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WITHERS TRUST CORPORATION LIMITED

WITHERS TRUST CORPORATION LIMITED

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

    • Overview

    Company NameWITHERS TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03697358
    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 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 AddressNo

    What are the latest accounts for WITHERS TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for WITHERS TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 036973580013 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Appointment of Roberto Giuseppe Michele Moruzzi as a director on Aug 22, 2025

    		2 pagesAP01

    Satisfaction of charge 036973580011 in full

    		1 pagesMR04

    Appointment of Emma Catherine Cooper-Hedges as a director on Jul 25, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Registration of charge 036973580015, created on Apr 08, 2025

    		9 pagesMR01

    Appointment of Stephen Campbell Richards as a director on Jan 08, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		11 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Natasha Oakshett as a director on May 01, 2024

    		2 pagesAP01

    Director's details changed for Hannah Joyce Wailoo on Apr 30, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Edward Henry Oliver Jarron as a director on Mar 06, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Penelope Jacqueline Warr as a director on Dec 31, 2023

    		2 pagesAP01

    Termination of appointment of Penelope Jacqueline Warr as a director on Dec 31, 2023

    		1 pagesTM01

    Termination of appointment of Timothy John Taylor as a secretary on Dec 31, 2023

    		1 pagesTM02

    Director's details changed for Mrs Julia Anne Abrey on Dec 04, 2023

    		2 pagesCH01

    Appointment of Pervaze Ahmed as a director on Sep 18, 2023

    		2 pagesAP01

    Appointment of Mr Edward Anthoney Egerton Hoskyns-Abrahall as a director on Sep 18, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of WITHERS TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABREY, Julia Anne
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		EnglandBritish62081490003
    AHMED, Pervaze
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish291742280001
    CLARKE, Dora Lorraine Susan
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish131549670001
    COOPER-HEDGES, Emma Catherine
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish337904440001
    DUNCAN, Carrie Elizabeth
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish289075450001
    GROVES, Christopher Jonathan James
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		EnglandBritish123104430001
    HARRIS, Claire Elizabeth
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish205784810002
    HEWITT, Anthony Paul
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish141360330001
    HOSKYNS-ABRAHALL, Edward Anthoney Egerton
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish146717550001
    INGHAM, Judith Margaret
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		EnglandBritish27333960002
    JARRON, Edward Henry Oliver
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish237445290002
    MILNER, Patricia Anne
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish62081440003
    MORUZZI, Roberto Giuseppe Michele
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish141197630001
    OAKSHETT, Natasha Jane
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish279007810001
    RICHARDS, Stephen Campbell
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish179991390001
    TEE, Charles Edward James
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		EnglandBritish189225020002
    VOKES, Ceri Alexandra
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish179991380001
    WAILOO, Hannah Joyce
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish260511940002
    WARR, Penelope Jacqueline
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish62081610008
    WOODS, Matthew James
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish122947730002
    TAYLOR, Timothy John
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Secretary
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		British64868220003
    AHMED, Pervaze
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish291742280001
    ARNOLD, Jeremy Patrick
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		EnglandBritish169523180001
    ARNOLD, Jeremy Patrick
    1 Pentire Close
    Shores Road
    GU21 4PZ Woking
    Surrey
    		Director
    1 Pentire Close
    Shores Road
    GU21 4PZ Woking
    Surrey
    		United KingdomBritish101568980001
    BOWYER, Arthur David
    Ashe Warren House
    Overton
    RG25 5AW Basingstoke
    Hampshire
    		Director
    Ashe Warren House
    Overton
    RG25 5AW Basingstoke
    Hampshire
    		British55393940001
    BRADLEY, Samantha Jane
    27 Forest Park
    TN22 2NA Maresfield
    East Sussex
    		Director
    27 Forest Park
    TN22 2NA Maresfield
    East Sussex
    		British106544810002
    BRUCE-SMITH, Keith James
    28a Peaks Hill
    CR8 3JF Purley
    Surrey
    		Director
    28a Peaks Hill
    CR8 3JF Purley
    Surrey
    		EnglandBritish37279140001
    CASSELL, Richard Alexander
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish55918930002
    CATTELL, Janette
    Barinkay 148 Hurst Road
    DA15 9AF Sidcup
    Kent
    		Director
    Barinkay 148 Hurst Road
    DA15 9AF Sidcup
    Kent
    		British62081470001
    COOKE, Stephen Giles
    16 Old Bailey
    London
    EC4M 7EG
    		Director
    16 Old Bailey
    London
    EC4M 7EG
    		EnglandBritish17286980002
    CORMACK, Sarah Victoria
    Old Bailey
    EC4M 7EG London
    16
    		Director
    Old Bailey
    EC4M 7EG London
    16
    		United KingdomBritish114318400002
    CROMPTON, Lara Elizabeth
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish249763620002
    CUTBILL, Clive Donald
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		Director
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		United KingdomBritish141197380001
    DEARLE, Jane Ann
    1 Pentire Close
    Shores Road Horsell
    GU21 4PZ Woking
    Surrey
    		Director
    1 Pentire Close
    Shores Road Horsell
    GU21 4PZ Woking
    Surrey
    		British62081450002
    DWORETZSKY, Sophie Natalia Helen Ambrosine
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish142700210002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc301149
    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.
    • license: CC0