NEW QUADRANT TRUST CORPORATION LIMITED

Overview

Company Name	NEW QUADRANT TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07262078
Jurisdiction	England/Wales
Date of Creation	May 21, 2010

Summary

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

What is the purpose of NEW QUADRANT TRUST CORPORATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEW QUADRANT TRUST CORPORATION LIMITED located?

Registered Office Address	25 Bury Street St. James's SW1Y 6AL London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW QUADRANT TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for NEW QUADRANT TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Termination of appointment of Louise Jane Stoten as a director on Sep 16, 2025	1 pages	TM01

Jul 01, 2025	Termination of appointment of Paul Daniel Davidoff as a director on Jun 30, 2025	1 pages	TM01

May 29, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Jun 28, 2024	Change of details for New Quadrant Partners Limited as a person with significant control on Jan 29, 2024	2 pages	PSC05

Jun 03, 2024	Registration of charge 072620780011, created on May 31, 2024	28 pages	MR01

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Jan 26, 2024	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England to 25 Bury Street St. James's London SW1Y 6AL on Jan 26, 2024	1 pages	AD01

Dec 22, 2023	Termination of appointment of Sophie Eila Voelcker as a director on Dec 13, 2023	1 pages	TM01

Aug 24, 2023	Appointment of Miss Flora Virginia Hussey as a director on Aug 24, 2023	2 pages	AP01

Jun 01, 2023	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on Jun 01, 2023	1 pages	AD01

May 26, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

May 26, 2023	Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on May 26, 2023	1 pages	AD01

Apr 03, 2023	Director's details changed for Ms Louise Jane Stoten on Apr 03, 2023	2 pages	CH01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Jan 19, 2023	Termination of appointment of George Pipon Francis as a director on Jan 06, 2023	1 pages	TM01

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Jan 26, 2022	Change of details for New Quadrant Partners Limited as a person with significant control on Jan 26, 2022	2 pages	PSC05

Jun 08, 2021	Registration of charge 072620780010, created on Jun 02, 2021	26 pages	MR01

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Apr 14, 2021	Director's details changed for Ms Louise Jane Stoten on Mar 14, 2021	2 pages	CH01

Apr 12, 2021	Termination of appointment of Karen Lindsey Marks as a director on Apr 09, 2021	1 pages	TM01

