IRWIN MITCHELL TRUST CORPORATION LIMITED

IRWIN MITCHELL TRUST CORPORATION LIMITED

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

    Company NameIRWIN MITCHELL TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06929526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRWIN MITCHELL TRUST CORPORATION LIMITED?

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

    Where is IRWIN MITCHELL TRUST CORPORATION LIMITED located?

    Registered Office Address
    Riverside East
    2 Millsands
    S3 8DT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRWIN MITCHELL TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for IRWIN MITCHELL TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Elizabeth Marita Perry on May 29, 2026

    2 pagesCH01

    Termination of appointment of Emma Mccann as a director on Jun 05, 2026

    1 pagesTM01

    Statement of company acting as a trustee on charge 069295260001

    2 pagesMR06

    Termination of appointment of Gillian Coverley as a director on Mar 02, 2026

    1 pagesTM01

    Registration of charge 069295260001, created on Jan 05, 2026

    36 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2025

    13 pagesAA

    Appointment of Miss Joanne Helen Lee as a director on Nov 27, 2025

    2 pagesAP01

    Appointment of Miss Natalie Louise Smith as a director on Oct 29, 2025

    2 pagesAP01

    Appointment of Mrs Emma Louise Reid as a director on Oct 27, 2025

    2 pagesAP01

    Appointment of Mr Richard Patrick Jervis as a director on Oct 27, 2025

    2 pagesAP01

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Appointment of Sally Murphy as a director on Aug 14, 2025

    2 pagesAP01

    Appointment of Lucy Hepsebah Bazley as a director on Aug 14, 2025

    2 pagesAP01

    Appointment of Mrs Georgina Mary Garner as a director on Feb 24, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Victoria Elizabeth Ward as a director on May 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 17, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON <17/07/2026> AS THE ORIGINAL CONTAINED AN ERROR’

    Accounts for a dormant company made up to Apr 30, 2023

    12 pagesAA

    Termination of appointment of Craig Alexander Marshall as a director on Oct 16, 2023

    1 pagesTM01

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Louisa Paula Estele Chadwick as a director on May 24, 2023

    2 pagesAP01

    Termination of appointment of Joanna Louise Grewer as a director on May 21, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Who are the officers of IRWIN MITCHELL TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMCO SECRETARY LIMITED
    c/o Irwin Mitchell Llp
    LS1 4BZ Leeds
    2 Wellington Place
    West Yorkshire
    United Kingdom
    Secretary
    c/o Irwin Mitchell Llp
    LS1 4BZ Leeds
    2 Wellington Place
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04449984
    95592960003
    ATTWOOD, Sean Mark
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish174344490001
    BAKER, Niall David
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish99577880001
    BAZLEY, Lucy Hepsebah
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish339160110001
    CHADWICK, Louisa Paula Estele
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish308969900002
    FRASER, Joanne
    2 Wellington Place
    LS1 4BZ Leeds
    Irwin Mitchell Llp
    England
    Director
    2 Wellington Place
    LS1 4BZ Leeds
    Irwin Mitchell Llp
    England
    EnglandBritish187493570001
    GARNER, Georgina Mary
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish208473780002
    HITCHEN, Gillian Jane
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish241794050001
    HODKINSON, Damian Paul
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish195916780001
    JERVIS, Richard Patrick
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish341848500001
    LEE, Joanne Helen
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish342975910001
    MURPHY, Sally
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish339159890001
    NICOL, Lucinda Charlotte
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish239859910001
    PERRY, Elizabeth Marita
    Millsands
    S3 8DT Sheffield
    2
    South Yorkshire
    United Kingdom
    Director
    Millsands
    S3 8DT Sheffield
    2
    South Yorkshire
    United Kingdom
    EnglandBritish197851080003
    REID, Emma Louise
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish341849070001
    SMITH, Natalie Louise
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish341940840001
    STRONG, Katie
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish269703370001
    THACKRAY, Katie Louise
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish208107060001
    WAITE, Charlotte Lorna-Leigh
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish208121680001
    WARD, Victoria Elizabeth
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish350558820001
    LONGDEN, Michael Geoffrey
    47 Grove Road
    LS29 9PQ Ilkley
    West Yorkshire
    Secretary
    47 Grove Road
    LS29 9PQ Ilkley
    West Yorkshire
    British103618590001
    COVERLEY, Gillian
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish152504600001
    GREIG, Kelly Naomi
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish209182330001
    GREWER, Joanna Louise
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish231063350001
    HENDERSON, Stuart Austin
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish142738960001
    KNOTT, Michael John
    One Castlepark
    Tower Hill
    BS2 0JA Bristol
    Irwin Mitchell Trust Corporation Ltd
    Avon
    Director
    One Castlepark
    Tower Hill
    BS2 0JA Bristol
    Irwin Mitchell Trust Corporation Ltd
    Avon
    United KingdomBritish151414160001
    LOMAS, Julia Carole
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish141162610001
    MARSHALL, Craig Alexander
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish141162400003
    MARSHALL, Craig Alexander
    Elphinstone Road
    Giffnock
    G46 6TE Glasgow
    4
    Scotland
    Director
    Elphinstone Road
    Giffnock
    G46 6TE Glasgow
    4
    Scotland
    United KingdomBritish141162400003
    MCCANN, Emma
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish269702400001
    PICKERING, John
    419 Whirlowdale Road
    S11 9NG Sheffield
    Director
    419 Whirlowdale Road
    S11 9NG Sheffield
    EnglandBritish76386360003
    TUCKER, Andrew
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Uk
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Uk
    EnglandBritish142738600001
    VARHALAMAS, Daniel Nikolaos Stylianos
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish190332130001
    WRIGHT, Ruth Salome
    Mayfield Court
    Oxspring
    S36 8YY Sheffield
    4
    South Yorks
    Director
    Mayfield Court
    Oxspring
    S36 8YY Sheffield
    4
    South Yorks
    United KingdomBritish128205450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Irwin Mitchell Llp
    Millsands
    S3 8DT Sheffield
    2
    England
    Apr 06, 2016
    Millsands
    S3 8DT Sheffield
    2
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc343897
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does IRWIN MITCHELL TRUST CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 05, 2026
    Delivered On Jan 14, 2026
    Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cascove Limited
    • Falco 1 Limited
    • Falco 1 (Management) Limited
    Transactions
    • Jan 14, 2026Registration of a charge (MR01)
    • Jun 03, 2026Statement of company acting as a trustee on a charge (MR06)

    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