EMBLETON TRUST CORPORATION LIMITED

Overview

Company Name	EMBLETON TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05117078
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2004

Summary

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

What is the purpose of EMBLETON TRUST CORPORATION LIMITED?

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

Where is EMBLETON TRUST CORPORATION LIMITED located?

Registered Office Address	20 Cursitor Street EC4A 1LT London
Undeliverable Registered Office Address	No

What are the latest accounts for EMBLETON TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
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 EMBLETON TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for EMBLETON TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Director's details changed	2 pages	CH01

Dec 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

May 14, 2025	Confirmation statement made on Apr 30, 2025 with updates	5 pages	CS01

Apr 30, 2025	Director's details changed for Mrs Iskra Rumenova Doukova on Apr 30, 2025	2 pages	CH01

Apr 01, 2025	Appointment of Mr Robert Mark Stichbury as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mrs Iskra Rumenova Doukova as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Jennifer Michelle Smithson as a director on Mar 31, 2025	1 pages	TM01

Dec 20, 2024	Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024	1 pages	TM02

Nov 28, 2024	Director's details changed for Alexander Laurie Jones on Nov 15, 2024	2 pages	CH01

Nov 28, 2024	Director's details changed for Charlie Maydon Grace on Nov 15, 2024	2 pages	CH01

Nov 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

May 10, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mr Paul Richard Hardwick Tanaka as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr Michael Christopher Shaw as a director on Apr 01, 2024	2 pages	AP01

Mar 18, 2024	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Feb 19, 2024	Appointment of Stephanie Anne Parker as a secretary on Feb 01, 2024	2 pages	AP03

Jan 31, 2024	Termination of appointment of Robert John Porteous as a secretary on Jan 31, 2024	1 pages	TM02

Jul 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

May 10, 2023	Appointment of Alexander Laurie Jones as a director on May 01, 2023	2 pages	AP01

May 10, 2023	Termination of appointment of Oliver Henry Court as a director on Apr 30, 2023	1 pages	TM01

May 05, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

May 11, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 04, 2022	Appointment of Mr Luke Powell as a director on May 01, 2022	2 pages	AP01

May 03, 2022	Appointment of Charlie Maydon Grace as a director on May 01, 2022	2 pages	AP01