View All Filings

Who are the officers of NEW QUADRANT TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN-SMITH, Darren Charles Bury Street St. James's SW1Y 6AL London 25 England	Oct 04, 2018		Director	Bury Street St. James's SW1Y 6AL London 25 England	England	British	1979-10	209889970002
GRACE, Stephen Mark Bury Street St. James's SW1Y 6AL London 25 England	May 09, 2014		Director	Bury Street St. James's SW1Y 6AL London 25 England	England	British	1969-2	187547950001
HUSSEY, Flora Virginia Bury Street St. James's SW1Y 6AL London 25 England	Aug 24, 2023		Director	Bury Street St. James's SW1Y 6AL London 25 England	England	British	1985-8	258811320001
KEMP, Vanessa Louise Bury Street St. James's SW1Y 6AL London 25 England	Nov 01, 2011		Director	Bury Street St. James's SW1Y 6AL London 25 England	United Kingdom	British	1977-9	164199970001
SMEATH, Robert John Bury Street St. James's SW1Y 6AL London 25 England	May 19, 2015		Director	Bury Street St. James's SW1Y 6AL London 25 England	United Kingdom	British	1968-7	197873450001
AUSTEN, Anna Katherine Chancery Lane WC2A 1LS London 22	Oct 01, 2014	Jan 20, 2017	Director	Chancery Lane WC2A 1LS London 22	United Kingdom	British	1979-1	191460390001
AUSTIN-SMITH, Darren Charles Chancery Lane WC2A 1LS London 22	Jun 01, 2018	Sep 14, 2018	Director	Chancery Lane WC2A 1LS London 22	England	British	1979-10	209889970002
BENNETT, Jane Ellen Chancery Lane WC2A 1LS London 22	Jun 25, 2010	Dec 13, 2011	Director	Chancery Lane WC2A 1LS London 22	United Kingdom	British	1971-3	151276820001
CAMP, Zoe Marie Chancery Lane WC2A 1LS London 22	Jun 25, 2010	Oct 22, 2020	Director	Chancery Lane WC2A 1LS London 22	United Kingdom	British	1976-1	276773080001
COLCLOUGH, Jonathan Charles Chancery Lane WC2A 1LS London 22	Jun 02, 2014	Oct 23, 2020	Director	Chancery Lane WC2A 1LS London 22	United Kingdom	British	1976-12	188475950001
DAVIDOFF, Paul Daniel Bury Street St. James's SW1Y 6AL London 25 England	Feb 01, 2019	Jun 30, 2025	Director	Bury Street St. James's SW1Y 6AL London 25 England	England	British	1973-5	255989760002
FRANCIS, George Pipon 5 Chancery Lane WC2A 1LG London 4th Floor England	Dec 15, 2010	Jan 06, 2023	Director	5 Chancery Lane WC2A 1LG London 4th Floor England	England	British	1947-3	139045750001
JANAWAY, Stuart Richard Chancery Lane WC2A 1LS London 22	Mar 19, 2012	Jan 16, 2015	Director	Chancery Lane WC2A 1LS London 22	United Kingdom	British	1975-8	167852500001
MAJOR, Joan Mary Chancery Lane WC2A 1LS London 22	Mar 19, 2012	Jun 01, 2018	Director	Chancery Lane WC2A 1LS London 22	England	British	1956-7	53695860001
MAJOR, Joan Mary Chancery Lane WC2A 1LS London 22	Nov 01, 2011	Dec 13, 2011	Director	Chancery Lane WC2A 1LS London 22	England	British	1956-7	53695860001
MARKS, Karen Lindsey 5 Chancery Lane WC2A 1LG London 4th Floor England	Apr 23, 2013	Apr 09, 2021	Director	5 Chancery Lane WC2A 1LG London 4th Floor England	United Kingdom	British	1961-12	141520940001
MATHIESON, Jamie Chancery Lane WC2A 1LS London 22	Aug 20, 2018	Jun 30, 2020	Director	Chancery Lane WC2A 1LS London 22	United Kingdom	British	1975-12	250769370001
MCKEEVER, Marilyn Janice Chancery Lane WC2A 1LS London 22	Feb 23, 2017	Oct 23, 2020	Director	Chancery Lane WC2A 1LS London 22	England	British	1957-8	225876260001
MITCHELL, Aimee Louise Chancery Lane WC2A 1LS London 22	May 01, 2017	Sep 21, 2020	Director	Chancery Lane WC2A 1LS London 22	United Kingdom	New Zealander	1982-10	234586410001
PARKER, Marcus David Chancery Lane WC2A 1LS London 22	May 21, 2010	Oct 30, 2013	Director	Chancery Lane WC2A 1LS London 22	Cayman Islands	British	1972-6	149575220001
REES, Simon Thomas Chancery Lane WC2A 1LS London 22	Dec 15, 2010	May 09, 2014	Director	Chancery Lane WC2A 1LS London 22	United Kingdom	British	1959-12	188221850001
STOTEN, Louise Jane Bury Street St. James's SW1Y 6AL London 25 England	May 21, 2010	Sep 16, 2025	Director	Bury Street St. James's SW1Y 6AL London 25 England	Malta	British	1969-4	150393230006
VASUDEVA, Kiran Kumari Chancery Lane WC2A 1LS London 22	Feb 01, 2019	Sep 21, 2020	Director	Chancery Lane WC2A 1LS London 22	England	British	1983-8	255990490001
VOELCKER, Sophie Eila 330 High Holborn WC1V 7PP London 1st Floor Holborn Gate England	Jul 06, 2020	Dec 13, 2023	Director	330 High Holborn WC1V 7PP London 1st Floor Holborn Gate England	England	British	1981-1	271763170001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

New Quadrant Partners Limited

Apr 06, 2016

Bury Street

SW1Y 6AL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House Of England & Wales
Registration Number	07179875

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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