WITHERS TRUST CORPORATION LIMITED
Overview
| Company Name | WITHERS TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03697358 |
| 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 WITHERS TRUST CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WITHERS TRUST CORPORATION LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITHERS TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for WITHERS TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for WITHERS TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stephen Campbell Richards as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Natasha Oakshett as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Hannah Joyce Wailoo on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Edward Henry Oliver Jarron as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Penelope Jacqueline Warr as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penelope Jacqueline Warr as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Taylor as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Julia Anne Abrey on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Pervaze Ahmed as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Anthoney Egerton Hoskyns-Abrahall as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carrie Elizabeth Duncan as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Hannah Joyce Wailoo as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Timothy James George as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of WITHERS TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREY, Julia Anne | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | England | British | Solicitor | 62081490003 | ||||
| AHMED, Pervaze | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 291742280001 | ||||
| CLARKE, Dora Lorraine Susan | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 131549670001 | ||||
| DUNCAN, Carrie Elizabeth | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 289075450001 | ||||
| GROVES, Christopher Jonathan James | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | England | British | Solicitor | 123104430001 | ||||
| HARRIS, Claire Elizabeth | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Lawyer | 205784810002 | ||||
| HEWITT, Anthony Paul | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 141360330001 | ||||
| HOSKYNS-ABRAHALL, Edward Anthoney Egerton | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 146717550001 | ||||
| INGHAM, Judith Margaret | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | England | British | Solicitor | 27333960002 | ||||
| JARRON, Edward Henry Oliver | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 237445290002 | ||||
| MILNER, Patricia Anne | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 62081440003 | ||||
| OAKSHETT, Natasha | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Partner | 279007810001 | ||||
| RICHARDS, Stephen Campbell | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 179991390001 | ||||
| TEE, Charles Edward James | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | England | British | Solicitor | 189225020002 | ||||
| VOKES, Ceri Alexandra | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 179991380001 | ||||
| WAILOO, Hannah Joyce | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 260511940002 | ||||
| WARR, Penelope Jacqueline | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 62081610008 | ||||
| WOODS, Matthew James | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 122947730002 | ||||
| TAYLOR, Timothy John | Secretary | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | British | 64868220003 | ||||||
| AHMED, Pervaze | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 291742280001 | ||||
| ARNOLD, Jeremy Patrick | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | England | British | Solicitor | 169523180001 | ||||
| ARNOLD, Jeremy Patrick | Director | 1 Pentire Close Shores Road GU21 4PZ Woking Surrey | United Kingdom | British | Solicitor | 101568980001 | ||||
| BOWYER, Arthur David | Director | Ashe Warren House Overton RG25 5AW Basingstoke Hampshire | British | Solicitor | 55393940001 | |||||
| BRADLEY, Samantha Jane | Director | 27 Forest Park TN22 2NA Maresfield East Sussex | British | Solicitor | 106544810002 | |||||
| BRUCE-SMITH, Keith James | Director | 28a Peaks Hill CR8 3JF Purley Surrey | England | British | Solicitor | 37279140001 | ||||
| CASSELL, Richard Alexander | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 55918930002 | ||||
| CATTELL, Janette | Director | Barinkay 148 Hurst Road DA15 9AF Sidcup Kent | British | Solicitor | 62081470001 | |||||
| COOKE, Stephen Giles | Director | 16 Old Bailey London EC4M 7EG | England | British | Solicitor | 17286980002 | ||||
| CORMACK, Sarah Victoria | Director | Old Bailey EC4M 7EG London 16 | United Kingdom | British | Solicitor | 114318400002 | ||||
| CROMPTON, Lara Elizabeth | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 249763620002 | ||||
| CUTBILL, Clive Donald | Director | Old Bailey EC4M 7EG London 16 United Kingdom | United Kingdom | British | Solicitor | 141197380001 | ||||
| DEARLE, Jane Ann | Director | 1 Pentire Close Shores Road Horsell GU21 4PZ Woking Surrey | British | Solicitor | 62081450002 | |||||
| DWORETZSKY, Sophie Natalia Helen Ambrosine | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Solicitor | 142700210002 | ||||
| EYRE, Jennet Ann | Director | 3 Vincent Terrace N1 8HJ London | United Kingdom | British | Solicitor | 108262280001 | ||||
| GEORGE, Timothy James | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | Hong Kong | British | Solicitor | 170743900007 |
Who are the persons with significant control of WITHERS TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Withers Llp | Apr 06, 2016 | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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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