PARIS SMITH TRUST CORPORATION LIMITED

PARIS SMITH TRUST CORPORATION LIMITED

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

    Company NamePARIS SMITH TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07082246
    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 PARIS SMITH TRUST CORPORATION LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is PARIS SMITH TRUST CORPORATION LIMITED located?

    Registered Office Address
    1 London Road
    SO15 2AE Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARIS SMITH TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for PARIS SMITH TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrick Michael Brennan as a director on Mar 02, 2026

    2 pagesAP01

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Nicholas James Turner as a director on Feb 29, 2024

    1 pagesTM01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for William Richard Hadley on Aug 18, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Kelly Naomi Greig as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Isabel Mary Deverill as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Ms Victoria Anne Day as a director on Jul 21, 2022

    2 pagesAP01

    Appointment of William Richard Hadley as a director on Jul 21, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Elizabeth Julia Ann Power as a director on Jul 21, 2022

    1 pagesTM01

    Termination of appointment of Nicholas John Vaughan as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Kelly Naomi Greig as a director on Sep 21, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Registration of charge 070822460001, created on Dec 13, 2019

    28 pagesMR01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Who are the officers of PARIS SMITH TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Patrick Michael
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish345920570001
    DAY, Victoria Anne
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish194781240001
    HADLEY, William Richard
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish266049450002
    MILES, Geraint Huw
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish142107330002
    TAYLOR, Peter Aston Burleigh
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish168228590001
    BIRD, David Iain
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish142107320001
    DEVERILL, Isabel Mary
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    United KingdomBritish237928530001
    GREIG, Kelly Naomi
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    United KingdomBritish209182330001
    HEATHCOCK, Andrew Edward
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    United KingdomBritish51854800001
    JAMESON, Crispin Denys Chauncy
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish141522960001
    POWER, Elizabeth Julia Ann
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish110996070003
    TURNER, Nicholas James
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish149597950001
    VAUGHAN, Nicholas John
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    EnglandBritish51634970002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Paris Smith Llp
    London Road
    SO15 2AE Southampton
    Number 1
    England
    Apr 06, 2016
    London Road
    SO15 2AE Southampton
    Number 1
    England
    No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredEngland And Wales
    Registration NumberOc308962
    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.

    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