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WHITEFOORD TRUST CORPORATION LIMITED

WHITEFOORD TRUST CORPORATION LIMITED

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

    • Overview

    Company NameWHITEFOORD TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05477721
    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 WHITEFOORD TRUST CORPORATION LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is WHITEFOORD TRUST CORPORATION LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITEFOORD TRUST CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEFOORD TRUSTEES LIMITEDFeb 26, 2014Feb 26, 2014
    WHITEFOORD NOMINEES NO.2 LIMITEDJun 13, 2012Jun 13, 2012
    WHITEFOORD CONSULTING LIMITEDFeb 18, 2009Feb 18, 2009
    WHITEFOORD NOMINEES LIMITEDJul 01, 2005Jul 01, 2005
    WHITEFOORD LIMITEDJun 10, 2005Jun 10, 2005

    What are the latest accounts for WHITEFOORD TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for WHITEFOORD TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Whitefoord (2010) Limited as a person with significant control on Feb 10, 2025

    		2 pagesPSC05

    Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on Feb 20, 2025

    		1 pagesAD01

    Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on Feb 07, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Andrew Mcgill as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Allan James Macdonald as a director on Jun 26, 2024

    		1 pagesTM01

    Termination of appointment of Gurmeet Singh Josen as a secretary on Nov 30, 2023

    		1 pagesTM02

    Termination of appointment of Alasdair James Vaughan Gillingham as a director on Dec 15, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Russell Vincent Whitefoord as a director on Jul 05, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		14 pagesAA

    Change of details for Whitefoord (2010) Limited as a person with significant control on Feb 25, 2022

    		2 pagesPSC05

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on Feb 25, 2022

    		1 pagesAD01

    Second filing for the appointment of Mr Alasdair James Vaughan Gillingham as a director

    		3 pagesRP04AP01

    Appointment of Mr Alasdair James Vaughan Gillingham as a director on Dec 21, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 28, 2022Clarification A second filed AP01 was registered on 28/01/22

    Appointment of Gurmeet Singh Josen as a secretary on Jan 14, 2022

    		2 pagesAP03

    Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on Dec 22, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Change of details for Whitefoord (2010) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05
    View All Filings

    Who are the officers of WHITEFOORD TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAY, Andrew Steven
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    		United KingdomBritish287983490001
    MCGILL, Neil Andrew
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    		ScotlandBritish232241860001
    HOAD, Stephen Graham
    51 Bartholomew Way
    RH12 5JL Horsham
    West Sussex
    		Secretary
    51 Bartholomew Way
    RH12 5JL Horsham
    West Sussex
    		British89162290001
    JOSEN, Gurmeet Singh
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		Secretary
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		291529150001
    JOSEN, Gurmeet Singh
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		Secretary
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		265827640001
    SAKER, Emily Jane Roberta
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		Secretary
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		180350190002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GILLINGHAM, Alasdair James Vaughan
    3 Churchill Court
    Manor Royal
    RH10 9LU Crawley
    Victory House
    England
    		Director
    3 Churchill Court
    Manor Royal
    RH10 9LU Crawley
    Victory House
    England
    		United KingdomBritish332630000001
    MACDONALD, Allan James
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		Director
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		EnglandBritish47328240003
    WHITEFOORD, Russell Vincent
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		Director
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		United KingdomBritish158745850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Vincent Whitefoord
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		Apr 06, 2016
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		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 voting rights in the company.
    Mr Allan James Macdonald
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		Apr 06, 2016
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		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 voting rights in the company.
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number4131689
    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