View All Filings

Who are the officers of EMBLETON TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Stephanie Anne Cursitor Street EC4A 1LT London 20	Feb 01, 2024		Secretary	Cursitor Street EC4A 1LT London 20				319556230001
BARCLAY, Piers David Cursitor Street EC4A 1LT London 20	May 01, 2005		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	142472860001
DOUKOVA, Iskra Rumenova Cursitor Street EC4A 1LT London 20	Apr 01, 2025		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British,Bulgarian,South African	1988-6	334138940002
GIANGRANDE, Richard David Paul Cursitor Street EC4A 1LT London 20	May 01, 2019		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1986-5	258228580001
GOTHARD, Charles Nicholas Cockerell Cursitor Street EC4A 1LT London 20 United Kingdom	May 01, 2013		Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1972-9	178237890001
GRACE, Charlie Maydon Cursitor Street EC4A 1LT London 20	May 01, 2022		Director	Cursitor Street EC4A 1LT London 20	England	British	1988-4	295397780002
HARDWICK TANAKA, Paul Richard Cursitor Street EC4A 1LT London 20	Apr 01, 2024		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1988-4	321282690001
HARRIES, Nicholas John Samuel Cursitor Street EC4A 1LT London 20	May 01, 2007		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1971-1	121379030002
HUNTER, Mark Adam Cursitor Street EC4A 1LT London 20	May 01, 2019		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British,Irish	1987-5	258228600001
JONES, Alexander Laurie Cursitor Street EC4A 1LT London 20	May 01, 2023		Director	Cursitor Street EC4A 1LT London 20	England	British	1989-6	308851910002
POWELL, Luke Cursitor Street EC4A 1LT London 20	May 01, 2022		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-7	142472410001
PRICHARD JONES, Sebastian James Cursitor Street EC4A 1LT London 20	May 01, 2005		Director	Cursitor Street EC4A 1LT London 20	England	British	1973-1	69343350003
REED, Edward Nicholas Cursitor Street EC4A 1LT London 20	Apr 30, 2004		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1970-5	93284030003
SHAW, Michael Christopher Cursitor Street EC4A 1LT London 20	Apr 01, 2024		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1982-5	321282670001
STICHBURY, Robert Mark Cursitor Street EC4A 1LT London 20	Apr 01, 2025		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1988-7	334138930001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Apr 30, 2004	Dec 18, 2024	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
PORTEOUS, Robert John Cursitor Street EC4A 1LT London 20	May 01, 2017	Jan 31, 2024	Secretary	Cursitor Street EC4A 1LT London 20				230619170001
CLUTTON, Bernard Geoffrey Owen Cursitor Street EC4A 1LT London 20	Apr 30, 2004	Apr 30, 2011	Director	Cursitor Street EC4A 1LT London 20	England	British	1951-3	8413540003
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20	Apr 30, 2004	Apr 30, 2022	Director	Cursitor Street EC4A 1LT London 20	England	British	1961-9	51600480005
COURT, Oliver Henry Cursitor Street EC4A 1LT London 20 England	May 24, 2012	Apr 30, 2023	Director	Cursitor Street EC4A 1LT London 20 England	England	British	1977-2	168961250001
DARLING, Helen Marie Cursitor Street EC4A 1LT London 20	May 01, 2005	Apr 30, 2014	Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	105003440002
HOWARD, Julian Francis Cursitor Street EC4A 1LT London 20 United Kingdom	Jan 01, 2011	Apr 30, 2022	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	142472670001
MARTIN, Charles David Zelenka Cursitor Street EC4A 1LT London 20	May 01, 2008	Apr 30, 2020	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1961-2	130317860001
MARTIN, Simon Richard Cursitor Street EC4A 1LT London 20	May 01, 2008	Dec 31, 2010	Director	Cursitor Street EC4A 1LT London 20	England	British	1961-1	67014270003
MORTON, Isobel Mary Cursitor Street EC4A 1LT London 20 United Kingdom	May 01, 2018	Apr 30, 2022	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1983-2	246027390001
PARKINSON, Michael Christian Lennard Cursitor Street EC4A 1LT London 20 United Kingdom	Oct 09, 2013	Oct 31, 2015	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1975-3	182090810001
PHIPPEN, Conway Paul 10 Norwich Street EC4A 1BD London	Apr 30, 2004	May 01, 2008	Director	10 Norwich Street EC4A 1BD London		British	1957-1	58241300002
PINTUS, Matthew Derek Cursitor Street EC4A 1LT London 20	Apr 30, 2004	Apr 30, 2017	Director	Cursitor Street EC4A 1LT London 20	England	British	1956-9	33503130003
RHODES, John Guy Flat 8 20 New Cavendish Street W1G 8TS London	Apr 30, 2004	Apr 30, 2006	Director	Flat 8 20 New Cavendish Street W1G 8TS London	United Kingdom	British	1945-2	11603690004
SMITHSON, Jennifer Michelle Cursitor Street EC4A 1LT London 20	May 01, 2014	Mar 31, 2025	Director	Cursitor Street EC4A 1LT London 20	England	British	1974-8	187693940001
SUTTON, Robert Hiles 10 Norwich Street EC4A 1BD London	Apr 30, 2004	May 01, 2008	Director	10 Norwich Street EC4A 1BD London		British	1954-1	15214940001
VOS, Timothy Robin Cursitor Street EC4A 1LT London 20	Apr 30, 2004	Apr 30, 2014	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1964-12	52706400002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Macfarlanes Llp

Apr 06, 2016

Cursitor Street

EC4A 1LT London

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc334406

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