THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED

Overview

Company Name	THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09809051
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2015

Summary

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

What is the purpose of THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED?

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

Where is THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED located?

Registered Office Address	Heathervale House 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 05, 2026
Next Accounts Due On	Mar 05, 2027
Last Accounts
Last Accounts Made Up To	Jun 05, 2025

What is the status of the latest confirmation statement for THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Accounts for a dormant company made up to Jun 05, 2025	2 pages	AA

Oct 07, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Director's details changed for Mrs Claire Louise Busuttil on Aug 27, 2025	2 pages	CH01

Jan 23, 2025	Accounts for a dormant company made up to Jun 05, 2024	2 pages	AA

Oct 10, 2024	Change of details for Thomson Snell & Passmore Llp as a person with significant control on Nov 11, 2019	2 pages	PSC05

Oct 08, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Director's details changed for Ms Helen Stewart on Dec 10, 2023	2 pages	CH01

Jun 19, 2024	Appointment of Fiona Miriam Higgott as a director on Jun 19, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Clare Joanne Morison as a director on Jun 05, 2024	1 pages	TM01

Jun 05, 2024	Termination of appointment of Christopher James Robert Walker as a director on Jun 05, 2024	1 pages	TM01

May 21, 2024	Appointment of Mr Simon Michael Brown as a director on May 21, 2024	2 pages	AP01

May 02, 2024	Appointment of Margaret Elizabeth Ann North as a director on May 02, 2024	2 pages	AP01

Apr 16, 2024	Appointment of Mr Simon Kingdon Mitchell as a director on Apr 16, 2024	2 pages	AP01

Mar 19, 2024	Appointment of Claire Louise Busuttil as a director on Mar 19, 2024	2 pages	AP01

Mar 06, 2024	Termination of appointment of Margaret Elizabeth Ann North as a director on Mar 06, 2024	1 pages	TM01

Feb 29, 2024	Termination of appointment of Simon Kingdon Mitchell as a director on Feb 28, 2024	1 pages	TM01

Jan 26, 2024	Accounts for a dormant company made up to Jun 05, 2023	2 pages	AA

Nov 14, 2023	Termination of appointment of Joanna Lesley Pratt as a director on Nov 13, 2023	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

May 26, 2023	Appointment of Margaret Elizabeth Ann North as a director on May 25, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Alastair Craig Harvey as a director on Apr 28, 2023	1 pages	TM01

Apr 28, 2023	Termination of appointment of Simon Michael Brown as a director on Apr 28, 2023	1 pages	TM01

Jan 25, 2023	Accounts for a dormant company made up to Jun 05, 2022	2 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Termination of appointment of Edward Fardell as a director on Sep 17, 2022	1 pages	TM01

View All Filings

Who are the officers of THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACON, Brian Wayne 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Oct 04, 2015		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1978-2	189596190002
BRANT, Nicola Jane 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	May 19, 2016		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1970-1	186755510003
BROWN, Simon Michael 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	May 21, 2024		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1958-8	177347440003
BUSUTTIL, Claire Louise 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Mar 19, 2024		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1977-6	309717820002
FULLER, Catherine Anne Marie 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jun 18, 2018		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	United Kingdom	British	1985-5	247768020002
GOODBODY, Stuart William 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	May 19, 2016		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	United Kingdom	British	1963-4	211134450001
HAMLYN, Rosalind Kate Angharad 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jun 18, 2018		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	United Kingdom	British	1984-11	247768280001
HIGGOTT, Fiona Miriam 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jun 19, 2024		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1981-5	324255860001
LEE, Esther Elizabeth 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jun 28, 2022		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1975-9	297464200001
MATHIAS-WILLIAMS, Catherine Louise 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jun 06, 2022		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1986-1	257180420001
MITCHELL, Simon Kingdon 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Apr 16, 2024		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1972-11	260748020001
NORTH, Margaret Elizabeth Ann 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	May 02, 2024		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1984-5	309481870001
POLITZ, Mark Richard 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	May 19, 2016		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	United Kingdom	British	1968-11	211134210001
STEWART, Helen 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	May 19, 2016		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1972-3	209560330002
SWAIN, Rebecca Ann 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Aug 04, 2021		Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1975-7	233283200001
BROWN, Simon Michael 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Oct 29, 2015	Apr 28, 2023	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1958-8	177347440003
FARDELL, Edward 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Oct 04, 2015	Sep 17, 2022	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1954-3	54679030001
HALL, Thomas Peter 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Mar 29, 2021	Sep 22, 2022	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1986-11	281469340001
HARVEY, Alastair Craig 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Aug 04, 2021	Apr 28, 2023	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1963-4	189596150001
KITCHER, Alan Paul 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jul 14, 2021	Jul 04, 2022	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1983-5	285271060001
MITCHELL, Simon Kingdon 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jul 18, 2019	Feb 28, 2024	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1972-11	260748020001
MORISON, Clare Joanne 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jun 28, 2022	Jun 05, 2024	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1981-8	297464060001
NORTH, Margaret Elizabeth Ann 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	May 25, 2023	Mar 06, 2024	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1984-5	309481870001
PARTRIDGE, Walter Michael James 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Oct 08, 2015	Feb 28, 2020	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	England	British	1958-3	189596090001
PASSMORE, Jeremy Cedric Lonsdale Gardens TN1 1NX Tunbridge Wells 3 Kent United Kingdom	Oct 04, 2015	Jul 15, 2019	Director	Lonsdale Gardens TN1 1NX Tunbridge Wells 3 Kent United Kingdom	United Kingdom	British	1952-3	30595430004
PRATT, Joanna Lesley 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Mar 23, 2020	Nov 13, 2023	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	United Kingdom	British	1970-2	189596180001
TERRELL, Martin Edward Lonsdale Gardens TN1 1NX Tunbridge Wells 3 Kent United Kingdom	Oct 04, 2015	Jun 13, 2018	Director	Lonsdale Gardens TN1 1NX Tunbridge Wells 3 Kent United Kingdom	England	British	1965-12	189596160001
WALKER, Christopher James Robert 2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	Jul 11, 2017	Jun 05, 2024	Director	2-4 Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent England	United Kingdom	British	1958-10	235207030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Snell & Passmore Llp

Apr 06, 2016

2-4 Vale Avenue

TN1 1DJ Tunbridge Wells

Heathervale House

Kent

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House, Registrar Of Companies (England & Wales)
Registration Number	Oc394428

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