inn Fields WC2A 3LH London 66 United Kingdom	Dec 13, 2017		Director	Lincolns Inn Fields WC2A 3LH London 66 United Kingdom	England	British	1980-9	230488240002
POMFRET, Nicola Jayne 66 Lincolns Inn Fields London WC2A 3LH	Jun 06, 2023		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1984-6	310319820001
PRING, Simon John 66 Lincolns Inn Fields London WC2A 3LH	Jan 30, 2019		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1964-3	30762160004
RIDGWAY, Jennifer Catherine 66 Lincolns Inn Fields London WC2A 3LH	Dec 13, 2022		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1982-1	228868770001
SHAH, Sonal Prabhulal Lincolns Inn Fields WC2A 3LH London 66 United Kingdom	Jun 15, 2021		Director	Lincolns Inn Fields WC2A 3LH London 66 United Kingdom	United Kingdom	British	1984-1	282763280001
TURNER, Anthony Alexander Groves 66 Lincolns Inn Fields London WC2A 3LH	Mar 25, 2014		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1975-9	170010870003
VON SCHMIDT AUF ALTENSTADT, Sarah Sue 66 Lincolns Inn Fields London WC2A 3LH	May 14, 2008		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1971-9	142177750001
FOSTER, Robert Edward 47 Gosberton Road SW12 8LE London	Aug 28, 1997	Dec 03, 1999	Secretary	47 Gosberton Road SW12 8LE London		British		19742310001
HOPKINS, Gary James 66 Lincolns Inn Fields London WC2A 3LH	Sep 05, 2013	Mar 02, 2021	Secretary	66 Lincolns Inn Fields London WC2A 3LH				181107610001
SHALE, Margaret Susan 66 Lincolns Inn Fields London WC2A 3LH	Dec 03, 1999	Sep 05, 2013	Secretary	66 Lincolns Inn Fields London WC2A 3LH		British		68318390001
BELCHER, Christopher Strathmore 12 Hitchin Road SG6 3LL Letchworth Hertfordshire	Jun 03, 2005	Jun 23, 2009	Director	Strathmore 12 Hitchin Road SG6 3LL Letchworth Hertfordshire	United Kingdom	British	1975-2	185906050001
BOYD-CARPENTER, Marsom Henry, Sir Guardswell House Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire	Aug 28, 1997	Apr 25, 2002	Director	Guardswell House Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire		British	1939-10	41179050001
BRIDGES, Mark Thomas, Lord 66 Lincolns Inn Fields London WC2A 3LH	Nov 17, 1998	Sep 15, 2020	Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1954-7	4386000004
BRYANT, Helen Janet 66 Lincolns Inn Fields London WC2A 3LH	Mar 03, 2006	Dec 13, 2017	Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1955-12	79949120001
CARLETON, James Hubert 66 Lincolns Inn Fields London WC2A 3LH	Sep 17, 2007	Jan 05, 2023	Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1969-8	58736570003
CHANTLER, Michael John 66 Lincolns Inn Fields London WC2A 3LH	Oct 03, 2000	Feb 06, 2020	Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1956-12	110954750001
CLINTON, Robert George 85 Richmond Avenue N1 OLX London	Nov 17, 1998	Oct 03, 2000	Director	85 Richmond Avenue N1 OLX London	United Kingdom	British	1948-8	86913930001
COLLETT, Alastair John Calvert 58 Langham Road TW11 9HJ Teddington Middlesex	Aug 20, 2002	Apr 30, 2006	Director	58 Langham Road TW11 9HJ Teddington Middlesex		British	1961-12	84066680001
DAVIDSON, Diana Eleanor 66 Lincolns Inn Fields London WC2A 3LH	Aug 20, 2002	May 21, 2025	Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1953-1	84293910002
DUNNELL, Keith Nicholas Lincolns Inn Fields WC2A 3LH London 66 United Kingdom	Feb 19, 2021	Apr 30, 2026	Director	Lincolns Inn Fields WC2A 3LH London 66 United Kingdom	United Kingdom	British	1961-3	90525040002
EDMONDSON, James Fairweather 66 Lincolns Inn Fields London WC2A 3LH	Aug 20, 2002	Apr 25, 2014	Director	66 Lincolns Inn Fields London WC2A 3LH	Jersey	British	1948-3	24909820004
EDWARDS, Anthony William Charlton Salterton House Salterton SP4 6AN Salisbury Wiltshire	Nov 17, 1998	Jun 23, 2009	Director	Salterton House Salterton SP4 6AN Salisbury Wiltshire	England	British	1948-3	2904410001
EVANS, John Haines 10 Burghley Road SW19 5BH London	Nov 17, 1998	Apr 18, 2002	Director	10 Burghley Road SW19 5BH London		British	1947-4	4386030002
FALK, Mary Elizabeth 11- Cheyne Place SW3 4HH London	Nov 17, 1998	Dec 12, 2001	Director	11- Cheyne Place SW3 4HH London		British	1946-6	46191730001
FURBER, William James 66 Lincolns Inn Fields London WC2A 3LH	Aug 20, 2002	Mar 30, 2020	Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1954-9	4386060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARRER & CO TRUST CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Farrer & Co Llp

Dec 17, 2019

Lincoln's Inn Fields

WC2A 3LH London

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnership Act
Place Registered	Uk Companies Registry
Registration Number	Oc323570

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.

Ms Anne-Marie Piper

Jun 15, 2017

66 Lincolns Inn Fields

London

WC2A 3LH

Yes

Nationality: Canadian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Hon Mark Thomas Bridges Cvo

Apr 06, 2016

66 Lincolns Inn Fields

London

WC2A 3LH

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard William James Parry

Apr 06, 2016

66 Lincolns Inn Fields

London

WC2A 3LH

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FARRER & CO TRUST CORPORATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 2017	Dec 17, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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